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ISWAP LIMITED
135 BISHOPSGATE, LONDON, EC2M 3TPPrevious name: ICAP (NO.1) LIMITED (changed on 14-Jan-2011)
Company Number: 07282059
Incorporation date: 11-Jun-2010
Status: Active
Entity type: Private Limited Company
SIC codes:
64205 Activities of financial services holding companies
SUMMARY
This company is 13.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 46.6 million which has decreased from the previous year's figure of USD 47.9 million. The company has 7 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | -1,364,686 | 154,817 | ||||
31-Dec-2018 | USD | -1,701,084 | 193,548 | 24,031 | |||
31-Dec-2017 | USD | -723,939 | 245,290 | 20,237 | -498,886 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 3,837 | 4,175,112 | 685,174 | 25,754 | 5,558,585 | 46,640,682 | ||
31-Dec-2018 | USD | 949,261 | 7,451,050 | 1,043,213 | 25,754 | 5,558,585 | 47,850,551 | ||
31-Dec-2017 | USD | 1,271,753 | 7,615,721 | 25,754 | 5,558,585 | 43,121,487 | 48,705,826 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Tiffany Fern BRILL | 26 Apr 2017 | 21 Jul 2017 | 0 - 1 | ||
Resigned | Virginia DUNCAN | 06 Nov 2015 | 26 Apr 2017 | 0 - 1 | ||
Resigned | Carolyn Ann GIBSON | 20 Feb 2014 | 31 Dec 2014 | 0 - 1 | ||
Resigned | Teri-Anne CAVANAGH | 11 Jun 2010 | 06 Nov 2015 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Nichola Jane HUNTER | 07 Feb 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Joshua YEE | 23 Nov 2022 | Director | Singaporean | 1 - 0 | 0 (0.0%) | |
Active | Marc Guy Pol BILLY | 29 Jun 2022 | Director | Belgian | 1 - 0 | 0 (0.0%) | |
Resigned | Solene Marie Simone LARDIERE | 15 Dec 2021 | 26 Jun 2023 | Director | French | 1 - 1 | 1 (50.0%) |
Active | Daniel ECKSTEIN | 24 Nov 2021 | Director | American | 1 - 0 | 0 (0.0%) | |
Resigned | Donald Stuart MCCLUMPHA | 17 Nov 2020 | 31 Dec 2022 | Director | British | 3 - 51 | 16 (29.6%) |
Active | William LYONS | 02 Dec 2019 | Director | Irish | 1 - 1 | 1 (50.0%) | |
Resigned | Gareth HUGHES | 02 Dec 2019 | 16 May 2022 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Jamie BRIGSTOCK | 23 Jul 2018 | None | British | 1 - 1 | 0 (0.0%) | |
Resigned | Nicolas Noel Andre BRETEAU | 22 Feb 2018 | 17 Nov 2020 | Director | French | 1 - 10 | 3 (27.3%) |
Resigned | Snigdha SINGH | 12 Jul 2017 | 02 Dec 2019 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | John BRADLEY | 12 Oct 2016 | 22 Feb 2018 | Director | American | 0 - 2 | 0 (0.0%) |
Active | Jaykumar Dinesh PATEL | 01 Sep 2016 | Director | British | 1 - 7 | 0 (0.0%) | |
Resigned | Tom Gareth PRICKETT | 08 Feb 2016 | 20 Oct 2022 | Investment Banker | British | 1 - 2 | 0 (0.0%) |
Resigned | Nicholas John SAGGERS | 29 Jun 2015 | 30 May 2017 | Bank Officer | British | 0 - 5 | 1 (20.0%) |
Resigned | Laurent PAULHAC | 20 Feb 2015 | 31 Dec 2017 | Director | French | 0 - 6 | 0 (0.0%) |
Resigned | Charles Joseph BRISTOW | 31 Dec 2014 | 08 Feb 2016 | Managing Director | British | 2 - 3 | 1 (20.0%) |
Resigned | Adam Paul BATTERSBY | 18 Aug 2014 | 21 May 2015 | Director | British | 0 - 15 | 0 (0.0%) |
Resigned | Gary Edward ADAMS | 27 May 2014 | 15 Dec 2015 | None | Usa | 0 - 2 | 0 (0.0%) |
Resigned | Jan Benjamin Kenneth LUNDSTROM | 17 Jun 2013 | 03 Aug 2018 | Derivatives Trader | Finnish | 0 - 3 | 0 (0.0%) |
Resigned | Jason COHEN | 25 Mar 2013 | 23 Jul 2018 | None | British | 0 - 3 | 1 (33.3%) |
Resigned | Donald Stuart MCCLUMPHA | 21 Mar 2011 | 30 Nov 2011 | Broker | British | 3 - 51 | 16 (29.6%) |
Resigned | John David NIXON | 21 Mar 2011 | 20 Feb 2015 | Director | American | 0 - 8 | 0 (0.0%) |
Resigned | Samantha Anne WREN | 17 Nov 2010 | 21 Mar 2011 | Corporate Treasurer | British | 5 - 120 | 52 (41.6%) |
Resigned | Iain William TORRENS | 11 Jun 2010 | 17 Nov 2010 | Chartered Accountant | British | 0 - 85 | 31 (36.5%) |
Resigned | Stephen Gerard CAPLEN | 11 Jun 2010 | 21 Mar 2011 | Head Of Finance | British | 1 - 67 | 34 (50.0%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 7.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
MARKITSERV LIMITED (04027741) - Active | ✔ | |||||||
OTCDERIV LIMITED (04074170) - Active | ✔ | |||||||
OTCDERIVNET LIMITED (04074175) - Active | ✔ | |||||||
SADHU PROPERTIES LIMITED (06288785) - Active | ✔ | |||||||
ISWAP LIMITED (07282059) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
ISWAP EURO LIMITED (07282077) - Active | ✔ | |||||||
CURVE GLOBAL LIMITED (09978023) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-07-09 | 2018-06-25 | 2017-06-13 | 2016-06-11 | 2015-06-11 | ||
ICAP GLOBAL BROKING HOLDINGS LIMITED | DEFERRED SHARES | 3,534 21.1% | 3,534 21.1% | 0 0% | 0 0% | 0 0% |
DB UK HOLDINGS LIMITED | DEFERRED SHARES | 2,480 14.8% | 2,480 14.8% | 500 1.98% | 500 1.98% | 0 0% |
JPMC STRATEGIC INVESTMENTS I CORPORATION | DEFERRED SHARES | 2,480 14.8% | 2,480 14.8% | 500 1.98% | 500 1.98% | 0 0% |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | DEFERRED SHARES | 2,297 13.7% | 0 0% | 0 0% | 0 0% | 0 0% |
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION | DEFERRED SHARES | 1,279 7.63% | 1,279 7.63% | 281 1.11% | 281 1.11% | 0 0% |
CITIBANK EUROPE PLC | DEFERRED SHARES | 615 3.67% | 615 3.67% | 80 0.317% | 80 0.317% | 0 0% |
MORGAN STANLEY FIXED INCOME VENTURES INC. | DEFERRED SHARES | 614 3.66% | 614 3.66% | 80 0.317% | 80 0.317% | 0 0% |
ICAP GLOBAL BROKING HOLDINGS LIMITED | VOTING SHARES | 501 2.99% | 501 2.99% | 0 0% | 0 0% | 0 0% |
ICAP GLOBAL BROKING HOLDINGS LIMITED | CM SHARES | 456 2.72% | 456 2.72% | 0 0% | 0 0% | 0 0% |
BNP PUK HOLDING LIMITED | DEFERRED SHARES | 455 2.72% | 455 2.72% | 0 0% | 0 0% | 0 0% |
ICAP GLOBAL BROKING HOLDINGS LIMITED | DM SHARES | 400 2.39% | 400 2.39% | 0 0% | 0 0% | 0 0% |
DB UK HOLDINGS LIMITED | DM SHARES | 123 0.734% | 123 0.734% | 0 0% | 0 0% | 0 0% |
JPMC STRATEGIC INVESTMENTS I CORPORATION | DM SHARES | 123 0.734% | 123 0.734% | 0 0% | 0 0% | 0 0% |
BARCLAYS BANK PLC | DM SHARES | 114 0.680% | 114 0.680% | 0 0% | 0 0% | 0 0% |
DB UK HOLDINGS LIMITED | CM SHARES | 107 0.639% | 107 0.639% | 0 0% | 0 0% | 0 0% |
JPMC STRATEGIC INVESTMENTS I CORPORATION | CM SHARES | 107 0.639% | 107 0.639% | 0 0% | 0 0% | 0 0% |
BARCLAYS BANK PLC | CM SHARES | 99 0.591% | 99 0.591% | 0 0% | 0 0% | 0 0% |
DB UK HOLDINGS LIMITED | VOTING SHARES | 89 0.531% | 89 0.531% | 0 0% | 0 0% | 0 0% |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | VOTING SHARES | 89 0.531% | 0 0% | 0 0% | 0 0% | 0 0% |
JPMC STRATEGIC INVESTMENTS I CORPORATION | VOTING SHARES | 89 0.531% | 89 0.531% | 0 0% | 0 0% | 0 0% |
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION | DM SHARES | 66 0.394% | 66 0.394% | 0 0% | 0 0% | 0 0% |
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION | VOTING SHARES | 60 0.358% | 60 0.358% | 0 0% | 0 0% | 0 0% |
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION | CM SHARES | 57 0.340% | 57 0.340% | 0 0% | 0 0% | 0 0% |
CITIBANK EUROPE PLC | DM SHARES | 47 0.281% | 47 0.281% | 0 0% | 0 0% | 0 0% |
CITIBANK EUROPE PLC | CM SHARES | 47 0.281% | 47 0.281% | 0 0% | 0 0% | 0 0% |
MORGAN STANLEY FIXED INCOME VENTURES INC. | DM SHARES | 47 0.281% | 47 0.281% | 0 0% | 0 0% | 0 0% |
MORGAN STANLEY FIXED INCOME VENTURES INC. | CM SHARES | 47 0.281% | 47 0.281% | 0 0% | 0 0% | 0 0% |
CITIBANK EUROPE PLC | VOTING SHARES | 46 0.275% | 46 0.275% | 0 0% | 0 0% | 0 0% |
MORGAN STANLEY FIXED INCOME VENTURES INC. | VOTING SHARES | 46 0.275% | 46 0.275% | 0 0% | 0 0% | 0 0% |
BNP PUK HOLDING LIMITED | DM SHARES | 40 0.239% | 40 0.239% | 0 0% | 0 0% | 0 0% |
BNP PUK HOLDING LIMITED | CM SHARES | 40 0.239% | 40 0.239% | 0 0% | 0 0% | 0 0% |
SOCIETE GENERALE, LONDON BRANCH | VOTING SHARES | 40 0.239% | 40 0.239% | 0 0% | 0 0% | 0 0% |
SOCIETE GENERALE, LONDON BRANCH | DM SHARES | 40 0.239% | 40 0.239% | 0 0% | 0 0% | 0 0% |
SOCIETE GENERALE, LONDON BRANCH | CM SHARES | 40 0.239% | 40 0.239% | 0 0% | 0 0% | 0 0% |
BNP PUK HOLDING LIMITED | VOTING SHARES | 40 0.239% | 40 0.239% | 0 0% | 0 0% | 0 0% |
BARCLAYS BANK PLC | DEFERRED SHARES | 0 0% | 2,297 13.7% | 468 1.85% | 468 1.85% | 0 0% |
BARCLAYS BANK PLC | VOTING SHARES | 0 0% | 89 0.531% | 0 0% | 0 0% | 0 0% |
ICAP GLOBAL BROKING HOLDINGS LIMITED | ORDINARY B SHARES US$1 | 0 0% | 0 0% | 5,120 20.3% | 5,120 20.3% | 0 0% |
ICAP GLOBAL BROKING HOLDINGS LIMITED | A2 SHARES US$1 EACH | 0 0% | 0 0% | 4,280 16.9% | 4,280 16.9% | 0 0% |
JPMC STRATEGIC INVESTMENTS I CORPORATION | A1 SHARES US$1 EACH | 0 0% | 0 0% | 2,075 8.21% | 0 0% | 0 0% |
DB UK HOLDINGS LIMITED | A1 SHARES US$1 EACH | 0 0% | 0 0% | 2,075 8.21% | 0 0% | 0 0% |
BARCLAYS BANK PLC | A1 SHARES US$1 EACH | 0 0% | 0 0% | 1,908 7.55% | 0 0% | 0 0% |
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION | A1 SHARES US$1 EACH | 0 0% | 0 0% | 1,044 4.13% | 0 0% | 0 0% |
JPMC STRATEGIC INVESTMENTS I CORPORATION | ORDINARY A SHARES US$1 | 0 0% | 0 0% | 1,025 4.06% | 0 0% | 0 0% |
DB UK HOLDINGS LIMITED | ORDINARY A SHARES US$1 | 0 0% | 0 0% | 1,025 4.06% | 0 0% | 0 0% |
BARCLAYS BANK PLC | ORDINARY A SHARES US$1 | 0 0% | 0 0% | 1,024 4.05% | 0 0% | 0 0% |
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION | ORDINARY A SHARES US$1 | 0 0% | 0 0% | 677 2.68% | 677 2.68% | 0 0% |
CITIBANK EUROPE PLC | A3 SHARES US$1 EACH | 0 0% | 0 0% | 619 2.45% | 619 2.45% | 0 0% |
MORGAN STANLEY FIXED INCOME VENTURES INC. | A3 SHARES US$1 EACH | 0 0% | 0 0% | 618 2.45% | 618 2.45% | 0 0% |
BNP PUK HOLDING LIMITED | A3 SHARES US$1 EACH | 0 0% | 0 0% | 526 2.08% | 526 2.08% | 0 0% |
MORGAN STANLEY FIXED INCOME VENTURES INC. | ORDINARY C SHARES US$1 | 0 0% | 0 0% | 470 1.86% | 470 1.86% | 0 0% |
CITIBANK EUROPE PLC | ORDINARY C SHARES US$1 | 0 0% | 0 0% | 470 1.86% | 470 1.86% | 0 0% |
BNP PUK HOLDING LIMITED | ORDINARY C SHARES US$1 | 0 0% | 0 0% | 409 1.62% | 0 0% | 0 0% |
DB UK HOLDINGS LIMITED | AL SHARES US$1 EACH | 0 0% | 0 0% | 0 0% | 2,075 8.21% | 0 0% |
JPMC STRATEGIC INVESTMENTS I CORPORATION | AL SHARES US$1 EACH | 0 0% | 0 0% | 0 0% | 2,075 8.21% | 0 0% |
BARCLAYS BANK PLC | AL SHARES US$1 EACH | 0 0% | 0 0% | 0 0% | 1,908 7.55% | 0 0% |
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION | AL SHARES US$1 EACH | 0 0% | 0 0% | 0 0% | 1,044 4.13% | 0 0% |
DB UK HOLDINGS LIMITED | ORDINARY A SHARES USS$1 | 0 0% | 0 0% | 0 0% | 1,025 4.06% | 0 0% |
JPMC STRATEGIC INVESTMENTS I CORPORATION | ORDINARY A SHARES USS$1 | 0 0% | 0 0% | 0 0% | 1,025 4.06% | 0 0% |
BARCLAYS BANK PLC | ORDINARY A SHARES USS$1 | 0 0% | 0 0% | 0 0% | 1,024 4.05% | 0 0% |
BNP PUK HOLDING LIMITED | ORDINARY C SHARES USS1 | 0 0% | 0 0% | 0 0% | 409 1.62% | 0 0% |
ICAP GROUP HOLDINGS PLC | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 5,120 21.0% |
ICAP GROUP HOLDINGS PLC | A2 | 0 0% | 0 0% | 0 0% | 0 0% | 4,280 17.6% |
DB UK HOLDINGS LIMITED | AL | 0 0% | 0 0% | 0 0% | 0 0% | 2,206 9.06% |
LABMORGAN CORPORATION | AL | 0 0% | 0 0% | 0 0% | 0 0% | 2,206 9.06% |
BARCLAYS BANK PLC | AL | 0 0% | 0 0% | 0 0% | 0 0% | 2,027 8.33% |
LABMORGAN CORPORATION | ORDINARY A | 0 0% | 0 0% | 0 0% | 0 0% | 1,114 4.58% |
DB UK HOLDINGS LIMITED | ORDINARY A | 0 0% | 0 0% | 0 0% | 0 0% | 1,114 4.58% |
BARCLAYS BANK PLC | ORDINARY A | 0 0% | 0 0% | 0 0% | 0 0% | 1,114 4.58% |
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION | AL | 0 0% | 0 0% | 0 0% | 0 0% | 1,109 4.56% |
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION | ORDINARY A | 0 0% | 0 0% | 0 0% | 0 0% | 738 3.03% |
CITIBANK INTERNATIONAL PLC | A3 | 0 0% | 0 0% | 0 0% | 0 0% | 659 2.71% |
MORGAN STANLEY FIXED INCOME VENTURES INC. | A3 | 0 0% | 0 0% | 0 0% | 0 0% | 658 2.70% |
CITIBANK INTERNATIONAL PLC | ORDINARY C | 0 0% | 0 0% | 0 0% | 0 0% | 510 2.10% |
MORGAN STANLEY FIXED INCOME VENTURES INC. | ORDINARY C | 0 0% | 0 0% | 0 0% | 0 0% | 510 2.10% |
LABMORGAN CORPORATION | DEFERRED | 0 0% | 0 0% | 0 0% | 0 0% | 280 1.15% |
DB UK HOLDINGS LIMITED | DEFERRED | 0 0% | 0 0% | 0 0% | 0 0% | 280 1.15% |
BARCLAYS BANK PLC | DEFERRED | 0 0% | 0 0% | 0 0% | 0 0% | 259 1.06% |
BANC OF AMERICA STRATEGIC INVESTMENTS CORPORATION | DEFERRED | 0 0% | 0 0% | 0 0% | 0 0% | 155 0.637% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2017-06-13 | 2016-06-11 | 2015-06-11 | 2014-06-11 | 2013-06-11 | ||
ISWAP LIMITED | ORDINARY SHARES | 402 100% | 402 100% | 202 100% | 2 100% | 2 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ISWAP LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64205 Activities of financial services holding companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HSBC FINANCE (NETHERLANDS) | 8 CANADA SQUARE, LONDON, E14 5HQ | 02815114 | 2017-12-31 | 8,977,050,000 | 8,683,711,000 | |
HSBC ASIA HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04308091 | 2017-12-31 | 265,076,000 | 7,975,091,000 | |
HBOS PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC218813 | 2017-12-31 | 7,022,000,000 | 2,094,000,000 | |
SANTANDER UK GROUP HOLDINGS PLC | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 08700698 | 2018-12-31 | 4,543,000,000 | 1,121,000,000 | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 01821312 | 2017-12-31 | 4,341,000,000 | 229,000,000 | |
BEAZLEY PLC | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 09763575 | 2018-12-31 | 2,159,400,000 | 68,200,000 | |
TP ICAP PLC | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 05807599 | 2017-12-31 | 1,757,000,000 | 87,000,000 | |
ABERDEEN ASSET MANAGEMENT PLC | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC082015 | 2017-12-31 | 1,464,800,000 | 102,400,000 | |
PROVIDENT FINANCIAL PLC | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00668987 | 2017-12-31 | 1,196,300,000 | -134,400,000 | |
ARVAL UK GROUP LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01534653 | 2017-12-31 | 1,147,363,000 | 20,862,000 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
FIL HOLDINGS (UK) LIMITED | 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB | 06737476 | 2018-06-30 | 919,995,000 | 84,495,000 | |
IG GROUP HOLDINGS PLC | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 04677092 | 2018-07-24 | 872,300,000 | 123,100,000 | |
PEARL LIFE HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 04560778 | 2017-12-31 | 687,600,000 | 217,500,000 | |
PGH (LCB) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05282338 | 2017-12-31 | 588,900,000 | 548,000,000 | |
PGH (LCA) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05257400 | 2017-12-31 | 588,100,000 | 547,200,000 | |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 04303322 | 2017-12-31 | 371,400,000 | 202,900,000 | |
INVESCO UK LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH | 03004959 | 2017-12-31 | 363,573,000 | 183,269,000 |
66300-Fund management activities |
AON GLOBAL OPERATIONS PLC | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN | 08114746 | 2017-12-31 | 324,660,000 | 296,454,000 | |
IMPALA HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 06306909 | 2017-12-31 | 317,400,000 | 359 | |
ASHMORE GROUP PLC | 61 ALDWYCH, LONDON, WC2B 4AE | 03675683 | 2018-07-30 | 285,700,000 | 153,500,000 | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 01656361 | 2017-12-31 | 277,706,000 | 210,473,000 | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03936134 | 2017-12-31 | 258,013,000 | -58,378,000 | |
HSBC CANADA HOLDINGS LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04328242 | 2017-12-31 | 216,604,000 | 183,146,000 | |
LLOYDS BANKING GROUP PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC095000 | 2018-07-31 | 202,710,000 | 4,741,000 | |
ABERDEEN ASSET INVESTMENTS LIMITED | 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG | 00794936 | 2017-12-31 | 180,906,000 | 67,605,000 | |
BGL GROUP LIMITED | PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS | 02593690 | 2018-06-30 | 162,600,000 | -16,300,000 | |
PGIM FINANCIAL LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 01024618 | 2017-12-31 | 161,763,507 | 26,773,064 | |
INVESTEC PLC | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 03633621 | 2018-11-15 | 158,750,000 | 137,109,000 | |
INVESTEC 1 LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00119609 | 2018-03-31 | 7,558,000 | 150,987,000 | |
TULLETT PREBON GROUP LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 01105245 | 2017-12-31 | 133,497,000 | 94,379,000 | |
AXA PPP HEALTHCARE GROUP LIMITED | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 03148346 | 2017-12-31 | 131,173,000 | 6,857,000 | |
EUROCLEAR UK & IRELAND LIMITED | 33 CANNON STREET, LONDON, EC4M 5SB | 02878738 | 2018-12-31 | 98,819,435 | 15,646,666 | |
EBS GROUP LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02633663 | 2018-03-31 | 97,585,000 | 8,499,000 | |
UNUM EUROPEAN HOLDING COMPANY LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 02461639 | 2017-12-31 | 81,153,000 | 9,711,000 | |
THE NORTHVIEW GROUP LIMITED | ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ | 03050321 | 2018-03-31 | 63,234,000 | 3,387,000 | |
EVERYDAY LENDING LIMITED | 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF | 05850869 | 2017-12-31 | 56,774,000 | 3,905,000 | |
SAM UK INVESTMENT HOLDINGS LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 08574439 | 2017-12-31 | 54,001,000 | 48,937,000 | |
EQUINITI FINANCIAL SERVICES LIMITED | ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA | 06208699 | 2017-12-31 | 50,668,000 | 4,762,000 | |
NORTHILL UK MANAGEMENT HOLDINGS LIMITED | 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ | 07440345 | 2017-12-31 | 48,970,954 | 16,371,241 | |
LBG CAPITAL HOLDINGS LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 06395378 | 2017-09-30 | 46,920,000 | 27,511,000 | |
RATHBONE BROTHERS PUBLIC LIMITED COMPANY | 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ | 01000403 | 2017-12-31 | 13,501,000 | 46,829,000 | |
BRIGHTSIDE GROUP LIMITED | MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB | 05941335 | 2017-12-31 | 42,170,000 | -9,644,000 |
70100-Activities of head offices |
BNP PARIBAS FLEET HOLDINGS LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 03997584 | 2017-12-31 | 32,436,000 | 32,436,000 |
70100-Activities of head offices |
ALCENTRA ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 04380759 | 2017-12-31 | 29,833,000 | 374,000 | |
GERRARD MANAGEMENT SERVICES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02181315 | 2017-12-31 | 7,207,000 | 193,000 | |
RHG HOLDINGS LIMITED | PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD | 07253407 | 2018-06-30 | 2,609,945 | 0 | |
MIDLAND CREDIT MANAGEMENT UK LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA | 09844645 | 2017-12-31 | 588,959 | 0 | |
CADOGAN SECURITIES UK LIMITED | 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA | 08215594 | 2018-02-28 | 505,859 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
DANEM PROJECT SERVICES LIMITED | 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH | SC512266 | 2017-08-31 | 263,263 | 0 | |
AMOUNTWORD (II) LIMITED | STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ | 02693140 | 2017-12-31 | 196,943 | 0 | |
PEMBROKE CAPITAL INVESTMENTS LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY | 07200654 | 2018-03-31 | 192,303 | 0 | |
JONES SHERIDAN HOLDINGS LIMITED | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 03305871 | 2018-12-31 | 162,000 | 0 | |
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED | MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ | 09677890 | 2018-06-30 | 112,365 | 0 | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 06930326 | 2017-12-31 | 110,000 | 68,000 | |
BOHEME LIMITED | ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY | 03289095 | 2017-12-31 | 102,500 | 0 | |
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED | WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR | 01007782 | 2018-03-31 | 101,723 | 0 |
64303-Activities of venture and development capital companies 66300-Fund management activities 70229-Management consultancy activities other than financial management |
J. AHMED & CO LTD | 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN | 07708893 | 2017-12-31 | 81,575 | 0 | |
BALMORAL (UK) FINANCIAL SERVICES LIMITED | 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG | 09289582 | 2018-12-31 | 64,200 | 0 | |
GHF SERVICING LIMITED | 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ | 10620416 | 2018-03-31 | 58,728 | 0 | |
MAYDEX ACCOUNTING LIMITED | 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ | 09296994 | 2018-11-30 | 55,237 | 0 | |
HARRIE BROWN & CO LTD | 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ | 08937999 | 2018-03-31 | 50,897 | 0 |
94120-Activities of professional membership organizations |
IRENE P. JOHNSON LIMITED | 46 PENTON PLACE, LONDON, SE17 3JT | 08651851 | 2017-08-31 | 50,470 | 0 | |
UR BUSINESS SOLUTION LTD | 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF | 07714787 | 2018-07-31 | 48,000 | 0 |
82110-Combined office administrative service activities |
FCE & BK LTD | 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ | 09067738 | 2018-03-31 | 46,676 | 0 | |
LEYBOURNE SECURITIES LIMITED | HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD | 01973706 | 2018-04-30 | 42,894 | 0 | |
QUANT STRATEGIES LIMITED | FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP | 09846752 | 2017-10-31 | 42,734 | 0 | |
GIWAMM LIMITED | 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ | 08744865 | 2017-10-31 | 42,325 | 0 | |
INFINITY ELECTRICAL SERVICES LTD | 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN | 08963069 | 2018-03-31 | 36,644 | 0 | |
THE RISK MANAGEMENT GROUP HOLDING LIMITED | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE | 05097596 | 2017-12-31 | 25,993 | 0 | |
INVESTWISE INTERNATIONAL LIMITED | 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ | 10144835 | 2018-12-31 | 24,796 | 0 | |
PERSHING HOLDINGS (UK) LIMITED | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL | 04659431 | 2017-12-31 | 20,000 | -20,000 | |
TIMELYRESEARCH LIMITED | 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW | 09546747 | 2019-04-30 | 18,829 | 0 | |
STAN GASKIN LIMITED | 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA | 03755896 | 2018-06-30 | 17,317 | 0 | |
JM REMITTANCE & TRAVEL LTD | 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR | 07181052 | 2018-03-31 | 14,881 | 0 | |
LONDON COURT LIMITED | 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB | 02333891 | 2018-03-31 | 8,302 | 0 | |
ILLTYD SERVICES CYF | 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ | 09776523 | 2018-09-30 | 7,410 | 0 |
68209-Other letting and operating of own or leased real estate |
KEEP BOOKS TIDY LTD | 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH | 08963044 | 2019-03-31 | 6,512 | 0 | |
DJB VENTURES LIMITED | ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX | 03680758 | 2018-03-31 | 6,000 | 0 |
68209-Other letting and operating of own or leased real estate |
UNIQUE AWESOME LTD | 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL | 09772095 | 2018-09-30 | 4,267 | 0 | |
DIRECT LINK ACCOUNTANCY LTD | SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW | 09951047 | 2018-01-31 | 3,601 | 0 | |
SUNITEK LIMITED | 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR | 10262807 | 2019-07-31 | 3,199 | 0 | |
SORTPLAN LIMITED | THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU | 01492581 | 2019-05-04 | 300 | 0 | |
FTP FINANCE LTD | 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE | 06758330 | 2018-12-31 | 54 | 0 | |
VALERO HOLDCO UK LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 07541674 | 2017-12-31 | 0 | -24,422,000 | |
A & V SERVICES LIMITED | 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF | 01800362 | 2019-03-31 | 0 | 0 |
71112-Urban planning and landscape architectural activities |
ADRIOU LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834637 | 2018-12-31 | 0 | 0 | |
DHALIA LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834093 | 2018-12-31 | 0 | 0 | |
DIGITAL RIVER UK HOLDINGS II LTD | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 09525376 | 2018-03-31 | 0 | 0 | |
EASTGATE HOLDINGS (EXETER) LIMITED | 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT | 06556135 | 2018-10-31 | 0 | 0 | |
EMBASSY OF THE SEAS LIMITED | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09624075 | 2017-06-30 | 0 | 0 | |
EXCEED HOLDINGS LIMITED | GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ | 09538401 | 2018-06-30 | 0 | 0 | |
FAF HOLDINGS LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768853 | 2018-09-30 | 0 | 0 | |
GALINETTE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834284 | 2018-12-31 | 0 | 0 | |
INTERNATIONAL INVESTORS LIMITED | 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD | 09600304 | 2018-05-31 | 0 | 0 | |
IPHIGENIE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834549 | 2018-12-31 | 0 | 0 | |
MG RISK MANAGEMENT LTD | 109 HAMPSTEAD WAY, LONDON, NW11 7LR | 07566449 | 2019-05-04 | 0 | 0 | |
PURBECK CAPITAL LIMITED | 47 LAMMAS PARK ROAD, LONDON, W5 5JD | 03849549 | 2018-12-31 | 0 | 0 | |
SHELTONS HOLDINGS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 10455008 | 2018-12-31 | 0 | 0 | |
SIOUS LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834490 | 2018-12-31 | 0 | 0 | |
STERLING FINANCIAL GROUP LIMITED | STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE | 09884191 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ISWAP LIMITED | 0.8% | 2.7% | 6.0% | Medium |
Other companies Active in the same sector | 0.9% | 5.4% | 11.7% | Medium |
Expanded sample | 0.8% | 2.7% | 6.0% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |