RECLAIM FUND LTD

SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB

Previous name: ALNERY NO. 2935 LIMITED (changed on 09-Sep-2010)

Company Number: 07344884
Incorporation date: 13-Aug-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified
66300 Fund management activities




SUMMARY

This company is 13.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 73.7 million which has increased from GBP 0 in the previous year. The company has 10 active officers (directors or partners) who are or were officers of 71 other companies, 12 (16.9%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 6,416,000 -565,000
31-Dec-2018 GBP
31-Dec-2017 GBP 4,124,000 -240,000
31-Dec-2016 GBP 3,904,000 -241,000
31-Dec-2014 GBP 3,246,000 -266,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 329,888,000 73,713,000
31-Dec-2018 GBP -338,706,000
31-Dec-2017 GBP 393,902,000 73,713,000
31-Dec-2016 GBP 296,879,000 73,713,000
31-Dec-2014 GBP 407,849,000 73,713,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ORDAN COMPANY SECRETARIES LIMITED 15 Dec 2014 25 Feb 2024 411 - 2128
Resigned Patricia Anne WADE 20 Dec 2013 15 Dec 2014 0 - 1
Resigned Susan MOSS 01 Apr 2013 20 Dec 2013 0 - 1
Resigned Patricia Anne WADE 16 Nov 2010 01 Apr 2013 0 - 1
Resigned LNERY INCORPORATIONS NO. 1 LIMITED 13 Aug 2010 16 Nov 2010 0 - 669

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Judith BUTTIGIEG 13 Feb 2023 Chief Executive British 3 - 40 (0.0%)
Active Saleh SAEED 14 Dec 2022 Director British 1 - 40 (0.0%)
Active Donal QUAID 30 Aug 2022 Director Irish 3 - 30 (0.0%)
Active Holger Randolph VIETEN 21 Apr 2022 Government Official British,German 2 - 30 (0.0%)
Active Timothy Charles MARTIN 09 Feb 2022 Executive Director British 1 - 32 (50.0%)
Resigned Jonathan James GORRIE 01 Jun 2021 06 Jul 2022 Executive Director British 0 - 10 (0.0%)
Resigned Dominic Adam KENDAL-WARD 09 Dec 2019 30 Mar 2021 Solicitor British 8 - 20 (0.0%)
Resigned Dominic Adam KENDAL-WARD 09 Dec 2019 30 Mar 2021 Solicitor British 0 - 20 (0.0%)
Active Jennifer WATSON 03 Jan 2019 Director British 5 - 121 (5.9%)
Active Katherine Angela GARNER 19 Dec 2018 Director British 5 - 74 (33.3%)
Resigned James Alexander HARDIE 02 Jul 2015 01 Jul 2022 Director British 0 - 52 (40.0%)
Active Mark Andrew SUMMERFIELD 24 Apr 2015 Director British 1 - 00 (0.0%)
Resigned Mark Andrew SUMMERFIELD 24 Apr 2015 02 Dec 2020 Director British 2 - 20 (0.0%)
Active Glyn Michael SMITH 04 Feb 2015 Company Director British 5 - 187 (30.4%)
Resigned Zachary James HOCKING 04 Feb 2013 28 Mar 2014 Company Director British 0 - 10 (0.0%)
Resigned Clare Louise GOSLING 04 Feb 2013 28 Mar 2014 Company Director British 1 - 5531 (55.4%)
Resigned Christopher James MACK 22 Dec 2011 04 Feb 2013 Company Director British 1 - 6341 (64.1%)
Resigned Jane Carolyn HANSON 07 Oct 2011 31 Aug 2023 Accountant British 0 - 80 (0.0%)
Resigned Adrian Michael COLES 28 Mar 2011 30 Sep 2020 Director-General, The Building Societies Associati British 2 - 123 (21.4%)
Resigned Paul CHISNALL 28 Mar 2011 11 Jul 2019 Company Director English 0 - 20 (0.0%)
Resigned Robert NEWTON 13 Dec 2010 11 Jul 2019 Company Director British 0 - 5031 (62.0%)
Resigned Keith Brian ALDERSON 13 Dec 2010 04 Jun 2013 Managing Director British 5 - 204 (16.0%)
Resigned Timothy Alan FRANKLIN 16 Nov 2010 30 Nov 2011 Director British 2 - 114 (30.8%)
Active Adrian Paul SMITH 16 Nov 2010 Consultant British 3 - 20 (0.0%)
Resigned David ANDERSON 16 Nov 2010 14 Feb 2014 Director British 0 - 50 (0.0%)
Resigned Paul Andrew MILLS 16 Nov 2010 30 Jun 2012 Executive Director British 0 - 4128 (68.3%)
Resigned John Richard HUGHES 16 Nov 2010 04 Feb 2013 Director British 0 - 257 (28.0%)
Resigned LNERY INCORPORATIONS NO. 1 LIMITED 13 Aug 2010 16 Nov 2010 0 - 669345 (51.6%)
Resigned LNERY INCORPORATIONS NO. 2 LIMITED 13 Aug 2010 16 Nov 2010 0 - 340175 (51.5%)
Resigned Craig Alexander James MORRIS 13 Aug 2010 16 Nov 2010 Corporate Assistant British 0 - 250120 (48.0%)
Number of active directors: 10
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 12.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIVA INTERNATIONAL INSURANCE LIMITED (00021487) - Active
THE MEDICAL DEFENCE UNION LIMITED (00021708) - Active
BARCLAYS CAPITAL FINANCE LIMITED (00181866) - Liquidation
PLUNKETT FOUNDATION (00213235) - Active
SLFC ASSURANCE (UK) LIMITED (00830572) - Liquidation
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082) - Active
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active
RAC PENSION TRUSTEES LIMITED (01015067) - Active
AVIVA INVESTORS PENSIONS LIMITED (01059606) - Active
EXETER TRUST LIMITED (01080144) - Active
INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED (01109141) - Active
DOMESTIC & GENERAL GROUP LIMITED (01156896) - Active
CAF NOMINEES LIMITED (01222415) - Active
WBBS (SRS) LIMITED (01512250) - Active
TALBOT HEATH SCHOOL TRUST LIMITED (01584957) - Active
MFM UNIT TRUST MANAGERS LIMITED (01651703) - Active
SLFC HOLDINGS (UK) LIMITED (01821029) - Dissolved
CONFEDERATION MORTGAGE SERVICES LIMITED (01827371) - Active
SLFC INVESTMENT MANAGERS (UK) LIMITED (01900586) - Dissolved
CLEEVE MANAGEMENT LIMITED (02066328) - Active
INDUSTRIAL COMMON OWNERSHIP FUND PLC (02137647) - Active
EBBGATE HOLDINGS LIMITED (02149279) - Dissolved
THE MORTGAGE WORKS (UK) PLC (02222856) - Active
ITL MORTGAGES LIMITED (02321779) - Active
THE FINANCIAL REPORTING COUNCIL LIMITED (02486368) - Active
STAFFORDSHIRE LEASING LIMITED (02574029) - Active
RBS AA HOLDINGS (UK) LIMITED (02717209) - Active
RIDGEWAY RENTALS IV LIMITED (02850231) - Dissolved
RIDGEWAY RENTALS V LIMITED (02850970) - Dissolved
RIDGEWAY RENTALS VI LIMITED (02850971) - Dissolved
RESIDENTIAL PROPERTY REVERSIONS V LIMITED (02871684) - Dissolved
SUN LIFE OF CANADA UK HOLDINGS LIMITED (02939726) - Active
PROSPECTS SERVICES (03042176) - Active
AVIVA CENTRAL SERVICES UK LIMITED (03259447) - Active
BOOKPOWER (03289864) - Dissolved
MDU INVESTMENTS LIMITED (03291117) - Active
DISASTERS EMERGENCY COMMITTEE (03356526) - Active
MANOR FARM WINTERBOURNE BASSETT LIMITED (03399659) - Active
FINANCIAL OMBUDSMAN SERVICE LIMITED (03725015) - Active
THE LENDING STANDARDS BOARD LIMITED (03861859) - Active
BRADFORD & BINGLEY LIMITED (03938288) - Active
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED (03949049) - Active
THE WASTE AND RESOURCES ACTION PROGRAMME (04125764) - Active
JUBILEE MORTGAGES LIMITED (04246627) - Active - Proposal to Strike off
THE MOSSBOURNE FEDERATION (04468267) - Active
MONEY ADVICE TRUST (04741583) - Active
STROUD AND SWINDON FUNDING COMPANY (04956741) - Dissolved
YEMENI COMMUNITY ASSOCIATION IN SANDWELL LIMITED (05038048) - Active
STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED (05153756) - Dissolved
GLOBAL PARTNERS & ASSOCIATES LIMITED (05201603) - Active
NORFOLK COMMUNITY FOUNDATION (05234236) - Active
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED (05868655) - Active
RBS CIF TRUSTEE LIMITED (06250992) - Active
SLF OF CANADA UK LIMITED (06704581) - Active
THE HOUSE OF ST BARNABAS (06845128) - Active
THE HOUSE OF ST BARNABAS EVENTS LTD (06854603) - Active
ZAKAT HOUSE (06883617) - Active
THE ROYAL MINT LIMITED (06964873) - Active
SLFC SERVICES COMPANY (UK) LIMITED (06997417) - Active
UK ASSET RESOLUTION LIMITED (07301961) - Active
RECLAIM FUND LTD (07344884) - Active
ONE WORLD MEDIA TRUST (08127016) - Active
NRAM LIMITED (09655526) - Active
THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL (10361649) - Active
HR VIETEN LTD (10474802) - Active
THE NATIONAL ONLINE SELF EXCLUSION SCHEME LIMITED (10504973) - Active
THE CO-OPERATIVE BANK HOLDINGS LIMITED (10865342) - Active
THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074) - Active
INFRARED (UK) HOLDCO 2020 LTD. (12460732) - Active
PROGRESS TEACHING LIMITED (12872957) - Active
NW A HOLDINGS LIMITED (14648066) - Active
NATWEST RT HOLDINGS LIMITED (14651696) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-12-202016-08-132015-08-132014-08-132013-08-13
ANGEL SQUARE INVESTMENTS LIMITEDORDINARY ?1 SHARES100
100%
0
0%
0
0%
0
0%
0
0%
CO-OPERATIVE BANKING GROUP LIMITEDORDINARY ?1 SHARES0
0%
100
100%
100
100%
0
0%
0
0%
CO-OPERATIVE BANKING GROUP LIMITEDORDINARY0
0%
0
0%
0
0%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RECLAIM FUND LTD

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 11 0% 2% 80486
2023-01-01 2023-06-30 17 2% 5% 73350
2022-07-01 2022-12-31 15 1% 5% 66090
2022-01-01 2022-06-30 17 0% 4% 60027
2021-07-01 2021-12-31 19 1% 7% 54811
2021-01-01 2021-06-30 14 0% 2% 46177
2020-07-01 2020-12-31 14 0% 3% 39773
2020-01-01 2020-06-30 13 0% 5% 33924
2019-07-01 2019-12-31 13 0% 1% 26286
2019-01-01 2019-06-30 16 1% 3% 18370
2018-07-01 2018-12-31 16 0% 1% 9447
2018-01-01 2018-06-30 18 0% 6% 3990


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
RECLAIM FUND LTD 0.9% 2.4% 4.1% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age0.9%2.4%4.1%High
Expanded sample0.8%2.5%4.5%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 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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