BARBON HOLDINGS LIMITED

HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL

Company Number: 07435517
Incorporation date: 10-Nov-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 13.4 years old and is currently active. It is controlled by Beck Bidco Limited. The company has positive equity (net assets) of GBP 64.3 million which has increased from GBP 51.1 million in the previous year. The latest reported revenue figure is GBP 23.6 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 153 other companies, 50 (32.7%) 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: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 23,575,351 528,421 31,445 559,866
31-Dec-2018 GBP 28,160,707 2,926,243 61,785 304,056 2,683,972
31-Dec-2017 GBP 26,956,655 1,807,890 30,586 923,851 914,625


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 23,105 1,326,843 1,138,851 12,975,409 50,182,525 64,296,785
31-Dec-2018 GBP 18,940,429 29,977,611 8,132,824 1,010,553 472,778 51,517,036 51,126,367
31-Dec-2017 GBP 18,052,402 28,749,349 8,606,241 1,004,902 14,461 52,367,024 51,512,387

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 11.27% 12,630,929 99,488,871 112,119,800 96,322,569
31-Dec-2018 GBP 0.56% 463,968 82,506,171 82,970,139 64,241,739
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Philp SCREETON 06 May 2015 01 Dec 2020 0 - 1
Resigned Stefan GACKOWSKI 06 Jan 2014 06 May 2015 0 - 1
Resigned Christina Hong YE 10 Nov 2010 10 Dec 2013 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ryan Christopher BROWN 01 Dec 2020 Company Director British 29 - 6023 (25.8%)
Active Brendan James MCMANUS 01 Dec 2020 Company Director British 32 - 9637 (28.9%)
Active Andrew John HALSTEAD 04 Nov 2019 Director British 10 - 2917 (43.6%)
Resigned Mark Stephen WITHERSPOON 01 Mar 2017 31 Aug 2019 Non-Executive Director British 2 - 80 (0.0%)
Resigned Peter John GRAHAM 25 Nov 2015 31 Dec 2016 Non-Executive Director British 1 - 42 (40.0%)
Active Alexander Michael PIETRUSKA 25 Nov 2015 Non-Executive Director German 4 - 32 (28.6%)
Resigned Brendan James MCMANUS 25 Nov 2015 14 Nov 2019 Non-Executive Director British 32 - 9637 (28.9%)
Resigned Simon Tudor ELLEN 01 Feb 2014 24 Jun 2015 Director British 0 - 3512 (34.3%)
Resigned Philip SCREETON 09 Dec 2013 01 Dec 2020 Director British 0 - 1911 (57.9%)
Resigned Martin Richard TOTTY 04 Nov 2013 01 Dec 2020 Director British 4 - 3114 (40.0%)
Resigned Kevin Michael WITHINGTON 01 Jun 2013 09 Dec 2013 Accountant English 0 - 2520 (80.0%)
Resigned David Ernest WOODS 18 Sep 2012 24 Jun 2015 Director And Trustee British 0 - 4013 (32.5%)
Resigned Michael Francis RAMSEY 15 Jun 2012 01 Jun 2013 Director British 1 - 3418 (51.4%)
Resigned Ian Ronald SUTHERLAND 01 Oct 2011 04 Nov 2013 Director British 71 - 4035 (31.5%)
Resigned James Robert Drummond SMITH 10 Nov 2010 01 Oct 2013 Director British 0 - 1613 (81.3%)
Resigned John BOYLE 10 Nov 2010 13 Dec 2011 Director British 0 - 31 (33.3%)
Resigned Andrew Timothy JENKINSON 10 Nov 2010 07 Apr 2011 Chartered Accountant British 0 - 7534 (45.3%)
Resigned David Martin OLIVER 10 Nov 2010 15 Jun 2012 Director British 0 - 4532 (71.1%)
Resigned Timothy John REDBURN 10 Nov 2010 31 Jul 2012 Director British 7 - 13382 (58.6%)
Resigned Nicholas Charles SHARP 10 Nov 2010 06 Sep 2012 Director British 0 - 63 (50.0%)
Number of active directors: 4
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 31.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED (00004403) - Liquidation
KNAPTON INSURANCE LIMITED (00014644) - Dissolved
THE MARINE INSURANCE COMPANY LIMITED (00014809) - Active
ROYAL & SUN ALLIANCE REINSURANCE LIMITED (00100097) - Active
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED (00121651) - Active
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED (00150643) - Liquidation
GUILDHALL INSURANCE COMPANY LIMITED (00162146) - Dissolved
WILLIS LIMITED (00181116) - Active
BRITISH AVIATION INSURANCE COMPANY LIMITED (00246018) - Active
THISTLE INSURANCE SERVICES LIMITED (00338645) - Active
LETSURE SERVICES LIMITED (00378519) - Dissolved
EXHAMPS WEST LIMITED (00658942) - Dissolved
REINSURANCE GROUP MANAGERS LIMITED (00756527) - Dissolved
LETSURE (FINANCE) LIMITED (01158399) - Dissolved
RIGTON INSURANCE SERVICES LIMITED (01159640) - Active
GUEST KRIEGER LIMITED (01203847) - Active
D.E. FORD (INSURANCE BROKERS) LIMITED (01282731) - Active - Proposal to Strike off
BRITISH INSURANCE BROKERS' ASSOCIATION (01293232) - Active
ARCHIBALD REID (INSURANCE BROKERS) LIMITED (01389935) - Dissolved
LORICA INSURANCE BROKERS LIMITED (01417032) - Active - Proposal to Strike off
JAMES HAMPDEN INSURANCE BROKERS LIMITED (01445936) - Dissolved
HOUGHTON INSURANCE BUREAU LIMITED (01517422) - Active
FARR LIMITED (01696784) - Dissolved
B. K. INSURANCE BROKERS LIMITED (01867316) - Active - Proposal to Strike off
PIB EMPLOYEE BENEFITS LIMITED (02026964) - Active
COBRA LONDON MARKETS LIMITED (02181039) - Active - Proposal to Strike off
ROBERT EDWARD (SOUTHERN) LIMITED (02278009) - Active - Proposal to Strike off
PIB GLOBAL LIMITED (02592184) - Active - Proposal to Strike off
PIB RISK SERVICES LIMITED (02682789) - Active
PAYMENTSHIELD LIMITED (02728936) - Active
UK & IRELAND INSURANCE SERVICES LIMITED (02793327) - Active
RBS CORPORATE FINANCE LIMITED (02943410) - Liquidation
LETSURE LIMITED (03010153) - Liquidation
INK UNDERWRITING AGENCIES LIMITED (03110970) - Active
LETSURE UNDERWRITING MANAGEMENT LIMITED (03115069) - Active
LETSURE INVESTMENTS LIMITED (03115079) - Dissolved
LETSURE UNDERWRITING LIMITED (03115130) - Active
BARBON INSURANCE GROUP LIMITED (03135797) - Active
COBRA INSURANCE BROKERS LIMITED (03233679) - Active
CMR INSURANCE SERVICES LIMITED (03239596) - Active - Proposal to Strike off
R A INSURANCE BROKERS LIMITED (03248029) - Active
COBRA CORPORATE SOLUTIONS LTD (03426633) - Active
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED (03702198) - Active
STEPHENSONS (2000) LIMITED (03900356) - Active
SIMPLY INSURANCE SERVICES LIMITED (03904070) - Active
WESTINSURE GROUP LIMITED (03927018) - Active
INTERNET INSURANCE SERVICES UK LTD (03928028) - Active
CITYNET INSURANCE BROKERS LIMITED (03933031) - Active
INSURANCE WATCHDOG LIMITED (04032673) - Dissolved
DALLAS KIRKLAND (PROFESSIONS) LIMITED (04157814) - Active
JORDAN'S RESIDENTIAL LETTINGS LIMITED (04192520) - Active
HANOVER PARK SERVICES LIMITED (04194617) - Dissolved
FISH ADMINISTRATION LIMITED (04214119) - Active
BKG WEST LIMITED (04320747) - Active - Proposal to Strike off
OFFLEY INSURANCE SERVICES LIMITED (04483586) - Active
COBRA NETWORK LIMITED (04628555) - Active
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED (04664478) - Active - Proposal to Strike off
COBRA UNDERWRITING AGENCIES LIMITED (04731994) - Active - Proposal to Strike off
BALENS LIMITED (04931050) - Active
COBRA GAL (HOLDINGS) LIMITED (05074528) - Active
MORTON MICHEL LIMITED (05120835) - Active
QPI LEGAL LIMITED (05160880) - Liquidation
COOPER SOLUTIONS LIMITED (05168547) - Active
MARTELLO UNDERWRITING LIMITED (05191791) - Dissolved
ARLINGTON INSURANCE SERVICES LIMITED (05356494) - Active
COBRA HOLDINGS LIMITED (05548507) - Active
COBRA RESOURCE MANAGEMENT LIMITED (05553037) - Active
RENTSHIELD DIRECT LIMITED (05616550) - Liquidation
WILLIS EMPLOYEE BENEFITS LIMITED (05641509) - Active
JHIB HOLDINGS LIMITED (05749660) - Dissolved
AQMEN LIMITED (05769545) - Active - Proposal to Strike off
PAYMENTSHIELD GROUP HOLDINGS LIMITED (05919794) - Active
CARE HOME COVER LIMITED (06009691) - Active
I2 HEALTHCARE LIMITED (06243798) - Liquidation
XCENTA LIMITED (06350796) - Active
JORDAN HALSTEAD PROPERTIES LTD (06457402) - Active
EXPECTRUM LIMITED (06475825) - Dissolved
DMWSL 586 LIMITED (06475827) - Dissolved
RIO 587 LIMITED (06475828) - Active
RIO 588 LIMITED (06495635) - Active
BALENS INSURANCE FINANCE SERVICES LIMITED (06508297) - Active
GROSVENOR STREET MANAGEMENT LTD (06528634) - Active
JORDAN HALSTEAD FINANCIAL SERVICES LIMITED (06599075) - Dissolved
CHESTER CROWN HOLDINGS LIMITED (06654784) - Active
PHILIP PAUL & ASSOCIATES LIMITED (06762003) - Active - Proposal to Strike off
WESTINSURE ONLINE LIMITED (06787895) - Active
PIB GROUP CEE (UK) LIMITED (06920259) - Active
RENT4SURE LTD (06988086) - Active
REFERENCING ON TIME LTD (07100944) - Active
DBRS RATINGS LIMITED (07139960) - Active
ON TIME RISK MANAGEMENT LTD (07303739) - Dissolved
LET ALLIANCE LTD (07338620) - Active
BARBON HOLDINGS LIMITED (07435517) - Active
CASE INSURANCE SERVICES LIMITED (07456845) - Active
PIB RISK MANAGEMENT LIMITED (07473310) - Active
RESIDENTIAL RENT COMPANY LTD (07475782) - Dissolved
ELEMENT HINTON (INSURANCE BROKERS) LTD. (07568517) - Active
SUE SMITH LIMITED (07605649) - Liquidation
ONLINE RISK SOLUTIONS LTD (07822050) - Liquidation
PIB GROUP EUROPE (UK) LIMITED (07834330) - Active
MORTON MICHEL HOLDINGS LIMITED (07837994) - Active
BARTLEET ENTERPRISES LIMITED (07892872) - Active
ALTO INSURANCE GROUP LTD (07903709) - Active
PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD (07966466) - Active
D. E. FORD HOLDINGS LIMITED (08038956) - Active - Proposal to Strike off
XCENTA SOLUTIONS LIMITED (08079745) - Active
CITYNET LONDON HOLDINGS LTD (08218863) - Active
KRM SIGERSON LIMITED (08516723) - Active
FLAGSTONE GROUP LTD (08528880) - Active
INTERNET INSURANCE (HOLDINGS) LIMITED (08541798) - Active
JH PROPERTIES WILMSLOW LIMITED (08820707) - Active
MOVEM LTD. (08876118) - Active
Q UNDERWRITING SERVICES LIMITED (08946569) - Active
DEFCG LIMITED (08951248) - Active
ENSCO 1069 LIMITED (09033987) - Active
GREENWICH CONSULTING LIMITED (09054763) - Dissolved
JRT INSURANCE BROKERS LIMITED (09213670) - Active
BECK BIDCO LIMITED (09475437) - Active
ERSKINE MURRAY LIMITED (09564100) - Active
NOETICA PARTNERS LTD. (09583129) - Liquidation
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION (09617554) - Active
SALTERS BUILDING LIVERPOOL LIMITED (09681084) - Dissolved
UK & IRELAND HOLDINGS LIMITED (09761677) - Active
GROSVENOR STREET INVESTMENTS LIMITED (09896065) - Active
PIB GROUP LIMITED (09900466) - Active
RENT UP FRONT LIMITED (10028133) - Dissolved
PRS CONSULTING GROUP LIMITED (10110405) - Dissolved
AQMEN HOLDINGS LIMITED (10153214) - Active - Proposal to Strike off
RENTDATA LIMITED (10309738) - Liquidation
PIB (LEGACY EB) LIMITED (10315612) - Active
PIB (GROUP SERVICES) LIMITED (10315628) - Active
ACQUINEX LIMITED (10637152) - Active
ACQUINITY PARTNERS LIMITED (11018914) - Active
GROSVENOR ST DEVELOPMENT LIMITED (11433725) - Active
PIB GROUP GERMANY (UK) LIMITED (13532211) - Active
PIB GROUP SPAIN (UK) LIMITED (13533012) - Active
PIB GROUP BENELUX (UK) LIMITED (13771029) - Active
BARBON LEGAL SERVICES LIMITED (13839828) - Active
ROSSBOROUGH INSURANCE SERVICES LIMITED (FC023456) - Active
LETSURE HOLDINGS LIMITED (FC024537) - Active
PAISLEY HOLDCO LIMITED (FC038307) - Active
PAISLEY MIDCO LIMITED (FC038314) - Active
PAISLEY BIDCO LIMITED (FC038345) - Active
PAISLEY EQUITYCO LIMITED (FC038406) - Active
OPTIS INSURANCES LIMITED (UK BRANCH) (FC039410) - Active
CAMPION INSURANCES LIMITED (FC040240) - Active
CENTURY INSURANCE COMPANY LIMITED (SC001451) - Liquidation
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED (SC108909) - Active
CARMICHAEL (ABERDEEN) LIMITED (SC161121) - Active
ALBANY ASSET MANAGEMENT LTD (SC188800) - Liquidation
GILES HOLDINGS LIMITED (SC246391) - Active
GILES PROJECT RISKS LIMITED (SC296346) - Dissolved
QUILLCO 226 LIMITED (SC304646) - Active
QUILLCO 227 LIMITED (SC304651) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-302017-09-302017-01-012015-11-102014-11-10
BECK BIDCO LIMITEDORDINARY1,138,851
100%
1,004,902
100%
1,000,000
100%
24,480,001
99.9%
0
0%
BECK BIDCO LIMITEDCLASS A0
0%
0
0%
0
0%
10,000
0.041%
0
0%
BECK BIDCO LIMITEDCLASS B0
0%
0
0%
0
0%
9,300
0.038%
0
0%
CALEY LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
24,480,001
99.9%
CALEY LIMITEDCLASS A0
0%
0
0%
0
0%
0
0%
10,000
0.041%
CALEY LIMITEDCLASS B0
0%
0
0%
0
0%
0
0%
9,300
0.038%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-09-302017-01-012015-10-052015-08-092014-08-09
BARBON HOLDINGS LIMITEDORDINARY1,118,233
100%
0
0%
0
0%
0
0%
0
0%
BARBON HOLDINGS LIMITEDORDINARY SHARES0
0%
1,000,000
100%
13,529,096
100%
13,529,096
100%
13,529,096
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BARBON HOLDINGS 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
BARBON HOLDINGS LIMITED 0.8% 2.7% 6.0% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.8%2.7%6.0%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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