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SGO CORPORATION LIMITED

88 BAKER STREET, LONDON, W1U 6TQ

Previous name: SMARTMATIC LIMITED (changed on 24-Nov-2014)

Company Number: 07477910
Incorporation date: 23-Dec-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 14.4 years old and is currently active. It is controlled by Antonio Jose Mugica Rivero. The company has positive equity (net assets) of USD 101.3 million which has decreased from the previous year's figure of USD 117.1 million. The latest reported revenue figure is USD 144 million which is up 20% on previous year's figure of USD 119.2 million. The company has 1 active officers (directors or partners) who are or were officers of 4 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-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 144,042,000 -8,020,000 558,000 1,671,000 -7,328,000 -17,121,000
31-Dec-2018 USD 119,227,000 -5,835,000 1,329,000 783,000 -5,643,000 -11,054,000
31-Dec-2016 USD 195,743,000 20,642,000 80,000 2,460,000 13,230,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 59,290,000 227,226,000 157,750,000 101,273,000
31-Dec-2018 USD 12,255,000 148,240,000 117,105,000
31-Dec-2016 USD 35,049,000 184,314,000 41,029,000 178,252,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned David Charles, Mr. MELVILLE 18 May 2018 15 Jun 2021 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned George Mark LORD MALLOCH-BROWN 29 Sep 2014 04 Dec 2020 Consultant British 0 - 10 (0.0%)
Resigned Nigel Graham, Sir KNOWLES 01 Oct 2013 18 May 2021 Director British 11 - 4723 (39.7%)
Resigned David Anthony GIAMPAOLO 01 Oct 2013 09 Aug 2017 Director American 7 - 2112 (42.9%)
Resigned Roger Alejandro PINATE MARTINEZ 01 Oct 2013 08 Aug 2024 Director Venezuelan 0 - 10 (0.0%)
Resigned Armando YANES 13 Jul 2011 01 Oct 2013 Cfo - Smartmatic Group Argentinian 0 - 20 (0.0%)
Active Antonio Jose, Mr. MUGICA RIVERO 23 Dec 2010 Smartmatic Group Ceo Spanish, 4 - 11 (20.0%)
Resigned MARLE (UK) LIMITED 23 Dec 2010 13 Jul 2011 0 - 10 (0.0%)
Number of active directors: 1
Average tenure of active directors: 14.4 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SGO CORPORATION LIMITED (07477910) - Active ✔
AIRLABS LIMITED (08953917) - Active ✔
FOLIO TECHNOLOGIES LIMITED (09035691) - Active ✔
EVOTE UK LIMITED (09722206) - Active - Proposal to Strike off ✔
AIRSCAPE HOLDINGS LIMITED (11067981) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-232019-12-232018-12-232015-12-232014-12-23
MUGICA CORPORATION N.V.ORDINARY72,518,777
66.3%		72,518,777
66.3%		0
0%		0
0%		0
0%
PINATE CORPORATION N.V.ORDINARY10,800,026
9.87%		15,929,444
14.6%		0
0%		0
0%		0
0%
.ORDINARY8,606,918
7.87%		2,306
0.002%		0
0%		0
0%		0
0%
ROCKY INVESTMENTS INC.ORDINARY5,556,890
5.08%		5,556,890
5.08%		0
0%		0
0%		0
0%
ANJANI HOLDINGS LLCORDINARY1,651,227
1.51%		1,651,227
1.51%		0
0%		0
0%		0
0%
EDUARDO RAFAEL ANZOLA RINCONORDINARY1,030,942
0.943%		0
0%		0
0%		0
0%		0
0%
ALFREDO ANZOLA MENDEZORDINARY1,030,942
0.943%		1,030,942
0.943%		0
0%		0
0%		0
0%
ORINOCO CORPORATION B.V.ORDINARY764,248
0.699%		764,248
0.699%		0
0%		0
0%		0
0%
THE LYFE TRUSTORDINARY732,750
0.670%		732,750
0.670%		0
0%		0
0%		0
0%
JORGE VASQUEZORDINARY712,849
0.652%		712,849
0.652%		0
0%		0
0%		0
0%
PAUL TEODORO BABIC VOVKORDINARY616,787
0.564%		616,787
0.564%		0
0%		0
0%		0
0%
ROBERT COOKORDINARY501,413
0.458%		501,413
0.458%		0
0%		0
0%		0
0%
JOSE ANTONIO MADRIZ CIERVOORDINARY462,197
0.423%		462,197
0.423%		0
0%		0
0%		0
0%
MULTIPLE PERSONALITY CORPORDINARY332,724
0.304%		332,724
0.304%		0
0%		0
0%		0
0%
DANY LUIS FARINA ANDUEZAORDINARY241,728
0.221%		241,728
0.221%		0
0%		0
0%		0
0%
ARMANDO YANESORDINARY221,224
0.202%		221,224
0.202%		0
0%		0
0%		0
0%
JEFFREY NAVEDAORDINARY212,990
0.195%		212,990
0.195%		0
0%		0
0%		0
0%
:ORDINARY211,688
0.194%		211,688
0.194%		0
0%		0
0%		0
0%
CESAR HUMBERTO FLORES ZAVARCEORDINARY172,872
0.158%		172,872
0.158%		0
0%		0
0%		0
0%
PEDRO PABLO MUGICA RIVEROORDINARY134,217
0.123%		134,217
0.123%		0
0%		0
0%		0
0%
ST. LEONARD?S PARTNERS LTD.ORDINARY133,288
0.122%		133,288
0.122%		0
0%		0
0%		0
0%
DG ADVISORY SERVICES LIMITEDORDINARY125,000
0.114%		125,000
0.114%		0
0%		0
0%		0
0%
ANTONIO DAHDAHORDINARY125,000
0.114%		125,000
0.114%		0
0%		0
0%		0
0%
LUIS CANTEROORDINARY125,000
0.114%		125,000
0.114%		0
0%		0
0%		0
0%
ALFREDO JOSE WOLKOWIEZ GONZALEZORDINARY90,130
0.082%		90,130
0.082%		0
0%		0
0%		0
0%
ITHAMAR ALEXANDER TORRES TORRESORDINARY87,532
0.080%		87,532
0.080%		0
0%		0
0%		0
0%
LEONARDO ANTONIO COLINA PRISCOORDINARY83,884
0.077%		83,884
0.077%		0
0%		0
0%		0
0%
EDILMO DANIEL PALENCIA ROMEROORDINARY83,586
0.076%		83,586
0.076%		0
0%		0
0%		0
0%
ALFONSO ALONSO LOPEZORDINARY83,500
0.076%		0
0%		0
0%		0
0%		0
0%
ARMANDO GUERREROORDINARY72,600
0.066%		72,600
0.066%		0
0%		0
0%		0
0%
EDGARDO RINCONORDINARY62,500
0.057%		62,500
0.057%		0
0%		0
0%		0
0%
ERNESTO PARISCAORDINARY58,606
0.054%		58,606
0.054%		0
0%		0
0%		0
0%
FABIOLA ASTRID ARRIVILLAGA CEDENOORDINARY58,191
0.053%		58,191
0.053%		0
0%		0
0%		0
0%
ROMANO STASIORDINARY56,876
0.052%		56,876
0.052%		0
0%		0
0%		0
0%
DAVID MELVILLEORDINARY55,085
0.050%		55,085
0.050%		0
0%		0
0%		0
0%
NICK SANDOVALORDINARY54,264
0.050%		54,264
0.050%		0
0%		0
0%		0
0%
ROBERTO ZAMORANO AMADOORDINARY51,709
0.047%		51,709
0.047%		0
0%		0
0%		0
0%
MARCOS GOMESORDINARY50,000
0.046%		50,000
0.046%		0
0%		0
0%		0
0%
SUNTINGS LIMITEDORDINARY50,000
0.046%		50,000
0.046%		0
0%		0
0%		0
0%
CRISTINA DOLANORDINARY50,000
0.046%		50,000
0.046%		0
0%		0
0%		0
0%
CARLOS MORENO CESINORDINARY50,000
0.046%		50,000
0.046%		0
0%		0
0%		0
0%
MARIA MARGARITA MORENOORDINARY50,000
0.046%		50,000
0.046%		0
0%		0
0%		0
0%
CARLOS PENAORDINARY50,000
0.046%		50,000
0.046%		0
0%		0
0%		0
0%
ALBERTO CASTRO RICOORDINARY45,586
0.042%		45,586
0.042%		0
0%		0
0%		0
0%
LILIANA SAENZ MONTESORDINARY41,265
0.038%		41,265
0.038%		0
0%		0
0%		0
0%
OLEGARIO GULDRIS VIANOORDINARY39,926
0.037%		39,926
0.037%		0
0%		0
0%		0
0%
FERNANDO JOSE SILVA AVILAORDINARY37,989
0.035%		37,989
0.035%		0
0%		0
0%		0
0%
MYLVIA TOLOSA RINCON IRALAORDINARY34,300
0.031%		34,300
0.031%		0
0%		0
0%		0
0%
FREDDY JOAN GOMEZ CORDEROORDINARY32,635
0.030%		32,635
0.030%		0
0%		0
0%		0
0%
ANTONIO HERNANDOORDINARY31,300
0.029%		31,300
0.029%		0
0%		0
0%		0
0%
KEREN MORENOORDINARY29,728
0.027%		29,728
0.027%		0
0%		0
0%		0
0%
HEIDER IGNACIO GARCIA RIVASORDINARY27,239
0.025%		27,239
0.025%		0
0%		0
0%		0
0%
RUI SANTOS DE SEABRA SIMOESORDINARY26,040
0.024%		26,040
0.024%		0
0%		0
0%		0
0%
DIMAS OMAR ULACIO RIVASORDINARY25,242
0.023%		25,242
0.023%		0
0%		0
0%		0
0%
LILY LONGARTORDINARY25,000
0.023%		25,000
0.023%		0
0%		0
0%		0
0%
CELSO DOMINGUEZORDINARY25,000
0.023%		25,000
0.023%		0
0%		0
0%		0
0%
CARLOS ARROYOORDINARY25,000
0.023%		25,000
0.023%		0
0%		0
0%		0
0%
HERMANN MEJIAORDINARY25,000
0.023%		25,000
0.023%		0
0%		0
0%		0
0%
MAYRA PATRICIA OLIVO MOLINAORDINARY24,530
0.022%		24,530
0.022%		0
0%		0
0%		0
0%
MARIA ALEJANDRA GARRIGA ZAPATAORDINARY22,470
0.021%		22,470
0.021%		0
0%		0
0%		0
0%
HECBER JESUS CORDOVA PITAORDINARY22,231
0.020%		22,231
0.020%		0
0%		0
0%		0
0%
LUIS CORONEL BORGESORDINARY21,300
0.019%		31,300
0.029%		0
0%		0
0%		0
0%
FERNANDO HERNAN HERNANDEZ HENRIQUEZORDINARY20,153
0.018%		20,153
0.018%		0
0%		0
0%		0
0%
ALEJANDRO BRANGERORDINARY20,000
0.018%		20,000
0.018%		0
0%		0
0%		0
0%
MIGUEL BOTTO FIERROORDINARY19,373
0.018%		19,373
0.018%		0
0%		0
0%		0
0%
MEYLING CAROLINA FOIS EMANORDINARY19,135
0.017%		19,135
0.017%		0
0%		0
0%		0
0%
SALVADOR JAVIER SOSA SUAREZORDINARY16,905
0.015%		16,905
0.015%		0
0%		0
0%		0
0%
SAMIRA SABA GARCIAORDINARY15,458
0.014%		15,458
0.014%		0
0%		0
0%		0
0%
CARLOS RAFAEL RAMIREZ CASTILLOORDINARY13,955
0.013%		13,955
0.013%		0
0%		0
0%		0
0%
PABLO LUCHSINGERORDINARY13,944
0.013%		2,304
0.002%		0
0%		0
0%		0
0%
MAURO ARIAS ALIZOORDINARY12,379
0.011%		12,379
0.011%		0
0%		0
0%		0
0%
ANIBAL VIVANCO MALDONADOORDINARY11,941
0.011%		11,941
0.011%		0
0%		0
0%		0
0%
LUIS VECCHIORDINARY11,900
0.011%		11,900
0.011%		0
0%		0
0%		0
0%
ARQUIMEDES JOSE MACHADO MALAVEORDINARY11,649
0.011%		11,649
0.011%		0
0%		0
0%		0
0%
ERIK ALEXANDER BURGER GARCIAORDINARY11,402
0.010%		11,402
0.010%		0
0%		0
0%		0
0%
RULIENA MARISELA PINATE RAMIREZORDINARY11,391
0.010%		11,391
0.010%		0
0%		0
0%		0
0%
HERLEN KATTERINA ROSALES DURANORDINARY10,780
0.010%		10,780
0.010%		0
0%		0
0%		0
0%
JUAN RAFAEL BOZZA VAZQUEZORDINARY10,452
0.010%		10,452
0.010%		0
0%		0
0%		0
0%
CHANDLER VLADIMIR MOLINA COLMENARESORDINARY10,154
0.009%		10,154
0.009%		0
0%		0
0%		0
0%
CAROLINA VANESSA CARUSO BOETORDINARY9,864
0.009%		9,864
0.009%		0
0%		0
0%		0
0%
ERNESTO VECCHIORDINARY9,382
0.009%		9,382
0.009%		0
0%		0
0%		0
0%
MIGUEL ADRIANZAORDINARY8,330
0.008%		8,330
0.008%		0
0%		0
0%		0
0%
ALEJANDRO HENRIQUE MOLINA ROJASORDINARY8,307
0.008%		8,307
0.008%		0
0%		0
0%		0
0%
ELIE MORENOORDINARY8,239
0.008%		8,239
0.008%		0
0%		0
0%		0
0%
LUIS ANTONIO CORONEL BETANCOURTORDINARY8,222
0.008%		8,222
0.008%		0
0%		0
0%		0
0%
RAUL PEREZ ESTEVEZORDINARY7,761
0.007%		7,761
0.007%		0
0%		0
0%		0
0%
SOLIMAR ALMAO EUGENIOORDINARY7,649
0.007%		7,649
0.007%		0
0%		0
0%		0
0%
PATRICIA CRISTINA ROSENDO PEREZORDINARY7,644
0.007%		7,644
0.007%		0
0%		0
0%		0
0%
JULIO CESAR YNOJOSA PEREZORDINARY7,594
0.007%		7,594
0.007%		0
0%		0
0%		0
0%
JULIO ANTONIO GARCIA GEORGESORDINARY7,129
0.007%		7,129
0.007%		0
0%		0
0%		0
0%
EDGALIA CAROLINA LEANDRO BASTARDOORDINARY6,595
0.006%		6,595
0.006%		0
0%		0
0%		0
0%
CELINA PEREZ ZAMBRANOORDINARY6,312
0.006%		6,312
0.006%		0
0%		0
0%		0
0%
LEONARDO RAFAEL HERNANDEZ GONZALEZORDINARY6,164
0.006%		6,164
0.006%		0
0%		0
0%		0
0%
MILDRED NOGUERA ALVAREZORDINARY6,148
0.006%		6,148
0.006%		0
0%		0
0%		0
0%
ELY JOAQUIN ALVARADO MEZAORDINARY6,104
0.006%		6,104
0.006%		0
0%		0
0%		0
0%
NEIL PETER BRAGGIO DIAZORDINARY6,088
0.006%		6,088
0.006%		0
0%		0
0%		0
0%
EDGARD L FINO BALLESTEROSORDINARY5,980
0.005%		5,980
0.005%		0
0%		0
0%		0
0%
FRANCISCO VILLAFANAORDINARY5,928
0.005%		5,928
0.005%		0
0%		0
0%		0
0%
ALFREDO PONSORDINARY5,596
0.005%		5,596
0.005%		0
0%		0
0%		0
0%
GERMAN ANTONIO DORTA MARTINEZORDINARY5,386
0.005%		5,386
0.005%		0
0%		0
0%		0
0%
MARK PETER BURGER GARCIAORDINARY5,234
0.005%		5,234
0.005%		0
0%		0
0%		0
0%
CARIN NATALIA TALERO CASTROORDINARY4,971
0.005%		4,971
0.005%		0
0%		0
0%		0
0%
JESMINA GARCIA PORDINARY4,569
0.004%		4,569
0.004%		0
0%		0
0%		0
0%
BELLINO MILLAR VANESSAORDINARY4,530
0.004%		4,530
0.004%		0
0%		0
0%		0
0%
JOSMAR GOMEZ INOJOSAORDINARY4,255
0.004%		4,255
0.004%		0
0%		0
0%		0
0%
YU TSUNG CHENORDINARY4,170
0.004%		4,170
0.004%		0
0%		0
0%		0
0%
MIGUEL ALBERTO OVIEDO LEONORDINARY4,088
0.004%		4,088
0.004%		0
0%		0
0%		0
0%
JESUS ANDRES PENA ROJASORDINARY4,037
0.004%		4,037
0.004%		0
0%		0
0%		0
0%
SANTIAGO MIGUEL OCHOA PARRAORDINARY3,662
0.003%		3,662
0.003%		0
0%		0
0%		0
0%
JUAN LUIS PADRON MEDINAORDINARY3,560
0.003%		3,560
0.003%		0
0%		0
0%		0
0%
JUAN ANTONIO CAMPODONICO VALCARCELORDINARY3,529
0.003%		3,529
0.003%		0
0%		0
0%		0
0%
YSABEL DAYANA CARABALLO BASTOSORDINARY3,507
0.003%		3,507
0.003%		0
0%		0
0%		0
0%
CARLOS EMILIO RAMIREZ ALVARADOORDINARY3,282
0.003%		3,282
0.003%		0
0%		0
0%		0
0%
GERALDINE GUEVARA SERRANOORDINARY3,191
0.003%		3,191
0.003%		0
0%		0
0%		0
0%
CESAR AUGUSTO VILLANUEVA RODRIGUEZORDINARY3,183
0.003%		3,183
0.003%		0
0%		0
0%		0
0%
INIGO DE ITURRALDEORDINARY3,098
0.003%		3,098
0.003%		0
0%		0
0%		0
0%
MINIJAJA DEL VALLE POCATERRAORDINARY2,848
0.003%		2,848
0.003%		0
0%		0
0%		0
0%
ROSEMY AIDA APONTE NAVARROORDINARY2,845
0.003%		2,845
0.003%		0
0%		0
0%		0
0%
SERVIO T. ALTUVEORDINARY2,492
0.002%		2,492
0.002%		0
0%		0
0%		0
0%
:ORDINARY2,400
0.002%		2,400
0.002%		0
0%		0
0%		0
0%
YUDERNY TORRES NIETOORDINARY2,340
0.002%		2,340
0.002%		0
0%		0
0%		0
0%
.ORDINARY2,306
0.002%		1,004
0.001%		0
0%		0
0%		0
0%
ANDREINA HERNANDEZ MAGALLANESORDINARY2,287
0.002%		2,287
0.002%		0
0%		0
0%		0
0%
ANDRES FRANCISCO MORENO ALVAREZORDINARY2,251
0.002%		2,251
0.002%		0
0%		0
0%		0
0%
CRISTINA RONDON ROSSETITIORDINARY2,224
0.002%		2,224
0.002%		0
0%		0
0%		0
0%
ALDEN TORRES CUONORDINARY2,189
0.002%		2,189
0.002%		0
0%		0
0%		0
0%
:ORDINARY2,132
0.002%		2,132
0.002%		0
0%		0
0%		0
0%
YOSLANIE VILMARIEE BENITEZ RUSAORDINARY2,026
0.002%		2,026
0.002%		0
0%		0
0%		0
0%
JESUS ALBERTO SUAREZ MENDEZORDINARY1,937
0.002%		1,937
0.002%		0
0%		0
0%		0
0%
MATIAS WALD OLIMPOORDINARY1,914
0.002%		1,914
0.002%		0
0%		0
0%		0
0%
ENRIQUE RAMON COLLAZO ANGULOORDINARY1,899
0.002%		1,899
0.002%		0
0%		0
0%		0
0%
AQUILES RAFAEL GARCIA BERMUDEZORDINARY1,861
0.002%		1,861
0.002%		0
0%		0
0%		0
0%
ANA JOSEFA CASTANEDA LINARESORDINARY1,820
0.002%		1,820
0.002%		0
0%		0
0%		0
0%
SURYA SILVESTRE MARSINYACHORDINARY1,803
0.002%		1,803
0.002%		0
0%		0
0%		0
0%
JAKELINE DUENAS AYALAORDINARY1,724
0.002%		1,724
0.002%		0
0%		0
0%		0
0%
JOSE MIGUEL LUCENAORDINARY1,708
0.002%		1,708
0.002%		0
0%		0
0%		0
0%
RAUL AVELINO CORREIA PEREIRAORDINARY1,696
0.002%		1,696
0.002%		0
0%		0
0%		0
0%
JOSE FELIX PRIETOORDINARY1,685
0.002%		1,685
0.002%		0
0%		0
0%		0
0%
DANIEL NASIM MORA RASSIORDINARY1,548
0.001%		1,548
0.001%		0
0%		0
0%		0
0%
:ORDINARY1,534
0.001%		1,534
0.001%		0
0%		0
0%		0
0%
FRANKLIN JESUS MARTE MENDEZORDINARY1,513
0.001%		1,513
0.001%		0
0%		0
0%		0
0%
HECTOR RAFAEL RODRIGUEZ VELAZQUEZORDINARY1,490
0.001%		1,490
0.001%		0
0%		0
0%		0
0%
FILIPINAS ORDONOORDINARY1,450
0.001%		1,450
0.001%		0
0%		0
0%		0
0%
MARIA EUGENIA CASANOVA SANCHEZORDINARY1,431
0.001%		1,431
0.001%		0
0%		0
0%		0
0%
DANIEL EDUARDO VILLASMIL ABREUORDINARY1,429
0.001%		1,429
0.001%		0
0%		0
0%		0
0%
ARTURO VARONAORDINARY1,394
0.001%		1,394
0.001%		0
0%		0
0%		0
0%
ALEJANDRO ENRIQUE CHANG GUTIERREZORDINARY1,386
0.001%		1,386
0.001%		0
0%		0
0%		0
0%
EDWARD GONZALEZORDINARY1,317
0.001%		1,317
0.001%		0
0%		0
0%		0
0%
JOSE MIGUEL ASTETE DEL CARPIOORDINARY1,310
0.001%		1,310
0.001%		0
0%		0
0%		0
0%
AURIGER QUERALES OMANAORDINARY1,304
0.001%		1,304
0.001%		0
0%		0
0%		0
0%
JOSE MANUEL CASTILLOORDINARY1,284
0.001%		1,284
0.001%		0
0%		0
0%		0
0%
:ORDINARY1,278
0.001%		1,278
0.001%		0
0%		0
0%		0
0%
ROSA VENTOORDINARY1,243
0.001%		1,243
0.001%		0
0%		0
0%		0
0%
EDUARDO CAMPIONEORDINARY1,239
0.001%		1,239
0.001%		0
0%		0
0%		0
0%
HENRY ALEXANDER ROJAS LOPEZORDINARY1,238
0.001%		1,238
0.001%		0
0%		0
0%		0
0%
RAFAEL ENRIQUE FRANCESCHI GOMEZORDINARY1,237
0.001%		1,237
0.001%		0
0%		0
0%		0
0%
JOSE ANTONIO DOS RAMOSORDINARY1,218
0.001%		1,218
0.001%		0
0%		0
0%		0
0%
GERARDO AUGUSTO HERNANDEZ BARRIOSORDINARY1,208
0.001%		1,208
0.001%		0
0%		0
0%		0
0%
FRANCIA A. GRANDA A.ORDINARY1,150
0.001%		1,150
0.001%		0
0%		0
0%		0
0%
PABLO CESAR TRUJILLO VILLAREALORDINARY1,140
0.001%		1,140
0.001%		0
0%		0
0%		0
0%
JUAN PEDRO OSIO YEPEZORDINARY1,132
0.001%		1,132
0.001%		0
0%		0
0%		0
0%
MARIA DANIELA MOTA FIGUEROAORDINARY1,117
0.001%		1,117
0.001%		0
0%		0
0%		0
0%
MARTA BLANCO ARIASORDINARY1,103
0.001%		1,103
0.001%		0
0%		0
0%		0
0%
:ORDINARY1,083
0.001%		1,083
0.001%		0
0%		0
0%		0
0%
MARYELING COROMOTO FAJARDO BARRIOSORDINARY1,081
0.001%		1,081
0.001%		0
0%		0
0%		0
0%
BEATRIZ E. PEREIRA A.ORDINARY1,035
0.001%		1,035
0.001%		0
0%		0
0%		0
0%
BRENDA BATALLAORDINARY1,026
0.001%		1,026
0.001%		0
0%		0
0%		0
0%
CHRISTIAN DE LA ROSA DIAZ MORENOORDINARY1,017
0.001%		1,017
0.001%		0
0%		0
0%		0
0%
ANA SOFIA MARCANO BASTARDOORDINARY1,014
0.001%		1,014
0.001%		0
0%		0
0%		0
0%
.ORDINARY1,004
0.001%		0
0%		0
0%		0
0%		0
0%
CARLOS LEOPOLDO PALMA MIROORDINARY998
0.001%		998
0.001%		0
0%		0
0%		0
0%
YIDEIRA YANET MUNOZ TOVARORDINARY991
0.001%		991
0.001%		0
0%		0
0%		0
0%
ARMANDO E. TORRES CHONGORDINARY968
0.001%		968
0.001%		0
0%		0
0%		0
0%
ERNESTO JAVIER OLIVO MOLINAORDINARY949
0.001%		949
0.001%		0
0%		0
0%		0
0%
:ORDINARY947
0.001%		947
0.001%		0
0%		0
0%		0
0%
DIURY LARAORDINARY944
0.001%		944
0.001%		0
0%		0
0%		0
0%
DESIRE ROSENDO PEREZORDINARY937
0.001%		937
0.001%		0
0%		0
0%		0
0%
VALENTINA VAQUERO ALVAREZORDINARY929
0.001%		929
0.001%		0
0%		0
0%		0
0%
ANNGY RAKEL DORDELLY RUIZORDINARY904
0.001%		904
0.001%		0
0%		0
0%		0
0%
ROSMARY YUDITH ROJAS RIVASORDINARY891
0.001%		891
0.001%		0
0%		0
0%		0
0%
JOSE ALEJANDRO PEREZ HERRERAORDINARY887
0.001%		887
0.001%		0
0%		0
0%		0
0%
MIGUEL AVILAORDINARY886
0.001%		886
0.001%		0
0%		0
0%		0
0%
JESUS ENRIQUE MUSSO MENDOZAORDINARY886
0.001%		886
0.001%		0
0%		0
0%		0
0%
DIONNEL LUIS MARTINEZ DUBLINORDINARY875
0.001%		875
0.001%		0
0%		0
0%		0
0%
LUIS MOSQUERAORDINARY833
0.001%		833
0.001%		0
0%		0
0%		0
0%
MARIA CECILIA DE SOUSA P.ORDINARY825
0.001%		825
0.001%		0
0%		0
0%		0
0%
MARCOS RODRIGUEZORDINARY815
0.001%		815
0.001%		0
0%		0
0%		0
0%
FERNANDO AUGUSTO ALVAREZ MEDINAORDINARY812
0.001%		812
0.001%		0
0%		0
0%		0
0%
OSWALDO GABRIEL ACOSTA PEREZORDINARY803
0.001%		803
0.001%		0
0%		0
0%		0
0%
BEJILCCY DELGADOORDINARY789
0.001%		789
0.001%		0
0%		0
0%		0
0%
FABIANA ESTHER MACHADO COLINAORDINARY787
0.001%		787
0.001%		0
0%		0
0%		0
0%
YOUSSEF RAZZOUK TOURKMANI PADRONORDINARY766
0.001%		766
0.001%		0
0%		0
0%		0
0%
ARGISHAIEL BRICENO GILORDINARY761
0.001%		761
0.001%		0
0%		0
0%		0
0%
LOUIS CAMPOSORDINARY758
0.001%		758
0.001%		0
0%		0
0%		0
0%
MARCEL CORDOVI SOLESORDINARY746
0.001%		746
0.001%		0
0%		0
0%		0
0%
GUSTAVO ADOLFO MARCANO GUTIERREZORDINARY719
0.001%		719
0.001%		0
0%		0
0%		0
0%
RICHARD QUINTANAORDINARY714
0.001%		714
0.001%		0
0%		0
0%		0
0%
FRAN ALBERTO VALERO ALARCONORDINARY702
0.001%		702
0.001%		0
0%		0
0%		0
0%
IRENE PEREZORDINARY686
0.001%		686
0.001%		0
0%		0
0%		0
0%
JUAN CARLOS RUIZ PEREZORDINARY678
0.001%		678
0.001%		0
0%		0
0%		0
0%
ERICK ALEXANDER CASTRO ALFONZOORDINARY648
0.001%		648
0.001%		0
0%		0
0%		0
0%
JESUS SILVAORDINARY644
0.001%		644
0.001%		0
0%		0
0%		0
0%
:ORDINARY618
0.001%		618
0.001%		0
0%		0
0%		0
0%
JORGE ALEJANDRO CASSANO MEDINAORDINARY608
0.001%		608
0.001%		0
0%		0
0%		0
0%
DANIEL ALEJANDRO BASTIDAS GONZALEZORDINARY603
0.001%		603
0.001%		0
0%		0
0%		0
0%
DAVID RICARDO VERACIERTA FERNANDEZORDINARY601
0.001%		601
0.001%		0
0%		0
0%		0
0%
EDUARDO MANDRYORDINARY584
0.001%		584
0.001%		0
0%		0
0%		0
0%
CARLOS ANDRES CUARTAS YEPESORDINARY579
0.001%		579
0.001%		0
0%		0
0%		0
0%
BARBARA MCDONALDORDINARY560
0.001%		560
0.001%		0
0%		0
0%		0
0%
ARMANDO JOSE FARIAS JIMENEZORDINARY551
0.001%		551
0.001%		0
0%		0
0%		0
0%
MARIA CRISTINA CAMPINS RODRIGUEZORDINARY550
0.001%		550
0.001%		0
0%		0
0%		0
0%
G. ARTURO JAVIER AGUEROORDINARY547
0.001%		547
0.001%		0
0%		0
0%		0
0%
NOLLYMAR JOSEFINA LONGA AVELLOORDINARY536
0.000%		536
0.000%		0
0%		0
0%		0
0%
JOSE ALEJANDRO CARRIZO CONDEORDINARY523
0.000%		523
0.000%		0
0%		0
0%		0
0%
FAUSTO ROMANO LOPEZORDINARY500
0.000%		500
0.000%		0
0%		0
0%		0
0%
VERONICA EMPERATRIZ CASTRO CASTROORDINARY496
0.000%		496
0.000%		0
0%		0
0%		0
0%
MARCEL MAURICIO MANCINI TAVARAORDINARY493
0.000%		493
0.000%		0
0%		0
0%		0
0%
GABRIEL VIGNOLO CASTRO MENESESORDINARY481
0.000%		481
0.000%		0
0%		0
0%		0
0%
FERNANDO BARRIENTOSORDINARY479
0.000%		479
0.000%		0
0%		0
0%		0
0%
OSCAR ANDRES ORTEGANO MORAORDINARY447
0.000%		447
0.000%		0
0%		0
0%		0
0%
FAVIANA ISABEL VIVAS LEONORDINARY446
0.000%		446
0.000%		0
0%		0
0%		0
0%
BETTY TORRESORDINARY442
0.000%		442
0.000%		0
0%		0
0%		0
0%
YESICA MAIGUALIDA PEREIRA MATIASORDINARY440
0.000%		440
0.000%		0
0%		0
0%		0
0%
ANDREA DE VIZIOORDINARY436
0.000%		436
0.000%		0
0%		0
0%		0
0%
JANET LAIRETORDINARY429
0.000%		429
0.000%		0
0%		0
0%		0
0%
MARTIN ELIAS CASANOVA RAMIREZORDINARY425
0.000%		425
0.000%		0
0%		0
0%		0
0%
HECTOR GABRIEL RICCIO PAREDESORDINARY420
0.000%		420
0.000%		0
0%		0
0%		0
0%
MAURICIO HERRERA ARENASORDINARY416
0.000%		416
0.000%		0
0%		0
0%		0
0%
PEDRO CACERESORDINARY409
0.000%		409
0.000%		0
0%		0
0%		0
0%
ANA MARIA SALAZAR SALOMONORDINARY407
0.000%		407
0.000%		0
0%		0
0%		0
0%
JOAN SMITHORDINARY398
0.000%		398
0.000%		0
0%		0
0%		0
0%
JESSIE OCAMPOORDINARY394
0.000%		394
0.000%		0
0%		0
0%		0
0%
MAURICIO ASCANIO GONZALEZORDINARY383
0.000%		383
0.000%		0
0%		0
0%		0
0%
ANGEL FRANCISCO DIAZ HERNANDEZORDINARY374
0.000%		374
0.000%		0
0%		0
0%		0
0%
ALEJANDRO CLARO MOSQUERAORDINARY364
0.000%		364
0.000%		0
0%		0
0%		0
0%
ODRY CAROLINA RAMOS DE SOUSAORDINARY364
0.000%		364
0.000%		0
0%		0
0%		0
0%
PAULA ALLSOPPORDINARY359
0.000%		359
0.000%		0
0%		0
0%		0
0%
AMANDA LONDONOORDINARY342
0.000%		342
0.000%		0
0%		0
0%		0
0%
ALEXANDER APARICIOORDINARY341
0.000%		341
0.000%		0
0%		0
0%		0
0%
JEANINA DIAZORDINARY332
0.000%		332
0.000%		0
0%		0
0%		0
0%
ANDRES ERNESTO LEDEZMA CASTROORDINARY326
0.000%		326
0.000%		0
0%		0
0%		0
0%
CHRISTIAN CERONORDINARY323
0.000%		323
0.000%		0
0%		0
0%		0
0%
GLORIS VARGASORDINARY319
0.000%		319
0.000%		0
0%		0
0%		0
0%
KARENT NAHIR VALERA RODRIGUEZORDINARY319
0.000%		319
0.000%		0
0%		0
0%		0
0%
ALEJANDRO VIERAORDINARY313
0.000%		313
0.000%		0
0%		0
0%		0
0%
JOSE IBARRAORDINARY309
0.000%		309
0.000%		0
0%		0
0%		0
0%
HILDEMAR ANTOYMAORDINARY306
0.000%		306
0.000%		0
0%		0
0%		0
0%
CARLOS ENRIQUE CHACON RODRIGUEZORDINARY304
0.000%		304
0.000%		0
0%		0
0%		0
0%
CAROLINA POLEOORDINARY298
0.000%		298
0.000%		0
0%		0
0%		0
0%
CARLOS ALBERTO NACERO BRAVOORDINARY286
0.000%		286
0.000%		0
0%		0
0%		0
0%
:ORDINARY280
0.000%		280
0.000%		0
0%		0
0%		0
0%
HENRY SIMORDINARY278
0.000%		278
0.000%		0
0%		0
0%		0
0%
:ORDINARY278
0.000%		278
0.000%		0
0%		0
0%		0
0%
KELLY FLORESORDINARY271
0.000%		271
0.000%		0
0%		0
0%		0
0%
LEONARDO JOSE MARCANOORDINARY264
0.000%		264
0.000%		0
0%		0
0%		0
0%
ANAISSA PASCUALORDINARY254
0.000%		254
0.000%		0
0%		0
0%		0
0%
DIANA WHITEORDINARY253
0.000%		253
0.000%		0
0%		0
0%		0
0%
MARISABEL RICOORDINARY241
0.000%		241
0.000%		0
0%		0
0%		0
0%
MONICA PABONORDINARY229
0.000%		229
0.000%		0
0%		0
0%		0
0%
ROSANNA PINTOORDINARY222
0.000%		222
0.000%		0
0%		0
0%		0
0%
CARLOS LANDAETAORDINARY201
0.000%		201
0.000%		0
0%		0
0%		0
0%
FRANKLIN DELA CRUZORDINARY172
0.000%		172
0.000%		0
0%		0
0%		0
0%
IVETTE SHIRLIE ONAY KEWORKORDINARY166
0.000%		166
0.000%		0
0%		0
0%		0
0%
HOMER SOBREVEGAORDINARY164
0.000%		164
0.000%		0
0%		0
0%		0
0%
YENNY RUBEISY VILLALBA MORENOORDINARY160
0.000%		160
0.000%		0
0%		0
0%		0
0%
GABRIELA LAGUNA MONTILLAORDINARY151
0.000%		151
0.000%		0
0%		0
0%		0
0%
OSWALDO A. LEON S.ORDINARY144
0.000%		144
0.000%		0
0%		0
0%		0
0%
PAOLA ANDREA RODRIGUEZ MORENOORDINARY138
0.000%		138
0.000%		0
0%		0
0%		0
0%
CLENYS PASTOR VASQUEZORDINARY135
0.000%		135
0.000%		0
0%		0
0%		0
0%
RODERICK ALLAN BAYLONORDINARY124
0.000%		124
0.000%		0
0%		0
0%		0
0%
JOEL ALBERTO PLANCHARTORDINARY124
0.000%		124
0.000%		0
0%		0
0%		0
0%
ANDREA GABRIELA ARNIAZ COLMENARESORDINARY119
0.000%		119
0.000%		0
0%		0
0%		0
0%
YIRUBY KARELYS CARDOZOORDINARY113
0.000%		113
0.000%		0
0%		0
0%		0
0%
YISBEL MARIANA REYES CASTILLOORDINARY99
0.000%		99
0.000%		0
0%		0
0%		0
0%
MICHELLE CARMICHAELORDINARY99
0.000%		99
0.000%		0
0%		0
0%		0
0%
DULCE MARIA DUENAS TANIAORDINARY91
0.000%		91
0.000%		0
0%		0
0%		0
0%
KRISMAR DIAZORDINARY86
0.000%		86
0.000%		0
0%		0
0%		0
0%
DWIGHT BROWNEORDINARY67
0.000%		67
0.000%		0
0%		0
0%		0
0%
JOHANA MILA DE LA ROCA CABRERAORDINARY66
0.000%		66
0.000%		0
0%		0
0%		0
0%
PEDRO JOSE ACOSTA COLMENARESORDINARY46
0.000%		46
0.000%		0
0%		0
0%		0
0%
WILDER RAFAEL SARRAMEDA BAUTISTAORDINARY42
0.000%		42
0.000%		0
0%		0
0%		0
0%
ANTONIO JOSE MILANO DUBOISORDINARY42
0.000%		42
0.000%		0
0%		0
0%		0
0%
HECTOR GONZALEZ ARTEAGAORDINARY41
0.000%		41
0.000%		0
0%		0
0%		0
0%
EDGAR CAMACHOORDINARY36
0.000%		36
0.000%		0
0%		0
0%		0
0%
FREDDY DOMINGO AVENDANO LAYAORDINARY30
0.000%		30
0.000%		0
0%		0
0%		0
0%
DESIREE CAROLINA MADERO ORTIZORDINARY28
0.000%		28
0.000%		0
0%		0
0%		0
0%
TOMAS ALBERTO ZAMBRANOORDINARY28
0.000%		28
0.000%		0
0%		0
0%		0
0%
JASON COOKORDINARY6
0.000%		6
0.000%		0
0%		0
0%		0
0%
-ORDINARY0
0%		3,477,500
3.18%		0
0%		0
0%		0
0%
RIDLEY PORTAFOLIO INCORDINARY0
0%		1,030,942
0.943%		0
0%		0
0%		0
0%
CARLOS ALONSOORDINARY0
0%		83,500
0.076%		0
0%		0
0%		0
0%
LINO MANUEL IGLESIAS NIETOORDINARY0
0%		1,640
0.001%		0
0%		0
0%		0
0%
SGO CORPORATION S.A.ORDINARY0
0%		0
0%		3
100%		0
0%		0
0%
SGO CORPORATION N.V.ORDINARY0
0%		0
0%		0
0%		3
100%		0
0%
SMARTMATIC INTERNATIONAL GROUP N.V.ORDINARY0
0%		0
0%		0
0%		0
0%		3
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SGO CORPORATION 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: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED THE MOUND, EDINBURGH, UNITED KINGDOM, EH1 1YZ SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, UNITED KINGDOM, DE5 8JX 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, ENGLAND, CA4 8RR 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

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
SGO CORPORATION LIMITED 0.4% 1.7% 3.3% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.7%3.3%High
Expanded sample0.4%1.6%3.3%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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