NFS (NOMINEES) LIMITED

DUNN'S HOUSE, ST. PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF

Company Number: 07621355
Incorporation date: 04-May-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
66190 Activities auxiliary to financial intermediation not elsewhere classified

SUMMARY

This company is 13 years old and is currently active. It is controlled by Nucleus Financial Services Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 78 other companies, 15 (19.2%) 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: DORMANT (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Michelle BRUCE	01 Jul 2020	18 Apr 2024	1 - 0
Resigned	Nicola MEGAW	25 Apr 2013	01 Jul 2020	0 - 1
Resigned	Aileen Janette MATHIESON	10 Aug 2012	08 Jul 2013	0 - 1
Resigned	John MCNEIL	01 May 2012	10 Aug 2012	0 - 1
Resigned	Aileen Janette MATHIESON	31 May 2011	01 May 2012	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Michael Robert REGAN	12 Sep 2022		Chief Finance Officer	British	6 - 4	0 (0.0%)
Active	Michael Robert REGAN	12 Sep 2022		Chief Finance Officer	British	18 - 16	2 (5.9%)
Active	Richard Alexander ROWNEY	14 Sep 2021		Ceo	British	20 - 64	17 (20.2%)
Resigned	Alfio TAGLIABUE	25 Feb 2020	06 Aug 2021	Director	Italian	2 - 78	43 (53.8%)
Resigned	Tracy DUNLEY-OWEN	19 Jul 2018	06 Aug 2021	Company Director	British	1 - 9	3 (30.0%)
Resigned	Margaret Grace HASSALL	19 Jul 2018	06 Aug 2021	Company Director	British	2 - 15	1 (5.9%)
Resigned	John Anthony LEVIN	11 Apr 2017	06 Aug 2021	Director	British	6 - 28	7 (20.6%)
Resigned	Jonathan Charles POLIN	07 Jul 2016	06 Aug 2021	Chief Executive Officer, Sanlam Uk	British	9 - 60	36 (52.2%)
Resigned	Stephen James TUCKER	20 Nov 2014	19 Jul 2018	Consultant	British	1 - 12	3 (23.1%)
Resigned	Michael David SEDDON	16 Apr 2014	19 Jul 2018	Chartered Financial Planner/ Managing Director	British	1 - 6	1 (14.3%)
Resigned	Jeremy Paul GIBSON	06 Feb 2013	25 Feb 2020	Chartered Accountant	British	0 - 30	6 (20.0%)
Resigned	James Anthony Angus SAMUELS	23 Jun 2011	06 Aug 2021	Director	British	3 - 43	10 (21.7%)
Resigned	Lukas VAN DER WALT	23 Jun 2011	20 Jan 2016	Director	South African	0 - 23	6 (26.1%)
Resigned	Paul Richard BRADSHAW	23 Jun 2011	12 Jan 2017	Actuary	British	0 - 1	0 (0.0%)
Resigned	Nigel Bruce WILSON	23 Jun 2011	30 Jun 2014	Director	British	1 - 12	3 (23.1%)
Resigned	John Clark MOORE	23 Jun 2011	20 Jan 2013	Director	British	0 - 7	3 (42.9%)
Resigned	Stuart James GEARD	23 Jun 2011	12 Sep 2022	Chartered Accountant	South African	0 - 18	4 (22.2%)
Resigned	Andrew Charles Danby BLOCH	23 Jun 2011	31 May 2016	Director	British	4 - 22	7 (26.9%)
Resigned	David Ritchie FERGUSON	04 May 2011	06 Sep 2021	Company Director	British	6 - 7	2 (15.4%)
Resigned	Aileen Janette MATHIESON	04 May 2011	06 Aug 2014	Finance Director	British	0 - 6	1 (16.7%)

Number of active directors: 3
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 8.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Michael Robert REGAN	Michael Robert REGAN	Richard Alexander ROWNEY
COUTTS & COMPANY (00036695) - Active		✔
FRIZZELL FINANCIAL SERVICES LIMITED (00194727) - Active			✔
LV ASSISTANCE SERVICES LIMITED (00228983) - Active			✔
TEACHERS ASSURANCE COMPANY LIMITED (00314801) - Active			✔
LIVERPOOL VICTORIA BANKING SERVICES LIMITED (00432080) - Active			✔
LIVERPOOL VICTORIA LIFE COMPANY LIMITED (00597740) - Active			✔
LIVERPOOL VICTORIA TRUSTEES LIMITED (00899006) - Active			✔
COUTTS FINANCE CO. (00908417) - Active		✔
SARUM TRUSTEES LIMITED (01003681) - Active		✔	✔
SUFFOLK LIFE PENSIONS LIMITED (01180742) - Active	✔
JAMES HAY PENSION TRUSTEES LIMITED (01435887) - Active		✔	✔
SEALGROVE TRUSTEES LIMITED (01444964) - Active			✔
THE IPS PARTNERSHIP PLC (01458445) - Active		✔	✔
PAL TRUSTEES LIMITED (01666419) - Active		✔	✔
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940) - Active			✔
UNION PENSIONS TRUSTEES (LONDON) LIMITED (01739546) - Active			✔
LV PROTECTION LIMITED (01799209) - Active			✔
LV EQUITY RELEASE LIMITED (01951289) - Active			✔
SOVEREIGN UNIT TRUST MANAGERS LIMITED (02072297) - Active - Proposal to Strike off			✔
JAMES HAY HOLDINGS LIMITED (02506374) - Active		✔	✔
NUCLEUS GROUP SERVICES LIMITED (02538532) - Active	✔	✔	✔
IPS PENSIONS LIMITED (02601833) - Active		✔	✔
UNION PENSION TRUSTEES LIMITED (02634371) - Active		✔	✔
BFSL LIMITED (02706280) - Active	✔	✔
NLC NAME NO. 4 LIMITED (02859371) - Active - Proposal to Strike off			✔
NLC NAME NO. 3 LIMITED (02859374) - Active - Proposal to Strike off			✔
NLC NAME NO. 2 LIMITED (02859376) - Active - Proposal to Strike off			✔
NLC NAME NO. 1 LIMITED (02859405) - Active - Proposal to Strike off			✔
NLC NAME NO. 5 LIMITED (02859407) - Active - Proposal to Strike off			✔
TALBOT AND MUIR LIMITED (02869547) - Active	✔
HIGHWAY INSURANCE GROUP LIMITED (02998217) - Active			✔
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED (03027145) - Active			✔
OCKHAM CORPORATE LIMITED (03072538) - Active - Proposal to Strike off			✔
NLC NAME NO. 7 LIMITED (03102273) - Active - Proposal to Strike off			✔
BISL LIMITED (03231094) - Active	✔	✔
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED (03232514) - Active			✔
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED (03287943) - Active			✔
TEACHERS FINANCIAL SERVICES LIMITED (03401635) - Active			✔
TEACHERS MANAGEMENT SERVICES LIMITED (03401641) - Active			✔
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED (03579650) - Dissolved			✔
IFG UK GROUP HOLDINGS LIMITED (03673205) - Active		✔
HIGHWAY INSURANCE COMPANY LIMITED (03730662) - Active			✔
ACM ULR LIMITED (03832599) - Active	✔	✔
JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398) - Active		✔	✔
HERO INSURANCE SERVICES LIMITED (04092570) - Dissolved			✔
TEACHERS PROPERTY LIMITED (04147719) - Active - Proposal to Strike off			✔
HIGHWAY CORPORATE CAPITAL LIMITED (04282996) - Active - Proposal to Strike off			✔
NM PENSIONS TRUSTEES LIMITED (04299742) - Active			✔
LV LIFE SERVICES LIMITED (04330120) - Active			✔
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED (04332926) - Active			✔
AYRESBROOK LIMITED (04364241) - Active			✔
JAMES HAY WRAP MANAGERS LIMITED (04773695) - Active		✔	✔
LV INSURANCE SERVICES LIMITED (05264781) - Dissolved			✔
NUCLEUS FINANCIAL LIMITED (05522098) - Active		✔	✔
NUCLEUS FINANCIAL SERVICES LIMITED (05629686) - Active		✔	✔
LV INSURANCE MANAGEMENT LIMITED (05636081) - Active			✔
NUCLEUS FINANCIAL PLATFORMS LIMITED (06033126) - Active		✔	✔
CURTIS BANKS LIMITED (06758825) - Active	✔
WEALTH WIZARDS LIMITED (07014133) - Active			✔
JAMES HAY WRAP NOMINEE COMPANY LIMITED (07259308) - Active		✔	✔
NFS (NOMINEES) LIMITED (07621355) - Active	✔	✔	✔
BGL DIRECT LIFE LIMITED (07810405) - Active	✔	✔
CURTIS BANKS GROUP LIMITED (07934492) - Active	✔
LV CAPITAL LIMITED (07984380) - Active			✔
LV COMMERCIAL MORTGAGES LIMITED (08747294) - Active			✔
LV REPAIR SERVICES LIMITED (09366434) - Active			✔
POLLEN STREET LIMITED (09899024) - Active			✔
JAMES HAY PARTNERSHIP LIMITED (10192992) - Active		✔	✔
IFG GRP UK LIMITED (10222607) - Active		✔
NUCLEUS IMX LIMITED (10704501) - Active - Proposal to Strike off		✔	✔
LIVERPOOL VICTORIA INACTIVE LIMITED (11429468) - Active - Proposal to Strike off			✔
MSP CAPITAL HOLDINGS LIMITED (11628166) - Active			✔
NUCLEUS CLYDE ACQUISITION LIMITED (14553187) - Active			✔
PLUTUS TOPCO (JERSEY) LIMITED (FC040024) - Active			✔
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (SC083026) - Active		✔
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED (SC102144) - Active		✔
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY (SC102470) - Active		✔
NUCLEUS IFA SERVICES LIMITED (SC299696) - Active - Proposal to Strike off		✔	✔
NUCLEUS TRUSTEE COMPANY LIMITED (SC312652) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Ifg Group Limited (21010 - Ireland) ceased
    >75%:Ifg Group Plc (21010 - Ireland) ceased
    >75%:Nucleus Financial Platforms Limited (06033126 - United Kingdom) active
    >75%:James Hay Holdings Limited (02506374 - United Kingdom) active
  - 50%-75%:Mrs Nicola Clare Megaw - ceased
  - 25-50%:Nucleus Ifa Company Limited (Sc300417 - United Kingdom) ceased
  - >75%:Sanlam Uk Holdings Limited (07812240 - United Kingdom) active
    50%-75%:Sanlam Uk Limited (06575962 - United Kingdom) ceased
  >75%:Nucleus Financial Limited (05522098 - United Kingdom) active
>75%:Nucleus Financial Services Limited (05629686 - United Kingdom) active

Controlling entities above

NFS (NOMINEES) LIMITED

no controlled companies

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: 66190 Activities auxiliary to financial intermediation not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00929027	2017-12-31	6,271,000,000	2,069,000,000
THE ROYAL BANK OF SCOTLAND plc	36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB	SC090312	2017-12-31	911,000,000	-44,000,000
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED	1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL	01896481	2018-06-30	347,338,000	186,878,000
N. M. ROTHSCHILD & SONS LIMITED	NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL	00925279	2017-12-31	264,643,000	36,683,000
ULSTER BANK, LIMITED	11-16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB	R0000733	2017-12-31	234,000,000	39,000,000
FINANCIAL ADMINISTRATION SERVICES LIMITED	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	01629709	2018-06-30	139,022,000	-15,750,000
COMPUTERSHARE INVESTOR SERVICES PLC	THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE	03498808	2018-06-30	124,884,000	16,255,000
VFS FINANCIAL SERVICES LIMITED	9 FIFTY PITCHES PLACE, CARDONALD BUSINESS PARK, GLASGOW, G51 4GA	SC092026	2017-12-31	108,365,000	15,406,000
VAULTEX UK LIMITED	ALL SAINTS TRIANGLE, CALEDONIAN ROAD, LONDON, UNITED KINGDOM, N1 9UT	06356813	2018-10-05	105,323,000	-607,000
EUROPEAN POLICY EXCHANGE LIMITED	60 ST. MARTIN'S LANE, LONDON, ENGLAND, WC2N 4JS	04905152	2017-12-31	77,093,462	4,086,972
CVC ADVISERS LIMITED	111 STRAND, LONDON, WC2R 0AG	04726084	2017-12-31	71,691,634	3,772,087
AWP ASSISTANCE UK LTD	74005, 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3P 3DS	01710361	2017-12-31	62,649,185	5,078,243	66220-Activities of insurance agents and brokers
TRADEWEB EUROPE LIMITED	1 FORE STREET AVENUE, LONDON, ENGLAND, EC2Y 9DT	03912826	2017-12-31	61,323,000	7,964,000
CAPITA RETAIL FINANCIAL SERVICES LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	05296886	2017-12-31	41,402,392	7,312,731
CALL ASSIST LIMITED	AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1UX	03668383	2018-04-30	38,423,968	0
TOTAL FINANCE CORPORATE SERVICES LIMITED	19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5BF	08742010	2017-12-31	37,494,000	1,972,000	82990-Other business support service activities not elsewhere classified
KINNERTON CREDIT MANAGEMENT LIMITED	6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU	09497113	2017-12-31	2,379,447	0	66300-Fund management activities 70221-Financial management
PAY4 (UK) LIMITED	C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL	08578456	2017-12-31	1,913,199	0
TIML LTD	17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN	09228395	2018-06-30	1,493,941	0
HGPE ASG ASSETCO LIMITED	6TH FLOOR, 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS	08393152	2017-12-31	1,454,943	0
HGPE ASG LIMITED	6TH FLOOR, 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS	08025996	2017-12-31	1,355,781	0
AKG FINANCIAL ANALYTICS LTD	FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, ENGLAND, HP17 8LJ	03063359	2018-05-31	1,008,992	0
NU CURRENCIES LIMITED	THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, ENGLAND, RH1 5NB	07605415	2017-12-31	778,477	0
P S FINANCIAL SERVICES LIMITED	1265 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB	05415498	2019-04-30	707,260	0
DOWLING FINANCIAL PLANNING (DFP) LIMITED	140 UNIVERSITY STREET, BELFAST, BT7 1HH	NI614775	2018-04-30	631,172	0
RICHINGS FINANCIAL MANAGEMENT LTD	1 NEW WALK PLACE, LEICESTER, ENGLAND, LE1 6RU	04158396	2018-04-30	630,449	0
THE OPEN MARKET ANNUITY SERVICE LIMITED	3RD FLOOR ARENA BUILDING, ORMEAU ROAD, BELFAST, BT7 1SH	NI061370	2017-12-31	627,000	-795,000
CHARLES DERBY MORTGAGE BUREAU LIMITED	C/O AURORA LEGAL OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, ENGLAND, GU9 7EB	09682092	2018-05-31	495,951	0
INVESTMENT AND TAX ADVISORY SERVICES LIMITED	30A SOUTH STREET, SOUTH STREET, DORCHESTER, ENGLAND, DT1 1BY	04206455	2018-03-31	399,688	0
PANAGORA CONSULTING LTD	UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, ENGLAND, SN13 9RS	06357221	2017-12-31	292,338	0
NUOVO LAW LIMITED	UNIT 5 CALDER COURT SHOREBURY POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RH	10276282	2018-07-31	275,675	0
ROTHERWOOD CONSULTANCY SERVICES LIMITED	4 ROTHERWOOD, WEST ROAD NOCTORUM, WIRRAL, CH43 9RB	07728327	2018-08-31	267,292	0
SHADOW FOUNDR LTD	23-25 MONTAGU STREET, MONTAGU STREET, LONDON, ENGLAND, W1H 7EZ	09496687	2018-03-31	257,699	0
CARLE & CO LTD	4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JY	05306025	2017-12-31	216,502	0
ACTIVE CREDIT RECLAIM LIMITED	45A THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HZ	09113422	2019-03-31	213,546	0
BBI INDEPENDENT FINANCIAL ADVISERS LIMITED	28-29 NEW ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1AF	05636740	2017-12-31	203,996	0
RANDALL WEALTH MANAGEMENT LIMITED	9 BUCCANEER WAY, HETHERSETT, NORWICH, NR9 3QJ	05208235	2018-12-31	196,974	0
SOLUTION B A LIMITED	THE OFFICE HAMCROFT, MAIN ROAD, NUTBOURNE, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8RN	07777379	2018-03-31	175,194	0	69203-Tax consultancy
A. BIANCHI FINANCIAL SOLUTIONS LIMITED	6 BARDON HALL MEWS, WEETWOOD LANE, LEEDS, WEST YORKSHIRE, LS16 5TY	05673826	2018-01-31	168,828	0
S2C LIMITED	42 BROAD WALK, BLACKHEATH, LONDON, LONDON, UNITED KINGDOM, SE3 8NB	09999814	2018-03-31	164,850	0
WILLIAMSON & YATES FINANCIAL MANAGEMENT LTD	320J MAYORAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0RT	07952139	2019-03-31	161,444	0
EASTGATE FINANCIAL SERVICES (EXETER) LIMITED	2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT	05662934	2018-10-31	143,520	0
B MURRAY ACCOUNTANTS AND FINANCIAL PLANNING CONSULTANTS LIMITED	24F DODDINGTON ROAD, BENWICK, MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 0UT	09382868	2019-01-31	129,553	0
PARK FINANCIAL LIMITED	1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA	04098314	2018-03-31	120,043	0
PFW SERVICES LTD	1 VAUXHALL VILLAS, HAWTHORN CORNER, HERNE BAY, KENT, ENGLAND, CT6 6TJ	09763261	2018-09-30	119,767	0
ABNEY ADVISORY LIMITED	35.03 THE LANDMARK, 24 MARSH WALL, LONDON, ENGLAND, E14 9EG	10809409	2018-06-30	111,269	0	70229-Management consultancy activities other than financial management
AT RETIREMENT OPTIONS WEALTH MANAGEMENT LTD	15 ROSEMOOR GARDENS, APPLETON, WARRINGTON, CHESHIRE, WA4 5RF	08675829	2018-09-30	99,514	0	66290-Other activities auxiliary to insurance and pension funding
BACKSPLASH LIMITED	BRAMLING COURT BRAMLING ROAD, BRAMLING, CANTERBURY, KENT, UNITED KINGDOM, CT3 1NA	10073609	2018-03-31	99,450	0
LEE NEATIS FINANCIAL SERVICES LIMITED	121/123 DUKE STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1XA	05100532	2018-10-31	95,491	0
FINANADVICE LTD.	FLAT 14 BRISTOL COURT WEST, 142 MARINE PARADE, BRIGHTON, UNITED KINGDOM, BN2 1DF	09269714	2018-10-31	91,644	0
JRR WEALTH SERVICES LIMITED	SUMMERVALE COTTAGE, ERIDGE ROAD, TUNBRIDGE WELLS, ENGLAND, TN4 8HN	10143230	2018-04-30	91,292	0
ABP SECURITIES LIMITED	60 HARTFORD AVENUE, HARROW, MIDDLESEX, HA3 8SY	08904137	2018-12-31	89,000	0
EJC PROJECTS LTD	OLD CARPENTERS SHOP, SHOVERS GREEN, WADHURST, EAST SUSSEX, UNITED KINGDOM, TN5 7JU	09750373	2019-03-31	84,906	0
HARDUKEN LIMITED	4385, 09075206 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	09075206	2018-06-30	84,214	0
R M LANE CONSULTANCY LIMITED	12 DANYRHIW TERRACE, ABERCARN, NEWPORT, GWENT, NP11 4SP	07883807	2018-12-31	82,484	0
RAASS LIMITED	270 COWCLIFFE HILL ROAD, HUDDERSFIELD, ENGLAND, HD2 2NE	06885845	2019-05-04	82,323	0
MONEYTOMOVE LIMITED	PARK HILL COTTAGE HOLMGATE ROAD, CLAY CROSS, CHESTERFIELD, ENGLAND, S45 9BA	05425034	2019-06-30	81,095	0
8C FINANCIAL SERVICES LTD	8 HEOL-Y-BRYN, BARRY, WALES, CF62 6SY	10210572	2019-06-30	70,895	0
TOOGIT LIMITED	6 THORNES OFFICE PARK,, MONCKTON ROAD, WAKEFIELD, UNITED KINGDOM, WF2 7AN	09548098	2017-12-31	70,283	0
THOMAS EDWARDS PARTNERS LTD	LEGGATT BELL, 14 RAILWAY STREET, CHELMSFORD, ESSEX, ENGLAND, CM1 1QS	09842458	2017-09-30	68,728	0
NJ ROWE CONSULTING LIMITED	3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD	09362811	2018-05-31	62,435	0
SIGMA DELTA LIMITED	6 FIELD WAY, CORFE MULLEN, WIMBORNE, DORSET, BH21 3XH	06117402	2018-02-28	62,025	0
CBF CAPITAL LTD	NETHERCROFT MONKHOLME LANE, THRESHFIELD, SKIPTON, ENGLAND, BD23 5HE	05363088	2019-03-31	61,357	0
JICHY CONTRACT LTD	FLAT 12, 32-34 GREAT WESTERN ROAD, LONDON, UNITED KINGDOM, W9 3NX	10478293	2018-11-30	60,785	0
FINANCE & CHANGE LTD	17/7 MURIESTON CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2LL	SC527654	2019-03-31	60,762	0
CASA XFL LTD	58 HIGH STREET, PUCKERIDGE, WARE, ENGLAND, SG11 1RX	09463245	2019-01-31	59,955	0
MJG FINANCIAL LTD	OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR	09504669	2018-03-31	58,610	0	66220-Activities of insurance agents and brokers
ADVISERTIME LIMITED	23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE	06466710	2018-01-31	58,515	0
EVERGREEN WEALTH MANAGEMENT LIMITED	2A CRESCENT ROAD, POOLE, ENGLAND, BH14 9AS	08982104	2018-04-30	58,080	0	69203-Tax consultancy
STOWE CONSULTING LIMITED	22 NEWSTEAD ROAD, GREAT WAKERING, ESSEX, SS3 0AB	04830717	2019-06-30	55,590	0
PAFFEY ASSOCIATES LIMITED	57 SACKVILLE ROAD, SOUTHEND-ON-SEA, ESSEX, SS2 4UG	06895894	2019-03-31	54,019	0
CARTER JAMES ASSOCIATES LIMITED	THE OLD BUTCHERS SHOP MAIN STREET, ASKRIGG, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 3HG	07554573	2018-03-31	53,223	0
LIBERUM CAPITAL LIMITED	ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY	05912554	2017-12-31	50,638	4,890
LEBAR CONSULTING LIMITED	71 BIRKHALL ROAD, LONDON, SE6 1TD	08069322	2018-05-31	48,950	0	66220-Activities of insurance agents and brokers 66290-Other activities auxiliary to insurance and pension funding
HUNNISETT CONSULTING LIMITED	FLAT 4, 63, ST. AUBYNS, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2TJ	10519103	2018-12-31	44,688	0
XPM INVESTMENT CONSULTING LTD	2 ALBURY CLOSE, EPSOM, ENGLAND, KT19 7LT	09522553	2018-04-30	41,514	0
PGM FINANCIAL LTD	NO 1, APPROACH ROAD, LONDON, UNITED KINGDOM, SW20 8BA	09987810	2019-02-28	41,086	0
A E ACCOUNTANTS LIMITED	4 BAYTHORNE ROAD, LIVERPOOL, L4 9TL	08487630	2018-03-31	40,082	0
J STOTT ASSOCIATES LIMITED	CARRWOOD PARK, SELBY ROAD, LEEDS, ENGLAND, LS15 4LG	09656053	2017-06-30	35,475	0
PRIORITY PLANNING & CONSULTANCY LIMITED	5 TAVISTOCK CLOSE, STENSON FIELDS, DERBY, UNITED KINGDOM, DE24 3LN	10061073	2019-05-04	27,969	0
FERBEN INSPIRE FINANCE LTD	184 LANSDOWNE ROAD, LONDON, UNITED KINGDOM, N17 9XJ	10309905	2018-08-31	27,073	0
AGN MONEY CORPORATION LIMITED	309 HOE STREET, LONDON, E17 9BG	05091428	2017-04-30	26,852	0
DRAGONFLY RESEARCH LIMITED	53 WEALD ROAD, SEVENOAKS, ENGLAND, TN13 1QH	10662672	2019-03-31	26,400	0
LIME OPERATIONS LTD.	20 THE GALLOPS, LANGDON HILLS, BASILDON, ESSEX, SS16 6RR	07968146	2018-12-31	25,370	0	66220-Activities of insurance agents and brokers 66290-Other activities auxiliary to insurance and pension funding
STATSIS INVESTMENTS LIMITED	SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, ENGLAND, CM19 5BN	04163647	2018-02-28	23,342	0
BLACKSTONE PRIVATE CLIENTS LTD	129 MILE END ROAD, LONDON, ENGLAND, E1 4BG	08138455	2018-07-31	22,884	0
TRAYDSTREAM LIMITED	341 GARRATT LANE, WANDSWORTH, LONDON, ENGLAND, SW18 4DX	10138819	2019-03-31	20,205	0
GOLDBROOK CONSULT LTD	45 RUDDINGTON AVENUE, BROUGHTON, MILTON KEYNES, UNITED KINGDOM, MK10 9XA	10980727	2018-09-30	20,130	0
EVAN FINANCE LTD	2 STAMFORD SQUARE, LONDON, UNITED KINGDOM, SW15 2BF	10688711	2019-03-31	19,400	0
KOSZUT CONSULTING LIMITED	3 BISHOPBOURNE COURT, NORTH SHIELDS, UNITED KINGDOM, NE29 9JE	07889931	2018-12-31	18,528	0
GEENIUS FINANCE LIMITED	CHERRY ORCHARD TABLEY LANE, HIGHER BARTLE, PRESTON, PR4 0LH	09148623	2018-08-31	15,840	0
ZENITH COMPLIANCE LTD	BRYN ISA HOUSE, LLANNEFYDD, DENBIGH, CONWY, LL16 5EU	09189744	2017-08-31	13,980	0
CALSOUTH LIMITED	FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, UNITED KINGDOM, AL1 3SE	09618446	2016-11-30	7,500	0
FORD REYNOLDS & ASSOCIATES LIMITED	THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD	03672434	2019-01-31	6,728	0
D & P IFA CONSULTANTS LTD	1 DERRYVOLGIE AVENUE, BELFAST, BT9 6FL	NI039436	2019-03-31	6,695	0
KRYSTAL SERVICES LIMITED	11 ASH CLOSE, HATTON, WARWICK, WARWICKSHIRE, CV35 7BL	03798770	2018-06-30	5,978	0	70221-Financial management 70229-Management consultancy activities other than financial management
PLANET PROFIT LIMITED	THE BLACK FOX BARRELLS ROAD, THURSTON, BURY ST. EDMUNDS, ENGLAND, IP31 3SF	07262363	2018-03-31	5,573	0	73110-Advertising agencies 74901-Environmental consulting activities 74909-Other professional, scientific and technical activities not elsewhere classified
BOSTON NOMINEES LIMITED	WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR	03760851	2018-04-30	4,098	0
MSW BUSINESS SERVICES LIMITED	139 VICTORIA ROAD, BRADFORD, ENGLAND, BD2 2BL	09750160	2018-08-31	3,820	0
BOWRING & ASSOCIATES LIMITED	3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB	07128324	2018-03-31	2,758	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
NFS (NOMINEES) LIMITED	0.0%	2.0%	4.7%	Medium
Other companies Active in the same sector	0.5%	3.6%	7.5%	Medium


Business sector and company age	0.0%	2.0%	4.7%	Medium
Expanded sample	0.4%	2.8%	4.9%	Medium
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium