LANNRAIG FUNDING LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX

Previous name: DAISYBAY LIMITED (changed on 24-Aug-2011)

Company Number: 07681029
Incorporation date: 23-Jun-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 12.7 years old and is currently active. It is controlled by Lannraig Holdings Limited. The company has positive equity (net assets) of GBP 41 thousand which has increased from GBP 36 thousand in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 99 (49.7%) 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-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP
30-Sep-2018 GBP -1,000
30-Sep-2017 GBP 1,000 3,000
30-Sep-2016 GBP 1,000 4,000
30-Sep-2015 GBP 50,397,000 4,000
30-Sep-2014 GBP 49,885,000 5,000
30-Sep-2013 GBP 46,351,000 8,000
30-Sep-2012 GBP 24,804,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 6,155,000 41,000
30-Sep-2018 GBP 148,000 36,000
30-Sep-2017 GBP 65,984,000 33,000
30-Sep-2016 GBP 3,087,000 30,000
30-Sep-2015 GBP 26,000
30-Sep-2014 GBP 22,000
30-Sep-2013 GBP 7,000
30-Sep-2012 GBP 11,507,000 50,457,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active FM CORPORATE SERVICES LIMITED 23 Aug 2011 28 Feb 2024 557 - 655
Resigned MF CORPORATE ADMINISTRATION SERVICES LIMITED 23 Jun 2011 23 Aug 2011 545 - 1730

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Justin RobinFerrers Jermy FOX 01 Aug 2020 Treasurer British 13 - 174 (13.3%)
Resigned Miles Beamish STOREY 10 Nov 2016 30 Jul 2020 Banker Treasurer British 0 - 213 (14.3%)
Resigned Michael James HART 05 Nov 2014 10 Nov 2016 Banking Executive British 0 - 121 (8.3%)
Resigned Steven Philip MARTIN 23 Aug 2011 31 Oct 2013 Banker British 0 - 199 (47.4%)
Active FM DIRECTORS LIMITED 23 Aug 2011 312 - 649446 (46.4%)
Active FM DIRECTORS (NO.2) LIMITED 23 Aug 2011 532 - 644470 (40.0%)
Resigned David John PUDGE 23 Jun 2011 23 Aug 2011 Solicitor British 3 - 863410 (47.3%)
Resigned Adrian Joseph Morris LEVY 23 Jun 2011 23 Aug 2011 Solicitor British 3 - 1087529 (48.5%)
Number of active directors: 3
Average tenure of active directors: 9.5 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 33.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
O.M. LIMITED (01563296) - Active
PROXIMA INVESTMENTS (01769945) - Active
MERIDIAN LAND & INVESTMENTS LIMITED (01861973) - Active
DIAMENT LIMITED (01931327) - Active
LINCOURT MANAGEMENT SERVICES LIMITED (02007287) - Active
GULARGAMBONE LIMITED (02269948) - Dissolved
BRITANNIA LIMITED (02299975) - Dissolved
METIS PROPERTIES LIMITED (02490228) - Dissolved
BARCLAYCARD FUNDING PLC (02530163) - Active
RBS AA HOLDINGS (UK) LIMITED (02717209) - Active
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED (02726170) - Active
PROXIMA PROPERTY INVESTMENTS LIMITED (02891085) - Active
KML MORTGAGE SERVICES LIMITED (02992219) - Active
MARY HARE (03085006) - Active
BALFOUR FREEHOLDS LIMITED (03188300) - Active
GULARGAMBONE (2) LIMITED (03237179) - Dissolved
MAZEY PROPERTIES LIMITED (03477658) - Liquidation
GRACECHURCH CARD (HOLDINGS) LIMITED (03817404) - Active
PROXIMA FREEHOLD REVERSIONS LIMITED (03829467) - Active
PROXIMA OPTIONHOLDER LIMITED (03829472) - Active
PROXIMA GR PROPERTIES LIMITED (03829939) - Active
PROXIMA SECURITISATION LIMITED (03874014) - Active
LW THEATRES GROUP LIMITED (03987955) - Active
MELROSE OPTION LIMITED (04096034) - Dissolved
MELROSE HOLDINGS LIMITED (04096160) - Dissolved
INTERTRUST NOMINEES LIMITED (04115230) - Active
RMAC 2001-NS1 PLC (04133589) - Dissolved
RMAC HOLDINGS LIMITED (04177697) - Active
RMAC 2001-NSP2 PLC (04221187) - Dissolved
HYPON LIMITED (04232594) - Dissolved
CORAL FINANCE LIMITED (04246080) - Dissolved
CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC (04260146) - Dissolved
PERMANENT FUNDING (NO. 1) LIMITED (04267660) - Active
PERMANENT HOLDINGS LIMITED (04267664) - Active
PERMANENT PECOH LIMITED (04267666) - Active
RMAC 2002-NS1 PLC (04349853) - Dissolved
CREATION MARKETING SERVICES LIMITED (04358400) - Dissolved
BAMBURGH OPTIONS LIMITED (04379832) - Dissolved
PERMANENT FUNDING (NO.2) LIMITED (04441772) - Active
RMAC 2002-NS2 PLC (04447860) - Dissolved
FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC (04473471) - Dissolved
PARAGON MORTGAGES (NO.7) PLC (04513170) - Active
BAMBURGH FINANCE NO. 1 PLC (04575131) - Dissolved
PERMANENT FINANCING (NO. 2) PLC (04623188) - Dissolved
RMAC 2003-NS1 PLC (04630239) - Active
AUTO RECEIVABLES TRUSTEE LIMITED (04634625) - Dissolved
BENEFICIAL RECEIVABLES INVESTMENT TRUSTEE ENTITY LIMITED (04634700) - Dissolved
GRACECHURCH CARD FUNDING (NO.3) LIMITED (04642617) - Dissolved
RMAC 2003-NS2 PLC (04720793) - Active
TAGUS INFRASTRUCTURE ASSETS LIMITED (04732811) - Dissolved
LAUDICO LIMITED (04735295) - Active
ALERUN LIMITED (04735306) - Active
RANMIA LIMITED (04735363) - Active
BEADTREK LIMITED (04735372) - Active
FIRLEIGH LIMITED (04735405) - Active
PREMIERTEL PLC (04735431) - Active
LARDPAM LIMITED (04735449) - Active
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC (04770247) - Active
DAUNUS LIMITED (04785746) - Active
MOTORS INVESTMENT TRUSTEE ENTITY, LTD (04788149) - Dissolved
RMAC 2003-NS3 PLC (04842496) - Active
RMAC 2003-NS4 PLC (04842501) - Active
CONDUIT (NO.2) LIMITED (04860774) - Dissolved
PERMANENT FINANCING (NO. 3) PLC (04907355) - Dissolved
TRENCH (NO. 1) LIMITED (04911923) - Dissolved
TESCO PROPERTY (NOMINEES) LIMITED (04945975) - Active
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED (04966635) - Active
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637) - Active
RMAC 2004-NSP2 PLC (04973500) - Active
RMAC 2004-NS1 PLC (04980876) - Active
PERMANENT FINANCING (NO.4) PLC (04988201) - Dissolved
DESIGNATED MEMBER NO. 2 LIMITED (05058582) - Dissolved
DELAMARE FINANCE PLC (05069866) - Active
DELAMARE LIMITED (05072271) - Active
DELAMARE GROUP HOLDINGS LIMITED (05072284) - Active
AIRE VALLEY FUNDING 1 LIMITED (05074932) - Dissolved
PFI INVESTMENTS (HOLDINGS) LIMITED (05077184) - Dissolved
PICTURE FINANCIAL FUNDING (NO. 1) LIMITED (05095999) - Dissolved
RMAC 2004-NS3 PLC (05097589) - Active
PERMANENT FINANCING (NO.5) PLC (05114399) - Dissolved
PACIFIC QUAY FINANCE PLC (05117181) - Active
OPERA FINANCE (LAKESIDE) PLC (05153959) - Dissolved
AIRE VALLEY FUNDING 3 PLC (05154132) - Dissolved
AIRE VALLEY MORTGAGES 2004 - 1 PLC (05154235) - Dissolved
AIRE VALLEY HOLDINGS LIMITED (05163624) - Liquidation
AIRE VALLEY PECOH LIMITED (05163659) - Dissolved
AIRE VALLEY FUNDING 2 LIMITED (05165234) - Dissolved
PACIFIC QUAY HOLDINGS LIMITED (05174976) - Active
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC (05179422) - Active
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED (05203657) - Active
RMAC 2004-NSP4 PLC (05208125) - Active
ADDISON SOCIAL HOUSING LIMITED (05216575) - Active
EPIC OPERA (ARLINGTON) PLC (05216645) - Dissolved
PERMANENT FINANCING (NO.6) PLC (05232464) - Dissolved
PICTS PLC (05235857) - Active
FARRINGDON MORTGAGES NO.1 PLC (05235929) - Liquidation
FARRINGDON OPTIONS LIMITED (05238651) - Active
FARRINGDON PARENT LIMITED (05238661) - Active
RMAC 2005-NSP2 PLC (05250602) - Active
RMAC 2005-NS1 PLC (05269360) - Active
FLOW NO.3 LIMITED (05275906) - Dissolved
SILO NO.2 LIMITED (05275916) - Dissolved
BOX HILL LOAN FINANCE LIMITED (05294776) - Dissolved
PROMINENT CMBS FUNDING NO. 1 PLC (05308676) - Dissolved
APARTHOTELS (TOWER BRIDGE) LIMITED (05311083) - Liquidation
APARTHOTELS (BERMONDSEY) LIMITED (05311086) - Liquidation
OPERA FINANCE (METROCENTRE) PARENT LIMITED (05318283) - Dissolved
OPERA FINANCE (METROCENTRE) PLC (05318421) - Dissolved
AIRE VALLEY WAREHOUSING 1 LIMITED (05321836) - Dissolved
AIRE VALLEY WAREHOUSING 2 LIMITED (05321857) - Dissolved
PROMINENT CMBS HOLDINGS LIMITED (05328136) - Dissolved
PERMANENT FINANCING (NO. 7) PLC (05330776) - Dissolved
WHITE CITY PROPERTY FINANCE PLC (05342887) - Active
WHITE CITY PROPERTY HOLDINGS LIMITED (05343235) - Active
AIRE VALLEY MORTGAGES 2005-1 PLC (05343520) - Dissolved
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED (05357497) - Dissolved
OPERA FINANCE (SCOTTISH RETAIL) PLC (05357505) - Dissolved
AQUILA (ECLIPSE 2005-1) PLC (05369870) - Dissolved
ECLIPSE OPTIONS LIMITED (05371756) - Active
GULLY (NO.4) LIMITED (05371817) - Dissolved
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED (05382491) - Liquidation
RMAC 2005-NS3 PLC (05389282) - Active
OPERA FINANCE (OPTIONS) LIMITED (05403223) - Dissolved
OPERA FINANCE (CSC 3) PLC (05411120) - Dissolved
GRACECHURCH CARD FUNDING (NO.8) LIMITED (05419524) - Dissolved
PERMANENT FINANCING (NO. 8) PLC (05434519) - Dissolved
ASD METAL SERVICES RECEIVABLES LIMITED (05447878) - Active
PERMANENT PECOH HOLDINGS LIMITED (05468381) - Active
WARWICK ROAD DEVELOPMENTS LIMITED (05487985) - Liquidation
METRIX FUNDING NO.1 PLC (05490390) - Dissolved
METRIX FUNDING HOLDINGS LIMITED (05490398) - Dissolved
BELLATRIX (ECLIPSE 2005-2) PLC (05500628) - Dissolved
HUNTER UP 1 LIMITED (05506179) - Active
HUNTER UP 2 LIMITED (05506180) - Active
GRACECHURCH CARD FUNDING (NO.9) LIMITED (05506641) - Dissolved
FARRINGDON MORTGAGES NO. 2 PLC (05514927) - Active
FARRINGDON OPTIONS NO. 2 LIMITED (05514941) - Active
FARRINGDON PARENT NO. 2 LIMITED (05514952) - Active
GRACECHURCH CARD FUNDING (NO.10) PLC (05532418) - Dissolved
RMAC 2005-NS4 PLC (05537605) - Active
GRACECHURCH CARD FUNDING (NO. 11) LIMITED (05555762) - Dissolved
OPERA FINANCE (MEPC) PLC (05556422) - Dissolved
BENEFICIAL RECEIVABLES INVESTMENT TRUSTEE ENTITY (NO. 2) LIMITED (05556718) - Dissolved
GMF PECOH PLC (05589264) - Dissolved
GRACECHURCH MORTGAGE FUNDING PLC (05589309) - Dissolved
GMF PECOH HOLDINGS LIMITED (05589379) - Dissolved
GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED (05589389) - Dissolved
RMAC SECURITIES NO. 1 PLC (05593541) - Active
SATELLITE FINANCING PLC (05593543) - Liquidation
SATELLITE FINANCING (HOLDINGS) LIMITED (05593544) - Active - Proposal to Strike off
PARADIGM TRUSTEE LIMITED (05595067) - Liquidation
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED (05604389) - Active
GRID (NO. 5) LIMITED (05609047) - Dissolved
DRACO (ECLIPSE 2005-4) PLC (05620351) - Liquidation
VANWALL FINANCE PLC (05622846) - Dissolved
EDDYSTONE FINANCE PLC (05643091) - Active
VANWALL OPTIONS LIMITED (05648776) - Dissolved
LONGSTONE FINANCE HOLDINGS LIMITED (05663649) - Active
LONGSTONE FINANCE PLC (05663652) - Active
EDDYSTONE FINANCE HOLDINGS LIMITED (05663656) - Active
GRACECHURCH GMF HOLDINGS LIMITED (05673098) - Active
GRACECHURCH MORTGAGE FINANCING PLC (05673206) - Active
GRACECHURCH CARD NOTES 2006-A PLC (05673212) - Dissolved
GLOBE ISSUER PARENT LIMITED (05675736) - Dissolved
PICTURE FINANCIAL FUNDING (NO.2) LIMITED (05676802) - Dissolved
RMAC PECO NO. 1 LIMITED (05693091) - Active
RMAC SECURITIES HOLDINGS LIMITED (05693127) - Active
PERMANENT FINANCING (NO.9) PLC (05711074) - Dissolved
THOR MORTGAGES LIMITED (05720181) - Dissolved
GLOBE PUB ISSUER PLC (05742734) - Dissolved
HALPHEN HOLDINGS (UK) LIMITED (05746551) - Dissolved
LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED (05755577) - Dissolved
CLAVIS OPTIONS LIMITED (05760080) - Active
PICTURE HOME LOANS (NO.3) LIMITED (05763118) - Dissolved
HALPHEN MORTGAGE BACKED SECURITIES LIMITED (05771763) - Dissolved
CLAVIS SECURITIES PLC (05778179) - Liquidation
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED (05790587) - Active
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED (05790595) - Active
LANDMARK MORTGAGE SECURITIES NO.1 PLC (05798184) - Active
EQUINOX (ECLIPSE 2006-1) PLC (05807977) - Active
INDEPENDENT SHARE TRUSTEES LIMITED (05829390) - Active
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED (05835837) - Active
AIRE VALLEY MORTGAGES 2006-1 PLC (05874315) - Dissolved
HERCULES (ECLIPSE 2006-4) PLC (05895593) - Active
MANSARD MORTGAGES 2006-1 PLC (05895687) - Active
MANSARD MORTGAGES 2006-1 PARENT LIMITED (05895696) - Active
MANSARD MORTGAGES 2006-1 OPTION LIMITED (05895702) - Active
CANAL (NO.6) LIMITED (05898104) - Dissolved
MARY HARE TOTAL HEARING SOLUTIONS LIMITED (05920253) - Active
PERMANENT MASTER ISSUER PLC (05922774) - Active
FOSSE (MASTER ISSUER) HOLDINGS LIMITED (05925689) - Active
FOSSE MASTER ISSUER PLC (05925693) - Active
FOSSE FUNDING (NO.1) LIMITED (05925696) - Active
FOSSE PECOH LIMITED (05925699) - Active
EUROHOME UK MORTGAGES 2007 - 1 PLC (05931269) - Active
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED (05935974) - Dissolved
NEMUS II PECO HOLDER LIMITED (05936396) - Active
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC (05937113) - Dissolved
BLUEROCK FUNDING LIMITED (05960351) - Dissolved
GEMINI (ECLIPSE 2006-3) PLC (05960771) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-232015-06-232014-06-232013-06-232012-06-23
LANNRAIG HOLDINGS LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LANNRAIG FUNDING LIMITED

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
2018-10-01 2019-03-31 % % 22364
2017-10-01 2018-09-30 % % 8206
2017-10-01 2018-03-31 % % 1520


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ITV RIGHTS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 06633451 2017-12-31 884,333,000 14,763,000
ALLEN & OVERY SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD 02158783 2018-04-30 193,093,633 7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000
STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
CONSUMERS' ASSOCIATION 2 MARYLEBONE ROAD, LONDON, NW1 4DF 00580128 2018-06-30 99,759,000 52,021,000 94990-Activities of other membership organizations not elsewhere classified
CRAZY GEORGE'S LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 03659067 2017-12-31 74,708,000 4,512,000
DUDLEY TAYLOR LIMITED LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA 04787080 2018-03-31 53,430,328 0
CWBC PROPERTIES (BP1) LIMITED CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB 04610749 2017-12-31 41,369,642 -5,359,619
STHREE MANAGEMENT SERVICES LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 04255086 2017-11-30 40,590,000 6,609,000
SOUTH DOWNS CAPITAL LIMITED BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG 04288161 2018-03-31 40,489,000 -3,364,000
BIRDEL LIMITED GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN 02814259 2018-04-30 37,280,563 0
DOWDS ELECTRICAL (HOLDINGS) LIMITED 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET NI051219 2018-03-31 36,808,954 0
INVESTEC INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000
WEST LONDON ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 08588138 2018-03-31 35,979,000 -9,298,000
LANNRAIG FUNDING LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000
BANHAMS PATENT LOCKS HOLDINGS LIMITED 20 THORNSETT ROAD, LONDON, SW18 4EF 08207714 2017-12-31 32,343,000 2,782,000
STHREE UK HOLDINGS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03804468 2017-12-31 30,299,000 597,000
TINCKNELL FUELS (HOLDINGS) LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 05769880 2019-04-30 23,176,208 0
ARCHITAS LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ 02638607 2017-12-31 22,054,511 14,883,344
CREATION COMMUNICATIONS LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05619191 2017-12-31 0 19,988,000
HGJ HOLDINGS LIMITED HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY 09846541 2017-11-30 19,488,496 0
CANUTE MANAGEMENT SERVICES LIMITED SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU 03670506 2017-12-31 18,977,162 0
KIERNAN HOLDINGS LIMITED ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR 05164860 2018-06-30 18,529,028 0
AURELIUS INVESTMENTS LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 07130691 2017-12-31 15,544,177 0
NEW ACH LIMITED C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 08385931 2017-12-31 15,456,191 0
LUNOVI LIMITED C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0
CLARES BUSINESS SOLUTIONS LIMITED UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN 06430836 2018-04-30 9,791,322 0
HAMMOND BRIDGE LIMITED 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB 03082707 2017-11-30 6,118,000 6,106,000
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB 05583682 2017-09-30 5,000,000 5,000,000
TROLEX GROUP LIMITED 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY 08237689 2017-12-31 4,329,765 0
STHREE UK OPERATIONS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08628611 2017-11-30 3,690,000 3,111,000
ENGELS (NO.1) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00515994 2017-12-31 1,761,000 2,382,000
CALVERT SMITH AND SUTCLIFFE LIMITED 648, GATEWAY HOUSE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO50 0ND 09606657 2017-07-31 2,133,813 0
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04343659 2017-12-31 1,975,000 1,874,000
DELLSTRONG LIMITED THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD 03730074 2018-04-30 1,828,143 0
IKKS UK LIMITED WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX 05825805 2017-12-31 763,030 0
HOME-START ABERDEEN LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR SC280851 2018-03-31 429,642 0
INSIGHT INVESTMENT SERVICES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 04471826 2017-12-31 420,000 -322,000
SEAFARER YACHTING LIMITED UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE 07155199 2018-02-28 348,121 0
MANZIL WAY RESIDENTIAL LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 06706404 2018-04-30 228,395 0
TIMPSON SOL LIMITED TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06632216 2017-09-30 220,148 0
OPERATIONS EDOL LIMITED SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF 10327651 2018-09-30 220,089 0
SKO HOLDING LTD 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD 08980182 2018-12-31 170,556 0
JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0
BOLGER HOLDINGS LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 05555807 2018-07-31 161,000 0 86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ 06146073 2019-03-31 143,479 0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING 1 GOUGH SQUARE, LONDON, EC4A 3DE 05047247 2018-03-31 140,200 0
OSSULTON WAY FLATS LIMITED UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX 05357074 2017-12-31 123,471 0
TTG-XTRA LTD 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA 06447667 2019-03-31 99,179 0
IMPACT EXECUTIVES HOLDINGS LIMITED 110 BISHOPSGATE, LONDON, EC2N 4AY 03566935 2017-01-31 27,552 98,404
FOREFRONT PAINT AND BODY LIMITED SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU 07251544 2018-03-31 85,816 0
EARLY LEARNING LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01103663 2016-03-26 76,000 0
JPACONSULTANCY LIMITED 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE 10213122 2018-06-30 72,918 0
VOLTAIRE (CARDIFF) LIMITED 1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA 06976365 2017-08-31 70,552 0
C.M. JEFFERIES & CO. LIMITED ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ 00482686 2017-05-31 60,680 0
A.SHAH ASSOCIATES LTD 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG 09153833 2018-07-31 58,101 0
BEELASHFULL LTD 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY 09888754 2017-11-30 52,890 0
C REDMAN ENGINEERING SERVICES LTD 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA 07214589 2019-04-30 47,878 0
AIPPI UNITED KINGDOM STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 00223374 2017-12-31 45,929 0
CARM CONSULTANCY LIMITED 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE 09514633 2018-03-31 44,654 0
CHISWELL GREEN DAIRY LIMITED 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ 06546699 2017-12-31 39,431 0
SMARTMETHODS LIMITED WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD 04555954 2018-03-31 38,788 0
SAM'S JOB LTD FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB 07077475 2018-11-30 37,190 0
FODEN HEALTH CARE & FITNESS LTD 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP 03721281 2018-08-31 34,546 0
GLEN SUNDERLAND LIMITED 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP 06224739 2018-04-30 34,237 0
HUTTON POPLARS MANAGEMENT LIMITED 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ 02350468 2017-06-30 28,935 0
BELWIGHT LIMITED FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 09404855 2018-12-31 26,800 0
THE TRAVERS FOUNDATION BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF 08277339 2018-11-30 25,378 0 88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 08251623 2018-02-28 25,000 0
SALTIRE SCAFFOLDING LIMITED 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE SC241570 2018-12-31 23,964 0
R O VENTURES LIMITED GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD 00776791 2018-03-31 22,294 0
TBC ENERGY LTD. 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA 08672842 2018-09-30 22,218 0
BARRY INSPECTION SERVICES LTD 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE 06173959 2019-03-31 20,591 0
H SHAH ASSOCIATES LIMITED 120 GLENWOOD AVENUE, WESTCLIFF-ON-SEA, ENGLAND, SS0 9DT 10186652 2018-05-31 20,252 0
OMEGA IMPEX INTERNATIONAL LTD OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0
BRISTOL CHINA PARTNERSHIP 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0
JGB MECHANICAL SERVICES LIMITED 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE 06930609 2019-06-30 16,127 0
DOMINION POWER MINISTRIES 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ 06878702 2018-03-31 15,342 0
PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0
CALDICOTT'S LIMITED 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT 06316373 2018-03-31 11,702 0
SWEET MERCHANDISING SERVICES LIMITED 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT 08702440 2017-09-30 11,197 0
AFFG PRODUCTIONS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP SC533791 2018-04-30 11,038 0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000
GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0
ERGOSCRIBE LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06638266 2017-12-31 8,418 0
JENNINGS BUSINESS MENTORS LTD HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU 01973407 2018-09-30 6,881 0
SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0
JAMIE PROCTER'S FOUNDATION LIMITED KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB 07422565 2017-10-31 4,782 0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS 05684265 2018-03-31 3,625 0
NIVA SERVICES LTD 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX 08618810 2019-05-31 3,175 0
GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 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
LANNRAIG FUNDING LIMITED 0.5% 2.6% 4.6% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.5%2.6%4.6%High
Expanded sample0.4%2.5%4.6%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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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