CONSTANTIS LIMITED

3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD

Previous name: HORNCHURCH FIDUCIARY CORPORATION LIMITED (changed on 16-Jan-2012)

Company Number: 07702639
Incorporation date: 12-Jul-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
69201 Accounting and auditing activities
70229 Management consultancy activities other than financial management

SUMMARY

This company is 13.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.8 thousand which has increased from GBP 505 in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 57 other companies, 17 (29.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: UNAUDITED ABRIDGED (30-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
30-Dec-2017	GBP	387,482	-15,662	-4,302		-11,360
30-Dec-2016	GBP	530,229	-33,358	-763	-850	-31,745
30-Dec-2015	GBP	651,554	3,638	234	850	2,554

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
30-Dec-2021	GBP	47,525	176,407	133,632	44,410			2,754
30-Dec-2020	GBP	70,490	125,536	178,476	50,000	100	405	505
30-Dec-2019	GBP	2,937	100,935	161,045		100	8,758	8,858
30-Dec-2018	GBP		145,474	168,331		100	-19,330	-19,230
30-Dec-2017	GBP		97,253	147,007		100	-46,663	-46,563
30-Dec-2016	GBP	19,110	152,641	191,496		100	-35,303	-35,203
30-Dec-2015	GBP	15,795	256,658	264,984		100	-3,558	-3,458
31-Dec-2014	GBP	32,434	214,960	219,689		100	888	988
31-Dec-2013	GBP	3,602	99,502	86,692		100	17,642	17,742
31-Dec-2012	GBP	48,105	114,658	81,212		100	35,302	35,402

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Andreea Ecaterina MOCANU	12 Jul 2011	04 Oct 2024			1 - 0

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Benedetta GOBBI FRATTINI	01 Mar 2014	30 Jul 2018	Consultant	Italian	0 - 2	0 (0.0%)
Active	Andreea Ecaterina MOCANU	12 Jul 2011		Consultant	Romanian	28 - 31	18 (30.5%)
Resigned	Douglas James Morley HULME	12 Jul 2011	10 Jun 2014	Chartered Accountant	British	0 - 369	272 (73.7%)

Number of active directors: 1
Average tenure of active directors: 13.2 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 30.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Andreea Ecaterina MOCANU
AXEL LIMITED (02685201) - Active	✔
B & W FASHION LIMITED (03060156) - Active - Proposal to Strike off	✔
DREAMHOUSE LIMITED (03120732) - Active	✔
EUROPIVOT LIMITED (03277449) - Liquidation	✔
BRONZE GOLF LIMITED (03393580) - Active - Proposal to Strike off	✔
IVORYWHILE LIMITED (03393877) - Active	✔
LINDENGLADE LIMITED (03639535) - Active - Proposal to Strike off	✔
MAT HOLDING LIMITED (03641162) - Active	✔
KINGSNORTH INTERNATIONAL LIMITED (03798190) - Active	✔
CALBYTE LIMITED (03916225) - Active	✔
FIDEURA HOLDING UK LIMITED (04156912) - Active	✔
YI-QUAN INVESTMENTS LIMITED (04220509) - Active	✔
WORLD CHALLENGE LIMITED (04344260) - Active	✔
HOME INTERNATIONAL LIMITED (05492586) - Active	✔
HEDDRIK & STROUT LIMITED (06057119) - Active - Proposal to Strike off	✔
RIVENHALL LIMITED (06070256) - Active - Proposal to Strike off	✔
STYLOOLA LIMITED (06200339) - Active	✔
FINANCING IMPACT LIMITED (06807585) - Active - Proposal to Strike off	✔
STELLA LIGHT LIMITED (06860902) - Active	✔
WOODFORD SERVICES LIMITED (06926837) - Active	✔
DUXFORD SERVICES LIMITED (07107221) - Active	✔
ESTATE CLASS INVESTMENTS LIMITED (07290618) - Active - Proposal to Strike off	✔
CONFIDIAS LIMITED (07442336) - Active	✔
FREMOND INVESTMENTS LIMITED (07454320) - Active	✔
DEDAR (UK) LIMITED (07462998) - Active	✔
BLUE LEGEND LIMITED (07622661) - Active	✔
CONSTANTIS LIMITED (07702639) - Active	✔
DUSKYTRAD LIMITED (07722989) - Active	✔
CARBO INVESTMENTS LIMITED (07775347) - Active	✔
ADVANCED APPRAISAL (UK) LIMITED (07840249) - Active - Proposal to Strike off	✔
MORBIO LIMITED (08011849) - Active	✔
GLOBAL WEALTH INVESTMENTS LIMITED (08147585) - Active - Proposal to Strike off	✔
ADVANCED APPRAISAL AND CONSULTING LIMITED (08189720) - Active - Proposal to Strike off	✔
OUTDOOR TECHNOLOGIES LIMITED (08227719) - Active	✔
PACIFIC HEALTHCARE DEVELOPMENT LIMITED (08446900) - Active	✔
AK MEDICAL ENTERPRISES LTD (08733058) - Active	✔
GOODWILL CAPITAL LIMITED (09127410) - Active	✔
OAK & SAND LIMITED (09201973) - Active	✔
STARDUST ENTERPRISE LTD (09288005) - Active	✔
KF CAPITAL LTD (09293282) - Active	✔
SIDRAC REAL ESTATE LTD (09319408) - Active - Proposal to Strike off	✔
TERES INVESTMENT LTD (09352747) - Active	✔
SUNESTATE LIMITED (09891408) - Active	✔
EURO STAR ESTATES LTD (10829179) - Active	✔
BP BIO PROJECT LIMITED (10830955) - Active - Proposal to Strike off	✔
SZ306 LIMITED (11698474) - Dissolved	✔
G-1970-74 LIMITED (11717084) - Dissolved	✔
REGENT FIBRES LIMITED (11736863) - Active	✔
BEE GREEN BUILDING CONSULTING LIMITED (11891208) - Active	✔
KEY ADVISORS LIMITED (11895062) - Active - Proposal to Strike off	✔
FERNAVENUE HOLDING LIMITED (12180161) - Active - Proposal to Strike off	✔
APPLIED WOOL TRADING CO. LIMITED (12371631) - Active	✔
THANKFUL LONDON LIMITED (12392370) - Active	✔
NIKKDAM CORP. LIMITED (12550734) - Active	✔
KEEN GLOBAL LIMITED (12901366) - Active	✔
HOGE U.K. LTD (13321537) - Active - Proposal to Strike off	✔
CRYPTIC PIXEL LIMITED (13695503) - Active	✔
PALAZZO MORELLI LIMITED (13700668) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

Significant influence or control:Mrs Andreea Marinela Sanduta - active
50%-75%:Mrs Sarah Lynn Hulme - ceased
Significant influence or control:Ms Andreea Ecaterina Mocanu - active

Controlling entities above

CONSTANTIS LIMITED

Controlled companies below

Significant influence or control:STARDUST ENTERPRISE LTD (09288005 - UK) ceased
Significant influence or control:MMP ENTERPRISES LIMITED (03682232 - UK) active
Significant influence or control:THRESHOLD CORPORATION LIMITED (03179512 - UK) active
Significant influence or control:CONSTANTIS PROPERTY MANAGEMENT LTD (09589334 - UK) active

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: 69201 Accounting and auditing activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ERNST & YOUNG (EMEIA) SERVICES LIMITED	1 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2AF	06613918	2018-06-29	1,985,000,000	0	82990-Other business support service activities not elsewhere classified
EY GLOBAL SERVICES LIMITED	1 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2AF	05483856	2018-06-29	1,968,000,000	0	82990-Other business support service activities not elsewhere classified
DELOITTE MCS LIMITED	1 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3HQ	03311052	2018-05-31	851,475,000	65,268,000	70229-Management consultancy activities other than financial management 82990-Other business support service activities not elsewhere classified
ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED	1 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2AF	07239694	2018-06-29	651,000,000	0
BROOKSON LIMITED	320 FIRECREST COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RG	03128631	2017-09-30	18,949,516	1,926,691
PAYSTREAM ACCOUNTING SERVICES LIMITED	MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW	07598955	2017-03-31	13,524,689	2,280,506
DAVID RUBIN & PARTNERS LTD	340 DEANSGATE, MANCHESTER, ENGLAND, M3 4LY	08977557	2018-04-30	10,081,126	0
WHITLEY STIMPSON LIMITED	PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE	08912743	2018-03-31	5,912,792	0
LB GROUP LIMITED	THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, ENGLAND, CO1 1TG	02796741	2017-08-31	5,273,988	0
CGLS ACCOUNTANCY LIMITED	UNIT 2 HILLSIDE FARM HILLSIDE LANE, GREAT AMWELL, WARE, ENGLAND, SG12 9SH	09937413	2018-03-31	5,165,282	0	69202-Bookkeeping activities
MARTIN AITKEN & CO LTD	CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ	SC225765	2017-12-31	3,039,169	0
ROYCE PEELING GREEN LIMITED	THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG	04816267	2017-12-31	2,991,209	0
ASPEN MARKETING LIMITED	RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH	02889780	2018-01-31	1,899,885	0	69203-Tax consultancy 70229-Management consultancy activities other than financial management
AGP ACCOUNTANCY & TAX SOLUTIONS LIMITED	SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, RUNCORN, CHESHIRE, WA7 3EH	08512724	2018-06-30	1,677,778	0	69202-Bookkeeping activities 69203-Tax consultancy
MALHAM ACCOUNTANTS LTD	SUITES C & D THE QUADRANT, 99 PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG	08091500	2017-05-31	1,473,005	0
ALLEN SYKES LIMITED	5 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6WA	02219552	2018-03-31	1,262,672	0	69203-Tax consultancy
WISTERIA LIMITED	THE GRANGE BARN, PIKES END, PINNER, LONDON, HA5 2EX	04363204	2018-01-31	1,170,834	0
INNI ACCOUNTS LTD	1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU	06430290	2017-12-31	1,128,256	0
ASPEN WAITE LIMITED	RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH	03775995	2018-01-31	1,035,468	0
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED	THE OLD GRANARY DUNTON ROAD, LAINDON, BASILDON, ESSEX, UNITED KINGDOM, SS15 4DB	05218223	2018-03-31	1,016,793	0	70229-Management consultancy activities other than financial management
CALEDONIAN ACCOUNTING SERVICES LTD.	CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ	SC072983	2018-03-31	995,391	0	69202-Bookkeeping activities 69203-Tax consultancy
EXCEED ACCOUNTANTS LIMITED	GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ	10174844	2018-06-30	939,026	0	69202-Bookkeeping activities 69203-Tax consultancy
BALANCE PROFESSIONAL SERVICES LIMITED	6TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU2 0FP	08123110	2017-12-31	938,740	0
D J PAPE & ASSOCIATES (NW) LIMITED	13 HIGH STREET EAST, GLOSSOP, DERBYSHIRE, SK13 8DA	08502896	2018-04-30	935,300	0
CANNON MOORCROFT LIMITED	3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE	04523821	2018-03-31	875,402	0
WHR ACCOUNTANTS LTD	56 ENGLISH STREET, ARMAGH, BT61 7LG	NI072047	2017-09-15	727,593	0
POMFREY CREED ACCOUNTANTS LTD	UNIT 6, THE SCHOOL HOUSE, ST. MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, ENGLAND, DA5 1LU	03764860	2018-05-31	682,973	0
FORDHAMS & CO LIMITED	STUDIO 6, 6 HORNSEY STREET, LONDON, ENGLAND, N7 8GR	08277304	2018-03-31	653,354	0
STEPHEN HILL MID KENT LIMITED	OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, UNITED KINGDOM, TN28 8LH	03952347	2017-05-31	645,229	0
RAMOO ASSOCIATES UK LIMITED	17 COULSDON ROAD, CATERHAM, SURREY, CR3 5NE	08006404	2018-03-31	631,240	0	69202-Bookkeeping activities 69203-Tax consultancy 78200-Temporary employment agency activities
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD	1633 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AH	07336661	2017-09-30	574,712	0
FIRM RESOLVE LIMITED	THE NURSERIES PRALLS LANE, MATFIELD, TONBRIDGE, KENT, ENGLAND, TN12 7DX	04693700	2018-01-31	412,648	0	70229-Management consultancy activities other than financial management
A C S LIBERTY GROUP LTD	171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP	06973879	2018-07-26	391,249	0	69202-Bookkeeping activities 69203-Tax consultancy
WHITECLIFF BUSINESS SERVICES LIMITED	3RD FLOOR, 229 THE BROADWAY, LONDON, ENGLAND, SW19 1SD	10268151	2018-12-31	389,249	0
CONSTANTIS LIMITED	3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, ENGLAND, E18 1BD	07702639	2017-12-30	387,482	0	70229-Management consultancy activities other than financial management
AIA ACCOUNTANCY LTD	MHA, 6TH FLOOR, LONDON, EC2Y 5AU	06851050	2018-03-31	362,587	0	69202-Bookkeeping activities
DENTON TAVARA LIMITED	61A HIGH STREET SOUTH, RUSHDEN, ENGLAND, NN10 0RA	08284742	2018-01-31	356,111	0
BATESON SOLUTIONS LIMITED	3 TEMPLAR ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 2AD	07693520	2018-07-31	338,199	0	79120-Tour operator activities
INCISIVE ACCOUNTING LIMITED	52 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0AU	07196626	2019-03-31	311,317	0
AMOLYN LTD	28 KINGS ROAD, FLEET, HAMPSHIRE, GU51 3AQ	06415501	2018-03-31	307,301	0
FLEXIBLE INSPECTIONS LIMITED	4 MOBERLY ROAD, SALISBURY, SP1 3BY	04931066	2018-05-04	303,779	0
KNOBEL CERTIFIED ACCOUNTANTS LIMITED	10 HELENSLEA AVENUE, LONDON, ENGLAND, NW11 8ND	09289269	2018-03-31	303,070	0	69202-Bookkeeping activities 69203-Tax consultancy
SLOANE WINCKLESS & CO LIMITED	UNIT2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ	04724070	2018-03-31	290,976	0
BLITZ GOODAY LIMITED	62 QUEENS ROAD, BUCKHURST HILL, ENGLAND, IG9 5BY	05527078	2017-11-30	279,244	0
MAHBUB & CO LIMITED	388-390 ROMFORD ROAD, LONDON, ENGLAND, E7 8BS	07576332	2018-04-30	272,249	0	69202-Bookkeeping activities 69203-Tax consultancy
TURNBULL & CO ACCOUNTANTS LIMITED	PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, DEVON, PL1 5AJ	04750307	2017-06-30	271,392	0	69202-Bookkeeping activities 69203-Tax consultancy
THE CAMPBELL PARKER PARTNERSHIP LIMITED	UNIT 2 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, ENGLAND, RG7 1JQ	06069153	2018-09-30	270,812	0
ATICUS RECOVERY LIMITED	COWGILL HOLLOWAY BUSINESS RECOVERY LLP, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD	07309126	2018-10-31	269,862	0
SOLENT SHIPPING LIMITED	40 LEEWARD GARDENS, WIMBLEDON, SW19 7QR	04111720	2018-08-31	244,650	0
FUTURELINK ACCOUNTANCY SERVICES LIMITED	KINGS HOUSE BUSINESS CENTRE, STATION ROAD, KINGS LANGLEY, ENGLAND, WD4 8LZ	05320147	2018-12-31	244,281	0	69202-Bookkeeping activities 69203-Tax consultancy 82990-Other business support service activities not elsewhere classified
ONLY ACCOUNTING LTD.	10 DEANPARK CRESCENT, BALERNO, MIDLOTHIAN, EH14 7LQ	SC238594	2018-03-31	236,550	0
SMITH PEARMAN HOLDINGS LIMITED	HURST HOUSE HURST HOUSE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AZ	10138686	2018-03-31	235,597	0
BENCHMARK LAW ACCOUNTANTS LIMITED	SUITE 28 BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, MIDLOTHIAN, EH6 5NP	SC369867	2017-12-31	228,262	0	74909-Other professional, scientific and technical activities not elsewhere classified
CHASE ACCOUNTANCY LIMITED	4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 0EJ	06286079	2018-11-30	225,218	0	69203-Tax consultancy
SOVEREIGN ASSOCIATES LIMITED	UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW	07497097	2018-12-31	224,087	0
R J FINANCIAL ACCOUNTING SERVICES LIMITED	220 STOW HILL, NEWPORT, WALES, NP20 4HA	06307531	2018-07-31	216,413	0	69202-Bookkeeping activities 69203-Tax consultancy
SAVIX LIMITED	LANGSETT TOCKWITH ROAD, LONG MARSTON, YORK, ENGLAND, YO26 7PQ	10681109	2018-03-31	216,067	0
GUILD APPLETON LIMITED	GUILD APPLETON LIMITED, 19 OLD HALL STREET, 6TH FLOOR, LIVERPOOL, MERSEYSIDE, L3 9JQ	07201842	2018-03-31	213,027	0
MARTLET AUDIT LIMITED	MARTLET HOUSE, E1 YEOMAN GATE YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ	04067584	2018-04-30	212,827	0
BASE PRACTICE SUPPORT LTD	71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ	10249843	2018-06-30	209,808	0	69202-Bookkeeping activities 69203-Tax consultancy
GROUP AUDIT SERVICES LIMITED	2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AN	09652677	2017-06-30	209,702	0
ACCOUNZZ UK LTD	109 VANCOUVER ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 6FF	06807365	2018-02-28	209,215	0
STERLING FINANCE (UK) LIMITED	WESTBOURNE HOUSE, 159 OLDHAM ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL7 9AR	04665300	2018-03-31	208,035	0	69202-Bookkeeping activities
YOUR ACCOUNTS TEAM LTD	10 SUDELEY PLACE, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN2 1HF	07064647	2018-11-30	206,746	0
CASHFLOW POSITIVE LTD	FLAT 3, 12-14 DE VERE GARDENS, KENSINGTON, LONDON, ENGLAND, W8 5AE	10981777	2018-09-30	202,424	0
HOLEPUNCHED LIMITED	13 ST. JAMES TERRACE, FARNHAM, SURREY, ENGLAND, GU9 7JT	09181996	2018-08-31	198,949	0
SHORELINE ACCOUNTANTS LTD	25 CLINTON PLACE, SEAFORD, ENGLAND, BN25 1NP	07841090	2018-11-30	198,300	0	69202-Bookkeeping activities 69203-Tax consultancy
7PDS ACCOUNTANCY SERVICES LIMITED	20 MAIDEN CLOSE, SKELMERSDALE, ENGLAND, WN8 8JL	09379256	2019-01-31	197,822	0
ITS PURELY FINANCIAL LIMITED	LAUREL COTTAGE THE BATCH, BUTCOMBE, BRISTOL, BS40 7UY	07614184	2018-04-30	197,134	0
MATTJON LIMITED	ASHFORD HOUSE. 54, GOLF LINKS ROAD, FERNDOWN, ENGLAND, BH22 8BZ	05084580	2018-03-31	195,750	0
SHAH RAHMAN & CO LIMITED	71 ENNISMORE AVE, GREENFORD, MIDDX, UB6 0LQ	08112190	2018-06-30	194,245	0
ENTER SOLUTION T/A TERAZ MY ACCOUNTS LTD	5 BRAYFORD SQUARE, LONDON, ENGLAND, E1 0SG	09546012	2018-04-30	190,304	0	69202-Bookkeeping activities 69203-Tax consultancy
SAXA VORD ASSOCIATES LIMITED	635B ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 4BA	07421105	2018-03-31	187,552	0	70221-Financial management
DAY CORALMEAD LIMITED	THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN	07363943	2017-09-30	187,140	0
CHARLES ROGER EDWARDS LIMITED	CHARLES ROGER EDWARDS, 8 WERRINGTON BRIDGE ROAD, MILKING NOOK, PETERBOROUGH, CAMBRIDGESHIRE, PE6 7PP	07740220	2017-08-31	186,963	0
MERLIN ACCOUNTANCY & PAYROLL SERVICES LTD	MERLIN HOUSE, 1-5 WOLVERHAMPTON STREET, WEDNESBURY, ENGLAND, WS10 8UG	05951586	2018-03-31	179,738	0
JACHAL LIMITED	GOOSELETTS HOUSE, DALEHAM LANE, SPLAYNES GREEN, EAST SUSSEX, UNITED KINGDOM, TN22 3TQ	09401950	2018-01-31	179,414	0
NUMERICA GROUP LTD	ST MARYS CHAMBERS, 59 QUARRY STREET, GUILDFORD, SURREY, GU1 3UA	08081411	2018-03-31	178,333	0
FENTON KNIGHT LTD	19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, IP27 0NZ	09453865	2018-02-28	178,095	0
TAX MATTERS ACCOUNTANTS LIMITED	259 EDLESTON ROAD, CREWE, CW2 7EA	06567505	2019-04-30	174,934	0
ARCADIA (SOUTH WEST) LIMITED	9 ELBOROUGH GARDENS, ELBOROUGH, WESTON-SUPER-MARE, AVON, BS24 8PL	04620454	2018-03-31	174,861	0
PAUL BRYAN LIMITED	ALL TAX ACCOUNTANTS, 89C HIGH STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 8AB	05425668	2018-04-30	172,518	0
CLEAR TARGET SOLUTIONS LIMITED	15 DEVONSHIRE HOUSE, 29 LINDSAY SQUARE, LONDON, UNITED KINGDOM, SW1V 2HN	10558516	2019-03-31	170,213	0
H MOXOM LIMITED	GREENFIELD, 25 ST. MARYS ROAD, PORTISHEAD, BRISTOL, BS20 6QP	08429672	2019-03-31	167,493	0
CJW ACCOUNTING LTD	1 KINGS ROAD, BARNET, HERTS, UNITED KINGDOM, EN5 4EF	10446130	2018-10-31	163,664	0	69202-Bookkeeping activities 69203-Tax consultancy
SIMON RALPH CONSULTING LTD	132 GRAHAM ROAD, WIMBLEDON, LONDON, SW19 3SJ	08355697	2018-01-31	162,092	0
STREETWISE SOLUTIONS LIMITED	2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF	03677773	2018-03-31	161,553	0
DEL BREZO LIMITED	2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP	06514970	2019-02-28	160,723	0
SHEPHERDS MILL HOLDINGS LIMITED	SHEPHERDS CLOSE WEST STRATTON LANE, WEST STRATTON, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 3DR	10230466	2018-06-30	158,550	0
PROFAD QUALITY INVESTMENTS LTD	UNIT 3 & 5, 1 BETHWIN ROAD, LONDON, ENGLAND, SE5 0SH	06601679	2017-07-31	158,250	0	69203-Tax consultancy 70229-Management consultancy activities other than financial management 85320-Technical and vocational secondary education
S H MUSAJI & CO LTD	17A TAUNTON LANE, OLD COULSDON, SURREY, CR5 1SG	06569321	2019-03-31	156,802	0	69202-Bookkeeping activities
CH CORPORATE SERVICES LTD	THORN HOUSE SAXTEAD ROAD, DENNINGTON, WOODBRIDGE, ENGLAND, IP13 8AP	08130136	2018-07-31	156,118	0
TYRRELL'S CONSULTING LIMITED	18 BOOTH DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 4HL	06396526	2018-10-31	155,757	0
BLOOM FM LIMITED	4 CASTLETON ROAD CASTLETON ROAD, HOPE, HOPE VALLEY, ENGLAND, S33 6AA	10554151	2018-01-31	155,520	0	93199-Other sports activities
MARCHE ENTERPRISES LIMITED	9 HAWTHORN ROAD, HALE, ALTRINCHAM, ENGLAND, WA15 9RQ	05135783	2018-12-31	153,768	0	69203-Tax consultancy
BRAMPTON PARTNERS LTD	104 BEAUMONT AVENUE, ST. ALBANS, HERTFORDSHIRE, AL1 4TP	08739696	2018-03-31	149,904	0	69202-Bookkeeping activities
GADHER ASSOCIATES LIMITED	5 ST HELIER'S AVENUE, HOUNSLOW, MIDDLESEX, TW3 3SL	08349389	2017-12-31	149,441	0	69202-Bookkeeping activities
DAYS AND WEEKS LIMITED	THE RIDGES, VALLEY DRIVE, GRAVESEND, KENT, UNITED KINGDOM, DA12 5UE	09360525	2018-12-31	149,417	0
AP TOTEX LIMITED	5 BASSINGBOURNE CLOSE, BROXBOURNE, HERTFORDSHIRE, UNITED KINGDOM, EN10 7PW	09649514	2018-06-30	149,187	0
PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED	1 GRANGE WOOD, GRAMMAR SCHOOL,, LANE,, WEST KIRBY, WIRRAL, CH48 8BU	03905318	2018-06-30	148,875	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
CONSTANTIS LIMITED	0.3%	1.1%	2.1%	Medium
Other companies Active in the same sector	0.5%	2.8%	5.5%	Medium


Business sector and company age	0.3%	1.1%	2.1%	High
Expanded sample	0.4%	1.4%	2.7%	Medium
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	2.5%	4.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium

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