INGENIOUS CAPITAL MANAGEMENT LIMITED

PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU

Company Number: 07728908
Incorporation date: 04-Aug-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
66300 Fund management activities
82990 Other business support service activities not elsewhere classified




SUMMARY

This company is 12.7 years old and is currently active. It is controlled by Ingenious Capital Management Holdings Limited. The company has positive equity (net assets) of GBP 14.3 million which has increased from GBP 10.4 million in the previous year. The latest reported revenue figure is GBP 18.6 million which is up 20% on previous year's figure of GBP 15.8 million. The company has 8 active officers (directors or partners) who are or were officers of 199 other companies, 58 (29.1%) 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-Mar-2025
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2022 GBP 18,555,000 -5,123,000 5,000 11,000 -5,129,000
30-Jun-2021 GBP 15,816,000 1,458,000 53,000 1,511,000
30-Jun-2020 GBP 16,094,000 1,845,000 17,000 253,000 1,609,000
30-Jun-2019 GBP 19,740,000 -6,321,000 2,000 92,000 -6,411,000
30-Jun-2018 GBP 26,623,000 1,383,000 91,000 259,000 164,000 1,379,000
30-Jun-2017 GBP 29,243,000 3,602,000 115,000 235,000 844,000 2,638,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2022 GBP 5,243,000 17,085,000 2,785,000 14,000,000 315,000 14,315,000
30-Jun-2021 GBP 6,016,000 17,536,000 7,120,000 5,000,000 5,444,000 10,444,000
30-Jun-2020 GBP 6,748,000 23,972,000 15,058,000 5,000,000 3,933,000 8,933,000
30-Jun-2019 GBP 4,320,000 14,589,000 7,297,000 5,000,000 2,324,000 7,324,000
30-Jun-2018 GBP 13,989,000 25,790,000 14,031,000 3,000,000 8,735,000 11,735,000
30-Jun-2017 GBP 6,865,000 21,985,000 11,800,000 3,000,000 7,356,000 10,356,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2022 GBP 64.29% 9,000,000 5,000,000 14,000,000 3,870,500
30-Jun-2019 GBP 40.00% 2,000,000 3,000,000 5,000,000 -5,154,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jennifer WRIGHT 31 Aug 2016 11 Apr 2019 0 - 1
Active Sarah CRUICKSHANK 04 Aug 2011 28 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter Francis TOUCHE 26 Jan 2021 Director British 15 - 105 (20.0%)
Active Pieter Willem VORSTER 14 Nov 2019 Director British 7 - 32 (20.0%)
Active Sarah CRUICKSHANK 14 Nov 2019 None British 1 - 00 (0.0%)
Resigned Jamieson William George LOWE 29 Jun 2018 16 Oct 2019 Director British 0 - 10 (0.0%)
Active Thomas Gordon BROWN 26 Jun 2018 Fund Manager British 17 - 10 (0.0%)
Resigned William Vicat HARRISON 19 Jun 2018 23 May 2019 Managing Director British 1 - 40 (0.0%)
Resigned Mark Samuel COWIE 22 May 2015 09 Feb 2024 Hr Director British 1 - 512 (3.8%)
Active Peter Michael SHAWYER 02 Oct 2014 Director British 5 - 1110 (62.5%)
Resigned Richard Dylan JONES 18 Jul 2014 23 May 2019 Director British 0 - 8221 (25.6%)
Active Patrick Anthony MCKENNA 04 Aug 2011 Director British 19 - 277155 (52.4%)
Resigned James Henry Michael CLAYTON 04 Aug 2011 19 Sep 2014 Director British 6 - 437280 (63.2%)
Resigned Jonathan Patrick Frederik BRADLEY 04 Aug 2011 04 Apr 2014 Director British 18 - 6640 (47.6%)
Resigned John Leonard BOYTON 04 Aug 2011 19 Jun 2016 Director British 3 - 485329 (67.4%)
Resigned Nicholas Anthony Crosfield BOWER 04 Aug 2011 17 Oct 2014 Director British 9 - 9143 (43.0%)
Resigned Richard Dylan JONES 04 Aug 2011 05 Apr 2013 Director British 0 - 8221 (25.6%)
Active Neil Andrew FORSTER 04 Aug 2011 Finance Director British 155 - 405318 (56.8%)
Active Duncan Murray REID 04 Aug 2011 Director British 163 - 506381 (57.0%)
Resigned Matthew Taylor BUGDEN 04 Aug 2011 20 Dec 2018 Director British 1 - 380247 (64.8%)
Resigned Sebastian James SPEIGHT 04 Aug 2011 30 Sep 2020 Director British 18 - 555295 (51.5%)
Resigned Ian Stuart ANDERSON 04 Aug 2011 24 Sep 2014 Director British 2 - 239 (36.0%)
Number of active directors: 8
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 33.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NATIONAL FILM AND TELEVISION SCHOOL(THE) (00981908) - Active
ESCAWAY LIMITED (01002551) - Active
YOUNG VIC COMPANY(THE) (01188209) - Active
REALLY USEFUL THEATRE COMPANY LIMITED(THE) (01604830) - Active
PALACE THEATRE LONDON LIMITED (01724610) - Active
SARASTONE LIMITED (01724631) - Active
19 ENTERTAINMENT LIMITED (01886042) - Active
HAT TRICK PRODUCTIONS LIMITED (01909622) - Active
REALLY USEFUL HOLDINGS LIMITED (02353266) - Active
ACTION ON PRE-ECLAMPSIA LIMITED (02736320) - Active
THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED (02880616) - Dissolved
CREAM GLOBAL LIMITED (03110532) - Active
HUMAN CAPITAL LIMITED (03148616) - Dissolved
REVIEW CENTRE LIMITED (03533075) - Active
HAT TRICK INTERNATIONAL LIMITED (03550867) - Active
FREESHIRE LIMITED (03573626) - Active
GOLDWOODSHIRE LIMITED (03775736) - Active
ENIGMAS2 LIMITED (03816498) - Dissolved
REEL FILM PARTNER 1 LIMITED (03840371) - Active
REEL FILM PARTNER 2 LIMITED (03840383) - Active
TRINITY STREET DIRECT LIMITED (03859996) - Dissolved
LANTERNBURY LIMITED (03894400) - Active
EVELYN PARTNERS ASSET MANAGEMENT LIMITED (03900078) - Active
BURGUARD LIMITED (04018420) - In Administration
KANTERN LIMITED (04120100) - Active
12 YARD PRODUCTIONS LIMITED (04145307) - Active
OPAL FILM PARTNERS 2 LIMITED (04176482) - Active
OPAL FILM PARTNERS 1 LIMITED (04176487) - Active
JADE FILM PARTNER 1 LIMITED (04182963) - Active
JADE FILM PARTNER 2 LIMITED (04182996) - Active
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED (04195187) - Active
SAPPHIRE FILM PARTNER 2 LIMITED (04212037) - Active
MERCURY FILM PRODUCTIONS LIMITED (04212056) - Active
AMBER FILM PARTNER 1 LIMITED (04212283) - Active
AMBER FILM PARTNER 2 LIMITED (04212285) - Active
SAPPHIRE FILM PARTNER 1 LIMITED (04212296) - Active
INGENIOUS PARTNERS LIMITED (04253548) - Active
PEARL FILM PARTNER 2 LIMITED (04262748) - Active
PEARL FILM PARTNER 1 LIMITED (04262755) - Active
ONYX FILM PARTNER 2 LIMITED (04262759) - Active
ONYX FILM PARTNER 1 LIMITED (04262768) - Active
DIAMOND FILM PARTNER 2 LIMITED (04262773) - Active
DIAMOND FILM PARTNER 1 LIMITED (04262775) - Active
TOPAZ FILM PARTNER 2 LIMITED (04285203) - Active
TOPAZ FILM PARTNER 1 LIMITED (04285205) - Active
SATURN FILM PARTNER 1 LIMITED (04291022) - Active
SATURN FILM PARTNER 2 LIMITED (04291024) - Active
MARS FILM PARTNER 2 LIMITED (04293476) - Active
MARS FILM PARTNER 1 LIMITED (04293477) - Active
NEPTUNE FILM PARTNER 1 LIMITED (04294749) - Active
NEPTUNE FILM PARTNER 2 LIMITED (04294752) - Active
VENUS FILM PARTNER 1 LIMITED (04297906) - Active
VENUS FILM PARTNER 2 LIMITED (04298757) - Active
IVORY FILM PARTNER 1 LIMITED (04328057) - Active
IVORY FILM PARTNER 2 LIMITED (04328061) - Active
ZINC FILM PARTNER 1 LIMITED (04343128) - Active
ZINC FILM PARTNER 2 LIMITED (04343137) - Active
EBONY FILM PARTNER 1 LIMITED (04343143) - Active
EBONY FILM PARTNER 2 LIMITED (04343151) - Active
COPPER FILM PARTNER 1 LIMITED (04354361) - Active
COPPER FILM PARTNER 2 LIMITED (04354371) - Active
BRONZE FILM PARTNER 1 LIMITED (04359735) - Active
BRONZE FILM PARTNER 2 LIMITED (04360187) - Active
QUARTZ FILM PARTNER 1 LIMITED (04363538) - Active
QUARTZ FILM PARTNER 2 LIMITED (04363554) - Active
JEWEL FILM PARTNER 1 LIMITED (04363570) - Active
JEWEL FILM PARTNER 2 LIMITED (04363582) - Active
FLEET FILM PARTNERS 2 LIMITED (04365973) - Active
FLEET FILM PARTNERS 1 LIMITED (04366053) - Active
JASPER FILM PARTNER 1 LIMITED (04371799) - Active
JASPER FILM PARTNER 2 LIMITED (04371805) - Active
CHROME FILM PARTNER 2 LIMITED (04377166) - Active
CHROME FILM PARTNER 1 LIMITED (04377171) - Active
MALACHITE FILM PARTNER 2 LIMITED (04378016) - Active
GEMSTONE FILM PARTNER 2 LIMITED (04378018) - Active
GEMSTONE FILM PARTNER 1 LIMITED (04378031) - Active
LODESTONE FILM PARTNER 2 LIMITED (04378033) - Active
LODESTONE FILM PARTNER 1 LIMITED (04378064) - Active
MALACHITE FILM PARTNER 1 LIMITED (04378067) - Active
POSEIDON FILM PARTNER 1 LIMITED (04418045) - Dissolved
POSEIDON FILM PARTNER 2 LIMITED (04418050) - Dissolved
INGENIOUS WEALTH MANAGEMENT LIMITED (04447079) - Dissolved
ROME FILM PARTNER 1 LIMITED (04461747) - Active
ROME FILM PARTNER 2 LIMITED (04461751) - Active
PETRA FILM PARTNER 2 LIMITED (04480083) - Active
PETRA FILM PARTNER 1 LIMITED (04480100) - Active
LUXOR FILM PARTNER 1 LIMITED (04480120) - Active
LUXOR FILM PARTNER 2 LIMITED (04480129) - Active - Proposal to Strike off
INGENIOUS TELEVISION PLC (04482301) - Dissolved
THEBES FILM PARTNER 1 LIMITED (04489241) - Active
THEBES FILM PARTNER 2 LIMITED (04494840) - Active
MILAN FILM PARTNER 1 LIMITED (04506745) - Active
MILAN FILM PARTNER 2 LIMITED (04506757) - Active
TRAFALGAR FILM PARTNER 2 LIMITED (04517236) - Active
TRAFALGAR FILM PARTNER 1 LIMITED (04517245) - Active
TEMPLE FILM PARTNER 2 LIMITED (04517257) - Active
TEMPLE FILM PARTNER 1 LIMITED (04517372) - Active
TURIN FILM PARTNER 2 LIMITED (04521063) - Active
TURIN FILM PARTNER 1 LIMITED (04521064) - Active
CORINTH FILM PARTNER 1 LIMITED (04521085) - Active
CORINTH FILM PARTNER 2 LIMITED (04521130) - Active
VERONA FILM PARTNER 2 LIMITED (04524387) - Active
VERONA FILM PARTNER 1 LIMITED (04524389) - Active
DELPHI FILM PARTNER 2 LIMITED (04529257) - Active
DELPHI FILM PARTNER 1 LIMITED (04529296) - Active
TRIESTE FILM PARTNER 2 LIMITED (04545100) - Active
TRIESTE FILM PARTNER 1 LIMITED (04545108) - Active
RISE COMMUNICATIONS LIMITED (04557457) - Dissolved
PROPELLER REALISATIONS LIMITED (04562640) - Dissolved
MERCURY FILM PRODUCTIONS (AGATA) LIMITED (04587572) - Active
CAIRO FILM PARTNER 1 LIMITED (04617543) - Active
CAIRO FILM PARTNER 2 LIMITED (04617556) - Active
VIENNA FILM PARTNER 2 LIMITED (04645353) - Active
VIENNA FILM PARTNER 1 LIMITED (04645354) - Active
SKULL DISTRIBUTION LIMITED (04654973) - Active
WEST BRIDGE CONSULTING LIMITED (04663848) - Liquidation
LEO FILM PARTNER 1 LIMITED (04692909) - Active
GEMINI FILM PARTNER 1 LIMITED (04692911) - Active
GEMINI FILM PARTNER 2 LIMITED (04692912) - Active
VIRGO FILM PARTNER 1 LIMITED (04692925) - Active
VIRGO FILM PARTNER 2 LIMITED (04692927) - Active
ARIES FILM PARTNER 2 LIMITED (04692928) - Active
ARIES FILM PARTNER 1 LIMITED (04692943) - Active
TAURUS FILM PARTNER 1 LIMITED (04692956) - Active
TAURUS FILM PARTNER 2 LIMITED (04692958) - Active
LIBRA FILM PARTNER 2 LIMITED (04692963) - Active - Proposal to Strike off
LIBRA FILM PARTNER 1 LIMITED (04692965) - Active - Proposal to Strike off
LEO FILM PARTNER 2 LIMITED (04693095) - Active - Proposal to Strike off
GILDALES LIMITED (04776975) - Active
HAT TRICK HOLDINGS LIMITED (04789044) - Active
12 YARD (NORTH) PRODUCTIONS LIMITED (04824209) - Active
HAT TRICK PRODUCTIONS (IDOM) LIMITED (04825249) - Dissolved
SIRIUS FILM PARTNER 1 LIMITED (04995635) - Active
SIRIUS FILM PARTNER 2 LIMITED (04995636) - Active
MILLBANK BROADCASTING PARTNER 1 LIMITED (04996555) - Active
MILLBANK BROADCASTING PARTNER 2 LIMITED (04996862) - Active
ELECTRA FILM PARTNER 1 LIMITED (05002247) - Active
ELECTRA FILM PARTNER 2 LIMITED (05002248) - Active
GALLIPOLI FILM PARTNER 1 LIMITED (05008999) - Active
GALLIPOLI FILM PARTNER 2 LIMITED (05009003) - Active
CORNSDALE LIMITED (05041357) - Active
MIDWAY FILM PARTNER 1 LIMITED (05048679) - Dissolved
MIDWAY FILM PARTNER 2 LIMITED (05048692) - Dissolved
FOUR LAST SONGS LIMITED (05160487) - Active
WATERLOO FILM PARTNER 2 LIMITED (05177425) - Active
WATERLOO FILM PARTNER 1 LIMITED (05177426) - Active
LANGREAVE LIMITED (05183727) - Liquidation
I D DISTRIBUTION LIMITED (05191759) - Active
HAT TRICK NORTH LIMITED (05201333) - Dissolved
GLASINE LIMITED (05214060) - Active
INGENIOUS MUSIC LIMITED (05259476) - Dissolved
INGENIOUS MUSIC VCT PLC (05289619) - Dissolved
HARTSHIRE LIMITED (05300059) - Active
ENGHAMSHIRE LIMITED (05312742) - Active
QED COMMERCE LIMITED (05486133) - Dissolved
CRADGROVE LIMITED (05494946) - Liquidation
INGENIOUS FILM VENTURES LIMITED (05515844) - Dissolved
SILVWOOD LIMITED (05515845) - Active
PHOENIX MUSIC PARTNERS (OM) LIMITED (05515846) - Dissolved
GRANLEAF SQUARE LIMITED (05516184) - Liquidation
INGENIOUS MUSIC VCT 2 PLC (05564790) - Dissolved
GRAPEDALE LIMITED (05627478) - Active
HASTINGS GAMES 1 LIMITED (05638570) - Active
HASTINGS GAMES 2 LIMITED (05638757) - Active
WHIZZ KID ENTERTAINMENT LIMITED (05643687) - Active
INGENIOUS BROADCASTING PLC (05661713) - Dissolved
JOLLY ROGER RECORDINGS LIMITED (05699362) - Dissolved
TOLUSHIRE LIMITED (05718471) - Active
GROUND LEVEL RECORDING LIMITED (05726853) - Dissolved
TWC (UK) LIMITED (05737416) - Active
BARNSDALE HILLS LIMITED (05776894) - Liquidation
INGENIOUS BOND SERVICES LIMITED (05785236) - Dissolved
GR8 POP TRADING LTD. (05792656) - Dissolved
HIGH LEVEL RECORDING LIMITED (05803144) - Dissolved
GENIUS MUSIC LIMITED (05831650) - Dissolved
FUNWOOD MUSIC LIMITED (05831773) - Dissolved
INDEPENDIENTE MUSIC VENTURES - ULRICH SCHNAUSS LTD. (05831819) - Dissolved
INDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED (05831906) - Dissolved
QED TECHNOLOGY LIMITED (05862417) - Dissolved
H.I.T. TRADE LIMITED (05889723) - Dissolved
MOROTO LIMITED (05889808) - Dissolved
COOKING VINYL VENTURES PRODIGY LTD (05932809) - Dissolved
INDEPENDIENTE MUSIC VENTURES - BLACKBUD LTD (05941689) - Dissolved
INDEPENDIENTE MUSIC VENTURES - DAVID FORD LTD (05941700) - Dissolved
INDEPENDIENTE MUSIC VENTURES - HOWLING BELLS LIMITED (05942031) - Dissolved
INGENIOUS LIVE VCT 1 PLC (05943513) - Dissolved
INGENIOUS LIVE VCT 2 PLC (05943531) - Dissolved
DIGITAL RIGHTS GROUP LIMITED (05978061) - Active
INGENIOUS BROADCASTING 2 PLC (06005302) - Dissolved
CRYSTAL ENTERTAINMENT LIMITED (06016243) - Active
HAT TRICK TELEVISION LIMITED (06017981) - Active
INGENIOUS BROADCASTING 11 PLC (06024797) - Dissolved
INGENIOUS BROADCASTING 6 PLC (06025070) - Dissolved
INGENIOUS BROADCASTING 7 PLC (06025071) - Dissolved
INGENIOUS BROADCASTING 9 PLC (06025083) - Dissolved
INGENIOUS BROADCASTING 8 PLC (06025087) - Dissolved
INGENIOUS BROADCASTING 10 PLC (06025109) - Dissolved
INGENIOUS BROADCASTING 47 LIMITED (06025228) - Dissolved
INGENIOUS BROADCASTING 46 LIMITED (06025238) - Dissolved
BURGHLEY PRODUCTION LIMITED (06025240) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-04-302017-04-302016-04-302015-04-302014-04-30
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITEDORDINARY5,000,000
100%
3,000,000
100%
1,500,000
100%
1,500,000
100%
0
0%
INGENIOUS MEDIA LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
1,500,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INGENIOUS CAPITAL MANAGEMENT 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: 66300 Fund management activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
STANDARD LIFE INVESTMENTS LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC123321 2017-12-31 751,994,000 176,770,000
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01981121 2017-12-31 750,891,000 80,421,000
FIL INVESTMENT MANAGEMENT LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 02349713 2018-06-30 715,386,000 15,199,000
MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04250833 2017-12-31 713,461,000 3,754,000
PIMCO EUROPE LTD 11 BAKER STREET, LONDON, W1U 3AH 02604517 2017-12-31 522,275,000 127,687,000
TCI FUND MANAGEMENT LIMITED 7 CLIFFORD STREET, LONDON, UNITED KINGDOM, W1S 2FT 08898250 2018-02-28 476,978,570 286,692,054
BAILLIE GIFFORD OVERSEAS LIMITED CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN SC084807 2018-03-31 445,075,000 48,000,000
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL 04283513 2017-12-31 318,599,000 47,201,000 70221-Financial management
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02091894 2017-12-31 293,700,000 45,900,000
MARSHALL WACE ASSET MANAGEMENT LIMITED GEORGE HOUSE, 131 SLOANE STREET, LONDON, SW1X 9AT 03384699 2017-02-28 265,778,750 146,537,738
RATHBONE INVESTMENT MANAGEMENT LIMITED PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1NW 01448919 2017-12-31 240,615,000 0
INVESTEC ASSET MANAGEMENT LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02036094 2018-03-31 228,731,000 99,634,000
NEWTON INVESTMENT MANAGEMENT LIMITED BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01371973 2017-12-31 213,844,000 77,816,000
PARTNERS GROUP (UK) LIMITED 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 05113447 2017-12-31 182,104,327 17,312,804
INVESCO ASSET MANAGEMENT LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 00949417 2017-12-31 179,539,000 55,601,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
ARTEMIS FUND MANAGERS LIMITED CASSINI HOUSE, 57 ST. JAMES'S STREET, LONDON, SW1A 1LD 01988106 2017-12-31 163,767,000 0
ARDIAN INVESTMENT UK LIMITED 1 GRAFTON STREET, LONDON, W1S 4FE 05654928 2017-12-31 155,648,289 28,028,137
BAILLIE GIFFORD & CO LIMITED CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN SC069524 2018-03-31 137,435,000 8,141,000
VANGUARD ASSET SERVICES, LTD. 4TH FLOOR THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07242969 2017-12-31 127,479,000 6,478,000
WINTON FUND MANAGEMENT LIMITED 16 OLD BAILEY, LONDON, EC4M 7EG 08727510 2017-12-31 116,150,000 3,375,000
DIMENSIONAL FUND ADVISORS LTD. 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF 02569601 2017-12-31 97,613,298 13,269,517
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA 02051135 2018-03-31 93,896,564 19,664,315
CEDAR ROCK CAPITAL LIMITED SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 04466326 2017-10-31 92,861,068 70,927,777
M&G REAL ESTATE LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 03852763 2017-12-31 89,699,000 18,352,000
FMR INVESTMENT MANAGEMENT (UK) LIMITED 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS 05942395 2017-12-31 88,110,309 21,902,331
SANTANDER ASSET MANAGEMENT UK LIMITED 287 ST. VINCENT STREET, GLASGOW, G2 5NB SC106669 2017-12-31 83,673,880 25,859,913
RWC PARTNERS LIMITED VERDE 4TH FLOOR, 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH 03517613 2017-12-31 81,048,000 6,729,000
BROOKS MACDONALD ASSET MANAGEMENT LIMITED 21 LOMBARD STREET, LONDON, ENGLAND, EC3V 9AH 03417519 2018-06-30 77,966,118 15,064,467
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AB 07099556 2017-12-31 76,347,000 7,699,000
ENTRUSTPERMAL LTD. 30 PANTON STREET, LONDON, ENGLAND, SW1Y 4AJ 03535219 2018-03-31 72,187,000 5,747,000
QUADRATURE CAPITAL LIMITED 122 LEADENHALL STREET, LEADENHALL BUILDING, LONDON, ENGLAND, EC3V 4AB 09516131 2018-01-31 69,388,674 44,054,146
NUVEEN REAL ESTATE MANAGEMENT LIMITED 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN 02137726 2018-12-31 66,733,545 1,585,891
JANUS CAPITAL INTERNATIONAL LIMITED 201 BISHOPSGATE, LONDON, ENGLAND, EC2M 3AE 03594615 2017-12-31 66,117,000 5,441,000
LINDSELL TRAIN LIMITED 66 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AU 03941727 2018-01-31 60,913,056 30,626,834
BNP PARIBAS ASSET MANAGEMENT UK LIMITED 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP 02474627 2017-12-31 60,108,000 3,050,000
NEWTON MANAGEMENT LIMITED BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 02769904 2017-12-31 1,237,000 59,464,000
USS INVESTMENT MANAGEMENT LIMITED ROYAL LIVER BUILDING, LIVERPOOL, MERSEYSIDE, L3 1PY 03380864 2018-03-31 59,148,000 94,000
VANGUARD ASSET MANAGEMENT, LTD. 4TH FLOOR THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07243412 2017-12-31 49,954,000 2,828,000
ASPECT CAPITAL LIMITED 10 PORTMAN SQUARE, LONDON, W1H 6AZ 03491169 2017-12-31 38,097,000 -8,947,000
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01917956 2017-12-31 113,000 33,277,000
THREADNEEDLE INTERNATIONAL LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 02283244 2017-12-31 9,770,000 5,737,000
CDAM (UK) LIMITED MEADOWS HOUSE, 20-22 QUEEN STREET, LONDON, ENGLAND, W1J 5PR 08978722 2018-03-31 3,397,715 0
ACQUISITION FINE ART 29 THROGMORTON STREET, LONDON, UNITED KINGDOM, EC2N 2AT 09843855 2018-10-31 3,114,806 0
OLYMPIA WEALTH MANAGEMENT LTD 60 CANNON STREET, LONDON, ENGLAND, EC4N 6NP 07690337 2017-12-31 2,556,551 0
ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED BUILDING 2 GROUND FLOOR, GUILDFORD BUSINESS PARK, GUILDFORD, ENGLAND, GU2 8XG 07091239 2018-03-31 2,433,593 0
ELCOT CAPITAL MANAGEMENT LIMITED 6 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY 04795146 2017-05-31 2,287,648 0
ZAIS GROUP (UK) LIMITED C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS 08908933 2017-12-31 1,534,079 0 82990-Other business support service activities not elsewhere classified
HJP WEALTH MANAGEMENT LIMITED 176 SOUTH STREET, DORKING, ENGLAND, RH4 2ES 10490173 2018-03-31 1,392,571 0
RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD 01812617 2018-06-30 807,738 0
PER4M ASSET MANAGEMENT LIMITED 85 CHELSEA MANOR STREET, LONDON, ENGLAND, SW3 5QP 09668314 2017-12-31 560,476 0
MITONOPTIMAL UK LIMITED NORTHGATE HOUSE, UPPER BOROUGH WALLS, BATH, ENGLAND, BA1 1RG 09138865 2017-12-31 556,124 0
HELIX EQUITIES LIMITED 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS 10685406 2019-03-31 545,395 0
IDS CAPITAL (UK) LTD 37 CHIPSTEAD STREET, LONDON, ENGLAND, SW6 3SR 08438388 2018-03-31 437,177 0
CLARMOND WEALTH LIMITED SLOANE SQUARE HOUSE C/O DRAKER, 1 HOLBEIN PLACE, LONDON, ENGLAND, SW1W 8NS 08704352 2017-12-31 403,612 0
DUNADD ASSET MANAGEMENT LTD 79 RENFREW ROAD, PAISLEY, PA3 4DA SC283417 2018-03-31 344,901 0
IRONBRIGHT INVESTMENT MANAGEMENT LIMITED 4500 PARKWAY, WHITELEY, FAREHAM, ENGLAND, UNITED KINGDOM, PO15 7AZ 09046510 2018-03-31 319,061 0
VICTORIA CAPITAL (UK) LIMITED 9 SUNTE AVENUE, LINDFIELD, HAYWARDS HEATH, ENGLAND, RH16 2AB 04988876 2017-12-31 308,044 0
ALTERA PARTNERS MANAGEMENT LIMITED FLAT5, GENESIS COURT, 1 PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW18 1JB 04945309 2017-03-31 267,254 0
ARCTIC SOLAR LIMITED 89 KING STREET, C/O MCCABE FORD WILLIAMS, MAIDSTONE, ENGLAND, ME14 1BG 08632951 2017-09-30 216,045 0
THE FUND INCUBATOR LIMITED 30 MBM COMMERCIAL ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD. EH4 2HS, EDINBURGH, SCOTLAND, EH4 2HS SC218683 2019-03-31 209,618 0
ALPH CAPITAL LIMITED 4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7JY 10293635 2018-11-30 194,284 0
ST MARY'S PRIVATE WEALTH LIMITED WEWORK, 30, CHURCHILL PLACE, LONDON, ENGLAND, E14 5RE 08948879 2018-03-31 184,368 0
MIDTOWN INVESTMENTS LIMITED 69 MOSS LANE, PINNER, MIDDLESEX, HA5 3AZ 03714138 2018-07-31 174,075 0
KNOX CAPITAL COMPANY LIMITED 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS 08531026 2017-05-31 164,890 0
HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 03591241 2016-12-31 150,594 0
SCR INVESTMENTS LTD 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA 07392266 2017-09-30 136,550 0
GREMMY ADVISORS LIMITED 122A FRIERN PARK, LONDON, ENGLAND, N12 9LN 10697842 2019-03-31 131,126 0
VINCO WEALTH MANAGEMENT LIMITED HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ 08692727 2018-01-31 117,054 0
JAMES HOUGHTON LIMITED 32 COLVERS, MATCHING GREEN, HARLOW, ESSEX, UNITED KINGDOM, CM17 0PX 09421053 2018-02-28 79,534 0
NEW STATE CORPORATION LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 07995262 2019-03-31 66,736 0 70229-Management consultancy activities other than financial management
KENDERDINE FINANCIAL LTD RACS, RACS GROUP HOUSE, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 9BT 09654161 2018-06-30 60,282 0
VIRTUS CAPITAL LIMITED ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS 10787005 2018-12-31 57,250 0
GRANT TEMPLE LTD 6 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK45 4JU 09956023 2018-01-31 56,810 0
MEDEX CAPITAL LIMITED KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 07597244 2019-05-04 40,969 0
ALPHASEEKER LIMITED INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, LONDON, UNITED KINGDOM, EC1A 2BN 09685289 2018-07-31 39,890 0
ROVERT SLLEW LIMITED 1 THE VAULTS, FULLER'S PASSAGE, LEWES, ENGLAND, BN7 2FR 08037506 2019-04-30 37,932 0
LEXLEA LIMITED 24 HILLIER ROAD, LONDON, ENGLAND, SW11 6AU 08159880 2018-07-31 28,100 0
HOULDSWORTH LTD ORCHARDLEA, NYMET ROWLAND, CREDITON, DEVON, EX17 6AW 00396971 2018-05-31 15,063 0
CFS MANAGEMENT LTD 55 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7EE 02960433 2018-03-31 14,326 0
SIMON BOHN LTD 702 ARBORETUM PLACE, BARKING, ENGLAND, IG11 7PX 10176046 2019-05-31 11,275 0
INTEGRAL ASSET MANAGEMENT LTD 4385, 03675342 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 03675342 2018-03-31 5,809 0
ARAGORN ADVISORY LTD 27 ASPINALL ROAD, LONDON, SE4 2EH 03905227 2018-10-31 4,777 0
ALEX STOKOE LTD 29A ECKSTEIN ROAD, LONDON, UNITED KINGDOM, SW11 1QE 10175357 2018-03-31 4,675 0
MONEY MASTERS LIMITED COURTYARD COTTAGE BROWNSTON STREET, MODBURY, MODBURY, DEVON, UNITED KINGDOM, PL21 0RQ 02990592 2017-12-31 1,006 0 68100-Buying and selling of own real estate
AOC GP (UK) LTD. 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF 10261489 2018-12-31 0 0
CARO CAPITAL MARKETS LIMITED BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD 09315137 2017-11-30 0 0
CAZADORES INVESTMENTS LTD HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6LH 10181648 2018-05-31 0 0
EXPERT CONSULTANCY LIMITED 85 CANNON LANE, PINNER, MIDDLESEX, HA5 1HP 03882995 2018-11-30 0 0 69201-Accounting and auditing activities
69202-Bookkeeping activities
69203-Tax consultancy
J M FLETCHER CONSULTING LIMITED STUMPS HOUSE, SHORE ROAD, BOSHAM, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8QL 08230278 2018-09-30 0 0
MARK LEACH CONSULTING LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 07644555 2018-03-31 0 0
SUNE GREEN HOLDCO14 LIMITED FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09146054 2018-03-31 0 0
INFINITY CAPITAL MANAGEMENT LTD. FISHER, SASSOON & MARKS, 43-45 DORSET STREET, LONDON, W1U 7NA 03869255 2016-12-31 -125,516 0
AKO CAPITAL MANAGEMENT LIMITED ONE NEWMAN STREET, 2ND FLOOR, LONDON, ENGLAND, W1T 1PB 05411627 0000-00-00 0 0
ALCUIN GP LIMITED 65 SLOANE STREET, LONDON, ENGLAND, SW1X 9SH 06442276 0000-00-00 0 0
ANCALA MEMBER LIMITED KING'S HOUSE, 36-37 KING STREET, LONDON, ENGLAND, EC2V 8BB 09522745 0000-00-00 0 0
ANTIN INFRASTRUCTURE PARTNERS UK LIMITED 14 ST GEORGE STREET, LONDON, W1S 1FE 08492573 0000-00-00 0 0
ARES MANAGEMENT LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 05837428 0000-00-00 0 0
ARJUN INFRASTRUCTURE PARTNERS LIMITED LODDON REACH, READING ROAD, ARBORFIELD, READING, ENGLAND, RG2 9HU 09431213 0000-00-00 0 0
BGF GP LIMITED 13-15 YORK BUILDINGS, LONDON, UNITED KINGDOM, WC2N 6JU 10657217 0000-00-00 0 0
BGF GROUP PLC 13-15 YORK BUILDINGS, LONDON, UNITED KINGDOM, WC2N 6JU 10657226 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INGENIOUS CAPITAL MANAGEMENT LIMITED 1.3% 2.5% 4.6% Medium
Other companies Active in the same sector 0.6% 4.8% 13.9% Medium
Expanded sample1.2%2.2%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% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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