GDFC SERVICES PLC

VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB

Company Number: 08271985
Incorporation date: 29-Oct-2012
Status: Active
Company type: Public Limited Company

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

SUMMARY

This company is 11.1 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -3.1 million which has worsened since the previous year's figure of GBP -2.3 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -10.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 43 other companies, 21 (48.8%) 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: 30-Jun-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP		1,323	442,094	-243	-5,546,390
31-Dec-2018	GBP	-4,922,517	79,693	632,598	-913	-4,923,430
31-Dec-2017	GBP	-28,067,131	140,631	711,938

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	25,386	2,407,489	6,593,236		720,858	3,773,576	-10,569,635	-3,112,032
31-Dec-2018	GBP	290,329	2,186,503	3,136,454		50,000		-5,023,245	-2,317,087
31-Dec-2017	GBP	2,006,487		537,877	4,082,248	50,000		-99,815	2,606,343

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Ellen HASTINGS-JONES	20 Oct 2022	10 Dec 2023	1 - 0
Resigned	Kathryn Jane FIRTH	01 May 2022	20 Oct 2022	0 - 1
Resigned	Edward Charles FREEMAN	24 Sep 2020	29 Apr 2022	0 - 1
Resigned	Eduard AKOPIAN	28 Mar 2019	24 Sep 2020	0 - 1
Resigned	Victoria Mary Wilson ROSKILL	10 May 2017	28 Mar 2019	0 - 1
Resigned	Victoria ROSKILL	15 May 2013	31 Oct 2015	0 - 1
Resigned	Paul WILLIAMSON	29 Oct 2012	13 Jan 2017	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Alexander John MOLLART	05 May 2022		Company Director	British	10 - 3	3 (23.1%)
Resigned	Susannah Louise ALIKER	05 May 2022	08 Dec 2022	Director	British	8 - 35	20 (46.5%)
Resigned	Paul Jonathan NOBLE	28 Jan 2020	25 Mar 2022	Director	British	0 - 7	0 (0.0%)
Active	Julian Stanley NUTLEY	01 Jul 2019		Director	British	4 - 30	20 (58.8%)
Active	Paul Henry Owen MCGARRIGLE	26 Jun 2019		Director	British	6 - 2	0 (0.0%)
Resigned	Jorrit Matthjis KOOP	26 Jun 2019	28 Jan 2022	Director	Dutch	0 - 7	1 (14.3%)
Resigned	Victoria Mary ROSKILL	25 May 2018	27 Jun 2019	Solicitor	British	1 - 8	1 (11.1%)
Resigned	David Richard RENDELL	25 May 2018	27 Jun 2019	Company Director	British	2 - 105	87 (81.3%)
Resigned	Harvinder Singh NIJJAR	13 Jan 2017	23 Mar 2018	Cfo	British	2 - 4	0 (0.0%)
Resigned	Kilian Austin PENDER	13 Jan 2017	25 May 2018	Finance	Irish	0 - 5	0 (0.0%)
Resigned	David Fairfax ROBSON	16 Dec 2015	13 Jan 2017	Md	British	6 - 4	2 (20.0%)
Resigned	Paul WILLIAMSON	21 Oct 2015	13 Jan 2017	Executive Manager	British	1 - 8	2 (22.2%)
Resigned	David Michael BRENT	20 May 2015	13 Jan 2017	Accountant	British	0 - 12	3 (25.0%)
Resigned	Rosalind Miriam, Baroness ALTMANN	15 Jan 2014	26 Feb 2015	None	British	3 - 15	1 (5.6%)
Resigned	Lawrence Charles SLADE	15 May 2013	16 Dec 2015	None	British	0 - 10	0 (0.0%)
Resigned	Richard Charles TURNER	15 May 2013	16 Dec 2015	None	British	1 - 40	7 (17.1%)
Resigned	Anthony Alfred Leigh, Dr WHITE	11 Apr 2013	16 Dec 2015	Energy Consultant	British	3 - 18	8 (38.1%)
Resigned	Derek Arthur LICKORISH	11 Apr 2013	13 Jan 2017	Company Director	British	2 - 21	11 (47.8%)
Resigned	Mahnaz AKBARY-SAFA	11 Apr 2013	29 May 2015	Banker	British	0 - 4	1 (25.0%)
Resigned	James Mark BAYLEY	25 Jan 2013	16 Dec 2015	Company Director	British	4 - 29	10 (30.3%)
Resigned	Martin John CALLAGHAN	29 Oct 2012	16 Dec 2015	None	British	0 - 4	1 (25.0%)
Resigned	Paul WILLIAMSON	29 Oct 2012	10 Apr 2013	Executive Manager	British	1 - 8	2 (22.2%)

Number of active directors: 3
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 27.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Alexander John MOLLART	Julian Stanley NUTLEY	Paul Henry Owen MCGARRIGLE
FNCB LIMITED (00383994) - Liquidation		✔
GE MONEY HOME FINANCE LIMITED (00592986) - Active		✔
TANDEM BANK LIMITED (00955491) - Active	✔
FN MORTGAGES LIMITED (01989335) - Active		✔
FIRST NATIONAL MORTGAGE CORPORATION LIMITED (02024169) - Liquidation		✔
HOUSEHOLD MORTGAGE CORPORATION LIMITED (02026572) - Liquidation		✔
FIRST NATIONAL MANAGEMENT SERVICES LIMITED (02038114) - Dissolved		✔
FIRST NATIONAL FINANCIAL SERVICES LIMITED (02212609) - Dissolved		✔
FIRST NATIONAL FINANCE CORPORATION LIMITED (02233815) - Dissolved		✔
GE MONEY CONSUMER LENDING LIMITED (02248981) - Active		✔
MENTMORE COURT RESIDENTS ASSOCIATION LIMITED (02295066) - Active		✔
GE MONEY FINANCIAL SERVICES LIMITED (03539318) - Liquidation		✔
GE MONEY DIRECT LIMITED (03542999) - Dissolved		✔
GE MONEY PURPLE LOANS LIMITED (03553325) - Dissolved		✔
RED KITE MONEY LIMITED (03654056) - Dissolved		✔
FIRST NATIONAL CORPORATE DIRECTOR LIMITED (03697030) - Dissolved		✔
GE MONEY HOME LENDING LIMITED (03770763) - Liquidation		✔
GE MONEY MORTGAGES LIMITED (03770776) - Active		✔
GE MONEY SERVICING LIMITED (03859120) - Active		✔
GE MONEY SECURED LOANS LIMITED (03860257) - Active		✔
GE HOME LENDING INTRODUCTIONS LIMITED (03895079) - Dissolved		✔
GE MONEY LENDING SOLUTIONS LIMITED (05199179) - Liquidation		✔
WORLDSAIL LIMITED (05429271) - Dissolved		✔
MUTUAL FUNDING CORPORATION LTD (05996463) - Active		✔
MONEY2IMPROVE LIMITED (06929047) - Dissolved		✔
GABICHAR ENTERPRISES LTD. (07032984) - Active		✔
FIRST LENDING LTD. (07035096) - Dissolved		✔
M2I FINANCE LIMITED (07590284) - Dissolved		✔
GREEN DEAL MONEY LIMITED (07780882) - Dissolved		✔
M2I SERVICES LIMITED (07929333) - Dissolved		✔
GDFC SERVICES PLC (08271985) - Active	✔	✔	✔
GDFC HOLDCO LIMITED (08272183) - Active	✔		✔
GDFC ASSETS LIMITED (08272354) - Active	✔	✔	✔
TANDEM MONEY LIMITED (08628614) - Active	✔
PARITI TECHNOLOGIES LIMITED (09186391) - Liquidation	✔
STANLEY HATTERSLEY PROPERTY LIMITED (09217096) - Active		✔
ALLIUM LENDING GROUP LIMITED (10028311) - Active	✔		✔
GREEN DEAL FINANCE COMPANY LIMITED (10975423) - Active	✔		✔
ALLIUM MONEY LIMITED (10977963) - Active	✔	✔	✔
CLEAR PROPERTY (NW) COMMERCIAL LIMITED (11328462) - Active	✔
LIGHTBOX RECRUITMENT LIMITED (11599607) - Dissolved	✔
VIRTUAL WARD TECHNOLOGIES LIMITED (12544845) - Active			✔
VIRTUAL WARD TECHNOLOGIES COVID LTD (12595145) - Active			✔
GLABS DIGITAL SERVICES LIMITED (SC475580) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-11-07	2019-10-29	2018-10-29	2017-10-29	2015-10-29
ALLIUM LENDING GROUP LIMITED	ORDINARY	720,858 50%	720,858 50%	0 0%	0 0%	0 0%
ALLIUM LENDING GROUP LIMITED	ORDINARY	720,858 50%	720,858 50%	0 0%	0 0%	0 0%
GDFC GROUP LIMITED	ORDINARY	0 0%	0 0%	50,000 50%	0 0%	0 0%
GDFC GROUP LIMITED	ORDINARY	0 0%	0 0%	50,000 50%	0 0%	0 0%
HIBER LIMITED	ORDINARY	0 0%	0 0%	0 0%	1 50%	0 0%
HIBER LIMITED	ORDINARY	0 0%	0 0%	0 0%	1 50%	0 0%
THE GREEN DEAL FINANCE COMPANY LIMITED	ORDINARY	0 0%	0 0%	0 0%	0 0%	1 50%
THE GREEN DEAL FINANCE COMPANY LIMITED	ORDINARY	0 0%	0 0%	0 0%	0 0%	1 50%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2018-10-29
GDFC SERVICES PLC	ORDINARY	1 50%
GDFC SERVICES PLC	ORDINARY	1 50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Aurium Capital Markets Llp - active
    Significant influence or control:Aurium Energy Finance Limited (09483845 - United Kingdom) active
  - Significant influence or control:Mr Navjyot Dhillon - active
  - Significant influence or control:Mr Nimesh Kamath - active
  - Significant influence or control:Mr Robert Hamish Mcpherson - ceased
  - Significant influence or control:Mr Steven Blase - active
  25-50%:Aurium Gd Llp (Oc413991 - United Kingdom) ceased
- - 25-50%:Mr Kilian Austin Pender - active
  - >75%:Phelps Finance Limited (122050 - Jersey) ceased
  25-50%:Greenstone Management Llp (Oc413612 - United Kingdom) ceased
- 25-50%:Honeycomb Investment Trust Plc (09899024 - United Kingdom) ceased
- 25-50%:Mr Adam Digby Knight - ceased
- - 50%-75%:Qatar Holding Llc - ceased
  - 25-50%:Route 66 Investments Llc - ceased
  >75%:Tandem Money Limited (08628614 - United Kingdom) active
>75%:Allium Lending Group Limited (10028311 - United Kingdom) active
>75%:The Green Deal Finance Company Limited (07980777 - United Kingdom) ceased

Controlling entities above

GDFC SERVICES PLC

Controlled companies below

>75%:GDFC HOLDCO LIMITED (08272183 - UK) active
- >75%:GDFC ASSETS LIMITED (08272354 - 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: 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	1ST FLOOR SUTHERLAND HOUSE, 5-6 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7TE	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	15 LITTLE HEATH, CHARLTON, ENGLAND, UNITED KINGDOM, SE7 8HR	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	BOOX, 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, PO6 4TH	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	80 NIGHTINGALE LANE, LONDON, ENGLAND, E11 2EZ	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
GDFC SERVICES PLC	0.2%	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	1.7%	4.0%	5.9%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium