INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE

Company Number: 08348095
Incorporation date: 04-Jan-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 11.2 years old and is currently active. It is controlled by Mr Hazem Eisa Abdulrahman Aleisa. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 38.8 thousand which has decreased from the previous year's figure of GBP 39.3 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -520 in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 133 (66.8%) 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-Oct-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2023 GBP 474 474 8,201 10,000 28,772 38,772
31-Jan-2022 GBP 73 73 44,939 10,000 29,292 39,292
31-Jan-2021 GBP 75 75 44,519 10,000 29,714 39,714
31-Jan-2020 GBP 78 78 44,100 10,000 30,136 40,136
31-Jan-2019 GBP 161 161 43,680 10,000 30,639 40,639
31-Jan-2018 GBP 281 281 43,260 10,000 31,179 41,179
31-Jan-2017 GBP 441 441 42,840 10,000 31,759 41,759
31-Jan-2016 GBP 561 561 42,420 10,000 32,299 42,299
31-Jan-2015 GBP 2,956 2,956 43,655 10,000 33,459 43,459
31-Jan-2014 GBP 435 435 45,921 10,000 28,672 38,672

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active P & T SECRETARIES LIMITED 04 Jan 2013 29 Mar 2024 45 - 355

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sarah Amy GRICE 02 Nov 2020 Director British 30 - 3414 (21.9%)
Resigned Margaret Louise JANKE 14 Oct 2016 02 Nov 2020 Company Director South African 7 - 5724 (37.5%)
Active DUDLEY & ASSOCIATES LTD MCWILLIAMS 04 Jan 2013 5 - 148124 (81.0%)
Resigned Susan Tanya Lisette REILLY 04 Jan 2013 14 Oct 2016 Director British 3 - 191124 (63.9%)
Number of active directors: 2
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 51.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FRANROD INVESTMENT COMPANY LIMITED (01483127) - Dissolved
ROMERO PROPERTY SERVICES LIMITED (03050840) - Active - Proposal to Strike off
CINDERCASH LIMITED (03069460) - Dissolved
MAGICSCREEN DATA SYSTEMS LIMITED (03076634) - Dissolved
M & P CONSULTING INTERNATIONAL LIMITED (03079769) - Dissolved
JOSETTE LIMITED (03082666) - Dissolved
MEDITERRANEAN RESORT LTD (03085427) - Dissolved
HARLEY BROOKS AND ASSOCIATES LIMITED (03111627) - Active
HITLINE CONSULTING LIMITED (03133468) - Dissolved
VISCONA WHOLESALE LIMITED (03168450) - Dissolved
ZETADI HOLDING LIMITED (03211497) - Dissolved
BROOKSTYLE ENTERPRISES LIMITED (03279643) - Dissolved
CO.BER. ENTERPRISES LIMITED (03283510) - Dissolved
INTERNET TRAVEL SERVICES LIMITED (03288279) - Dissolved
TRADICONSULT LIMITED (03290250) - Dissolved
PLURAL NETWORKS LIMITED (03317466) - Dissolved
HONEYVALE SECRETARIAL SERVICES LIMITED (03364195) - Active
BROWNHILL ENGINEERS LIMITED (03370326) - Dissolved
DAYSTAR LIMITED (03444031) - Dissolved
SIRIO VIDE LIMITED (03461526) - Dissolved
THEBUYER LIMITED (03528780) - Dissolved
REALITY ENTERPRISES LIMITED (03534781) - Dissolved
FASHION TREND LIMITED (03547909) - Dissolved
PPT POLYMER & PLASTIC TRADING LIMITED (03569182) - Dissolved
LAUREL OVERSEAS LIMITED (03584576) - Active
ENGER CONSULTANTS LIMITED (03597145) - Dissolved
M & P INVESTMENTS LIMITED (03639667) - Dissolved
LAMBROOK CONSULTANTS LIMITED (03646010) - Dissolved
GLOWRIDER LIMITED (03657234) - Dissolved
INTERNATIONAL FASHION GROUP LIMITED (03666052) - Dissolved
EUROMAXIM LIMITED (03675764) - Dissolved
MMP ENTERPRISES LIMITED (03682232) - Active
ITALIAN TRAVEL SPECIALISTS LIMITED (03688259) - Dissolved
DUKECASTLE LIMITED (03695613) - Dissolved
RIVINGTON TECHNOLOGIES LIMITED (03696736) - Dissolved
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. (03726375) - Active
PROGRESSIVE MANAGEMENT SERVICES LIMITED (03752676) - Active
MULTIMEDIA BUSINESS SERVICES LIMITED (03770246) - Dissolved
KKV ADVISORS LIMITED (03797502) - Dissolved
STRATEGIC FINANCE CONSULTANTS LIMITED (03804102) - Dissolved
BRENT TRADING LIMITED (03836948) - Dissolved
BLITZ PROJECTS LIMITED (03838281) - Active - Proposal to Strike off
TOTAL GLOBAL STEEL LTD (03847731) - Liquidation
SUNDERLAND U.K. LIMITED (03915097) - Dissolved
RDPS TRADING LTD (03948072) - Active - Proposal to Strike off
HARRISON SERVICES LIMITED (04005633) - Dissolved
OREGON ENTERPRISES LIMITED (04005651) - Dissolved
BISAZZA U.K. LIMITED (04034360) - Active
MEADCROSS DEVELOPMENTS LIMITED (04047166) - Active
TBS TRADING BUSINESS SOLUTIONS LIMITED (04050705) - Dissolved
I.T.P. INTERNATIONAL TAX PLANNING LIMITED (04090272) - Active
OPTIMA TRADE LIMITED (04094391) - Dissolved
BRACKSTONE LIMITED (04099721) - Dissolved
FORUM VISION LIMITED (04099729) - Dissolved
VENERE UK LIMITED (04113945) - Active
ALLISON MANAGEMENT SERVICE LIMITED (04121386) - Dissolved
DEWPLAN ENGINEERING LIMITED (04128355) - Active
DISCOVERING PROMOTIONS LIMITED (04166164) - Dissolved
STYLE LABORATORIES LIMITED (04177192) - Dissolved
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED (04182759) - Active
MADDISON RESOURCES LIMITED (04194220) - Dissolved
SAFIN LTD (04198017) - Active
ATHOS INVESTMENTS LIMITED (04214349) - Dissolved
BROOKLANDS ADVISORS LIMITED (04214553) - Dissolved
1881 REAL ESTATE INVESTMENTS LIMITED (04214743) - Active - Proposal to Strike off
REAL ESTATE INVESTMENTS & DEVELOPMENT INTERNATIONAL LIMITED (04215339) - Dissolved
MORGAN TRADING LIMITED (04215394) - Dissolved
CHURCHILL OVERSEAS LIMITED (04230907) - Dissolved
SRVD ENTERPRISES LIMITED (04230934) - Active
FOLKSTONE CONSULTANTS LIMITED (04231209) - Active - Proposal to Strike off
COMPRESSED AIR & DIVING EQUIPMENT LTD (04257020) - Dissolved
GLASSTRADE LIMITED (04292848) - Dissolved
SERVER PLUS LIMITED (04308852) - Liquidation
GLAMOUR ENTERPRISES LIMITED (04315295) - Dissolved
POLYMERS EUROPE LIMITED (04323950) - Dissolved
INNOVATION PLATFORM LIMITED (04324705) - Dissolved
HENDGING SYSTEMS LIMITED (04333064) - Dissolved
QUANTUM TIMES LIMITED (04340785) - Dissolved
LOGHAN HOLDING LIMITED (04340928) - Dissolved
GEO INDICATOR LIMITED (04343146) - Dissolved
WBD SPORTS EVENTS LIMITED (04361881) - Active
UPGRADE TRADING LIMITED (04361998) - Dissolved
SRW EVENTS LIMITED (04362022) - Dissolved
ZENITH ADVISORS LIMITED (04362226) - Dissolved
KEYSTONE RESEARCH LIMITED (04362421) - Dissolved
ROSSLIN LIMITED (04400118) - Dissolved
ROBERT KOLMANN REAL ESTATE LIMITED (04443304) - Active - Proposal to Strike off
SWEET NICHI LIMITED (04448061) - Dissolved
NEXTGEN F.A. LIMITED (04479870) - Dissolved
DYNAMIC DECISIONS GROUP LIMITED (04480070) - Dissolved
DIAROS TRADING LIMITED (04502331) - Active
FLORENCE HOLDING LIMITED (04536931) - Dissolved
PRESTIGIOUS YACHTS LIMITED (04551490) - Active - Proposal to Strike off
QUINTESSA SHIPPING LIMITED (04552823) - Dissolved
WORK MANAGEMENT LIMITED (04572020) - Dissolved
GOLDEN GRAPES LIMITED (04598275) - Dissolved
TECHNO REAL ESTATE LIMITED (04601436) - Dissolved
ZENTA EUROPE LIMITED (04653253) - Dissolved
HF FIRST FINANCIAL LIMITED (04669659) - Dissolved
INTL-INTERNATIONAL SUPPLIERS LIMITED (04735298) - Dissolved
WARRENTON INVESTMENTS LIMITED (04751088) - Active
SAMFORD TRADING LIMITED (04784028) - Dissolved
MAXIMILLIAN CONSULTANTS LIMITED (04784831) - Dissolved
KINGSTON ENGINEERING CONSULTANTS LIMITED (04786870) - Dissolved
MILDONIA LIMITED (04787074) - Active - Proposal to Strike off
GLOBAL RESEARCH LIMITED (04797121) - Dissolved
PLURIEL LIMITED (04861493) - Active
WORLDCHEM HOLDING LIMITED (04895071) - Dissolved
FINSLEY CONSULTING LIMITED (04970811) - Active - Proposal to Strike off
LUCUS FERONIAE LIMITED (04997537) - Dissolved
INSTORE CONSULTING LIMITED (05004111) - Active
MEDBIOTEK LIMITED (05015477) - Dissolved
CUMBERTECH LIMITED (05044830) - Active
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED (05061965) - Active
WAYBROW NEW LIMITED (05164569) - Dissolved
TURNELLE LIMITED (05186989) - Dissolved
WILSON CAPITAL LIMITED (05233211) - Dissolved
REYNOLDS ADVISORS LIMITED (05233423) - Dissolved
LEIGHTON PROJECTS LIMITED (05234935) - Dissolved
GUILFORD ENTERPRISES LIMITED (05235339) - Active - Proposal to Strike off
NGI MANAGEMENT LIMITED (05245031) - Dissolved
FOCUS SECRETARIES LIMITED (05245094) - Dissolved
GLOBSERVICES LIMITED (05245105) - Dissolved
LEATHER CONCEPTS LIMITED (05271445) - Dissolved
FIRE & FIRE LIMITED (05288939) - Dissolved
TURNER FINE ART LIMITED (05473417) - Dissolved
IRIS 2005 LIMITED (05561764) - Dissolved
TRUEMAN LIMITED (05653180) - Dissolved
COLLINS BUSINESS SOLUTIONS LIMITED (05654173) - Dissolved
BRANSTON SERVICES LIMITED (05658125) - Dissolved
THE WORLD OF ART LIMITED (05879810) - Dissolved
BORCO SOLUTIONS LTD. (05937281) - Active
ICICALL CONSULTING LIMITED (05978183) - Active
RENDALL SOLUTIONS LIMITED (05987674) - Active
WATSON CAPITAL LIMITED (05987712) - Dissolved
MULBERRY ADVISORS LIMITED (05987792) - Active
ITALY HOTELS LIMITED (06008112) - Dissolved
OCEANS FORUM LIMITED (06035955) - Dissolved
FARRINGTON ENTERPRISES LIMITED (06037780) - Active
GRAUS INVESTMENTS LIMITED (06264704) - Active
NELSON IT TECHNOLOGY LIMITED (06270705) - Dissolved
HOPKINS CAPITAL LIMITED (06461343) - Active
BURLINGTON PROJECTS LIMITED (06462663) - Dissolved
MAISON CONSULTING SERVICES LTD. (06684029) - Active
VIFRA EUROPE LTD (06708816) - Dissolved
LEMON BROTHERS LIMITED (06731164) - Dissolved
CHARLTON ADVISORY LIMITED (06736645) - Dissolved
TILES & CO. LTD (06736754) - Active
HAMMONDS INVESTMENTS LIMITED (06737749) - Dissolved
PORTCLAY INVESTMENTS (UK) LIMITED (07056426) - Active
RIVERMAID (UK) LIMITED (07056427) - Active
HAWKINS CAPITAL LIMITED (07103306) - Dissolved
GOLDSTONE PROJECTS LIMITED (07103311) - Active
BUSINESS DEVELOPING ADVISORY LIMITED (07226503) - Active
INTOYS TRADING LTD (07298793) - Active
STEELTECH MANUFACTURING LTD (07299625) - Active
OFFICINA LIMITED (07600974) - Active
BATI GROUPE LIMITED (07727772) - Dissolved
SAWA TRADING & SHIPPING LIMITED (07880464) - Active
OUTLIER RESEARCH LIMITED (08133336) - Active
LONDON BUYING OFFICE LTD. (08239655) - Active
JBWECK LTD. (08287121) - Active
ANNAT TRADE AND INVESTMENT LTD. (08297068) - Active
WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED (08330325) - Dissolved
INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED (08348095) - Active
ECSA ENGINEERING CONSULTING & SERVICE FOR AUTOMATION LTD (08407716) - Active
CASB ENERGY LIMITED (08594751) - Dissolved
GGS INVESTMENTS LIMITED (08699845) - Active
MYAIRBRIDGE LTD. (08730521) - Active
DYS 44 ART GALLERY LIMITED (09703974) - Active
ENEMA CONSULT LTD. (09772348) - Active
DESIGN BURO PRODUCTION LTD (09873263) - Active
RODIUS BUSINESS PARTNERS LIMITED (10578536) - Active
TIMS AND GROUP LIMITED (10740480) - Active
HUMAN CULTURE PROJECT LTD (10900405) - Active
RICHMONT TRADING LTD (10901494) - Active
VENTRUM SOFTWARE LTD. (11033057) - Active
FISSETTE & LOPES INTERNATIONAL LIMITED (11056599) - Active
PRODAMUS UK LTD (11070168) - Active
LIFFS LTD (11223176) - Dissolved
STANDARD ALLIANCE LIMITED (11246937) - Dissolved
KEYROAD EXECUTIVE LIMITED (11247173) - Dissolved
BRIMFIELD SOLUTIONS LIMITED (11304238) - Dissolved
CRIMSTON FINANCE LIMITED (11304312) - Dissolved
KRAKEN PROPERTIES LTD (11338764) - Active
DAVOS MANAGEMENT LTD (11341489) - Active
HAWK BUSINESS ADVISORY LTD (11531263) - Active
STEEL PIPE COMPANY LIMITED (11561915) - Active - Proposal to Strike off
HOLDING CLEANING SERVICES LTD (11569800) - Active - Proposal to Strike off
KERAMAT LIMITED (11603871) - Active
HAB TRADE INTERNATIONAL LIMITED (11628754) - Active
YOJJI LTD (12198131) - Active
PRINSEGATE VALUATIONS LIMITED (12321486) - Active - Proposal to Strike off
SOLTITRADE LIMITED (12339879) - Active - Proposal to Strike off
NETMING LIMITED (12618109) - Active - Proposal to Strike off
RELENTON LIMITED (12618859) - Dissolved
LONTERON LIMITED (12619371) - Active
SQUARE POWER LTD (12644789) - Active
LANTINO LIMITED (12701109) - Active
MONTONO LIMITED (12701147) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

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
INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED 0.4% 1.7% 3.3% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.7%3.3%High
Expanded sample0.4%1.6%3.3%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public