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LINK GROUP ADMINISTRATION LIMITED
6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQPrevious name: LINK MARKET SERVICES (EMEA) LIMITED (changed on 29-Nov-2019)
Previous name: LINK EUROPEAN HOLDINGS LIMITED (changed on 06-Dec-2013)
Company Number: 08733801
Incorporation date: 15-Oct-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
66110 Administration of financial markets
SUMMARY
This company is 10.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 967.5 million which has increased from GBP 36 thousand in the previous year. The latest reported revenue figure is GBP 323.9 thousand which is up 130% on previous year's figure of GBP 143.1 thousand. The company has 3 active officers (directors or partners) who are or were officers of 29 other companies. 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-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 323,884 | -5,196,816 | 2,826,356 | 263,440 | 57,134,751 | |
30-Jun-2018 | GBP | 143,054 | 772,400 | 264,674 | |||
31-Dec-2017 | GBP | 65,202,508 | 9,230,366 | 12,109 | 336,366 | 6,822,993 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 243,524,151 | 244,028,578 | 101,517,702 | 768,568,000 | 47,409,401 | 967,495,103 | ||
30-Jun-2018 | GBP | 664,248 | 4,487,310 | 101,517,702 | 818,568,000 | 36,035 | |||
31-Dec-2017 | GBP | 51,081,886 | 415,687,115 | 380,528,370 | 101,517,702 | 818,568,000 | 918,913,919 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Christopher MARSDEN | 14 Dec 2017 | 19 Dec 2020 | 0 - 1 | ||
Active | LINK GROUP CORPORATE SECRETARY LIMITED | 14 Dec 2017 | 29 Mar 2024 | 14 - 41 | ||
Resigned | William John HAWKINS | 15 Oct 2013 | 14 Dec 2017 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ian STOKES | 30 Jun 2023 | Director | British | 9 - 2 | 0 (0.0%) | |
Resigned | Timothy James GILLMAN | 18 Dec 2020 | 30 Jun 2023 | Director | British | 0 - 2 | 0 (0.0%) |
Active | LINK GROUP CORPORATE DIRECTOR LIMITED | 16 Dec 2019 | 11 - 17 | 1 (3.6%) | |||
Resigned | Christopher MARSDEN | 16 Dec 2019 | 19 Dec 2020 | Director | British | 0 - 16 | 0 (0.0%) |
Resigned | Andrew James GREEN | 24 Apr 2018 | 16 Jul 2018 | Company Director | British | 1 - 14 | 1 (6.7%) |
Active | John PARKER | 20 Mar 2018 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jacqueline MILLAN | 19 Dec 2017 | 16 Dec 2019 | Finance Director | Canadian | 0 - 6 | 0 (0.0%) |
Resigned | Anthony Patrick O'KEEFFE | 19 Dec 2017 | 30 Sep 2019 | Director | British | 1 - 4 | 1 (20.0%) |
Resigned | David Ford GEDDES | 01 Dec 2014 | 31 Aug 2017 | Company Director | Australian | 0 - 4 | 0 (0.0%) |
Resigned | Paul Martin GARDINER | 01 Dec 2014 | 18 Dec 2019 | Company Director | Australian | 2 - 4 | 0 (0.0%) |
Resigned | John Menzies MCMURTRIE | 15 Oct 2013 | 18 Dec 2019 | Managing Director | Australian | 0 - 7 | 0 (0.0%) |
Resigned | William John HAWKINS | 15 Oct 2013 | 18 Dec 2019 | Chief Financial Officer | Australian | 0 - 6 | 0 (0.0%) |
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 1.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-09-30 | 2017-10-15 | 2016-10-15 | 2015-10-15 | 2014-10-15 | ||
LINK ADMINISTRATION PTY LIMITED | ORDINARY | 101,517,702 100% | 10,565,702 100% | 0 0% | 0 0% | 0 0% |
LINK MARKET SERVICES LIMITED | ORDINARY | 0 0% | 0 0% | 10,565,702 100% | 3,708,502 100.0% | 2 100% |
LINK MARKET SERVICES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 2 0.000% | 0 0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2021-03-31 | 2020-06-30 | 2020-03-31 | ||
LINK GROUP ADMINISTRATION LIMITED | ORDINARY NON VOTING | 600,000 100% | 0 0% | 0 0% |
LINK GROUP ADMINISTRATION LIMITED | ORDINARY ?1 | 0 0% | 900,000 87.8% | 120,000 16.7% |
LINK GROUP ADMINISTRATION LIMITED | ORDINARY ?1 | 0 0% | 125,001 12.2% | 0 0% |
LINK GROUP ADMINISTRATION LIMITED | ORDINARY NONVOTING | 0 0% | 0 0% | 600,000 83.3% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LINK GROUP ADMINISTRATION LIMITED
Controlled companies below
- >75%:APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED (07056800 - UK) ceased
- >75%:LINK ASSET SERVICES (HOLDINGS) LIMITED (05505964 - UK) active
- >75%:BCMGLOBAL (UK) LIMITED (03376447 - UK) active
- >75%:TORRE GENERAL PARTNER LIMITED (SC539279 - UK) active
- >75%:APEX CORPORATE TRUSTEES (UK) LIMITED (00239726 - UK) ceased
- >75%:56789 ABERDEEN LIMITED (SC435504 - UK) ceased
- >75%:CENTURION 2 LIMITED (SC540315 - UK) ceased
- >75%:56789 ABERDEEN LIMITED (SC435504 - UK) active
- >75%:CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED (SC657607 - 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:
66110 Administration of financial markets)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ICE CLEAR EUROPE LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 06219884 | 2017-12-31 | 1,002,788,000 | 610,676,000 | |
LONDON STOCK EXCHANGE PLC | 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS | 02075721 | 2017-12-31 | 394,000,000 | 187,000,000 | |
LME CLEAR LIMITED | 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ | 07611628 | 2017-12-31 | 69,735,000 | 36,458,000 | |
ICE BENCHMARK ADMINISTRATION LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 08457573 | 2017-12-31 | 59,442,000 | 26,034,000 | |
DUAL PURPOSE TECHNOLOGY LIMITED | 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN | 04725645 | 2018-04-30 | 254,739 | 0 | |
DUNDIE SOLUTIONS LIMITED | 149C PACKINGTON STREET, LONDON, N1 8RA | 05821505 | 2018-05-31 | 176,700 | 0 |
69201-Accounting and auditing activities |
ALLAWAH LTD | INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR | 06055352 | 2018-12-31 | 161,637 | 0 |
69201-Accounting and auditing activities |
J T WEALTH MANAGEMENT LIMITED | 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG | 08324879 | 2018-03-31 | 143,266 | 0 | |
IMAAN SOLUTIONS LIMITED | 362 CHURCH ROAD, LONDON, SW19 2QF | 06225056 | 2018-03-31 | 108,450 | 0 | |
CORTAS CONSULTING LIMITED | 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR | 08070460 | 2018-05-31 | 88,800 | 0 |
69201-Accounting and auditing activities |
FLAT RATE FINANCIAL SERVICES LIMITED | 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS | 08599509 | 2019-05-04 | 75,075 | 0 | |
JAY ARE LTD | 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ | 07841500 | 2018-03-31 | 46,736 | 0 | |
MARK DOWNEY CONSULTANCY LIMITED | 49 COEDEN DAL, CARDIFF, CF23 7DH | 07459197 | 2018-12-31 | 41,650 | 0 | |
BUFO LIMITED | 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH | 09476190 | 2018-03-31 | 37,294 | 0 | |
NATHANIEL WONG LTD | HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ | 10861166 | 2018-07-31 | 34,975 | 0 | |
PAUL TUCK CONSULTANCY LIMITED | 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL | 09727074 | 2018-08-31 | 34,706 | 0 | |
HIPPOCAMPUS SERVICES LIMITED | 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH | 09476221 | 2018-03-31 | 34,000 | 0 | |
P.D.COMPLIANCE LIMITED | 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX | 09688901 | 2018-07-31 | 33,799 | 0 | |
DREFS LTD | 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS | 09249012 | 2018-10-31 | 30,810 | 0 | |
BDH MARKETING LIMITED | 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD | 07995894 | 2018-03-31 | 0 | 0 | |
BMA FINANCIAL SERVICES LTD | 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS | NI623307 | 2018-03-31 | 0 | 0 | |
TJM INTERNATIONAL LIMITED | 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL | 09654226 | 2018-12-31 | 0 | 0 | |
CME LONDON LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW | 11276290 | 0000-00-00 | 0 | 0 | |
GALLUS NOMINEES LIMITED | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA | 00612671 | 0000-00-00 | 0 | 0 | |
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 06447555 | 0000-00-00 | 0 | 0 | |
LINK GROUP ADMINISTRATION LIMITED | 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ | 08733801 | 0000-00-00 | 0 | 0 | |
SG KLEINWORT HAMBROS BANK LIMITED | ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG | 00964058 | 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 |
---|---|---|---|---|
LINK GROUP ADMINISTRATION LIMITED | 0.7% | 3.8% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 4.5% | 10.2% | 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 | 0.7% | 3.5% | 7.0% | Medium |