THE PROGENY GROUP LIMITED

1A TOWER SQUARE, LEEDS, LS1 4DL

Previous name: LS ADVISORY PLATFORM LIMITED (changed on 15-Jun-2016)

Company Number: 09276612
Incorporation date: 23-Oct-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 9.4 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 25.8 million which has increased from GBP 25.4 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 62 other companies, 7 (11.3%) 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-2023
Accounts Filed: SMALL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 12,495,838 3,525 -944,601 -887,603
31-Dec-2018 GBP 7,147,146 2,494 -417,336 71,196 -385,073
31-Dec-2017 GBP 4,941,993 1,881 174,230 -107,140 -1,092,954


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 50,059 11,060,263 16,441,814 9,623,277 10,420 7,452,151 25,828,001
31-Dec-2020 GBP 1,347,319 11,458,099 8,174,349 8,092,640 9,868 4,681,049 2,373,619 25,429,966
31-Dec-2019 GBP 5,858,135 7,684,664 1,349,295 9,753 9,136,165 -840,080 26,671,268
31-Dec-2018 GBP 2,468,700 3,124,491 1,560,310 6,301,732 5,945 7,296,755 -2,595,176 9,333,752
31-Dec-2017 GBP 572,725 2,320,573 3,806,744 3,156,171 5,444 5,547,256 -2,220,409 4,443,864

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2021 GBP 5.30% 2,771,654 49,548,336 52,319,990 59,093,433
31-Dec-2020 GBP 1.17% -4,455,001 -377,822,824 -382,277,825 -376,003,016
31-Dec-2019 GBP 39.04% 1,843,218 2,877,608 4,720,826 6,390,380
31-Dec-2018 GBP 8.43% 1,750,000 19,015,968 20,765,968 23,099,207
* 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)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alistair Michael SCOTT-SOMERS 13 Jan 2023 Solicitor British 5 - 21 (14.3%)
Resigned Caroline Michelle HAWKESLEY 12 Dec 2019 04 Apr 2022 Director British 11 - 71 (5.6%)
Resigned Amy Lynn TYLEY 12 Dec 2019 04 Apr 2022 Director American 0 - 20 (0.0%)
Resigned Timothy James THOMPSON-RYE 12 Dec 2019 04 Apr 2022 Director British 0 - 20 (0.0%)
Resigned Samantha Jane MOXHAM 12 Dec 2019 04 Apr 2022 Director British 2 - 72 (22.2%)
Resigned Charlotte Emily WILLIS 12 Dec 2019 04 Apr 2022 Director British 30 - 124 (9.5%)
Resigned Steven Michael ALLEN 17 Sep 2019 05 Sep 2023 Director British 0 - 404 (10.0%)
Resigned Martin James HASYN 17 Sep 2019 04 Apr 2022 Director British 1 - 10 (0.0%)
Resigned Alistair Michael SCOTT-SOMERS 17 Sep 2019 04 Apr 2022 Solicitor British 5 - 21 (14.3%)
Resigned Andrew Clements Anthony PEREIRA 17 Sep 2019 04 Apr 2022 Director British 1 - 60 (0.0%)
Resigned Ian HOOPER 17 Sep 2019 04 Apr 2022 Director British 1 - 10 (0.0%)
Active Neil Anthony MOLES 01 Apr 2015 None British 39 - 279 (13.6%)
Resigned Patrick William Elio LEONI SCETI 23 Oct 2014 04 Apr 2022 Corporate Finance British 19 - 168 (22.9%)
Number of active directors: 2
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 14.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WILFRED T FRY LIMITED (00212927) - Active
BRITISH TAXPAYERS ASSOCIATION LIMITED (00251284) - Active
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED (00358067) - Active
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED (00913711) - Active
POLICY TRUSTEES LIMITED (01148825) - Active
RUSSELL ULYATT FINANCIAL SERVICES LIMITED (01184901) - Active
GIBBS DENLEY FINANCIAL SERVICES LIMITED (01371323) - Active
PROGENY WEALTH LIMITED (01408197) - Active
GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353) - Active
WHPG LIMITED (02098808) - Active
SHEVILL PARKES (FINANCIAL SERVICES) LIMITED (02185655) - Active
CHANNACK ROSS LIMITED (02451148) - Active
GREENHALGH FINANCIAL SERVICES LIMITED (02555119) - Active
QUADRANT PARTNERSHIP LIMITED (02928049) - Active
TONEPORT LIMITED (02946897) - Active
LAWSCO LIMITED (03043112) - Dissolved
CH TRUSTEES LIMITED (03108171) - Active
LAWRENCE SCOFFIELD MORTGAGES LIMITED (03237246) - Active - Proposal to Strike off
CHESTERGATE FINANCIAL PLANNING LIMITED (03290435) - Active
HART SHAW FINANCIAL PLANNING LIMITED (03603920) - Active - Proposal to Strike off
WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED (03877593) - Active - Proposal to Strike off
FISCAL ENGINEERS LIMITED (03912724) - Active
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED (04994104) - Active
EVOLVE FINANCIAL PLANNING LTD (05207803) - Active
ADDIDI WEALTH LTD (05699285) - Active
RUSSELL ULYATT HOLDINGS LIMITED (05803063) - Active
GIBBS DENLEY GROUP LIMITED (05838686) - Active
ADDIDI HOLDINGS LIMITED (06396374) - Active
LAWSCO HOLDINGS LIMITED (06504612) - Active
QUEST FINANCIAL SOLUTIONS LIMITED (06507750) - Active
LEWIS BROWNLEE FINANCIAL SERVICES LIMITED (06597644) - Active
LAWRENCE FRASER LIMITED (06644578) - Active
LEWIS BROWNLEE HOLDINGS LIMITED (06776484) - Active
CHARTERED WEALTH MANAGEMENT LIMITED (06865492) - Active
JUNO WEALTH MANAGEMENT LIMITED (07145500) - Active
COLL PERKINS LIMITED (07632652) - Active
HARRIS STEWART LIMITED (07650065) - Active
FRY WEALTH LIMITED (07984774) - Active
HALO HR LIMITED (08485419) - Active
TENFOLD MEDIA LTD (08895667) - Active
THE PROGENY GROUP LIMITED (09276612) - Active
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED (09333120) - Active
PROGENY ASSET MANAGEMENT LIMITED (09415365) - Active
PROGENY LAW AND TAX LIMITED (09558403) - Active
PROGENY CORPORATE LAW LIMITED (09585237) - Active
CWM INVESTMENT MANAGEMENT LIMITED (10478948) - Active
TONEPORT HOLDINGS LIMITED (10591350) - Active
RU FINANCIAL ADVICE LIMITED (10781290) - Active - Proposal to Strike off
GIBBS DENLEY HOLDINGS LIMITED (10783482) - Active
RUSSELL ULYATT GROUP LIMITED (11006416) - Active
THE RU GROUP FINANCIAL SERVICES LTD (11831608) - Active
PROGENY HOLDINGS LIMITED (11872596) - Active
PROGENY TAX LIMITED (11996095) - Dissolved
MORAY GROUP LIMITED (12242558) - Active
JASAME LIMITED (12712116) - Dissolved
PROGENY TAX LIMITED (14803886) - Active
BALMORAL ASSET MANAGEMENT LIMITED (SC182721) - Active
EDINBURGH PRIME PROPERTY LIMITED (SC216127) - Active
CARBON FINANCIAL PARTNERS LIMITED (SC386400) - Active
AFFINITY IFA LIMITED (SC415377) - Active
MORAY FINANCIAL LIMITED (SC694883) - Active - Proposal to Strike off
ESSON & ABERDEIN LIMITED (SC710201) - Active
S&M SUBSIDIARY LIMITED (SC710202) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-10-102019-10-102018-10-102017-10-102016-10-10
PROGENY HOLDINGS LIMITEDA ORDINARY6,110,000
61.9%
6,110,000
65.3%
0
0%
0
0%
0
0%
ANDREW CLARKEB1 ORDINARY580,358
5.88%
599,243
6.41%
0
0%
0
0%
0
0%
DOMINIC LOBOB1 ORDINARY408,235
4.14%
408,235
4.36%
0
0%
0
0%
0
0%
ANDREW PEREIRAB1 ORDINARY389,109
3.94%
425,407
4.55%
0
0%
0
0%
0
0%
JANARDAN SOFATB1 ORDINARY181,584
1.84%
0
0%
0
0%
0
0%
0
0%
ANNAPURNA SOFATB1 ORDINARY181,584
1.84%
0
0%
0
0%
0
0%
0
0%
ROBERT GERWATB1 ORDINARY131,085
1.33%
131,085
1.40%
0
0%
0
0%
0
0%
PETER MOSSB1 ORDINARY131,085
1.33%
131,085
1.40%
0
0%
0
0%
0
0%
CHARLOTTE WILLIS AND WESTERBY TRUSTEE SERVICES LIMITEDC ORDINARY112,278
1.14%
112,278
1.20%
0
0%
0
0%
0
0%
JOHN FRANCISB1 ORDINARY106,022
1.07%
142,320
1.52%
0
0%
0
0%
0
0%
ANNA JONES AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY104,868
1.06%
104,868
1.12%
0
0%
0
0%
0
0%
ALEXANDER SHAWB1 ORDINARY91,727
0.930%
97,377
1.04%
0
0%
0
0%
0
0%
JASON WITCOMBEB1 ORDINARY74,905
0.759%
74,905
0.801%
0
0%
0
0%
0
0%
TRACEY EVANSB1 ORDINARY67,414
0.683%
33,707
0.360%
0
0%
0
0%
0
0%
CAROLINE HAWKESLEYB1 ORDINARY61,389
0.622%
61,389
0.656%
0
0%
0
0%
0
0%
ANDREW CLARKE AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY53,620
0.543%
53,620
0.573%
0
0%
0
0%
0
0%
TONY MALEHAM AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY52,854
0.536%
0
0%
0
0%
0
0%
0
0%
FRANCES DAVIES AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY49,533
0.502%
49,533
0.530%
0
0%
0
0%
0
0%
IAN MCKENARYB1 ORDINARY48,689
0.493%
48,689
0.521%
0
0%
0
0%
0
0%
SAMANTHA MOXHAMB1 ORDINARY48,689
0.493%
48,689
0.521%
0
0%
0
0%
0
0%
ALISTAIR SCOTT-SOMERSB1 ORDINARY47,404
0.480%
47,404
0.507%
0
0%
0
0%
0
0%
RICHARD LARKINGB1 ORDINARY47,401
0.480%
47,401
0.507%
0
0%
0
0%
0
0%
MARTIN HASYN AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY46,358
0.470%
46,358
0.496%
0
0%
0
0%
0
0%
SENG NG AND WESTERBY TRUSTEE SERVICES LIMITED ASF ORDINARY44,453
0.450%
44,453
0.475%
0
0%
0
0%
0
0%
JOHN BRIEN AND WESTERBY TRUSTEE SERVICES LIMITED ASF ORDINARY38,737
0.393%
38,737
0.414%
0
0%
0
0%
0
0%
COLIN CAMPBELLB1 ORDINARY37,453
0.380%
37,453
0.400%
0
0%
0
0%
0
0%
ANDREW PEREIRA AND WESTERBY TRUSTEE SERVICES LIMITED ASB1 ORDINARY36,298
0.368%
0
0%
0
0%
0
0%
0
0%
JOHN FRANCIS AND WESTERBY TRUSTEE SERVICES LIMITED ASB1 ORDINARY36,298
0.368%
0
0%
0
0%
0
0%
0
0%
MARTIN HAS YNB1 ORDINARY31,412
0.318%
0
0%
0
0%
0
0%
0
0%
FRANCES DAVIESB1 ORDINARY31,412
0.318%
31,412
0.336%
0
0%
0
0%
0
0%
IAN HOOPER AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY30,976
0.314%
30,976
0.331%
0
0%
0
0%
0
0%
JONATHAN MOODY AND WESTERBY TRUSTEE SERVICES LIMITEDC ORDINARY30,418
0.308%
30,418
0.325%
0
0%
0
0%
0
0%
MICHELLE PARKIN AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY29,870
0.303%
29,870
0.319%
0
0%
0
0%
0
0%
ALEXANDER SHAW AND WESTERBY TRUSTEE SERVICES LIMITEDC ORDINARY24,435
0.248%
24,435
0.261%
0
0%
0
0%
0
0%
IAN MCKENZIEB1 ORDINARY22,472
0.228%
22,472
0.240%
0
0%
0
0%
0
0%
COLIN CAMPBELL AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY21,142
0.214%
0
0%
0
0%
0
0%
0
0%
IAN MCKENZIE AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY21,142
0.214%
0
0%
0
0%
0
0%
0
0%
ANDREW CLARKE AND WESTERBY TRUSTEE SERVICES LIMITED ASB1 ORDINARY18,885
0.191%
0
0%
0
0%
0
0%
0
0%
AMY TYLEYB1 ORDINARY18,092
0.183%
0
0%
0
0%
0
0%
0
0%
TIMOTHY THOMPSON-RYEB1 ORDINARY18,092
0.183%
0
0%
0
0%
0
0%
0
0%
IAN HOOPERB1 ORDINARY15,894
0.161%
15,894
0.170%
0
0%
0
0%
0
0%
SUZANNAH FARNELL AND WESTERBY TRUSTEE SERVICES LIMITEDF ORDINARY15,241
0.154%
15,241
0.163%
0
0%
0
0%
0
0%
GRANT MACARAB1 ORDINARY14,981
0.152%
14,981
0.160%
0
0%
0
0%
0
0%
GRANT MACARA AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY14,799
0.150%
0
0%
0
0%
0
0%
0
0%
DEBBIE EDSERF ORDINARY12,700
0.129%
12,700
0.136%
0
0%
0
0%
0
0%
EMILY MARLAND AND WESTERBY TRUSTEE SERVICES LIMITED ASF ORDINARY12,700
0.129%
12,700
0.136%
0
0%
0
0%
0
0%
CHARLOTTE WILLISB1 ORDINARY11,430
0.116%
11,430
0.122%
0
0%
0
0%
0
0%
JAMES HONEYMAN AND WESTERBY TRUSTEE SERVICES LIMITEDC ORDINARY11,236
0.114%
11,236
0.120%
0
0%
0
0%
0
0%
CRAIG MELLINGB1 ORDINARY11,172
0.113%
9,939
0.106%
0
0%
0
0%
0
0%
SAMUEL WHITAKERF ORDINARY10,160
0.103%
10,160
0.109%
0
0%
0
0%
0
0%
MICHELLE FAYE PARKINB1 ORDINARY9,391
0.095%
9,391
0.100%
0
0%
0
0%
0
0%
DOREEN PUGHF ORDINARY8,890
0.090%
8,890
0.095%
0
0%
0
0%
0
0%
NICK ASTLEYF ORDINARY8,268
0.084%
6,350
0.068%
0
0%
0
0%
0
0%
RICHARD LARKING AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY7,491
0.076%
7,491
0.080%
77
1.33%
0
0%
0
0%
PIA MCKENARYB1 ORDINARY7,491
0.076%
7,491
0.080%
0
0%
0
0%
0
0%
JAMES HONEYMANB1 ORDINARY7,491
0.076%
7,491
0.080%
0
0%
0
0%
0
0%
GEORGIA SAMARDZIJAF ORDINARY6,350
0.064%
6,350
0.068%
0
0%
0
0%
0
0%
STEVEN ALLEN AND WESTERBY TRUSTEE SERVICES LIMITED ASF ORDINARY6,350
0.064%
6,350
0.068%
0
0%
0
0%
0
0%
CRAIG MELLING AND WESTERBY TRUSTEE SERVICES LIMITED ASC ORDINARY6,165
0.062%
5,617
0.060%
0
0%
0
0%
0
0%
TOBIAS ADKINSF ORDINARY5,775
0.059%
5,775
0.062%
0
0%
0
0%
0
0%
LAURA CLARKF ORDINARY5,775
0.059%
5,775
0.062%
0
0%
0
0%
0
0%
JOSHUA CASTLEF ORDINARY5,715
0.058%
5,715
0.061%
0
0%
0
0%
0
0%
ALEXANDER SHAW AND WESTERBY TRUSTEE SERVICES LIMITEDB1 ORDINARY5,650
0.057%
0
0%
0
0%
0
0%
0
0%
NICOLA TAIT AND WESTERBY TRUSTEE SERVICES LIMITED ASF ORDINARY5,285
0.054%
0
0%
0
0%
0
0%
0
0%
HENRY MACKIEF ORDINARY4,445
0.045%
4,445
0.048%
0
0%
0
0%
0
0%
SARAH GILESF ORDINARY3,810
0.039%
3,810
0.041%
0
0%
0
0%
0
0%
ANDREW JOWETTF ORDINARY3,810
0.039%
3,810
0.041%
0
0%
0
0%
0
0%
EWAN MACNABF ORDINARY3,810
0.039%
3,810
0.041%
0
0%
0
0%
0
0%
JOHN BRIENF ORDINARY2,540
0.026%
2,540
0.027%
0
0%
0
0%
0
0%
JAMIE HEFFERNANF ORDINARY2,540
0.026%
2,540
0.027%
0
0%
0
0%
0
0%
ROSIE PAULF ORDINARY1,524
0.015%
1,524
0.016%
0
0%
0
0%
0
0%
STACEY EDWARDSF ORDINARY381
0.004%
381
0.004%
0
0%
0
0%
0
0%
CHARLOTTE DOBSONF ORDINARY381
0.004%
381
0.004%
0
0%
0
0%
0
0%
FRANCES DAVIESB7 ORDINARY204
0.002%
204
0.002%
0
0%
0
0%
0
0%
MARTIN HASYN AND FRANCES DAVIESB1 ORDINARY204
0.002%
204
0.002%
0
0%
0
0%
0
0%
MARTIN HASYNB8 ORDINARY204
0.002%
204
0.002%
0
0%
0
0%
0
0%
IAN HOOPERB5 ORDINARY137
0.001%
137
0.001%
0
0%
0
0%
0
0%
JONATHAN MOODYB6 ORDINARY137
0.001%
137
0.001%
0
0%
0
0%
0
0%
ALISTAIR SCOTT-SOMERSB2 ORDINARY3
0.000%
3
0.000%
0
0%
0
0%
0
0%
JONATHAN CREWB4 ORDINARY3
0.000%
3
0.000%
0
0%
0
0%
0
0%
RICHARD LARKINGB3 ORDINARY3
0.000%
3
0.000%
0
0%
0
0%
0
0%
DEREK EVANSB1 ORDINARY0
0%
33,707
0.360%
0
0%
0
0%
0
0%
MARTIN HASYNB1 ORDINARY0
0%
31,412
0.336%
0
0%
0
0%
0
0%
RACHEL TAMANB1 ORDINARY0
0%
3,699
0.040%
0
0%
0
0%
0
0%
LEONI SCETI GROUP LIMITEDA ORDINARY0
0%
0
0%
4,244
73.1%
0
0%
0
0%
NEIL ANTHONY MOLESB ORDINARY0
0%
0
0%
1,046
18.0%
0
0%
0
0%
PKP INVESTMENTS 1939 S.P.AA ORDINARY0
0%
0
0%
358
6.17%
0
0%
0
0%
ALISTAIR SCOTT-SOMERS AND WESTERBY TRUSTEE SERVICESC ORDINARY0
0%
0
0%
51
0.879%
0
0%
0
0%
JONATHAN NOEL CREW AND WESTERBY TRUSTEE SERVICESC ORDINARY0
0%
0
0%
26
0.448%
0
0%
0
0%
LEONI SCETI GROUP LIMITEDORDINARY0
0%
0
0%
0
0%
4,244
78.0%
1,772
59.6%
NEIL ANTHONY MOLESORDINARY0
0%
0
0%
0
0%
1,200
22.0%
1,200
40.4%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-04-232021-02-142021-01-302020-05-112020-04-23
THE PROGENY GROUP LIMITEDORDINARY953
100%
0
0%
3,594
100%
90,100
100.0%
889
99.7%
THE PROGENY GROUP LIMITEDB ORDINARY0
0%
1,444
62.5%
0
0%
0
0%
0
0%
THE PROGENY GROUP LIMITEDA ORDINARY0
0%
865
37.5%
0
0%
0
0%
0
0%
THE PROGENY GROUP LIMITEDORDINARY0
0%
0
0%
0
0%
10
0.011%
0
0%
THE PROGENY GROUP LIMITEDORDINARY B0
0%
0
0%
0
0%
0
0%
2
0.224%
THE PROGENY GROUP LIMITEDORDINARY C0
0%
0
0%
0
0%
0
0%
1
0.112%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE PROGENY GROUP 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: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 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
THE PROGENY GROUP LIMITED 0.6% 2.5% 5.9% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.6%2.5%5.9%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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