EXETER CASH PLAN HOLDINGS LIMITED

LAKESIDE HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3FD

Company Number: 09567930
Incorporation date: 29-Apr-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
66290 Other activities auxiliary to insurance and pension funding





SUMMARY

This company is 8.9 years old and is currently active. It is controlled by Exeter Friendly Soceity. The company has 11 active officers (directors or partners) who are or were officers of 96 other companies, 32 (33.3%) 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 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-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP 100 100
31-Dec-2016 GBP 100 100

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP inf% -100 100 0 50
* 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)
Active Zoe Maureen Patricia KUBIAK 08 Feb 2019 28 Mar 2024 1 - 0
Resigned Shalimar Wilhelmina Varuna TURNER 10 Oct 2016 08 Feb 2019 0 - 1
Resigned John Philip EDWARDS 29 Apr 2015 10 Oct 2016 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Alan PAYNE 02 Oct 2023 Company Director British 5 - 114 (25.0%)
Active Kelvin Desmond MALAYAPILLAY 01 Aug 2023 Commercial Director British 3 - 00 (0.0%)
Active Suzanne Elisabeth CLARK 01 Aug 2023 Commercial Director British 3 - 00 (0.0%)
Active Peter John HUBBARD 01 Aug 2022 Chairman British 3 - 6826 (36.6%)
Active Isobel May LANGTON 08 Jun 2021 Chief Executive British 6 - 20 (0.0%)
Active Keith Reginald BALDWIN 01 Aug 2019 Company Director British 3 - 30 (0.0%)
Active John Robert GUNN 08 Apr 2019 Finance Director British 5 - 00 (0.0%)
Resigned Christopher John POLLARD 08 Apr 2019 30 Jun 2022 Director British 0 - 30 (0.0%)
Active Steven David BRYAN 03 Jul 2017 Executive Director Of Distribution & Marketing British 2 - 00 (0.0%)
Active Helen Stodart MCEWAN 01 Sep 2016 Company Executive & Non-Executive Director British 4 - 10 (0.0%)
Active Stephen John PAYNE 16 Mar 2016 Company Director British 3 - 53 (37.5%)
Resigned William Wallace DOBBIN 16 Mar 2016 31 Dec 2022 Company Director British 4 - 295 (15.2%)
Resigned David Sheldon BRAND 16 Mar 2016 30 Jun 2023 Company Director British 3 - 92 (16.7%)
Resigned Simon John PHILP 16 Mar 2016 01 Sep 2016 Director Of Distribution And Marketing British 0 - 20 (0.0%)
Active William Trevor, Professor HAMILTON 16 Mar 2016 Medical Director Northern Irish 2 - 10 (0.0%)
Resigned Peter Edward James LE BEAU 16 Mar 2016 15 Jun 2017 Company Director British 2 - 147 (43.8%)
Resigned Andrew Donald Sutcliffe CHAPMAN 29 Apr 2015 30 Jun 2021 Chief Executive British 2 - 70 (0.0%)
Resigned Paul AUSTIN 29 Apr 2015 08 Apr 2019 Finance Director British 1 - 71 (12.5%)
Number of active directors: 11
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 9.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AXA INSURANCE UK PLC (00078950) - Active
AXA DIRECT INSURANCE LIMITED (00090372) - Dissolved
AXA GENERAL INSURANCE LIMITED (00141885) - Active
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active
LLOYDS BANK FINANCIAL ADVISERS LIMITED (00212497) - Active
AXA ART INSURANCE PLC (00293215) - Converted / Closed
ORION PERSONAL INSURANCES LIMITED (00295258) - Dissolved
AXA SERVICES LIMITED (00446043) - Active
THE EXETER CASH PLAN (00515058) - Active
PACIFIC LIFE RE LIMITED (00825110) - Liquidation
AXA INSURANCE PLC (00932111) - Active
LLOYDS BANK INSURANCE SERVICES LIMITED (00968406) - Active
GUARDIAN INSURANCE SERVICES (UK) LIMITED (01024801) - Dissolved
INVESTMENT FUNDS DIRECT LIMITED (01610781) - Active
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active
ACE HELPLINE LIMITED (01712031) - Dissolved
HBL BANK UK LIMITED (01719649) - Active
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312) - Active
PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953) - Active
PRUDENTIAL PROPERTY SERVICES LIMITED (02106133) - Liquidation
AMBASSADOR INSURANCE COMPANY LIMITED (02123239) - Dissolved
PACIFIC LIFE RE SERVICES LIMITED (02145545) - Active
STRAMONGATE INVESTMENTS LIMITED (02166928) - Dissolved
AXA DIRECT LIMITED (02204119) - Dissolved
RCHL OLD LIMITED (02207611) - Active
DOWNSBROOK PARK (HASSOCKS) MANAGEMENT LIMITED (02369557) - Active
TSB GENERAL INSURANCE SERVICES LIMITED (02376164) - Dissolved
TPS (INSURANCE ADMIN SERVICES) LIMITED (02587396) - Active - Proposal to Strike off
AIC SERVICES LIMITED (02610528) - Dissolved
AXA ASSISTANCE (U.K.) LIMITED (02638890) - Active
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED (02691627) - Active
FRIENDS LIFE BHA LIMITED (02774803) - Dissolved
AXA PROPERTIES LIMITED (02847524) - Dissolved
AXA UK PLC (02937724) - Active
A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED (03005373) - Dissolved
EUROPEA LIMITED (03073412) - Dissolved
EXETER FRIENDLY MEMBERS CLUB LIMITED (03118221) - Active
AXA PPP HEALTHCARE LIMITED (03148119) - Active
BLUEFIN INSURANCE GROUP LIMITED (03251684) - Liquidation
UK GENERAL (AIS) LIMITED (03487744) - Active - Proposal to Strike off
UKGI LIMITED (03544014) - Active
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798) - Active
GO PRIVATE LIMITED (03749532) - Active
PIONEER ADVANTAGE LIMITED (04261044) - Active
PRIMARY GENERAL INSURANCE LIMITED (04401961) - Active
GENERAL AVIATION SAFETY COUNCIL (04425086) - Active
BSPOKE UNDERWRITING LTD (04506493) - Active
TOTAL BROKER SOLUTIONS LIMITED (04722046) - Active
THE LUSITANO BREED SOCIETY OF GREAT BRITAIN EST: 1984 (04830790) - Active
IGNITION NEW BUSINESS SOLUTIONS LIMITED (04857208) - Active
NEXUS CLAIMS LIMITED (04877748) - Dissolved
UKGI SERVICES LIMITED (04953835) - Active
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED (05044218) - Active
FINANCIAL SKILLS PARTNERSHIP (05062317) - Dissolved
INVESTMENT FUNDS DIRECT GROUP LIMITED (05096461) - Active
GBI (HOLDINGS) LTD (05262530) - Dissolved
PBS HOLDINGS LIMITED (05297966) - Active
SWIFTCOVER INSURANCE SERVICES LTD (05298352) - Active
T&G CLAIMS MANAGEMENT LIMITED (05316369) - Dissolved
QUILTER FINANCIAL PLANNING LIMITED (05372217) - Active
ONE COMMERCIAL (CLAIMS) LIMITED (05385792) - Active - Proposal to Strike off
UK GENERAL MANAGEMENT SERVICES LTD (05421321) - Active
PRUDENTIAL FINANCIAL PLANNING LIMITED (05428991) - Active
LONGHAWK INSURANCE GROUP LIMITED (05445532) - Active - Proposal to Strike off
M&G WEALTH ADVICE LIMITED (05739054) - Active
THINC UK GROUP LIMITED (05936990) - Active - Proposal to Strike off
MAYFLY21 LTD (06097813) - Active
INVESTMENT & LIFE ASSURANCE GROUP LIMITED (06295782) - Active
NEXUS CLAIMS MANAGEMENT LIMITED (06393478) - Dissolved
PACIFIC LIFE RE HOLDINGS LIMITED (06608537) - Liquidation
HUDDAKNOLL LIMITED (06766141) - Active
CHICAGO HOLDCO LIMITED (06989180) - Active
QMETRIC GROUP LIMITED (07151701) - Active
MANAGING GENERAL AGENTS' ASSOCIATION (07378522) - Active
LEGAL & GENERAL TRUSTEES LIMITED (07776739) - Active
UK COMPARISON SERVICES LTD (07784834) - Dissolved
UK GENERAL (JV) LIMITED (07877855) - Active
FSP TRADING LIMITED (08153440) - Dissolved
EDGEPOOL LIMITED (08490925) - Active
ICEBERG (UK) HOLDINGS LIMITED (08553995) - Active
SURE THING INSURANCE SERVICES LTD (08553997) - Active
THE JON EGGING TRUST (08908969) - Active
RCHL GROUP LIMITED (09248435) - Active
BSPOKE COMMERCIAL LTD (09284678) - Active
EXETER CASH PLAN HOLDINGS LIMITED (09567930) - Active
SAFE WORLD INSURANCE GROUP (UK) LIMITED (10628388) - Active
MALAYAPILLAY CONSULTING LTD (11678247) - Active
SOTERIA INSURANCE LIMITED (12698289) - Active
MULLION COVE HARBOUR GROUP LTD (15506523) - Active
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY (FC032036) - Active
SCOTTISH AMICABLE ISA MANAGERS LIMITED (SC117431) - Dissolved
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED (SC117432) - Dissolved
SCOTTISH AMICABLE FINANCE PLC (SC145322) - Active
MM&S (2375) LIMITED (SC175592) - Liquidation
EDINBURGH YOUNG CARERS (SC212971) - Active
HSMC PROPERTY LTD (SC669505) - Active
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY (SZ000012) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-29
EXETER FRIENDLY SOCIETY LIMITEDORDINARY100
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-16
EXETER CASH PLAN HOLDINGS LIMITEDORDINARY5,000,001
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EXETER CASH PLAN HOLDINGS 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: 66290 Other activities auxiliary to insurance and pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JUST RETIREMENT LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05017193 2017-12-31 2,642,600,000 124,200,000
SCOTTISH WIDOWS SERVICES LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF SC189975 2017-12-31 806,422,000 -52,833,000
ROYAL LONDON MANAGEMENT SERVICES LIMITED 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BY 02867478 2017-12-31 519,502,000 -904,000
PEARL GROUP MANAGEMENT SERVICES LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG 03588063 2018-12-31 300,526,000 13,411,000
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED ONE, COLEMAN STREET, LONDON, EC2R 5AA 09558238 2017-12-31 130,000,000 0
ROYAL LONDON ASSET MANAGEMENT LIMITED 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BY 02244297 2017-12-31 121,654,000 22,672,000 66300-Fund management activities
JLT BENEFIT SOLUTIONS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02240496 2017-12-31 121,302,000 -4,172,000
WESLEYAN ADMINISTRATION SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS, B4 6AR 05188850 2017-12-31 80,814,000 -18,000
JUST RETIREMENT MONEY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 09415215 2017-12-31 75,009,000 296,000
EULER HERMES SERVICES UK LIMITED 1 CANADA SQUARE, LONDON, E14 5DX 03376459 2017-12-31 60,166,000 20,000 78300-Human resources provision and management of human resources functions
PACIFIC LIFE RE SERVICES LIMITED TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1BA 02145545 2017-12-31 42,920,000 8,840,000 70100-Activities of head offices
PRINCIPAL FINANCIAL SERVICES V (UK) LTD 1 WOOD STREET, WOOD STREET, LONDON, EC2V 7JB 08314326 2017-12-31 38,949,995 28,670,922
PSV CLAIMS BUREAU LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 02280592 2018-04-28 35,552,000 5,147,000
CURTIS BANKS LIMITED DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP2 7BF 06758825 2017-12-31 20,750,000 2,013,000
JUST RE 1 LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 09572658 2017-12-31 18,206,000 0
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 00913711 2018-03-31 8,686,598 0
WILFRED T FRY LIMITED 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 00212927 2018-03-31 5,597,522 0
UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1BA 09170324 2017-12-31 3,562,000 -8,295,000
B.D.COOKE AND PARTNERS LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB 00451793 2017-12-31 1,508,728 0
PRUDENTIAL UK SERVICES LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC176097 2017-12-31 565,000 1,005,000
JUST RE 2 LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 09572665 2017-12-31 915,000 0
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 00358067 2018-03-31 836,898 0
UNDERWRITEME LIMITED TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1BA 07912813 2017-12-31 725,000 -16,217,000
CALIBER FINANCIAL PLANNING LIMITED APPLETREE HOUSE, 28 OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4HB 06985997 2018-12-31 491,721 0
UNDERWRITING MANAGEMENT AGENCY LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB 00540219 2017-12-31 460,515 0
FIND A WEALTH MANAGER LIMITED ALPHA HOUSE, 100 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 1LB 07812370 2018-12-31 375,972 0
MORTALITY MANIFEST LIMITED PRIESTGATE HOUSE, 3 - 7 PRIESTGATE, PETERBOROUGH, ENGLAND, PE1 1JN 04732152 2018-04-30 271,549 0
LEADANDO LIMITED 166 LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA 08759730 2018-12-31 253,274 0
RICHMOND HOUSE CORPORATE SERVICES LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2AD 10287755 2018-06-30 247,392 0
COUNTERMEASURE CONSULTING LTD. C/O FREESTONE & CO., 1, THE CENTRE, HIGH STREET, GILLINGHAM, DORSET, SP8 4AB 08123861 2018-06-30 245,166 0
PETERSEN ACTUARIAL SERVICES LTD 92 SAND HILL, FARNBOROUGH, HAMPSHIRE, GU14 8JS 09285005 2017-11-02 207,637 0
BERKLEY WILKINSON WEALTH MANAGEMENT LTD 2 BRIAR EDGE, NEWCASTLE UPON TYNE, ENGLAND, NE12 7JN 10668606 2018-05-31 192,591 0
JESSOP FINANCIAL PLANNING LIMITED WESTBROOK COURT, 2 SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ 07175284 2018-03-31 185,345 0
FOLEY SPECIALITIES LIMITED 48 RICHMOND ROAD, LONDON, SW20 0PQ 09006103 2019-04-30 164,171 0
LOWNDES ALEXANDER DANIEL INDEPENDANT FINANCIAL CONSULTANTS LIMITED 116 LOVELL HOUSE, BIRCHWOD PARK, BIRCHWOOD WARRINGTON, CHESHIRE, WA3 6AT 05393791 2018-03-31 162,830 0
RIR LIMITED 17(GF) LEARMONTH TERRACE, EDINBURGH, SCOTLAND, EH4 1PG SC445551 2018-03-31 133,565 0
SR ACTUARIAL LIMITED 1 HENGROVE FARM, HENGROVE FARM LANE, BRISTOL, ENGLAND, BS14 9DD 09368983 2018-12-31 130,900 0
INTEGRA INDEPENDENT FINANCIAL PLANNING LIMITED 25 ABINGDON COURT, 9 HEATHSIDE ROAD, WOKING, SURREY, UNITED KINGDOM, GU22 7EU 03000184 2018-12-31 127,720 0
RF PARTNERS LTD HARESFIELD FARM, LITTLE HARESFIELD, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3DS 08556825 2019-06-30 126,761 0 78300-Human resources provision and management of human resources functions
OAKBANK ENTERPRISES LTD OAKBANK 18 BOAT ROAD, THANKERTON, BY BIGGAR, LANARKSHIRE, ML12 6QW SC378299 2017-05-31 124,146 0
AMDINE LTD FLAT 17 CHRISTINE HOUSE, 1-3 AVENUE VICTORIA, SCARBOROUGH, NORTH YORKSHIRE, YO11 2QB 08820148 2018-12-31 123,988 0
DMD RETIREMENT CONSULTING LIMITED 1A SELBY ROAD, RICCALL, YORK, YO19 6QP 09043958 2018-05-31 123,510 0
RUSSELL BEAUMONT ASSOCIATES LIMITED LONGWOOD LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN3 0BA 09771040 2018-09-30 114,072 0
MJO CONSULTANT SERVICES LTD 15 WIVENHOE CLOSE, RAINHAM, KENT, ME8 7QB 09067514 2018-09-30 90,638 0
RJS ACTUARIAL LTD 109 WOOD END LANE, ERDINGTON, BIRMINGHAM, ENGLAND, B24 8BD 10460642 2017-11-30 85,702 0
SUNSHINERONNIE LIMITED HOODOWN HOUSE HOODOWN, KINGSWEAR, DARTMOUTH, ENGLAND, TQ6 0AZ 11027601 2018-10-31 85,212 0
GLOBERISK LIMITED ST SAVIOURS VICARAGE, 133 DITCHLING ROAD, BRIGHTON, EAST SUSSEX, BN1 4SE 05573672 2017-12-31 63,105 0
PAUL STUART HOWARD CONSULTING LIMITED 635B ROUNDHAY ROAD, LEEDS, ENGLAND, LS8 4BA 10523148 2018-12-31 62,978 0
ETHICA CONSULTANTS LIMITED 2 FARADAY ROAD, MAIDSTONE, KENT, ME14 2DB 07443201 2018-11-30 62,285 0
B R P CONSULTING (2015) LIMITED 5 LITTLE MEADOW, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 8AT 09494029 2019-03-31 61,636 0
ROSEBROOK LIMITED 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA 05437126 2018-04-30 61,277 0
MCLAUGHLINGRAY LTD 25 LENNOXMILL LANE, LENNOXTOWN, GLASGOW, SCOTLAND, G66 7GN SC374666 2018-03-31 59,392 0 74909-Other professional, scientific and technical activities not elsewhere classified
GTG FINANCIAL SERVICES LIMITED 21 BLUNDELL ROAD, WHISTON, PRESCOT, MERSEYSIDE, L35 7NH 05209522 2018-08-31 59,121 0
INSVESTIGATE LIMITED 2 ST. JOHNS STREET, YORK, ENGLAND, YO31 7QT 08611729 2018-04-30 59,067 0
GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, ENGLAND, W1T 6EB 09569251 2018-04-30 55,804 0
BSTB FINANCE LTD 34 LARTON ROAD, NEWTON, UNITED KINGDOM, CH48 6HB 10011750 2018-02-28 52,110 0
MARSHALL ELDRIDGE LIMITED 16 THE WEALD, CHISLEHURST, KENT, BR7 5DT 08025860 2018-04-30 49,320 0
OCKHAM ACTUARIAL LTD 334 WOOLWICH CHURCH STREET, LONDON, UNITED KINGDOM, SE18 5ND 10956576 2019-03-31 45,500 0
NEON CLAIMS MANAGEMENT LIMITED 15 SOUTHBROOK ROAD, LONDON, GREATER LONDON, SE12 8LH 08349314 2018-01-31 44,894 0
NATALIE MCDONOUGH LIMITED 21 ASHWATER ROAD, WEST DERBY, LIVERPOOL, L12 0RJ 09087249 2017-06-30 37,807 0
SYNSEER FREELANCE LIMITED NORTHLAKE, STOCKLEY, OKEHAMPTON, DEVON, EX20 1QH 08683525 2019-05-04 36,563 0
SENSE2INVEST LTD CLEATOP PARK, SETTLE, NORTH YORKSHIRE, ENGLAND, BD24 9JY 06254661 2018-05-31 36,000 0
LDB FINANCIAL SERVICES LIMITED 3 HARRINGTON AVENUE, WIRRAL, MERSEYSIDE, ENGLAND, CH47 3DS 09923981 2018-12-31 35,280 0
WHITE SAGE LIMITED GARTH VIEW, 10 NIGHTINGALE ROAD, GODALMING, SURREY, ENGLAND, GU7 3AA 10240418 2019-03-31 35,221 0
PIKE ZAREMBA LTD. THE YAT, GLASCWM, LLANDRINDOD WELLS, POWYS, LD1 5SE 02926110 2018-03-31 33,735 0
ROSYLIFE UK LIMITED 156 ARNCLIFFE TERRACE, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD7 3AG 10771358 2018-05-31 33,450 0
AUDAXIS CONSULTING LIMITED WEST END HOUSE, COLDRED ROAD, EYTHORNE, CT15 4BE 09218848 2018-12-31 30,000 0
AUTO ENROLMENT SMES LIMITED 25 BRIDGE STREET, WALTON-ON-THAMES, ENGLAND, KT12 1AF 09164700 2018-08-31 28,323 0
PICC SERVICES (EUROPE) LTD. 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 04104031 2017-12-31 23,690 0
CITY PENSION CONSULTANTS LIMITED 2 LOWER WALLS WALK, CHICHESTER, ENGLAND, PO19 7BH 09694315 2018-09-30 22,950 0
SENSE FINANCIAL ADVICE LIMITED 18 SPENCERS HOLT, HARROGATE, NORTH YORKSHIRE, HG1 3DL 07931576 2018-03-31 19,348 0
ENCO (NE) LTD 9 LANCHESTER, WASHINGTON, ENGLAND, NE38 8SR 10333827 2018-08-31 18,599 0
LOADLINE LTD 17 POLLYHAUGH, EYNSFORD, DARTFORD, ENGLAND, DA4 0HE 03705203 2019-02-28 18,252 0
AMOSHODGSON LIMITED 59 VYRNWY ROAD, CHESTER, UNITED KINGDOM, CH4 8QN 10539117 2018-12-31 18,225 0
J. GILLESPIE & CO. LIMITED 121 STOCKTON ROAD, HARTLEPOOL, UNITED KINGDOM, TS25 1SJ 04128171 2018-06-30 17,203 0
TRADACT LIMITED 37C CYGNET CLOSE, NORTHWOOD, MIDDLESEX, HA6 2TA 08802400 2018-05-31 12,200 0 74909-Other professional, scientific and technical activities not elsewhere classified
TAYLOR - BUCHANAN LIMITED BROADMEADOW COTTAGE, BROADHEAD ROAD EDGWORTH, BOLTON, LANCASHIRE, BL7 0JH 03605945 2017-11-30 12,000 0
MANCHESTER HIPS LIMITED 115A HEYES LANE, ALTRINCHAM, WA15 6EH 05467757 2018-05-31 11,560 0
ABBY LEWIS CONSULTING LTD. 54 BEAUFORT SQUARE, CARDIFF, CF24 2UA 09125911 2018-07-31 10,150 0
O2 BUSINESS SOLUTIONS LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 03563363 2018-03-31 9,600 0
INCIPIT LIMITED SUITE 131 IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, ENGLAND, L2 3AB 05159574 2018-06-30 9,360 0
MANGO ASSET MANAGEMENT COMPANY LIMITED 79 HOWBERRY ROAD, THORNTON HEATH, SURREY, UNITED KINGDOM, CR7 8HZ 09435428 2018-02-28 7,967 0
BAYLISS SERVICES LIMITED 85 GLADSTONE ROAD, LONDON, UNITED KINGDOM, SW19 1QR 10411230 2018-10-22 6,178 0
KIMBOLTON WILLS & ESTATE PLANNING LTD 34 HIGH STREET, KIMBOLTON, HUNTINGDON, CAMBS, PE28 0HA 10709250 2019-03-31 5,340 0
SILVER LINING ACTUARIAL MODELS LTD HUTCHINS COTTAGE, HORLEY ROW, HORLEY, SURREY, RH6 8DF 07623268 2018-03-31 4,073 0 70221-Financial management
TC COMPLIANCE SERVICES LIMITED 17 WARREN WAY, TELSCOMBE CLIFFS, PEACEHAVEN, EAST SUSSEX, BN10 7DJ 08213200 2019-03-31 2,284 0
FINALYTIC LTD 72 WESTER BROOM DRIVE, EDINBURGH, EH12 7RQ SC376396 2018-04-30 2,000 0 74909-Other professional, scientific and technical activities not elsewhere classified
BLANCHE MANAGEMENT LTD THE ORCHARD CHYNOWEN LANE, CUBERT, NEWQUAY, CORNWALL, UNITED KINGDOM, TR8 5HE 07141049 2019-03-31 1,400 0
GRANT THORNTON PENSIONS TRUSTEES LIMITED 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG 08799782 2018-06-30 0 0
PLACL RE 1 LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 09928101 2017-12-31 0 0
PLACL RE 2 LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10669500 2017-12-31 0 0
JUST RETIREMENT FINANCE PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 09297460 2017-12-31 0 0
PASPV LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08338094 2017-12-31 0 0
TAYLOR PATTERSON TRUSTEES LTD 1 NEW WALK PLACE, LEICESTER, UNITED KINGDOM, LE1 6RU 02035095 2018-07-31 0 0
HEURISTICS CONSULTING LIMITED EXCHANGE STREET BUILDINGS, 35-37 EXCHANGE STREET, NORWICH, ENGLAND, NR2 1DP 09778023 2018-03-31 0 0
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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
EXETER CASH PLAN HOLDINGS LIMITED 1.5% 3.0% 6.3% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Business sector and company age1.5%3.0%6.3%Medium
Expanded sample0.7%2.5%6.3%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% 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
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