ADRIOU LIMITED

THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN

Company Number: 09834637
Incorporation date: 21-Oct-2015
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 8.4 years old and is currently active - proposal to strike off. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -17.9 thousand which has worsened since the previous year's figure of GBP -13.4 thousand. 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 -18 thousand), 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 5 active officers (directors or partners) who are or were officers of 199 other companies, 6 (3.0%) 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: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2022 GBP -4,500 320,173 320,173 -4,500
31-Mar-2021 GBP -6,000 329,716 329,716 -6,000
31-Mar-2020 GBP -7,486 313,048 812,866 -507,304
31-Dec-2018 GBP 392,054 491,339 -99,285
31-Dec-2017 GBP 233,984 233,984
31-Oct-2016 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2022 GBP 29,584,425 29,602,311 100 -17,986 -17,886
31-Mar-2021 GBP 29,264,253 29,277,639 100 -13,486 -13,386
31-Mar-2020 GBP 20,576,820 28,941,923 100 -8,365,203 -8,365,103
31-Dec-2018 GBP 28,022,386 28,121,571 100 -99,285 -99,185
31-Dec-2017 GBP 234,085 233,985 15,000,000 100 1,996,835
31-Oct-2016 GBP 100 100 100

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)
Resigned PINECROFT CORPORATE SERVICES LIMITED 06 Nov 2017 06 Nov 2017 110 - 278
Resigned FORESIGHT FUND MANAGERS LIMITED 12 Nov 2015 06 Nov 2017 0 - 99

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ralph Simon Fleetwood NASH 23 Feb 2023 Accountant British 187 - 520 (10.4%)
Active Matthew James YARD 23 Feb 2023 Chartered Accountant British 220 - 420 (8.9%)
Active Lee Shamai MOSCOVITCH 23 Feb 2023 Portfolio Manager British 100 - 16823 (8.6%)
Active Sajeel Pradip JOSHI 23 Feb 2023 Investments British 27 - 419 (61.3%)
Resigned? Jamie Darren KERLE 23 Feb 2023 Asset Manager British 30 - 2520 (36.4%)
Active Matt HAMMOND 15 May 2019 Partner, Infrastructure Australian 6 - 04 (66.7%)
Resigned Matthew John HAMMOND 15 May 2019 23 Feb 2023 Partner, Infrastructure Australian 4 - 2212 (46.2%)
Resigned Thomas William MOORE 28 Mar 2017 15 May 2019 Chartered Accountant British 18 - 11615 (11.2%)
Active PINECROFT CORPORATE SERVICES LIMITED 29 Jun 2016 110 - 27839 (10.1%)
Resigned James Allan LIVINGSTON 21 Oct 2015 28 Mar 2017 Investment Manager British 0 - 164 (25.0%)
Number of active directors: 6
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 27.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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AWEL NEWYDD CYF (05449976) - Active
BOGANLEA RENEWABLE ENERGY LIMITED (05919270) - Active
MALMESBURY SOLAR LIMITED (06007784) - Active
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (06399511) - Active
GREENERSITE LIMITED (06518330) - Active
GSII TREFULLOCK SOLAR LIMITED (07244107) - Active
SOLAR SUN LIMITED (07403006) - Active
SECOND GENERATION COOMBESHEAD LIMITED (07424417) - Active
PURITON SOLAR LIMITED (07426782) - Active
BRIDGEWATER SOLAR LIMITED (07466576) - Active
SE SOLAR LIMITED (07472592) - Active
CEP WIND 1 LIMITED (07496736) - Active
CEP WIND 2 LIMITED (07496738) - Active
RISEN ENERGY PROJECTS 1 LIMITED (07496900) - Active
TGC SOLAR SLADE LIMITED (07521199) - Active
TENGORE SOLAR LTD (07521248) - Active
WILTON SOLAR FARM LIMITED (07524610) - Active
ABERGELLI SOLAR LIMITED (07529596) - Active
PEN Y CAE SOLAR LIMITED (07529665) - Active
SARON SOLAR LIMITED (07529676) - Active
FREETRICITY OLDCO LIMITED (07535522) - Dissolved
SARK SOLAR LIMITED (07543130) - Active
BUTE SOLAR LIMITED (07543138) - Active
KESH SOLAR LIMITED (07543139) - Active
BURY SOLAR LIMITED (07543142) - Active
DEAL SOLAR LIMITED (07543145) - Active
LISS SOLAR LIMITED (07543156) - Active
DISS SOLAR LIMITED (07543175) - Active
LOOE SOLAR LIMITED (07543177) - Active
BUDE SOLAR LIMITED (07543195) - Active
RHYL SOLAR LIMITED (07543196) - Active
HULL SOLAR LIMITED (07543242) - Active
FREETRICITY SOUTH EAST LIMITED (07557697) - Active
NORTON ENERGY SLS LIMITED (07563359) - Active
BLYTH SOLAR LIMITED (07578792) - Active
RUGBY SOLAR LIMITED (07578908) - Active
LEEDS SOLAR LIMITED (07578911) - Active
TGHC LIMITED (07582663) - Active
KENT SOLAR LIMITED (07596151) - Active
ISLIP SOLAR PARK LIMITED (07651940) - Active
SPRINGHILL SOLAR PARK LIMITED (07652041) - Active
ENCELADUS SOLAR 02 LTD (07686479) - Active
TETHYS SOLAR 01 LTD (07686519) - Active
TITANIA SOLAR 06 LTD. (07697770) - Active
OBERON SOLAR 05 LIMITED (07697774) - Active
SATURN SOLAR 04 LIMITED (07697778) - Active
ARIEL SOLAR 08 LIMITED (07697822) - Active
UMBRIEL SOLAR 07 LTD. (07697907) - Active
MIRANDA SOLAR 09 LIMITED (07697910) - Active
PUCK SOLAR 10 LIMITED (07698000) - Active
NEREID SOLAR 12 LIMITED (07699225) - Active
PROTEUS SOLAR 14 LIMITED (07699283) - Active
CHARON SOLAR 16 LIMITED (07699362) - Active
URANUS SOLAR 11 LIMITED (07699416) - Active
DEIMOS SOLAR 20 LIMITED (07699492) - Active
NEPTUNE SOLAR 15 LIMITED (07699538) - Active
ERIS SOLAR 19 LIMITED (07699638) - Active
TRITON SOLAR 13 LIMITED (07700695) - Active
SOLAR SUN 2 LIMITED (07706928) - Active
HELIOX LIMITED (07718374) - Active
LAPETUS SOLAR 27 LIMITED (07728858) - Active
GANYMEDE SOLAR 22 LIMITED (07728889) - Active
EUROPA SOLAR 23 LIMITED (07728930) - Active
LO SOLAR 24 LIMITED (07728934) - Active
JUPITER SOLAR 25 LIMITED (07728963) - Active
PHOEBE SOLAR 26 LIMITED (07728969) - Active
DIONE SOLAR 30 LIMITED (07728971) - Active
HYPERION SOLAR 28 LIMITED (07728977) - Active
RHEA SOLAR 29 LIMITED (07729000) - Active
GSII HILL HALL LIMITED (07738990) - Active
GSII FIELDS FARM LIMITED (07744050) - Active
SOLAR SUN 3 LIMITED (07747287) - Active
SOLAR SUN 4 LIMITED (07747299) - Active
SOLAR SUN 5 LIMITED (07747357) - Active
PEPYS POWER LIMITED (07772750) - Active
ROOF SOLAR PV 1 LIMITED (07774337) - Active
TELLINGTON POWER LIMITED (07807358) - Active
BARNFIELD ENERGY LIMITED (07807598) - Active
HELIOX II LIMITED (07808344) - Active
HELIOX III LIMITED (07808403) - Active
HELIOX V LIMITED (07808778) - Active
HELIOX VII LIMITED (07808900) - Active
HELIOX VIII LIMITED (07808972) - Active
HELIOX IX LIMITED (07809070) - Active
HELIOX IV LIMITED (07809229) - Active
HELIOX XII LIMITED (07809334) - Active
HELIOX XI LIMITED (07809360) - Active
ANESCO SOUTH WEST LIMITED (07811234) - Active
BOYD ENERGY LIMITED (07813686) - Active
BROWNING POWER LIMITED (07813694) - Active
ANESCO MID DEVON LIMITED (07821409) - Active
SHAWLEY ENERGY LIMITED (07827009) - Active
THEMISTO SOLAR 31 LIMITED (07831859) - Active
LEDA SOLAR 32 LIMITED (07831961) - Active
HIMALIA SOLAR 33 LIMITED (07832010) - Active
SOLAR SUN 7 LIMITED (07845459) - Active
ISLIP SOLAR PARK (HOLDINGS) LIMITED (07853079) - Active
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED (07853084) - Active
TODMORDEN MOOR WIND FARM LIMITED (07866333) - Active
CEP WIND 3 LIMITED (07866337) - Active
JOPLY POWER LIMITED (07867097) - Active
SAMPTON ENERGY LIMITED (07867109) - Active
FLINTLY POWER LIMITED (07867113) - Active
GRESHDOWN ENERGY LIMITED (07867141) - Active
SOLAR SUN 8 LIMITED (07882864) - Active
SOLAR SUN 9 LIMITED (07882884) - Active
ROOF SOLAR PV LIMITED (07890536) - Active
GSII SOVGEN LIMITED (07953182) - Active
GSII MORFA LIMITED (07957043) - Active
GSII NI SOLAR CLUSTER LIMITED (07957053) - Active
GSII PEN RHIW LIMITED (07957112) - Active
GRANGE FARM SOLAR PARK LIMITED (07958672) - Active
KENCOT HILL SOLAR FARM LIMITED (07965362) - Active
GSII BOLSOVERMOOR QUARRY LIMITED (07984506) - Active
WILSOM SOLAR FARM LIMITED (07985084) - Active
BLACKMEAD FORESTRY III LIMITED (07985672) - Active
FS PENTRE LIMITED (07985718) - Active
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED (08062999) - Active
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (08063001) - Active
WELBECK SOLAR LIMITED (08105296) - Active
BILSTHORPE SOLAR LIMITED (08105377) - Active
GEDLING SOLAR LIMITED (08105379) - Active
MENDIP SOLAR LTD (08111697) - Active
STEVENTON SOLAR LIMITED (08129748) - Active
GSII BICESTER SOLAR FARM LIMITED (08140549) - Active
SESMP110 LOWER HOUSE SOLAR FARM LIMITED (08140725) - Active
TREHAWKE SOLAR LTD (08145041) - Active
KS SPV 18 LIMITED (08145058) - Active
CUCKOO SOLAR LIMITED (08145854) - Active
PLACE FARM SOLAR LIMITED (08185949) - Active
LIMBERLOST SOLAR PARK LIMITED (08188508) - Active
WILBERFOSS POWER (SOUTH) LIMITED (08193046) - Active
HUNTERS RACE SOLAR LIMITED (08207172) - Active
GREAT SEABROOK SOLAR LIMITED (08224218) - Active
GSII FIRS ROAD LIMITED (08224225) - Active
LOWC DEVELOPMENTS LIMITED (08246216) - Active
WESTOVER FARM SOLAR PARK LIMITED (08259675) - Active
REDBRIDGE ROAD SOLAR PARK LIMITED (08263126) - Active
STONEBARROW FARM SOLAR PARK LIMITED (08263160) - Active
WYMESWOLD SOLAR FARM LIMITED (08270016) - Active
HIGHFIELDS SOLAR LIMITED (08272424) - Active
SPRIGGS SOLAR LIMITED (08272478) - Active
HIGH PENN SOLAR LIMITED (08272522) - Active
PITWORTHY SOLAR LIMITED (08272566) - Active
CASTLE EATON SOLAR LIMITED (08272603) - Active
HAVEGROUP LIMITED (08276913) - Active
SOLAR SYNERGY LIMITED (08284621) - Active
NEXUS RENEWABLES LIMITED (08290570) - Active
NEW HORIZONS GENERATION LIMITED (08295063) - Active
SHUTTLEWORTH SOLAR LIMITED (08297407) - Active
PANTYMOCH FARM RENEWABLES LIMITED (08322854) - Active
OUTWOOD SOLAR LIMITED (08333348) - Active
CREATIVE RENEWABLE SOLUTIONS LIMITED (08334095) - Active
POWERSOLAR RENEWABLES LIMITED (08334219) - Active
RENEWABLE SOLARTECH LIMITED (08334670) - Active
SOLARTECH ENERGY SOLUTIONS LIMITED (08334775) - Active
SUN SOLAR SOLUTIONS LIMITED (08335945) - Active
COMMUNITY SOLAR UK LIMITED (08335956) - Active
CARBON NEUTRAL SOLAR UK LIMITED (08358904) - Active
SHOTWICK SOLAR LIMITED (08362998) - Active
THE STABLES SOLAR LIMITED (08363180) - Active
BURNHAM WICK SOLAR LIMITED (08367664) - Active
RESILIENT SOLAR LIMITED (08369126) - Active
STOWBRIDGE SOLAR 1 LIMITED (08396602) - Active
MARCHINGTON SOLAR LIMITED (08407513) - Active
UPPER HUNTINGFORD SOLAR LIMITED (08407535) - Active
COPLEY SOLAR LIMITED (08407656) - Active
ENTERPRISE SOLAR LIMITED (08408634) - Active
EVELEY SOLAR FARM LIMITED (08409244) - Active
UPPER FARM SOLAR LIMITED (08409277) - Active
PRECISION SOLAR LIMITED (08421227) - Active
KINEGAR WIND FARM LIMITED (08432802) - Active
SPARKSUN LIMITED (08436227) - Active
WSE RHYDYPANDY LIMITED (08443974) - Active
CANOPUS SOLAR LIMITED (08451806) - Active - Proposal to Strike off
VEGA SOLAR LIMITED (08451817) - Active - Proposal to Strike off
RIGEL SOLAR LIMITED (08451850) - Active - Proposal to Strike off
CAPELLA SOLAR LIMITED (08451854) - Active - Proposal to Strike off
ALTAIR SOLAR LIMITED (08452019) - Active - Proposal to Strike off
HADAR SOLAR LIMITED (08452149) - Active - Proposal to Strike off
GSII TEYRDAN SOLAR LIMITED (08452804) - Active
BENTHAM SOLAR FARM LIMITED (08455338) - Active
PENTRE SOLAR LIMITED (08488862) - Active
BODWEN SOLAR PROJECT LIMITED (08489215) - Active
MOOR HOUSE FARM SOLAR LIMITED (08513778) - Active
BLUEGATES SOLAR LIMITED (08523558) - Active
WSE MALMAYNES HALL LIMITED (08524144) - Active
WSE CHAPEL HILL LIMITED (08524279) - Active
WSE HUNTSPILL LEVEL LIMITED (08524312) - Active
HOMELAND SOLAR LIMITED (08529823) - Active
BULLS HEAD SOLAR LIMITED (08541450) - Active
CLEAN SOURCE POWER UK LIMITED (08558166) - Active
LOW CARBON POWER LIMITED (08564116) - Active
PHOTONIC ENERGY LIMITED (08564243) - Active
MEMBURY SOLAR LIMITED (08569832) - Active
ROWLES SOLAR PARK LIMITED (08576506) - Active
DIO-GEN SOLAR LIMITED (08596196) - Active
FS KENCOT LIMITED (08603980) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ADRIOU 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: 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 - Proposal to Strike off. Statistically, such companies have a VERY HIGH 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
Company status 71.1% 73.9% 76.8% High
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 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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