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HKA GLOBAL HOLDINGS LIMITED
3200 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BUPrevious name: LIBERTY TOPCO LIMITED (changed on 11-Apr-2019)
Company Number: 10438706
Incorporation date: 20-Oct-2016
Status: Active
Entity type: Private Limited Company
SIC codes:
64209 Activities of other holding companies not elsewhere classified
SUMMARY
This company is 7.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 56.5 million which has increased from USD 47.6 million in the previous year. The latest reported revenue figure is USD 180.7 million which is similar to the previous year's figure of USD 179.4 million. Retained earnings is negative (USD -11 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 65 other companies, 9 (13.8%) 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-Mar-2024Accounts Filed: GROUP (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 180,699,000 | 12,037,000 | 68,000 | 11,649,000 | -1,475,000 | -1,055,000 |
31-Dec-2018 | USD | 179,412,000 | 5,269,000 | 59,000 | 9,730,000 | ||
31-Dec-2017 | USD | 115,201,000 | -2,229,000 | 23,000 | 6,174,000 | -7,602,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 25,874,000 | 16,231,000 | 8,548,000 | 48,171,000 | -11,000 | 56,532,000 | ||
31-Dec-2018 | USD | 5,958,000 | 5,270,000 | 18,000 | 47,853,000 | -222,000 | 47,577,000 | ||
31-Dec-2017 | USD | 12,958,000 | 12,835,000 | 18,000 | 47,079,000 | -11,000 | 47,012,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | USD | 99.79% | 8,848,000 | 18,671 | 8,866,671 | 4,442,671 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
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DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Neil Anthony MCILROY | 09 Aug 2022 | Investment Professional | Irish | 6 - 6 | 5 (41.7%) | |
Active | Colm Paul O'SULLIVAN | 09 Aug 2022 | Investment Professional | Irish | 8 - 14 | 6 (27.3%) | |
Resigned | Jeannele Rhecy M'BEMBATH | 27 Feb 2020 | 09 Aug 2022 | Private Equity Professional | British | 1 - 9 | 0 (0.0%) |
Resigned | Simon MOON | 14 Oct 2019 | 30 Jun 2022 | Chief Operating Officer | British | 0 - 2 | 0 (0.0%) |
Active | John George ALEXANDER | 11 Mar 2019 | Chairman | British | 1 - 0 | 0 (0.0%) | |
Active | Atul PATEL | 05 May 2017 | Chief Financial Officer | British | 13 - 28 | 4 (9.8%) | |
Active | Renny BORHAN | 05 May 2017 | Chief Executive Officer | American | 9 - 6 | 0 (0.0%) | |
Resigned | Alan Douglas PAYNE | 20 Oct 2016 | 09 Aug 2022 | Investment Professional | British | 2 - 49 | 10 (19.6%) |
Resigned | Stephen John BONNARD | 20 Oct 2016 | 27 Feb 2020 | Investment Professional | British | 0 - 5 | 0 (0.0%) |
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 15.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2020-10-18 | 2019-10-18 | ||
BDC ILL NOMINEES LIMITED | PRIORITY A | 43,059,343 37.7% | 0 0% |
BDC ILL NOMINEES LIMITED | PRIORITY C1 | 31,337,206 27.4% | 0 0% |
BDC ILL NOMINEES LIMITED | DEFERRED | 14,920,000 13.1% | 0 0% |
ESTERA TRUST (JERSEY) LIMITED | PRIORITY C5 | 2,454,722 2.15% | 0 0% |
ESTERA TRUST (JERSEY) LIMITED | PRIORITY A | 1,717,629 1.50% | 0 0% |
ESTERA TRUST (JERSEY) LIMITED | PRIORITY C1 | 1,265,967 1.11% | 0 0% |
GREGORY BINGHAM | PRIORITY C2 | 1,022,757 0.895% | 0 0% |
KENNETH METCALFE | PRIORITY C2 | 992,005 0.868% | 0 0% |
RENNY BORHAN | PRIORITY C5 | 969,413 0.848% | 0 0% |
ESTERA TRUST (JERSEY) LIMITED | PRIORITY C4 | 848,255 0.742% | 0 0% |
CHRISTOPHER BEIRISE | PRIORITY C2 | 768,804 0.673% | 0 0% |
BDC III NOMINEES LIMITED | A1 ORDINARY | 727,334 0.636% | 727,334 0.637% |
CHRISTOPHER TIERNEY | PRIORITY C2 | 709,780 0.621% | 0 0% |
FRANK GIUNTA | PRIORITY C5 | 646,275 0.565% | 0 0% |
TOBIAS HUNT | PRIORITY C5 | 646,275 0.565% | 0 0% |
ESTERA TRUST (JERSEY) LIMITED | PRIORITY B | 633,702 0.554% | 0 0% |
RENNY BORHAN | PRIORITY C1 | 626,930 0.549% | 0 0% |
DAVID BONES | PRIORITY C2 | 595,203 0.521% | 0 0% |
GREGORY BINGHAM | PRIORITY C3 | 549,709 0.481% | 0 0% |
JOHN ALEXANDER | PRIORITY A | 490,494 0.429% | 0 0% |
KIMBERLEY REOME | PRIORITY C2 | 472,194 0.413% | 0 0% |
JEFFREY DUVAL | PRIORITY C2 | 471,202 0.412% | 0 0% |
FRANK GIUNTA | PRIORITY C1 | 470,273 0.411% | 0 0% |
JOHN ALEXANDER | PRIORITY C5 | 430,850 0.377% | 0 0% |
ATUL PATEL | PRIORITY C5 | 430,850 0.377% | 0 0% |
RICHARD SIERACKI | PRIORITY C2 | 396,802 0.347% | 0 0% |
MARK GENTRY | PRIORITY C2 | 372,002 0.325% | 0 0% |
JOHN ALEXANDER | PRIORITY C1 | 352,953 0.309% | 0 0% |
SCOTT HOLLINGSWORTH | PRIORITY C2 | 347,202 0.304% | 0 0% |
DAVID MERRITT | PRIORITY C5 | 309,868 0.271% | 0 0% |
RENNY BORHAN | PRIORITY A | 299,265 0.262% | 0 0% |
EDWARD FEDERICO | PRIORITY C2 | 262,881 0.230% | 0 0% |
TIMOTHY CHITESTER | PRIORITY C5 | 215,425 0.188% | 0 0% |
KENNETH BAKER | PRIORITY C5 | 215,425 0.188% | 0 0% |
BENJAMIN HIGHFIELD | PRIORITY C5 | 215,425 0.188% | 0 0% |
RENNY BORHAN | PRIORITY C4 | 204,309 0.179% | 0 0% |
WILLIAM GUERNIER | PRIORITY C2 | 198,401 0.174% | 0 0% |
JOHN ALEXANDER | PRIORITY C4 | 183,887 0.161% | 0 0% |
KENNETH METCALFE | PRIORITY C3 | 172,864 0.151% | 0 0% |
DAVID PRICE | PRIORITY C5 | 172,340 0.151% | 0 0% |
TIMOTHY OVERMAN | PRIORITY C2 | 148,801 0.130% | 0 0% |
DAVID BONES | PRIORITY C3 | 148,170 0.130% | 0 0% |
RENNY BORHAN | PRIORITY B | 127,507 0.112% | 0 0% |
JEFFREY DUVAL | PRIORITY C3 | 123,475 0.108% | 0 0% |
CHRISTOPHER BEIRISE | PRIORITY C3 | 123,475 0.108% | 0 0% |
CHRISTOPHER TIERNEY | PRIORITY C3 | 100,755 0.088% | 0 0% |
ATUL PATEL | PRIORITY A | 99,916 0.087% | 0 0% |
FRANK GIUNTA | PRIORITY A | 85,939 0.075% | 0 0% |
FRANK GIUNTA | PRIORITY B | 85,000 0.074% | 0 0% |
DAVID MERRITT | PRIORITY B | 85,000 0.074% | 0 0% |
TOBIAS HUNT | PRIORITY B | 85,000 0.074% | 0 0% |
DAVID MERRITT | PRIORITY A | 82,567 0.072% | 0 0% |
KIMBERLEY REOME | PRIORITY C3 | 78,036 0.068% | 0 0% |
ESTERA TRUST (JERSEY) LIMITED | B3 ORDINARY | 76,974 0.067% | 76,974 0.067% |
PATRICK JENSEN | PRIORITY C2 | 76,880 0.067% | 0 0% |
ATUL PATEL | PRIORITY C4 | 74,925 0.066% | 0 0% |
ATUL PATEL | PRIORITY C1 | 71,909 0.063% | 0 0% |
ESTERA TRUST (JERSEY) LIMITED | B2 ORDINARY | 64,166 0.056% | 64,166 0.056% |
SARAH KETCHUM | PRIORITY C2 | 59,520 0.052% | 0 0% |
DAVID MERRITT | PRIORITY C1 | 59,414 0.052% | 0 0% |
ATUL PATEL | PRIORITY B | 56,667 0.050% | 0 0% |
JOHN ALEXANDER | PRIORITY B | 56,667 0.050% | 0 0% |
BENJAMIN HIGHFIELD | PRIORITY A | 55,044 0.048% | 0 0% |
SCOTT HOLLINGSWORTH | PRIORITY C3 | 51,859 0.045% | 0 0% |
JOE SEDER | PRIORITY C2 | 49,600 0.043% | 0 0% |
MARK GENTRY | PRIORITY C3 | 49,390 0.043% | 0 0% |
BENJAMIN HIGHFIELD | PRIORITY C4 | 41,275 0.036% | 0 0% |
FRANK GIUNTA | PRIORITY C4 | 41,060 0.036% | 0 0% |
BENJAMIN HIGHFIELD | PRIORITY C1 | 39,595 0.035% | 0 0% |
TIMOTHY CHITESTER | PRIORITY A | 36,515 0.032% | 0 0% |
EDWARD FEDERICO | PRIORITY C3 | 29,634 0.026% | 0 0% |
ESTERA TRUST (JERSEY) LIMITED | A1 ORDINARY | 29,383 0.026% | 29,383 0.026% |
TIMOTHY CHITESTER | PRIORITY B | 28,333 0.025% | 0 0% |
BENJAMIN HIGHFIELD | PRIORITY B | 28,333 0.025% | 0 0% |
KENNETH BAKER | PRIORITY B | 28,333 0.025% | 0 0% |
DAVID PRICE | PRIORITY A | 27,522 0.024% | 0 0% |
TIMOTHY CHITESTER | PRIORITY C4 | 27,359 0.024% | 0 0% |
TIMOTHY CHITESTER | PRIORITY C1 | 26,282 0.023% | 0 0% |
RICHARD SIERACKI | PRIORITY C3 | 24,695 0.022% | 0 0% |
DAVID PRICE | PRIORITY B | 22,667 0.020% | 0 0% |
RENNY BORHAN | B3 ORDINARY | 22,500 0.020% | 22,500 0.020% |
RENNY BORHAN | B2 ORDINARY | 22,500 0.020% | 22,500 0.020% |
PATRICK JENSEN | PRIORITY C3 | 22,225 0.019% | 0 0% |
DAVID PRICE | PRIORITY C4 | 20,638 0.018% | 0 0% |
DAVID PRICE | PRIORITY C1 | 19,819 0.017% | 0 0% |
ESTERA TRUST (JERSEY) LIMITED | A3 ORDINARY | 19,688 0.017% | 19,688 0.017% |
GREGORY BINGHAM | B1 ORDINARY | 17,322 0.015% | 17,322 0.015% |
KENNETH BAKER | PRIORITY A | 16,513 0.014% | 0 0% |
TOBIAS HUNT | PRIORITY A | 16,513 0.014% | 0 0% |
TOBIAS TOBIAS HUNT | B2 ORDINARY | 15,000 0.013% | 15,000 0.013% |
TOBIAS HUNT | B3 ORDINARY | 15,000 0.013% | 15,000 0.013% |
FRANK GIUNTA | B2 ORDINARY | 15,000 0.013% | 15,000 0.013% |
FRANK GIUNTA | B3 ORDINARY | 15,000 0.013% | 15,000 0.013% |
RENNY BORHAN | A1 ORDINARY | 14,551 0.013% | 14,551 0.013% |
TOBIAS HUNT | PRIORITY C4 | 12,365 0.011% | 0 0% |
KENNETH BAKER | PRIORITY C4 | 12,365 0.011% | 0 0% |
TOBIAS HUNT | PRIORITY C1 | 11,891 0.010% | 0 0% |
KENNETH BAKER | PRIORITY C1 | 11,891 0.010% | 0 0% |
FRANK GIUNTA | A1 ORDINARY | 10,915 0.010% | 10,915 0.010% |
ATUL PATEL | B2 ORDINARY | 10,000 0.009% | 10,000 0.009% |
JOHN ALEXANDER | B3 ORDINARY | 10,000 0.009% | 10,000 0.009% |
ATUL PATEL | B3 ORDINARY | 10,000 0.009% | 10,000 0.009% |
GREGORY BINGHAM | A2 ORDINARY | 8,243 0.007% | 8,243 0.007% |
JOHN ALEXANDER | A1 ORDINARY | 8,192 0.007% | 8,192 0.007% |
KENNETH METCALFE | A2 ORDINARY | 7,995 0.007% | 7,995 0.007% |
SARAH KETCHUM | PRIORITY C3 | 7,408 0.006% | 0 0% |
DAVID MERRITT | B3 ORDINARY | 7,192 0.006% | 7,192 0.006% |
CHRISTOPHER BEIRISE | A2 ORDINARY | 6,196 0.005% | 6,196 0.005% |
CHRISTOPHER TIERNEY | A2 ORDINARY | 5,720 0.005% | 5,720 0.005% |
DAVID BONES | B1 ORDINARY | 5,592 0.005% | 5,592 0.005% |
JEFFREY DUVAL | B1 ORDINARY | 5,287 0.005% | 5,287 0.005% |
TIMOTHY CHITESTER | B3 ORDINARY | 5,000 0.004% | 5,000 0.004% |
KENNETH BAKER | B3 ORDINARY | 5,000 0.004% | 5,000 0.004% |
BENJAMIN HIGHFIELD | B3 ORDINARY | 5,000 0.004% | 5,000 0.004% |
BENJAMIN HIGHFIELD | B2 ORDINARY | 5,000 0.004% | 5,000 0.004% |
TIMOTHY CHITESTER | B2 ORDINARY | 5,000 0.004% | 5,000 0.004% |
KENNETH BAKER | B2 ORDINARY | 5,000 0.004% | 5,000 0.004% |
DAVID BONES | A2 ORDINARY | 4,797 0.004% | 4,797 0.004% |
RENNY BORHAN | A3 ORDINARY | 4,742 0.004% | 4,742 0.004% |
JOHN ALEXANDER | A3 ORDINARY | 4,268 0.004% | 4,268 0.004% |
KENNETH METCALFE | B1 ORDINARY | 4,016 0.004% | 4,016 0.004% |
DAVID PRICE | B3 ORDINARY | 4,000 0.003% | 4,000 0.004% |
DAVID PRICE | B2 ORDINARY | 4,000 0.003% | 4,000 0.004% |
KIMBERLEY REOME | A2 ORDINARY | 3,806 0.003% | 3,806 0.003% |
JEFFREY DUVAL | A2 ORDINARY | 3,798 0.003% | 3,798 0.003% |
CHRISTOPHER BEIRISE | B1 ORDINARY | 3,656 0.003% | 3,656 0.003% |
CHRISTOPHER TIERNEY | B1 ORDINARY | 3,376 0.003% | 3,376 0.003% |
RICHARD SIERACKI | A2 ORDINARY | 3,198 0.003% | 3,198 0.003% |
MARK GENTRY | A2 ORDINARY | 2,998 0.003% | 2,998 0.003% |
KIMBERLEY REOME | B1 ORDINARY | 2,845 0.002% | 2,845 0.002% |
SCOTT HOLLINGSWORTH | A2 ORDINARY | 2,798 0.002% | 2,798 0.002% |
EDWARD FEDERICO | A2 ORDINARY | 2,119 0.002% | 2,119 0.002% |
SCOTT HOLLINGSWORTH | B1 ORDINARY | 1,894 0.002% | 1,894 0.002% |
MARK GENTRY | B1 ORDINARY | 1,864 0.002% | 1,864 0.002% |
ATUL PATEL | A3 ORDINARY | 1,739 0.002% | 1,739 0.002% |
ATUL PATEL | A1 ORDINARY | 1,669 0.001% | 1,669 0.001% |
EDWARD FEDERICO | B1 ORDINARY | 1,620 0.001% | 1,620 0.001% |
WILLIAM GUERNIER | A2 ORDINARY | 1,599 0.001% | 1,599 0.001% |
DAVID MERRITT | A1 ORDINARY | 1,379 0.001% | 1,379 0.001% |
TIMOTHY OVERMAN | A2 ORDINARY | 1,199 0.001% | 1,199 0.001% |
BENJAMIN HIGHFIELD | A3 ORDINARY | 958 0.001% | 958 0.001% |
FRANK GIUNTA | A3 ORDINARY | 953 0.001% | 953 0.001% |
BENJAMIN HIGHFIELD | A1 ORDINARY | 919 0.001% | 919 0.001% |
TIMOTHY CHITESTER | A3 ORDINARY | 635 0.001% | 635 0.001% |
PATRICK JENSEN | A2 ORDINARY | 620 0.001% | 620 0.001% |
TIMOTHY CHITESTER | A1 ORDINARY | 610 0.001% | 610 0.001% |
SARAH KETCHUM | A2 ORDINARY | 480 0.000% | 480 0.000% |
DAVID PRICE | A3 ORDINARY | 479 0.000% | 479 0.000% |
DAVID PRICE | A1 ORDINARY | 460 0.000% | 460 0.000% |
PATRICK JENSEN | B1 ORDINARY | 400 0.000% | 400 0.000% |
JOE SEDER | A2 ORDINARY | 400 0.000% | 400 0.000% |
RICHARD SIERACKI | B1 ORDINARY | 305 0.000% | 305 0.000% |
KENNETH BAKER | A3 ORDINARY | 287 0.000% | 287 0.000% |
TOBIAS TOBIAS HUNT | A3 ORDINARY | 287 0.000% | 287 0.000% |
TOBIAS TOBIAS HUNT | A1 ORDINARY | 276 0.000% | 276 0.000% |
KENNETH BAKER | A1 ORDINARY | 276 0.000% | 276 0.000% |
JOE SEDER | B1 ORDINARY | 125 0.000% | 125 0.000% |
SARAH KETCHUM | B1 ORDINARY | 92 0.000% | 92 0.000% |
BDC ILL NOMINEES LIMITED | A PRIORITY | 0 0% | 43,059,343 37.7% |
BDC ILL NOMINEES LIMITED | C1 PRIORITY | 0 0% | 31,337,206 27.4% |
BDC ILL NOMINEES LIMITED | C DEFERRED | 0 0% | 14,920,000 13.1% |
ESTERA TRUST (JERSEY) LIMITED | C5 PRIORITY | 0 0% | 2,454,722 2.15% |
ESTERA TRUST (JERSEY) LIMITED | A PRIORITY | 0 0% | 1,717,629 1.50% |
ESTERA TRUST (JERSEY) LIMITED | C1 PRIORITY | 0 0% | 1,265,967 1.11% |
GREGORY BINGHAM | C2 PRIORITY | 0 0% | 1,022,757 0.895% |
KENNETH METCALFE | C2 PRIORITY | 0 0% | 992,005 0.868% |
RENNY BORHAN | C5 PRIORITY | 0 0% | 969,413 0.849% |
ESTERA TRUST (JERSEY) LIMITED | C4 PRIORITY | 0 0% | 848,255 0.743% |
CHRISTOPHER BEIRISE | C2 PRIORITY | 0 0% | 768,804 0.673% |
CHRISTOPHER TIERNEY | C2 PRIORITY | 0 0% | 709,780 0.621% |
FRANK GIUNTA | C5 PRIORITY | 0 0% | 646,275 0.566% |
TOBIAS HUNT | C5 PRIORITY | 0 0% | 646,275 0.566% |
RENNY BORHAN | C1 PRIORITY | 0 0% | 626,930 0.549% |
DAVID BONES | C2 PRIORITY | 0 0% | 595,203 0.521% |
ESTERA TRUST (JERSEY) LIMITED | B PRIORITY | 0 0% | 578,600 0.506% |
GREGORY BINGHAM | C3 PRIORITY | 0 0% | 549,709 0.481% |
JOHN ALEXANDER | A PRIORITY | 0 0% | 490,494 0.429% |
KIMBERLEY REOME | C2 PRIORITY | 0 0% | 472,194 0.413% |
JEFFREY DUVAL | C2 PRIORITY | 0 0% | 471,202 0.412% |
FRANK GIUNTA | C1 PRIORITY | 0 0% | 470,273 0.412% |
JOHN ALEXANDER | C5 PRIORITY | 0 0% | 430,850 0.377% |
ATUL PATEL | C5 PRIORITY | 0 0% | 430,850 0.377% |
RICHARD SIERACKI | C2 PRIORITY | 0 0% | 396,802 0.347% |
MARK GENTRY | C2 PRIORITY | 0 0% | 372,002 0.326% |
JOHN ALEXANDER | C1 PRIORITY | 0 0% | 352,953 0.309% |
SCOTT HOLLINGSWORTH | C2 PRIORITY | 0 0% | 347,202 0.304% |
DAVID MERRITT | C5 PRIORITY | 0 0% | 309,868 0.271% |
RENNY BORHAN | A PRIORITY | 0 0% | 299,265 0.262% |
EDWARD FEDERICO | C2 PRIORITY | 0 0% | 262,881 0.230% |
TIMOTHY CHITESTER | C5 PRIORITY | 0 0% | 215,425 0.189% |
BENJAMIN HIGHFIELD | C5 PRIORITY | 0 0% | 215,425 0.189% |
KENNETH BAKER | C5 PRIORITY | 0 0% | 215,425 0.189% |
RENNY BORHAN | C4 PRIORITY | 0 0% | 204,309 0.179% |
WILLIAM GUERNIER | C2 PRIORITY | 0 0% | 198,401 0.174% |
JOHN ALEXANDER | C4 PRIORITY | 0 0% | 183,887 0.161% |
KENNETH METCALFE | C3 PRIORITY | 0 0% | 172,864 0.151% |
DAVID PRICE | C5 PRIORITY | 0 0% | 172,340 0.151% |
TIMOTHY OVERMAN | C2 PRIORITY | 0 0% | 148,801 0.130% |
DAVID BONES | C3 PRIORITY | 0 0% | 148,170 0.130% |
RENNY BORHAN | B PRIORITY | 0 0% | 127,507 0.112% |
CHRISTOPHER BEIRISE | C3 PRIORITY | 0 0% | 123,475 0.108% |
JEFFREY DUVAL | C3 PRIORITY | 0 0% | 123,475 0.108% |
CHRISTOPHER TIERNEY | C3 PRIORITY | 0 0% | 100,755 0.088% |
ATUL PATEL | A PRIORITY | 0 0% | 99,916 0.087% |
FRANK GIUNTA | A PRIORITY | 0 0% | 85,939 0.075% |
FRANK GIUNTA | B PRIORITY | 0 0% | 85,000 0.074% |
TOBIAS HUNT | B PRIORITY | 0 0% | 85,000 0.074% |
DAVID MERRITT | B PRIORITY | 0 0% | 85,000 0.074% |
DAVID MERRITT | A PRIORITY | 0 0% | 82,567 0.072% |
KIMBERLEY REOME | C3 PRIORITY | 0 0% | 78,036 0.068% |
PATRICK JENSEN | C2 PRIORITY | 0 0% | 76,880 0.067% |
ATUL PATEL | C4 PRIORITY | 0 0% | 74,925 0.066% |
ATUL PATEL | C1 PRIORITY | 0 0% | 71,909 0.063% |
SARAH KETCHUM | C2 PRIORITY | 0 0% | 59,520 0.052% |
DAVID MERRITT | C1 PRIORITY | 0 0% | 59,414 0.052% |
JOHN ALEXANDER | B PRIORITY | 0 0% | 56,667 0.050% |
ATUL PATEL | B PRIORITY | 0 0% | 56,667 0.050% |
BENJAMIN HIGHFIELD | A PRIORITY | 0 0% | 55,044 0.048% |
SCOTT HOLLINGSWORTH | C3 PRIORITY | 0 0% | 51,859 0.045% |
JOE SEDER | C2 PRIORITY | 0 0% | 49,600 0.043% |
MARK GENTRY | C3 PRIORITY | 0 0% | 49,390 0.043% |
BENJAMIN HIGHFIELD | C4 PRIORITY | 0 0% | 41,275 0.036% |
FRANK GIUNTA | C4 PRIORITY | 0 0% | 41,060 0.036% |
BENJAMIN HIGHFIELD | C1 PRIORITY | 0 0% | 39,595 0.035% |
TIMOTHY CHITESTER | A PRIORITY | 0 0% | 36,515 0.032% |
EDWARD FEDERICO | C3 PRIORITY | 0 0% | 29,634 0.026% |
TIMOTHY CHITESTER | B PRIORITY | 0 0% | 28,333 0.025% |
KENNETH BAKER | B PRIORITY | 0 0% | 28,333 0.025% |
BENJAMIN HIGHFIELD | B PRIORITY | 0 0% | 28,333 0.025% |
DAVID PRICE | A PRIORITY | 0 0% | 27,522 0.024% |
TIMOTHY CHITESTER | C4 PRIORITY | 0 0% | 27,359 0.024% |
TIMOTHY CHITESTER | C1 PRIORITY | 0 0% | 26,282 0.023% |
RICHARD SIERACKI | C3 PRIORITY | 0 0% | 24,695 0.022% |
DAVID PRICE | B PRIORITY | 0 0% | 22,667 0.020% |
PATRICK JENSEN | C3 PRIORITY | 0 0% | 22,225 0.019% |
DAVID PRICE | C4 PRIORITY | 0 0% | 20,638 0.018% |
DAVID PRICE | C1 PRIORITY | 0 0% | 19,819 0.017% |
KENNETH BAKER | A PRIORITY | 0 0% | 16,513 0.014% |
TOBIAS HUNT | A PRIORITY | 0 0% | 16,513 0.014% |
KENNETH BAKER | C4 PRIORITY | 0 0% | 12,365 0.011% |
TOBIAS HUNT | C4 PRIORITY | 0 0% | 12,365 0.011% |
TOBIAS HUNT | C1 PRIORITY | 0 0% | 11,891 0.010% |
KENNETH BAKER | C1 PRIORITY | 0 0% | 11,891 0.010% |
SARAH KETCHUM | C3 PRIORITY | 0 0% | 7,408 0.006% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HKA GLOBAL HOLDINGS LIMITED
Controlled companies below
- >75%:LIBERTY MIDCO 1 LIMITED (10438764 - UK) active
- >75%:LIBERTY MIDCO 3 LIMITED (10438821 - UK) ceased
- >75%:LIBERTY BIDCO UK LIMITED (10398895 - UK) active
- >75%:LIBERTY MIDCO 2 LIMITED (10502477 - UK) active
- >75%:LIBERTY MIDCO 3 LIMITED (10438821 - UK) active
- >75%:LIBERTY BIDCO UK LIMITED (10398895 - 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:
64209 Activities of other holding companies not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ETC.VENUES NEWCO LIMITED | PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA | 11317044 | 2017-12-31 | 15,542,000,000 | 1,842,000,000 |
68202-Letting and operating of conference and exhibition centres |
VALERO ENERGY LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 08566216 | 2017-12-31 | 7,593,600,000 | 357,400,000 | |
CZARNIKOW GROUP LIMITED | PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB | 02650590 | 2017-12-31 | 1,921,358,000 | 5,078,000 |
82990-Other business support service activities not elsewhere classified |
WILKINSON HARDWARE STORES, LIMITED | 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL | 08856837 | 2018-02-03 | 1,619,577,000 | -55,726,000 | |
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG | 09726717 | 2017-12-31 | 1,413,215,000 | 157,802,000 | |
MMC INTERNATIONAL LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 03699550 | 2017-12-31 | 1,151,200,000 | 1,154,200,000 | |
VEOLIA ES (UK) LIMITED | 210 PENTONVILLE ROAD, LONDON, N1 9JY | 02481991 | 2017-12-31 | 959,598,000 | -1,059,000 |
96090-Other service activities not elsewhere classified |
AA PLC | FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA | 05149111 | 2018-01-31 | 959,000,000 | 111,000,000 | |
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 09409156 | 2017-12-31 | 746,435,000 | 1,022,000 | |
NORTHGATE PLC | NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ | 00053171 | 2018-04-30 | 701,700,000 | 68,300,000 | |
GATTACA PLC | 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF | 04426322 | 2018-07-31 | 667,544,000 | -27,351,000 | |
MMC UK GROUP LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 03704258 | 2017-12-31 | 356,904,000 | 567,590,000 | |
BHP BILLITON MARKETING UK LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 08426700 | 2018-06-30 | 544,807,692 | 544,780,769 | |
PRUDENTIAL HOLDINGS LIMITED | 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN | SC210546 | 2017-12-31 | 138,911,000 | 500,360,000 | |
CENTER PARCS (HOLDINGS 1) LIMITED | ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP | 07656429 | 2018-04-26 | 469,000,000 | 51,500,000 | |
CASCADE REGIONAL HOLDINGS LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 10284928 | 2017-12-31 | 440,000,000 | -125,692,000 | |
T.G. HOLDCROFT (HOLDINGS) LIMITED | LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT | 08734338 | 2017-12-31 | 370,176,671 | 2,604,011 | |
PAYSTREAM MY MAX HOLDINGS LIMITED | MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW | 07598949 | 2018-03-31 | 334,337,258 | 3,304,857 | |
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED | C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW | 08169465 | 2018-04-30 | 310,102,043 | 20,817,483 | |
MABEL TOPCO LIMITED | 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP | 07556481 | 2018-04-29 | 306,713,000 | -28,944,000 | |
GALLIARD GROUP LIMITED | 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS | 07947946 | 2018-03-31 | 295,962,000 | 43,271,000 | |
HOWDEN JOINERY HOLDINGS LIMITED | 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY | 03320875 | 2017-12-30 | 239,708,000 | 245,201,000 | |
TANGENT TRADING HOLDINGS LIMITED | 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ | 09965587 | 2018-06-30 | 216,394,319 | 1,768,266 | |
DAY’S PROPERTY HOLDINGS LIMITED | SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL | 10792500 | 2017-12-31 | 210,120,000 | 5,929,000 | |
PENTAGON HOLDINGS LIMITED | 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB | 04101313 | 2018-04-30 | 209,904,188 | -3,488,424 | |
JELF LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 02975376 | 2017-12-31 | 20,700,000 | 204,600,000 |
82990-Other business support service activities not elsewhere classified |
OFS (DS) HOLDINGS LIMITED | C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB | 06436722 | 2018-04-01 | 184,539,000 | -15,716,000 | |
SANTON CAPITAL PLC | SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA | 03364739 | 2018-03-31 | 182,996,462 | 4,003,208 | |
MTR BAILEY TRADING LIMITED | EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR | 04313694 | 2017-11-30 | 178,814,000 | 12,302,000 |
68209-Other letting and operating of own or leased real estate |
LOWELL PORTFOLIO I LTD | NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH | 04857418 | 2017-12-31 | 178,663,000 | 19,203,000 | |
CHRISTIE MANSON & WOODS LIMITED | 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT | 01128160 | 2017-12-31 | 149,207,000 | 29,783,000 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
PINSENT MASONS SERVICES LIMITED | 30 CROWN PLACE, LONDON, EC2A 4ES | 07640706 | 2018-04-30 | 145,390,000 | 6,021,000 | |
INTERSERVE PLC | ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF | 00088456 | 2018-12-31 | 128,900,000 | 60,700,000 | |
ETC.VENUES BIDCO LIMITED | PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA | 11376270 | 2017-12-31 | 127,332,881 | 6,030,260 |
68202-Letting and operating of conference and exhibition centres |
THAMES WATER UTILITIES HOLDINGS LIMITED | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 06195202 | 2018-03-31 | 55,000,000 | 126,900,000 | |
PEARSON MANAGEMENT SERVICES LIMITED | 80 STRAND, LONDON, WC2R 0RL | 00096263 | 2017-12-31 | 118,600,000 | -56,637,000 | |
THE KAY GROUP (UK HOLDINGS) LTD | INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG | 10044148 | 2018-10-31 | 110,896,283 | 2,832,451 | |
ESENDEE HOLDINGS LIMITED | 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF | 07635255 | 2018-06-30 | 109,889,000 | 11,739,000 | |
MIZKAN EURO HOLDINGS LIMITED | 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS | 07931708 | 2018-02-28 | 107,715,000 | -6,866,000 | |
REILLY JDM HOLDINGS LIMITED | HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY | 09191283 | 2018-08-31 | 96,106,682 | 9,245,710 | |
AUDLEY GROUP LIMITED | 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY | 09906780 | 2017-12-31 | 92,682,000 | 9,794,000 | |
THE GYM GROUP PLC | FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT | 08528493 | 2017-12-31 | 91,377,000 | 7,171,000 | |
KELTA LIMITED | EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ | 09231573 | 2017-12-31 | 86,881,039 | 0 | |
PWC HOLDINGS (UK) LIMITED | 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH | 09146932 | 2018-06-30 | 85,300,000 | 82,825,000 | |
MCLAREN TECHNOLOGY GROUP LIMITED | MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH | 01967715 | 2017-12-31 | 83,241,000 | 3,433,000 | |
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 08312487 | 2017-12-31 | 79,471,000 | 79,372,000 | |
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 03011784 | 2017-12-31 | 75,000,000 | 75,000,000 | |
WARNER MUSIC INTERNATIONAL SERVICES LIMITED | CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF | 02258593 | 2017-09-28 | 71,741,000 | -18,546,000 | |
MACQUARIE AEROSPACE HOLDINGS UK LIMITED | 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN | 09457141 | 2018-03-31 | 70,143,077 | 67,640,000 | |
SPACE AND TIME HOLDINGS LIMITED | 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF | 09976986 | 2017-06-30 | 67,946,048 | 790,994 | |
E.SURV LIMITED | UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP | 02264161 | 2017-12-31 | 64,130,000 | 16,465,000 | |
THE REED BOARDALL GROUP LIMITED | BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN | 06509923 | 2018-03-31 | 61,641,474 | 975,556 | |
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED | 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT | 09044291 | 2018-05-31 | 60,012,731 | 1,130,200 |
70100-Activities of head offices |
KNIGHTS OF OLD GROUP LIMITED | C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB | 07672659 | 2018-05-31 | 51,606,798 | 0 | |
WOOLLEY BROS HOLDINGS LIMITED | ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW | 09353993 | 2017-12-31 | 46,437,789 | 0 | |
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 09409135 | 2017-12-31 | 44,842,000 | -10,789,000 | |
HBVB | MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA | 08453545 | 2017-12-31 | 44,726,000 | -112,722,000 |
70100-Activities of head offices |
MURGITROYD GROUP PLC | MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL | SC221766 | 2018-05-31 | 43,896,000 | 2,668,000 | |
ALFA LEISUREPLEX GROUP LIMITED | ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF | 09608912 | 2017-12-31 | 40,795,281 | 2,850,986 | |
MMC MIDDLE EAST HOLDINGS LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 10299085 | 2017-12-31 | 40,043,000 | -2,438,000 | |
BURGER & LOBSTER RESTAURANT GROUP LIMITED | 37-41 BEDFORD ROW, LONDON, WC1R 4JH | 08332271 | 2016-01-03 | 35,534,379 | -6,320,659 | |
BRADY P&C LIMITED | PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH | 10935300 | 2018-06-02 | 33,522,000 | 4,465,000 | |
AT BRADY HOLDINGS LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG | 10935683 | 2018-06-02 | 33,522,000 | 4,393,000 | |
CPL TOPCO LIMITED | GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS | 10730291 | 2017-12-31 | 31,512,000 | -4,047,000 | |
J. MARR & SON LIMITED | UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP | 07189588 | 2017-12-31 | 30,928,871 | 1,771,221 | |
AGMAN HOLDINGS LIMITED | 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 03901524 | 2017-09-30 | 28,418,000 | -17,149,000 |
78300-Human resources provision and management of human resources functions |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 08260807 | 2017-12-31 | 28,009,000 | 28,000,000 | |
VALERO ENERGY UK LTD | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 00145197 | 2017-12-31 | 27,626,000 | 2,681,000 | |
BURDEN BROS HOLDINGS LIMITED | COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA | 07189106 | 2018-03-31 | 25,952,511 | 0 | |
GPL GROUP (MANCHESTER) LIMITED | KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY | 07669509 | 2017-03-30 | 25,798,977 | 0 | |
LANCASTER LEISURE LIMITED | C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD | 00654281 | 2017-12-31 | 23,414,047 | 0 | |
BIDFRESH LIMITED | SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ | 08252396 | 2018-06-30 | 21,935,522 | -684,236 | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB | 08260933 | 2017-12-31 | 20,029,400 | 187,934 | |
BUCK CONSULTANTS LIMITED | 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF | 01615055 | 2017-12-31 | 18,806,000 | 2,197,000 | |
SSQ GLOBAL HOLDINGS LIMITED | 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS | 08584081 | 2017-12-31 | 17,474,046 | 0 | |
CONVIVIALITY BRANDS LIMITED | WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP | 09750710 | 2016-05-01 | 4,069,000 | 16,537,000 | |
BRITPLAS GROUP LIMITED | UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW | 10502666 | 2018-12-31 | 16,123,236 | 0 | |
VALERO LOGISTICS UK LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 08589245 | 2017-12-31 | 15,567,000 | 1,476,000 | |
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA | 02502240 | 2017-12-31 | 0 | 15,520,000 | |
FJB HOTELS LIMITED | 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY | 09709340 | 2018-03-31 | 15,440,307 | 0 | |
NICHOLSONS GROUP LIMITED | B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ | 06051519 | 2018-03-31 | 15,126,220 | 0 | |
MAINSTREAM GROUP LIMITED | MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ | 07582086 | 2018-03-31 | 14,893,636 | 0 | |
XPS PENSIONS GROUP PLC | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB | 08279139 | 2018-12-31 | 14,149,000 | 13,331,000 |
74990-Non-trading company |
HOLM OAK ESTATES LIMITED | 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ | 05020153 | 2018-03-31 | 13,981,113 | 0 | |
MILEWOOD (HOLDINGS) LTD | 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB | 07279069 | 2017-12-31 | 13,626,877 | 0 | |
VIKING DIGITAL ECIT LIMITED | 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN | 10522537 | 2018-12-31 | 13,128,483 | 0 | |
VEOLIA ENERGY UK PLC | 210 PENTONVILLE ROAD, LONDON, N1 9JY | 00883131 | 2017-12-31 | 0 | 11,569,000 | |
KINGSWAY MEZZ HOLD CO LIMITED | REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS | 09211115 | 2017-03-31 | 11,411,951 | 0 | |
AG NEWCO LIMITED | UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ | 09943368 | 2017-09-30 | 10,697,097 | 0 | |
FERGUSON ENGINEERING (HOLDINGS) LIMITED | 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST | 04758497 | 2017-09-30 | 9,494,594 | 0 | |
COOKES FURNITURE (HOLDINGS) LIMITED | 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN | 09313152 | 2018-03-31 | 9,208,506 | 0 | |
CARVER ENGINEERING HOLDINGS LIMITED | 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA | 08802876 | 2018-03-31 | 9,029,989 | 0 | |
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED | 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS | SC485300 | 2017-11-30 | 9,021,962 | 0 | |
PRINTBETTER LIMITED | UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB | 02548618 | 2017-12-31 | 8,797,221 | 0 | |
INGRAM RETAILING LIMITED | WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY | 09914680 | 2018-12-31 | 8,675,009 | 0 | |
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED | CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT | 08126719 | 2017-12-31 | 6,394,086 | 0 | |
CHAPLIN GROUP LIMITED | TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU | 10428718 | 2018-12-31 | 6,310,042 | 0 | |
OPERAM EDUCATION GROUP LIMITED | 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ | 10923543 | 2018-08-31 | 6,212,607 | 0 | |
THE UMBRELLA NEWCO (SHEAF) LTD | UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS | 10301179 | 2018-03-31 | 5,548,446 | 0 | |
SANDFORD ASSETS LIMITED | EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ | 08032504 | 2018-04-30 | 5,415,624 | 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 |
---|---|---|---|---|
HKA GLOBAL HOLDINGS LIMITED | 0.4% | 1.3% | 4.5% | Medium |
Other companies Active in the same sector | 0.6% | 2.2% | 5.1% | Medium |
Business sector and company age | 0.4% | 1.3% | 4.5% | High |
Expanded sample | 0.5% | 1.9% | 4.2% | Medium |
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |