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CO-INVESTMENT DEBT EXCHANGE LIMITED
SUITE 510, HYDE PARK HAYES 3, 11 MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZCompany Number: 10961701
Incorporation date: 13-Sep-2017
Status: Active
Entity type: Private Limited Company
SIC codes:
64205 Activities of financial services holding companies
SUMMARY
This company is 6.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10.1 million which has decreased from the previous year's figure of GBP 8.1 billion. The latest reported revenue figure is GBP 115 thousandRetained earnings is negative (GBP -5.1 million), 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 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: 13-Jun-2019Accounts Filed: NO ACCOUNTS FILED
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 115,000 | -2,711,000 | 2,000 | |||
13-Sep-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 1,000,000 | 390,000 | 2,394,000 | -5,141,000 | 10,130,000 | |||
13-Sep-2017 | GBP | 144,905 | 269,905 | 323,001 | 311,775 | 7,856,737 | -53,095 | 8,115,417 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 20.06% | -5,384,512 | -21,460,610 | -26,845,122 | -23,725,319 |
** 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) |
---|---|---|---|---|---|---|
unknown | CARGIL MANAGEMENT SERVICES LIMITED | 25 Jan 2018 | 17 Apr 2024 | 103 - 1154 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Timothy William BASFORD | 01 Jul 2018 | 06 Apr 2020 | Company Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Ian Phares PEARSON | 01 Apr 2018 | 24 Sep 2020 | Company Director | British | 5 - 4 | 2 (22.2%) |
Resigned? | Graham John William DUNCAN | 01 Apr 2018 | Business Consultancy | British | 4 - 4 | 2 (25.0%) | |
Resigned? | Ayan MITRA | 01 Apr 2018 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Christopher James HUMPHRY | 01 Apr 2018 | 09 Oct 2020 | Management Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned? | Sunil Kumar AGGARWAL | 13 Sep 2017 | Tax Advisor | British | 2 - 4 | 3 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2019-09-12 | 2018-09-12 | ||
AYAN MITRA | ORDINARY | 10,108,110 25.9% | 0 0% |
EUROBLUE INVESTMENTS LIMITED | ORDINARY | 2,301,415 5.90% | 1,543,840 4.15% |
KAREN DUNCAN | ORDINARY | 1,558,010 3.99% | 0 0% |
ROBERT COTTERILL | ORDINARY | 1,498,760 3.84% | 0 0% |
IAN PEARSON | ORDINARY | 907,841 2.33% | 0 0% |
SUNIL KUMAR AGGARWAL | ORDINARY | 858,779 2.20% | 0 0% |
NAMBOD BUSINESS INC | ORDINARY | 757,575 1.94% | 0 0% |
CHARLES HAYDN CUNNINGHAM | ORDINARY | 757,575 1.94% | 757,575 2.04% |
ROGER MCDOWELL | ORDINARY | 703,825 1.80% | 0 0% |
NIGEL RIDGE | ORDINARY | 600,000 1.54% | 600,000 1.61% |
DHRUV LUTHRA | ORDINARY | 599,000 1.53% | 0 0% |
AFRICA ANGELS NETWORK SEED STAGE ONE LP | ORDINARY | 587,960 1.51% | 0 0% |
DANIEL ROSS | ORDINARY | 584,400 1.50% | 0 0% |
STEVEN DAY | ORDINARY | 494,540 1.27% | 0 0% |
ANDREW RALSTON | ORDINARY | 494,540 1.27% | 0 0% |
MITRA GLOBAL VENTURES LIMITED | ORDINARY | 486,490 1.25% | 486,490 1.31% |
RICHARD WILLIAMSON | ORDINARY | 460,530 1.18% | 0 0% |
MEERA SALEH | ORDINARY | 419,590 1.08% | 0 0% |
CHRISTOPHER JAMES HUMPHRY | ORDINARY | 415,440 1.06% | 0 0% |
JED ROBERT LUSKIN | ORDINARY | 400,000 1.02% | 0 0% |
NAZZIM ISHAQUE | ORDINARY | 400,000 1.02% | 0 0% |
EMILY MURPHY | ORDINARY | 382,030 0.979% | 0 0% |
CHRISTOPHER JOHN LORAINE SAMUEL | ORDINARY | 381,680 0.978% | 381,680 1.03% |
DEREK WYATT | ORDINARY | 378,350 0.970% | 0 0% |
CHRISTOPHER GREENWOOD | ORDINARY | 352,670 0.904% | 0 0% |
GREENHILL LLC | ORDINARY | 333,970 0.856% | 333,970 0.898% |
PREMIER TRUSTEES LIMITED | ORDINARY | 329,200 0.844% | 329,200 0.885% |
NICK TOMLINSON | ORDINARY | 324,320 0.831% | 0 0% |
ALEC BARRY PARR | ORDINARY | 310,020 0.794% | 0 0% |
JAMES MACPHERSON | ORDINARY | 305,000 0.782% | 305,000 0.820% |
JAMES FISHER | ORDINARY | 303,031 0.777% | 303,031 0.815% |
DEREK LAWS | ORDINARY | 300,000 0.769% | 300,000 0.806% |
ANDREW SIMON DYSON | ORDINARY | 300,000 0.769% | 300,000 0.806% |
BERT LEO FRANSIS | ORDINARY | 299,455 0.767% | 0 0% |
CORKE WALLIS LIMITED | ORDINARY | 255,640 0.655% | 255,640 0.687% |
JON CAMPION-SMITH | ORDINARY | 255,420 0.655% | 0 0% |
JONATHAN LUBRAN | ORDINARY | 250,000 0.641% | 0 0% |
CHRISTOPHER KIRKNESS | ORDINARY | 250,000 0.641% | 250,000 0.672% |
ANDREW GREEN | ORDINARY | 234,230 0.600% | 0 0% |
RENSBURG CLIENT NOMINEES LIMITED A/C CLT | ORDINARY | 230,000 0.589% | 0 0% |
JOHN PLUTHERO | ORDINARY | 229,010 0.587% | 0 0% |
MARK WHARRIER | ORDINARY | 227,272 0.582% | 227,272 0.611% |
BRENDON PREBBLE | ORDINARY | 215,450 0.552% | 0 0% |
AFRICAN ANGELS NETWORK LTD | ORDINARY | 204,240 0.523% | 204,240 0.549% |
MANUEL ESTEVES | ORDINARY | 204,240 0.523% | 0 0% |
RUI ESTEVES | ORDINARY | 204,240 0.523% | 0 0% |
CLIFFORD SMITH | ORDINARY | 200,000 0.512% | 200,000 0.538% |
BENJAMIN ABBOTT | ORDINARY | 190,840 0.489% | 0 0% |
ROBERT SUSS | ORDINARY | 190,840 0.489% | 0 0% |
TIMOTHY WILLIAM BASFORD | ORDINARY | 189,941 0.487% | 0 0% |
OLIVIER MEYER | ORDINARY | 183,830 0.471% | 0 0% |
JOANNE LOUISE BASFORD | ORDINARY | 171,760 0.440% | 0 0% |
JOHN ALLBROOK | ORDINARY | 169,696 0.435% | 169,696 0.456% |
DANIEL KATZ | ORDINARY | 155,000 0.397% | 0 0% |
SIU BUN YUEN | ORDINARY | 151,515 0.388% | 0 0% |
ALISON SHARPE | ORDINARY | 151,515 0.388% | 161,515 0.434% |
SPENCER NICHOL | ORDINARY | 150,000 0.384% | 0 0% |
ANDREW RODGERS | ORDINARY | 150,000 0.384% | 150,000 0.403% |
JAMIE JOHN HOOPER | ORDINARY | 150,000 0.384% | 150,000 0.403% |
STEVE WHEELER | ORDINARY | 150,000 0.384% | 0 0% |
TOBAIS RICHARD BOATWRIGHT | ORDINARY | 143,840 0.369% | 0 0% |
KIM TAY | ORDINARY | 131,620 0.337% | 0 0% |
ANDREW MACKAY | ORDINARY | 130,000 0.333% | 0 0% |
JENNIE BYUN | ORDINARY | 128,300 0.329% | 128,300 0.345% |
ALLISON LOBB | ORDINARY | 125,000 0.320% | 125,000 0.336% |
ROOP BHULLAR | ORDINARY | 121,212 0.311% | 121,212 0.326% |
PHILIP VEREY | ORDINARY | 120,000 0.307% | 0 0% |
TOWER PENSION TRUSTEES LTD ATF - THE CURTIS BANK FULL SIPP | ORDINARY | 108,110 0.277% | 0 0% |
IAN WILLIAMS | ORDINARY | 107,253 0.275% | 0 0% |
GITASREE MITRA | ORDINARY | 102,750 0.263% | 0 0% |
COLETTE GRIFFIN | ORDINARY | 102,750 0.263% | 0 0% |
BYRON REDMAN | ORDINARY | 102,750 0.263% | 0 0% |
MARK REDMAN | ORDINARY | 102,750 0.263% | 0 0% |
KEVIN STOKVIS | ORDINARY | 100,000 0.256% | 0 0% |
STEFANO MAIFRENI | ORDINARY | 100,000 0.256% | 0 0% |
THOMAS BARBER | ORDINARY | 95,420 0.245% | 0 0% |
FRANCIS AKPATA | ORDINARY | 85,000 0.218% | 0 0% |
RICHARD GATT | ORDINARY | 83,970 0.215% | 0 0% |
ONYEJIE NWOKORIE | ORDINARY | 81,080 0.208% | 0 0% |
GEORGE MARTIN LUCKRAFT | ORDINARY | 80,000 0.205% | 80,000 0.215% |
MORGAN JONES | ORDINARY | 77,370 0.198% | 77,370 0.208% |
MARK BROWN | ORDINARY | 75,757 0.194% | 75,757 0.204% |
JAMES PULLEN | ORDINARY | 75,757 0.194% | 75,757 0.204% |
ROBERT SAMUEL | ORDINARY | 75,757 0.194% | 75,757 0.204% |
NEDBANK PRIVATE WEALTH NOMINEES (IOM) LTD | ORDINARY | 75,757 0.194% | 0 0% |
PETER MIDDLETON | ORDINARY | 75,757 0.194% | 75,757 0.204% |
NICHOLAS KIRK | ORDINARY | 75,000 0.192% | 75,000 0.202% |
MATTHEW ROBERTS | ORDINARY | 75,000 0.192% | 75,000 0.202% |
PUI KEI YUEN | ORDINARY | 75,000 0.192% | 75,000 0.202% |
STEPHEN ROBIN ASHWORTH | ORDINARY | 75,000 0.192% | 75,000 0.202% |
ELIZABETH SPANTON CLARSON | ORDINARY | 72,520 0.186% | 0 0% |
ALEEM WALLANI | ORDINARY | 70,000 0.179% | 0 0% |
LIAM REYNOLDS | ORDINARY | 68,700 0.176% | 0 0% |
RAJARSHI MAJUMDAR | ORDINARY | 61,620 0.158% | 0 0% |
AMITABH MANDREKAR | ORDINARY | 60,000 0.154% | 0 0% |
ALISON KIRK | ORDINARY | 60,000 0.154% | 60,000 0.161% |
FRANCESCA MAGRASSI | ORDINARY | 60,000 0.154% | 60,000 0.161% |
DAVID CLARSON | ORDINARY | 53,430 0.137% | 0 0% |
MICHAEL WIHELMER | ORDINARY | 52,000 0.133% | 0 0% |
CARLOS LEIRA | ORDINARY | 49,620 0.127% | 0 0% |
KANISHK SWARUP | ORDINARY | 45,455 0.116% | 45,455 0.122% |
PAUL MARRIAGE | ORDINARY | 45,450 0.116% | 0 0% |
ANN KIRK | ORDINARY | 45,000 0.115% | 45,000 0.121% |
SARAH BOYLAN | ORDINARY | 39,470 0.101% | 0 0% |
DOUGLAS ROSS LAMONT | ORDINARY | 38,170 0.098% | 0 0% |
LEWIS BENEDICT SINCLAIR MARTEN | ORDINARY | 38,170 0.098% | 0 0% |
TIMOTHY HUGHES | ORDINARY | 38,170 0.098% | 0 0% |
FALKNIS WEALTH MANAGEMENT AG | ORDINARY | 38,170 0.098% | 38,170 0.103% |
FRANCIS CASHEN | ORDINARY | 38,150 0.098% | 0 0% |
SPYROS KARAGEORGIS | ORDINARY | 33,830 0.087% | 0 0% |
MATT STILES | ORDINARY | 31,410 0.080% | 0 0% |
CHARLES FAVARD | ORDINARY | 28,630 0.073% | 28,630 0.077% |
ZUZANA JACKSON | ORDINARY | 27,070 0.069% | 0 0% |
LEO HEFFLER | ORDINARY | 26,180 0.067% | 0 0% |
SIMON I'ANSON | ORDINARY | 23,740 0.061% | 0 0% |
KALLIOPI PARISSIANOU | ORDINARY | 23,740 0.061% | 23,740 0.064% |
IZZET AJLAN AZAZ | ORDINARY | 22,900 0.059% | 22,900 0.062% |
JESSIE BAINES | ORDINARY | 20,000 0.051% | 20,000 0.054% |
CAROLINE VERONICA MARTEN | ORDINARY | 20,000 0.051% | 0 0% |
HEBER RAMOS DE FREITAS JUNIOR | ORDINARY | 19,090 0.049% | 0 0% |
JAMES LLOYD BARBER | ORDINARY | 19,080 0.049% | 0 0% |
BASAK SEVIM AZAZ | ORDINARY | 15,270 0.039% | 15,270 0.041% |
ZOE BUCK | ORDINARY | 13,090 0.034% | 13,090 0.035% |
DEBORA FANG | ORDINARY | 9,540 0.024% | 9,540 0.026% |
SUNIL KUMAR AGGARWAL | ORDINARY | 1 0.000% | 0 0% |
MR AYAN MITRA | ORDINARY | 0 0% | 10,108,110 27.2% |
MS KAREN DUNCAN | ORDINARY | 0 0% | 1,558,010 4.19% |
MR ROBERT COTTERILI | ORDINARY | 0 0% | 1,498,760 4.03% |
MR LAN PEARSON | ORDINARY | 0 0% | 907,841 2.44% |
MR SUNIL KUMAR AGGARWAL | ORDINARY | 0 0% | 858,780 2.31% |
MR DHRUV LUTHRA | ORDINARY | 0 0% | 599,000 1.61% |
AFRICA ANGETS NETWORK SEED STAGE ONE LP | ORDINARY | 0 0% | 587,960 1.58% |
MR DANIEL ROSS | ORDINARY | 0 0% | 584,400 1.57% |
MR ROGER MCDOWELL | ORDINARY | 0 0% | 552,310 1.48% |
MR ANDREW RALSTON | ORDINARY | 0 0% | 494,540 1.33% |
MR STEVEN DAY | ORDINARY | 0 0% | 494,540 1.33% |
RICHARD WILLAMSON | ORDINARY | 0 0% | 460,530 1.24% |
MRS MEERA SALEH | ORDINARY | 0 0% | 419,590 1.13% |
MR KEVIN STOKVIS | ORDINARY | 0 0% | 400,000 1.08% |
MR NAZZIM ISHAQUE | ORDINARY | 0 0% | 400,000 1.08% |
MR JED ROBERT LUSKIN | ORDINARY | 0 0% | 400,000 1.08% |
MS EMILY MURPHY | ORDINARY | 0 0% | 382,030 1.03% |
MR DEREK WYATT | ORDINARY | 0 0% | 378,350 1.02% |
MR CHRISTOPHER GREENWOOD | ORDINARY | 0 0% | 352,670 0.948% |
MR NICK TOMLINSON | ORDINARY | 0 0% | 324,320 0.872% |
MR ALEC BARRY PARR | ORDINARY | 0 0% | 310,020 0.833% |
MR BERT LEO FRANSIS | ORDINARY | 0 0% | 299,455 0.805% |
MR JON CAMPTON-SMITH | ORDINARY | 0 0% | 255,420 0.687% |
MR ANDREW GREEN | ORDINARY | 0 0% | 234,230 0.630% |
KEITH MULLINS | ORDINARY | 0 0% | 230,000 0.618% |
MR JOHN PLUTHERO | ORDINARY | 0 0% | 229,010 0.616% |
MR BRENDON PREBBLE | ORDINARY | 0 0% | 215,450 0.579% |
MR RU ESTEVES | ORDINARY | 0 0% | 204,240 0.549% |
MR MANUEL ESTEVES | ORDINARY | 0 0% | 204,240 0.549% |
MR JONATHAN LUBRAN | ORDINARY | 0 0% | 198,560 0.534% |
MR ROBERT SUSS | ORDINARY | 0 0% | 190,840 0.513% |
MR BENJAMIN ABBOTT | ORDINARY | 0 0% | 190,840 0.513% |
MR TIMOTHY WILLIAM BASFORD | ORDINARY | 0 0% | 189,941 0.511% |
MR OLIVIER MEYER | ORDINARY | 0 0% | 183,830 0.494% |
MRS JOANNE LOUISE BASFORD | ORDINARY | 0 0% | 171,760 0.462% |
DANTE KATZ | ORDINARY | 0 0% | 155,000 0.417% |
STU BUN YUEN | ORDINARY | 0 0% | 151,515 0.407% |
MR STEVE WHEELER | ORDINARY | 0 0% | 150,000 0.403% |
MR SPENCER NICHOL | ORDINARY | 0 0% | 150,000 0.403% |
MR TOBAIS RICHARD BOATWRIGHT | ORDINARY | 0 0% | 143,840 0.387% |
MS KIM TAY | ORDINARY | 0 0% | 131,620 0.354% |
MR ANDREW MACKAY | ORDINARY | 0 0% | 130,000 0.349% |
TRUSTEES LTD ATF MR PHILIP VEREY | ORDINARY | 0 0% | 120,000 0.323% |
THE CURTIS BANK FULL SIPP REF R TAYLOR 103424 TOWER PENSION | ORDINARY | 0 0% | 108,410 0.291% |
MR BYRON REDMAN | ORDINARY | 0 0% | 102,750 0.276% |
MS COLETTE GRIFFIN | ORDINARY | 0 0% | 102,750 0.276% |
MRS GITASREE MITRA | ORDINARY | 0 0% | 102,750 0.276% |
MR MARK REDMAN | ORDINARY | 0 0% | 102,750 0.276% |
MR STEFANO MAIFREN | ORDINARY | 0 0% | 100,000 0.269% |
MR THOMAS BARBER | ORDINARY | 0 0% | 95,420 0.256% |
MR FRANCIS AKPATA | ORDINARY | 0 0% | 85,000 0.228% |
MR RICHARD GATT | ORDINARY | 0 0% | 83,970 0.226% |
MR ONYEIJE NWOKORIE | ORDINARY | 0 0% | 81,080 0.218% |
MR LAN WILLAMS | ORDINARY | 0 0% | 76,950 0.207% |
NEDBANK PRIVATE WEALTH NOMINEES (1OM) LTD | ORDINARY | 0 0% | 75,757 0.204% |
MRS ELIZABETH SPANTON CLARSON | ORDINARY | 0 0% | 72,520 0.195% |
MR ALEEM WALLANI | ORDINARY | 0 0% | 70,000 0.188% |
MR LIAM REYNOLDS | ORDINARY | 0 0% | 68,700 0.185% |
MR RAJARSHI MAJUMDAR | ORDINARY | 0 0% | 61,620 0.166% |
MR AMITABH MANDREKAR | ORDINARY | 0 0% | 60,000 0.161% |
MR DAVID CLARSON | ORDINARY | 0 0% | 53,430 0.144% |
MR MICHAEL WIHELMER | ORDINARY | 0 0% | 52,000 0.140% |
MR CARLOS LEIRA | ORDINARY | 0 0% | 49,620 0.133% |
MR JAMES LLOYD BARBER | ORDINARY | 0 0% | 49,080 0.132% |
PAUL MARNAGE | ORDINARY | 0 0% | 45,450 0.122% |
MRS SARAH BOYLAN | ORDINARY | 0 0% | 39,470 0.106% |
MR DOUGLAS ROSS LAMONT | ORDINARY | 0 0% | 38,170 0.103% |
MR LEWIS BENEDICT SINCLAIR MARTEN | ORDINARY | 0 0% | 38,170 0.103% |
MR TIMOTHY HUGHES | ORDINARY | 0 0% | 38,170 0.103% |
MR FRANCIS CASHEN | ORDINARY | 0 0% | 38,150 0.103% |
MR SPYROS KARAGEORGIS | ORDINARY | 0 0% | 33,830 0.091% |
MR MATT STILES | ORDINARY | 0 0% | 31,410 0.084% |
MS ZUZANA JACKSON | ORDINARY | 0 0% | 27,070 0.073% |
MR LEO HEFFLER | ORDINARY | 0 0% | 26,180 0.070% |
MR SIMON I'ANSON | ORDINARY | 0 0% | 23,740 0.064% |
MRS CAROLINE VERONICA MARTEN | ORDINARY | 0 0% | 20,000 0.054% |
MR HEBER RAMOS DE FREITAS JUNIOR | ORDINARY | 0 0% | 19,090 0.051% |
MR CHRISTOPHER JAMES HUMPHRY | ORDINARY | 0 0% | 415 0.001% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CO-INVESTMENT DEBT EXCHANGE 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)
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70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
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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 | 7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU | 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 |
---|---|---|---|---|
CO-INVESTMENT DEBT EXCHANGE LIMITED | 0.6% | 2.5% | 6.2% | Medium |
Other companies Active in the same sector | 0.9% | 5.4% | 11.7% | Medium |
Expanded sample | 0.6% | 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% | 3.6% | 7.1% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |