IIVR LTD.

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS

Company Number: 11101254
Incorporation date: 07-Dec-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 6.3 years old and is currently active. It is controlled by Apex Trust Nominees No. 1 Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 130 (65.3%) 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: TOTAL EXEMPTION FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CAPITA TRUST CORPORATE LIMITED 07 Dec 2017 29 Mar 2024 223 - 361

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter David MALCOLM 31 Jan 2024 Corporate Trustee British 24 - 00 (0.0%)
Resigned Colin Arthur BENFORD 15 Jan 2021 31 Jan 2024 Director British 19 - 12266 (46.8%)
Resigned Carl Steven BALDRY 07 Sep 2018 15 Jan 2021 Director British 0 - 82 (25.0%)
Active CAPITA TRUST CORPORATE SERVICES LIMITED 07 Dec 2017 113 - 257237 (64.1%)
Resigned David John OSBORNE 07 Dec 2017 07 Sep 2018 Director British 0 - 122 (16.7%)
Active CAPITA TRUST CORPORATE LIMITED 07 Dec 2017 223 - 361328 (56.2%)
Number of active directors: 3
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 40.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MAPLE LEAF FOODS UK LIMITED (00730830) - Active
ROYAL EXCHANGE TRUST COMPANY LIMITED (00978338) - Active
FIRST SECURITISATION COMPANY LIMITED (01940922) - Dissolved
GUARANTEED EXPORT FINANCE CORPORATION PLC (01980873) - Dissolved
FINANCE FOR MORTGAGES LIMITED (02220176) - Active
SCOTLIFE HOME LOANS (NO.2) LIMITED (02220177) - Active
SILHOUETTE MORTGAGES LIMITED (02356078) - Active
MORTGAGE EXPRESS HOLDINGS (02412659) - Active
SARFU LIMITED (02822108) - Dissolved
L.A.B. INVESTMENTS PLC (02869890) - Active
L.A.B. INVESTMENTS (HOLDINGS) LIMITED (02873031) - Active
HOUSING ASSOCIATION FUNDING PLC (03194469) - Liquidation
H.A. FUNDING LIMITED (03230346) - Liquidation
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED (03261416) - Active
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC (03302722) - Active
ORCHARDBROOK LIMITED (03302753) - Active
AIRE VALLEY FINANCE LIMITED (03416148) - Dissolved
SPICEDECK LIMITED (03416328) - Dissolved
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC (03462571) - Active
FINANCE FOR HIGHER EDUCATION LIMITED (03462683) - Active
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED (03491262) - Active
LEEK FINANCE NUMBER TWO PLC (03588441) - Dissolved
RSL FINANCE (HOLDINGS) LIMITED (03610095) - Active
ONO FINANCE (HOLDINGS) LIMITED (03618944) - Dissolved
ONO FINANCE PLC. (03619149) - Dissolved
CHICHESTER HEALTH (HOLDINGS) LIMITED (03649465) - Active
LEEK FINANCE HOLDINGS NUMBER TWO LIMITED (03649491) - Dissolved
CHICHESTER HEALTH PLC (03649544) - Active
RSL FINANCE (NO. 1) PLC (03665612) - Active
SOUTHERN PACIFIC SECURITIES C PLC (03691880) - Dissolved
PLATFORM HOME LOANS HOLDINGS LIMITED (03720232) - Dissolved
MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC (03727042) - Dissolved
LEEK FINANCE NUMBER THREE LIMITED (03757221) - Dissolved
PLATFORM HOME LOANS NO. 1 PLC (03757231) - Dissolved
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED (03757425) - Dissolved
LINK (LLRP) TRUSTEE LIMITED (03781543) - Active
MORTGAGES NO 7 (HOLDINGS) LIMITED (03787273) - Liquidation
ST JAMES' PARK FINANCE LIMITED (03817444) - Dissolved
LEEK FINANCE NUMBER FOUR LIMITED (03841864) - Dissolved
LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED (03841880) - Dissolved
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED (03978157) - Dissolved
PLATFORM HOME LOANS NO.2 LIMITED (03997839) - Dissolved
RMS OPTIONS LIMITED (04013297) - Liquidation
RESIDENTIAL MORTGAGE SECURITIES LIMITED (04013299) - Liquidation
NEWGATE FUNDING (OPTIONS) LIMITED (04013307) - Active
PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED (04017604) - Dissolved
CANNON STREET NOMINEES NO.4 LIMITED (04090243) - Active
CANNON STREET NOMINEES NO.3 LIMITED (04090246) - Active
CG SHIELD HOUSE (UK) NO.2 LIMITED (04131241) - Active
CG CUTLERS GARDENS (UK) NO.2 LIMITED (04131250) - Active
CG SHIELD HOUSE (UK) NO.1 LIMITED (04131311) - Active
CG CUTLERS GARDENS (UK) NO.1 LIMITED (04131332) - Active
WERRETOWN SUPERMARKETS SECURITISATIONS PLC (04156113) - Dissolved
WERRETOWN SUPERMARKETS SECURITISATIONS (HOLDINGS) LIMITED (04165736) - Dissolved
MEADOWHALL CMR FINANCE PLC (04191125) - Dissolved
MEADOWHALL CMR HOLDINGS LIMITED (04219999) - Dissolved
LEEK FINANCE NUMBER FIVE LIMITED (04220058) - Dissolved
LEEK FINANCE HOLDINGS NUMBER SIX LIMITED (04220227) - Dissolved
LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED (04220229) - Dissolved
LEEK FINANCE NUMBER SIX LIMITED (04220233) - Dissolved
SOUTHERN PACIFIC B LIMITED (04250986) - Dissolved
LEEK FINANCE NUMBER SEVEN LIMITED (04290624) - Dissolved
LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED (04290706) - Dissolved
SOUTHERN PACIFIC D PARENT LIMITED (04346510) - Dissolved
SOUTHERN PACIFIC SECURITIES D PLC (04358406) - Dissolved
ARTESIAN FINANCE PLC (04369065) - Active
PORTSMOUTH WATER HOLDINGS LIMITED (04373276) - Active
LEEK FINANCE HOLDINGS NUMBER NINE LIMITED (04374656) - Dissolved
LEEK FINANCE NUMBER NINE LIMITED (04374660) - Dissolved
LEEK FINANCE NUMBER EIGHT LIMITED (04374965) - Dissolved
LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED (04374979) - Dissolved
SECURITISATION OF FINANCIAL ASSETS LIMITED (04409190) - Dissolved
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED (04420934) - Dissolved
DEE VALLEY WATER (HOLDINGS) LIMITED (04421854) - Active - Proposal to Strike off
MEERBROOK FINANCE NUMBER ONE LIMITED (04442594) - Dissolved
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED (04442632) - Dissolved
RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED (04467108) - Dissolved
RUDYARD FINANCE NUMBER ONE LIMITED (04497896) - Dissolved
SOUTHERN PACIFIC E PARENT LIMITED (04505164) - Dissolved
SOUTHERN PACIFIC SECURITIES E PLC (04506314) - Dissolved
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED (04593485) - Dissolved
MORTGAGES NO 5 (HOLDINGS) LIMITED (04609316) - Dissolved
SOUTHERN PACIFIC SECURITIES F PLC (04609594) - Dissolved
SOUTHERN PACIFIC F PARENT LIMITED (04609599) - Dissolved
LEEK FINANCE NUMBER TEN LIMITED (04617022) - Dissolved
MORTGAGES NO 5 PLC (04657856) - Dissolved
ARTESIAN FINANCE II PLC (04677985) - Active
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED (04683398) - Dissolved
MEERBROOK FINANCE NUMBER TWO LIMITED (04683419) - Dissolved
SOUTHERN PACIFIC G PARENT LIMITED (04703179) - Dissolved
SOUTHERN PACIFIC SECURITIES G PLC (04706995) - Dissolved
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED (04793634) - Dissolved
RESIDENTIAL MORTGAGE SECURITIES 16 PLC (04793931) - Liquidation
RMS 16 OPTIONS LIMITED (04810535) - Dissolved
RMS 16 LIMITED (04810536) - Liquidation
SOUTHERN PACIFIC H PARENT LIMITED (04825380) - Dissolved
LEEK FINANCE NUMBER ELEVEN PLC (04830001) - Dissolved
SOUTHERN PACIFIC SECURITIES H PLC (04846234) - Dissolved
BMF HOLDINGS LIMITED (04846251) - Active
LEEK FINANCE NUMBER TWELVE LIMITED (04882769) - Dissolved
SOUTHERN PACIFIC SECURITIES 04-1 PLC (04930716) - Liquidation
RMS 17 LIMITED (04953984) - Liquidation
RMS 17 OPTIONS LIMITED (04954104) - Dissolved
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED (04958119) - Dissolved
SOUTHERN PACIFIC 04-1 PARENT LIMITED (04958757) - Liquidation
LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED (04963092) - Dissolved
APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867) - Active
APEX CONSORTIUM NOMINEES NO. 2 LIMITED (04964901) - Active
APEX CONSORTIUM NOMINEES NO. 3 LIMITED (04964931) - Active
RESIDENTIAL MORTGAGE SECURITIES 17 PLC (04985331) - Liquidation
SOUTHERN PACIFIC 04-A PARENT LIMITED (05014807) - Liquidation
TRUCK AND RECEIVABLES SECURITISATION LIMITED (05015444) - Dissolved
SOUTHERN PACIFIC FINANCING 04-A PLC (05018816) - Liquidation
LEEK FINANCE NUMBER FOURTEEN LIMITED (05046391) - Dissolved
MORTGAGES NO 6 (HOLDINGS) LIMITED (05050272) - Liquidation
MORTGAGES NO 6 (OPTIONS) LIMITED (05050290) - Active
EMPORIKI GROUP FINANCE PLC (05052675) - Active
NORLAND DACS 18 LIMITED (05060827) - Dissolved
MPL DACS 2 LIMITED (05072648) - Liquidation
KMS DACS 1 LIMITED (05072764) - Liquidation
NORLAND DACS 21 LIMITED (05073135) - Liquidation
SOUTHERN PACIFIC 04-2 PARENT LIMITED (05088296) - Liquidation
MORTGAGES NO 6 PLC (05090008) - Active
EPIC (CASPAR) HOLDINGS LIMITED (05109160) - Dissolved
SOUTHERN PACIFIC SECURITIES 04-2 PLC. (05109165) - Liquidation
EPIC (CASPAR) PLC (05109202) - Dissolved
RESIDENTIAL MORTGAGE SECURITIES 18 PLC (05118538) - Liquidation
PACIFIC QUAY NOMINEES NO. 1 LIMITED (05143684) - Active
PACIFIC QUAY TRUSTEES NO. 1 LIMITED (05143700) - Active
LEEK FINANCE NUMBER FIFTEEN LIMITED (05148687) - Dissolved
EPIC (CASPAR) OPTIONS LIMITED (05164757) - Dissolved
LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED (05164759) - Dissolved
PLASTER LIMITED (05208632) - Active
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED (05226481) - Active
RESIDENTIAL MORTGAGE SECURITIES 19 PLC (05227228) - Active
NORLAND DACS 19 LIMITED (05245527) - Liquidation
NORLAND DACS 20 LIMITED (05245618) - Liquidation
SOUTHERN PACIFIC SECURITIES 05-1 PLC (05276563) - Liquidation
SOUTHERN PACIFIC 04-B PARENT LIMITED (05281744) - Active
LEEK FINANCE NUMBER SIXTEEN LIMITED (05282629) - Dissolved
SOUTHERN PACIFIC FINANCING 04-B PLC (05286735) - Active
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED (05286765) - Active
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED (05308804) - Dissolved
SOUTHERN PACIFIC 05-1 PARENT LIMITED (05308931) - Liquidation
PMAC FUNDING 05-1 LIMITED (05321135) - Liquidation
PMAC HOLDINGS 05-1 LIMITED (05321142) - Liquidation
APEX AGENCY SERVICES LTD. (05322656) - Active
RESIDENTIAL MORTGAGE SECURITIES 20 PLC (05337589) - Active
PMAC 05-1 PLC (05338322) - Liquidation
PRECIS (2517) LIMITED (05346921) - Dissolved
RATHMOUNT FUNDING LTD. (05355374) - Liquidation
SOUTHERN PACIFIC 05-A PARENT LIMITED (05357350) - Active
WHITE CITY PROPERTY TRUSTEES LIMITED (05369329) - Active
WHITE CITY PROPERTY NOMINEE LIMITED (05369364) - Active
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED (05370021) - Active
MPL OPTIONS LIMITED (05405476) - Active
RESIDENTIAL MORTGAGE SECURITIES 21 PLC (05416187) - Active
MPL DACS 4 LIMITED (05416252) - Liquidation
NORLAND DACS 22 LIMITED (05416288) - Liquidation
MPL DACS 3 LIMITED (05416359) - Liquidation
MPL SECURITISATION LIMITED (05416372) - Active
MONEY PARTNERS SECURITIES 1 PLC (05416409) - Active
SOUTHERN PACIFIC FINANCING 05-B PLC (05419405) - Active
BUSINESS MORTGAGE FINANCE 3 PLC (05419479) - Active
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED (05433516) - Active
SOUTHERN PACIFIC FINANCING 05-A PLC (05440651) - Active
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544) - Liquidation
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED (05446589) - Active
SOUTHERN PACIFIC SECURITIES 05-2 PLC (05456430) - Liquidation
TAHITI FINANCE HOLDINGS LIMITED (05480152) - Liquidation
MPL DACS 1 LIMITED (05484226) - Liquidation
EPRE 1 PECO HOLDER LIMITED (05491707) - Dissolved
EUROPEAN PRIME REAL ESTATE NO.1 PLC (05492055) - Dissolved
MORTGAGES NO 7 PLC (05492092) - Active
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED (05495297) - Liquidation
TAHITI FINANCE PLC (05495626) - Liquidation
SOUTHERN PACIFIC SECURITIES 05-3 PLC (05506648) - Liquidation
TAHITI FINANCE OPTIONS LIMITED (05532855) - Liquidation
MONEY PARTNERS SECURITIES 2 PLC (05559560) - Active
SOUTHERN PACIFIC FINANCING 06-A PLC (05578381) - Active
SOUTHERN PACIFIC SECURITIES 06-1 PLC (05578391) - Active
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED (05584750) - Active
RATHMOUNT HOLDINGS LTD. (05585005) - Liquidation
HELLENIQ ENERGY FINANCE PLC (05610284) - Active
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED (05622709) - Active
ARTESIAN FINANCE III PLC (05623796) - Active
ELOC 22 PECO HOLDER LIMITED (05631389) - Dissolved
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC (05631956) - Dissolved
RATHMOUNT 2006-1 PLC (05633653) - Liquidation
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED (05643059) - Active
LEEK FINANCE NUMBER SEVENTEEN PLC (05659973) - Liquidation
LEEK FINANCE NUMBER EIGHTEEN PLC (05659996) - Liquidation
MEERBROOK FINANCE NUMBER THREE LIMITED (05660007) - Dissolved
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED (05660046) - Dissolved
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED (05660052) - Liquidation
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED (05660058) - Liquidation
BUSINESS MORTGAGE FINANCE 4 PLC (05663653) - Active
EPIC (MORE LONDON) HOLDINGS LIMITED (05663659) - Dissolved
EPIC (MORE LONDON) OPTIONS LIMITED (05663708) - Dissolved
EPIC (MORE LONDON) LIMITED (05673190) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-12-06
IIVR LTD.ORDINARY50,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

IIVR LTD.

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. 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
IIVR LTD. 0.6% 2.5% 5.9% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.6%2.5%5.9%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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