LUCIDA BROKING HOLDINGS LIMITED

ST JAMES HOUSE, 27 - 43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH

Previous name: RIGHT CHOICE HOLDINGS LIMITED (changed on 14-Sep-2021)

Company Number: 11197852
Incorporation date: 09-Feb-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 6.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9.7 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 31.2 million which is up 90% on previous year's figure of GBP 16.7 million. The company has 9 active officers (directors or partners) who are or were officers of 105 other companies, 12 (11.4%) 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: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 31,233,000 -4,175,000 16,000 7,376,000 -428,000 -11,963,000
31-Dec-2018 GBP 16,690,000 -2,504,000 4,000 4,028,000 -375,000 -6,903,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 485,000 519,000 4,279,000 93,913,000 1,000 17,614,000 7,930,000 9,695,000
31-Dec-2018 GBP 296,000 2,042,000 2,201,000 80,013,000 11,000 17,617,000 -430,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -1,000.00% -13,000 14,300 1,300 86,580,300
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Insiyah DAVENPORT 01 Nov 2022 28 Mar 2024 1 - 0
Resigned Alan David HEMSLEY 17 Oct 2019 01 Nov 2022 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Martyn John VITTY 19 Dec 2023 Director British 3 - 00 (0.0%)
Active Thomas Frederick JERVIS 08 Sep 2023 Investment Manager British 1 - 00 (0.0%)
Active Jonathan Guy SUTTON 08 Sep 2023 Group Chief Financial Officer British 2 - 261 (3.6%)
Resigned Mark Stephen MUGGE 16 Mar 2020 08 Sep 2023 Company Director British 5 - 22773 (31.5%)
Resigned Aylesh Kumar PATEL 27 Nov 2019 08 Sep 2023 Investment Director British 0 - 62 (33.3%)
Resigned Garth HACKSHALL 13 Mar 2019 02 Nov 2022 Corporate Financier British 0 - 10 (0.0%)
Active Darren Jason JOSEPH 06 Jun 2018 Rcib, Managing Director British 2 - 10 (0.0%)
Resigned Yann Shozo SOUILLARD 06 Jun 2018 19 Dec 2023 Investment Director French,American 0 - 80 (0.0%)
Active Darren Jason JOSEPH 06 Jun 2018 Chief Operating Officer British 3 - 00 (0.0%)
Active Gordon HAGUE 06 Jun 2018 Director British 1 - 00 (0.0%)
Resigned Stephen Mark ASTON 06 Jun 2018 27 Nov 2019 Investment Director British 3 - 6024 (38.1%)
Active Robert John TABERNER 06 Jun 2018 Chief Financial Officer British 2 - 205 (22.7%)
Resigned Stephen Mark ASTON 06 Jun 2018 27 Nov 2019 Investment Director British 0 - 5922 (37.3%)
Active Ian Bruce, Dr OWEN 06 Jun 2018 Director British 4 - 589 (14.5%)
Active Michael Paul JOSEPH 09 Feb 2018 Chief Executive Officer British 2 - 00 (0.0%)
Number of active directors: 9
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) - Active
GUARDIAN ASSURANCE LIMITED (00038921) - Active
ZURICH INTERNATIONAL (UK) LIMITED (00041334) - Active
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED (00082051) - Active
CASELLA SCIENCE AND ENVIRONMENT LIMITED (00106869) - Dissolved
REASSURE FS LIMITED (00116551) - Active
SEDGWICK INTERNATIONAL UK (00159031) - Active
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED (00173444) - Active
GROVEWOOD ENGINEERING LIMITED (00320524) - Active
ZURICH GSG LIMITED (00378093) - Active
REASSURE NOMINEES LIMITED (00489153) - Active
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active
UNUM LIMITED (00983768) - Active
REASSURE PM LIMITED (00985480) - Active
PHOENIX LIFE LIMITED (01016269) - Active
REASSURE LL LIMITED (01397655) - Active
CANOPIUS MANAGING AGENTS LIMITED (01514453) - Active
PREFERRED ASSURANCE COMPANY LIMITED (01611863) - Dissolved
IDEAL INDUSTRIES LIMITED (01824671) - Active
ZURICH INTERMEDIARY GROUP LIMITED (01909111) - Active
THREADNEEDLE UNIT TRUST MANAGER LIMITED (01921082) - Active
LOREGA LIMITED (01921934) - Active
EAGLE PENSION FUNDS LIMITED (01931605) - Dissolved
ZURICH INTERNATIONAL SOLUTIONS LIMITED (02045647) - Liquidation
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED (02090957) - Active
EAGLE STAR COMPUTER SERVICES LIMITED (02107899) - Liquidation
EAGLE STAR DIRECT (CAMBERLEY) LIMITED (02132116) - Active
MARINE ADJUSTERS PARTNERSHIP LIMITED (02136084) - Active
HAWKCENTRAL LIMITED (02287630) - Active
EAGLE STAR MORTGAGES LIMITED (02326626) - Liquidation
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED (02367333) - Active - Proposal to Strike off
SEDGWICK OVERSEAS LIMITED (02384538) - Active
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED (02413321) - Active
ZURICH ASSURANCE LTD (02456671) - Active
SEDGWICK MORDEN (02732018) - Active
ZURICH MANAGEMENT SERVICES LIMITED (02741053) - Active
CREECHURCH UNDERWRITING LIMITED (02824696) - Active
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED (02883177) - Active
R I A TRADING LIMITED (03063659) - Active
WEATHERNET LIMITED (03135129) - Active
THE BLUE TILE COMPANY LIMITED (03206259) - Active
SEDGWICK UK COMPLETION SERVICES LIMITED (03354474) - Active
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED (03422245) - Active
SEDGWICK REPAIR SOLUTIONS UK LIMITED (03446439) - Active
CUNNINGHAM LINDSEY MARINE LIMITED (03517632) - Active
SEDGWICK MORDEN ACQUISITIONS (03562448) - Active
CL DORMANT 123 LIMITED (03568811) - Active
SEDGWICK UK REGULATED ACTIVITIES LIMITED (03568824) - Active
COMPLETE COVER GROUP LIMITED (03578103) - Active
PHOENIX PENSIONS LIMITED (03649535) - Active
CUNNINGHAM MARINE LIMITED (03734774) - Active
HYPERFORMANCE LIMITED (03758951) - Active
EAGLE STAR DIRECT SERVICES LIMITED (03843110) - Liquidation
ZURICH UK GENERAL SERVICES LIMITED (03843124) - Active
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED (03843145) - Active
7IM HOLDINGS LIMITED (04092911) - Active
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED (04272317) - Active
ENDSLEIGH LIMITED (04335786) - Active
QUOTEA LIMITED (04473629) - Dissolved
CANOPIUS HOLDINGS UK LIMITED (04818520) - Active
SCOUT INSURANCE SERVICES LIMITED (05038294) - Active
PARTNERSHIP HOME LOANS LIMITED (05108846) - Active
FRUITY FACES LIMITED (05218100) - Dissolved
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (05465261) - Active
PARTNERSHIP SERVICES LIMITED (05465380) - Active
PARTNERSHIP GROUP HOLDINGS LIMITED (05465382) - Active
FIL WEALTH MANAGEMENT LIMITED (06121251) - Active
RIGHT CHOICE INSURANCE BROKERS LIMITED (06423401) - Active
SEDGWICK UK HOLDINGS LIMITED (06444706) - Active
SEDGWICK UK HOLDINGS II LIMITED (06444708) - Active
TRAFALGAR PIKCO 1 LIMITED (06492060) - Active
PARTNERSHIP HOLDINGS LIMITED (06610600) - Active
REASSURE COMPANIES SERVICES LIMITED (06705828) - Active
LOREGA SOLUTIONS LIMITED (07238534) - Active
RIGHT CHOICE PROPERTY HOLDINGS LIMITED (07407931) - Active
REASSURE FSH UK LIMITED (07717278) - Active
KEY BIDCO LIMITED (07832465) - Active
KEY TOPCO LIMITED (07882080) - Active
KEY MIDCO LIMITED (07882099) - Active
CL INTERMEDIATE (UK) LIMITED (08220360) - Active
PARTNERSHIP ASSURANCE GROUP LIMITED (08419490) - Active
LOREGA (UK) LIMITED (09597311) - Active
CALEDONIA THAMES HOLDINGS LIMITED (09628613) - Active
LOREGA HOLDINGS LIMITED (09665419) - Active
BATSON BIDCO LIMITED (09948055) - Active
KINGSBRIDGE GROUP LIMITED (09948075) - Active
INSUREVO GROUP LIMITED (10903311) - Active
LUCIDA BROKING HOLDINGS LIMITED (11197852) - Active
LOREGA MGA LIMITED (11277289) - Active
EXPERT HELP LIMITED (12052359) - Active
BUKEY LIMITED (12236706) - Active
BIKE DEVIL LIMITED (12245768) - Active
RIGHT CHOICE INVESTMENTS LIMITED (12312182) - Active
BIOZONE SCIENTIFIC GROUP LIMITED (13091365) - Active
AMBER NEWCO LIMITED (13894218) - Active
AVANTIS EDUCATION GROUP LIMITED (14180081) - Active
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC (FC030689) - Active
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY (FC032036) - Active
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC (FC033214) - Active
EAGLE STAR INSURANCE COMPANY LIMITED (NF000151) - Converted / Closed
ZURICH INTERNATIONAL (U K) LIMITED (NF000741) - Converted / Closed
SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034) - Converted / Closed
SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846) - Active
RL LA LIMITED (SC134205) - Active
IMPALA LOAN COMPANY 1 LIMITED (SC212709) - Active
TCAM ASSET MANAGEMENT LIMITED (SC383455) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-082019-02-08
MICHAEL PAUL JOSEPHB1 ORDINARY39,258
40.4%
40,202
42.5%
LDC VII LPA ORDINARY21,538
22.1%
0
0%
ROBERT TABERNERB2 ORDINARY4,392
4.52%
4,392
4.65%
DONNA STONEB2 ORDINARY4,324
4.45%
4,324
4.58%
STEVEN STONEB2 ORDINARY4,324
4.45%
4,324
4.58%
RICHARD HUDSONB2 ORDINARY3,446
3.54%
3,446
3.65%
LAURA LORDB2 ORDINARY3,378
3.47%
3,378
3.57%
DARREN JOSEPHB3 ORDINARY3,176
3.27%
3,176
3.36%
IAN OWENE ORDINARY2,868
2.95%
2,868
3.03%
LDC EQUITY VI LPA ORDINARY2,413
2.48%
0
0%
MUGGE MARKF ORDINARY2,246
2.31%
0
0%
GARTH HACKSHALLC ORDINARY1,555
1.60%
1,555
1.65%
GORDON HAGUED ORDINARY1,203
1.24%
1,203
1.27%
IAN MEYERF ORDINARY1,000
1.03%
1,000
1.06%
MUGGE MARKB2 ORDINARY944
0.971%
0
0%
ALAN HEMSLEYF ORDINARY500
0.514%
0
0%
SIMON BYRNEF ORDINARY500
0.514%
500
0.529%
LDC PARALLEL VII LPA ORDINARY181
0.186%
0
0%
LDC MANAGERSA ORDINARY0
0%
24,132
25.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LUCIDA BROKING HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 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
LUCIDA BROKING HOLDINGS LIMITED 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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