JENSTEN HOLDINGS LIMITED

COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR

Previous name: CAMBRIDGE TOPCO LIMITED (changed on 12-Feb-2019)

Company Number: 11343676
Incorporation date: 03-May-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 5.9 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -15.1 million which has worsened since the previous year's figure of GBP -5.4 million. The latest reported revenue figure is GBP 17.3 million which is up 345540% on previous year's figure of GBP 5 thousand. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -15.5 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 8 active officers (directors or partners) who are or were officers of 157 other companies, 33 (21.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 17,281,831 -2,999,916 196,235 -9,794,634
31-Mar-2019 GBP 5,000 6,000 8,000 8,000 -5,741,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 21,376,621 18,896,470 82,370,996 1,213 386,988 -15,537,483 -15,149,282
31-Mar-2019 GBP 8,703,000 12,700,000 10,213,000 77,265,000 1,000 382,000 -5,741,000 -5,358,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP 17.56% 5,201 24,418 29,619 75,493,516
* 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 SHOOSMITHS SECRETARIES LIMITED 23 Aug 2023 28 Mar 2024 81 - 750

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Graeme Neal LALLEY 15 Sep 2021 Chief Operating Officer British 22 - 20 (0.0%)
Active Robert Charles William ORGAN 15 Sep 2021 Director British 28 - 7333 (32.7%)
Active Alistair John David HARDIE 05 Aug 2020 Chief Executive British 36 - 203 (5.4%)
Resigned Andrew Peter FAIRCHILD 30 Oct 2019 16 Jan 2020 Director British 1 - 317 (21.9%)
Active Simon Ian TAYLOR 30 Oct 2019 Director British 13 - 40 (0.0%)
Active Mark Robert James TURNER 30 Oct 2019 Investment Professional British 7 - 286 (17.1%)
Active Edward George Fitzgerald HANNAN 31 Jan 2019 Chief Financial Officer British 22 - 30 (0.0%)
Active Timothy WRIGHT 03 Sep 2018 Director British 1 - 00 (0.0%)
Resigned Robert DARLING 03 Sep 2018 12 Jan 2023 Director British 0 - 30 (0.0%)
Resigned Xavier James WOODWARD 03 Sep 2018 25 Jun 2019 Director British 2 - 111 (7.7%)
Active Simon Christopher PEET 03 Sep 2018 Director British 1 - 50 (0.0%)
Resigned Xavier James WOODWARD 03 May 2018 03 Sep 2018 Director British 2 - 111 (7.7%)
Resigned Simon Christopher PEET 03 May 2018 03 Sep 2018 Investment Professional British 1 - 50 (0.0%)
Number of active directors: 8
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 1.2 years
Average active director Dissolution Rate: 6.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AXA INSURANCE UK PLC (00078950) - Active
AXA GENERAL INSURANCE LIMITED (00141885) - Active
MATHEWS,COMFORT & CO.LIMITED (00265103) - Active
JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD (00371448) - Active
STAINES INSURANCE CONSULTANTS LIMITED (00765370) - Dissolved
BERNS BRETT LIMITED (00910250) - Active
BLUEFIN INSURANCE SERVICES LIMITED (00931954) - Liquidation
AXA INSURANCE PLC (00932111) - Active
CHASE DE VERE IFA SERVICES LIMITED (00949500) - Active
NATIONAL CHILDREN'S BUREAU (00952717) - Active
HORSHAM INSURANCE BROKERS LIMITED (01101567) - Active
CEGA HOLDINGS LIMITED (01117127) - Active
ONE BROKER (CAMBRIDGE) LTD (01149934) - Active
JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD (01195084) - Active
ASHFOLD SCHOOL TRUST LIMITED (01287451) - Active
CEGA GROUP SERVICES LIMITED (01303318) - Active
BASIL E. FRY & CO. LIMITED (01435130) - Active
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED (01473453) - Active
ROSS LLOYD LIMITED (01484123) - Dissolved
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED (01723284) - Active
JENSTEN LONDON MARKETS LIMITED (01730804) - Active
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312) - Active
JENSTEN TECHNOLOGIES LIMITED (01905639) - Active
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED (02090838) - Active
CARRINGTON CARR HOME FINANCE LIMITED (02105488) - Dissolved
R&SA MARKETING SERVICES LIMITED (02145778) - Active
EXCHANGE INSURANCE SERVICES LIMITED (02216354) - Active
BLUEFIN INSURANCE HOLDINGS LIMITED (02233432) - Dissolved
MAESTRO INSURANCE SERVICES LIMITED (02259331) - Active
COVERSURE INSURANCE SERVICES LIMITED (02381990) - Active
LAYTON BLACKHAM GROUP LIMITED (02403909) - Dissolved
THORNTON GROVE (HOLDINGS) LIMITED (02579387) - Dissolved
DARWIN CLAYTON (UK) LIMITED (02783474) - Active
BRATHAY TRUST (02814206) - Active
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED (02835220) - Active
LAYTON BLACKHAM HOLDINGS LIMITED (03242847) - Dissolved
BLUEFIN INSURANCE GROUP LIMITED (03251684) - Liquidation
CHASE DE VERE IFA GROUP PLC (03323436) - Active
STUART ALEXANDER (HOLDINGS) LIMITED (03415966) - Dissolved
LIVINGBRIDGE SERVICES LIMITED (03630106) - Active
FIS NOMINEE LIMITED (03630494) - Active
AWD CHASE DE VERE DIRECT LIMITED (03685041) - Dissolved
CLEAR INSURANCE MANAGEMENT LIMITED (03712209) - Active
CHASE DE VERE CONSULTING LIMITED (03742521) - Active
RETIREMENT DIRECT LIMITED (03765660) - Liquidation
CHASE DE VERE LOANS LIMITED (03811278) - Active
TASKER & PARTNERS LIMITED (03891021) - Active
AWD CHASE DE VERE LIMITED (03898107) - Dissolved
LOCALSPRINT LIMITED (03949483) - Active
CHARLES TAYLOR SERVICES LIMITED (04037502) - Active
AWD LIMITED (04048462) - Dissolved
CHARLES TAYLOR INSURANCE SERVICES LIMITED (04054468) - Active
BONSURE INSURANCE BROKERS LIMITED (04206065) - Dissolved
OSBORNES INSURANCES OXFORD LIMITED (04341165) - Active
SENIOR WRIGHT INSURANCE SERVICES LIMITED (04424301) - Active
CLEAR GROUP (HOLDINGS) LIMITED (04519291) - Active
ADVANCE INSURANCE AGENCIES LIMITED (04605666) - Active
CIGNA INSURANCE SERVICES (EUROPE) LIMITED (04617110) - Active
BBPS LIMITED (04659849) - Active
LAYTON BLACKHAM LIMITED (04661068) - Dissolved
CIGNA OAK HOLDINGS LTD (04683451) - Active
ONE BROKER (GDIS) LTD (04688453) - Active
IGNITION NEW BUSINESS SOLUTIONS LIMITED (04857208) - Active
SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED (04893563) - Active
SMART & COOK HOLDINGS LIMITED (04950508) - Dissolved
STUART ALEXANDER PREMIUM FINANCE LIMITED (05027612) - Dissolved
STUART ALEXANDER GROUP LIMITED (05120143) - Dissolved
HTC ASSOCIATES LTD. (05247800) - Active
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED (05579631) - Active
ENOTRIA GROUP LIMITED (05629155) - Active
AWD CONSULTANCY LIMITED (05754504) - Dissolved
AWD CHASE DE VERE CORPORATE SERVICES LIMITED (05754514) - Dissolved
ROSS LLOYD HOLDINGS LIMITED (05862155) - Dissolved
RAVENHALL RISK SOLUTIONS LIMITED (05863705) - Active
JENSTEN UNDERWRITING (BESPOKE) LIMITED (05909640) - Active
EMBERCOMBE (05943952) - Active
NEWINCCO 635 LIMITED (05982900) - Dissolved
MASTERPOLICY INSURANCE BROKERS LIMITED (06201585) - Dissolved
SIMPSON AND PARSONS (HOLDINGS) LIMITED (06208975) - Active
WILDMAN BROTHERS LIMITED (06232278) - Active
AWD CHASE DE VERE FINANCIAL SERVICES LIMITED (06283853) - Dissolved
CHARLES TAYLOR BROKER SERVICES LIMITED (06430067) - Active
AWD WEALTH MANAGEMENT LIMITED (06504577) - Dissolved
NORTHERN ALLIANCE BROKERS LIMITED (06632095) - Active
CEGA AIR AMBULANCE UK LIMITED (06702675) - Active
ALLIANCE INSURANCE HOLDINGS LIMITED (06777255) - Active
BELLEGROVE LTD (06813872) - Active
CTH (GB) LIMITED (06825820) - Active
ONE BROKER LIMITED (06936799) - Active
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED (07034606) - Active
ONE BROKER (NORWICH) LTD (07131737) - Active
CIGNA LEGAL PROTECTION UK LTD (07194681) - Active
TASKER INSURANCE GROUP LIMITED (07194832) - Active
INSURE RISK LIMITED (07434098) - Active
THE INSURANCE UNDERWRITING AGENCIES LIMITED (07438498) - Active
HDR CORPORATION LIMITED (07485936) - Active
LGDA LIMITED (07874811) - Liquidation
CR7 SERVICES LTD (08277973) - Active
JENSTEN UNDERWRITING (SME) LIMITED (08284648) - Active
JENSTEN INSURANCE BROKERS LIMITED (08284692) - Active
JENSTEN GROUP LIMITED (08304780) - Active
YSC HOLDINGS LIMITED (08449751) - Liquidation
ARMSTRONG CRAVEN LIMITED (08559490) - Active
ORIGIN UW LIMITED (08650779) - Active
R G FORD BROKERS LIMITED (08722294) - Active
NEWINCCO 1270 LIMITED (08773000) - Active
DAJU LTD (08835894) - Active
S & J PALMER LTD (08960993) - Active
R G FORD BROKERS (ESSEX) LIMITED (09028598) - Active
PIMCO 2947 TOPCO LIMITED (09050565) - Active
PACKETTS HOLDINGS LIMITED (09107369) - Active
PORTMAN HEALTHCARE (HOLDINGS) LIMITED (09114888) - Active
COVERSURE BRANCHES LIMITED (09148867) - Active
CLOUDDESK LTD (09164619) - Active
DIRECT MOTOR TRADE LTD (09512362) - Active - Proposal to Strike off
CEGA SOLUTIONS LIMITED (09578779) - Active
LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED (09626660) - Active
CEGA CORPORATE TRUSTEE LIMITED (09647671) - Active - Proposal to Strike off
PROJECT DARWIN TOPCO LIMITED (09695806) - Active - Proposal to Strike off
PROJECT DARWIN BIDCO LIMITED (09696109) - Active
BROADSTONE EXECUTIVE LIMITED (09759460) - Active
BROADSTONE HOLDCO LIMITED (09759494) - Active
ENSCO 1149 LIMITED (09796409) - Active
ROCKET TOPCO LIMITED (10002571) - Active
ROCKET ACQCO LIMITED (10003106) - Active
EGFH LTD (10093289) - Active
WILDMAN, DOMAN & HOUSTON LIMITED (10163953) - Active
ENSCO 1240 LIMITED (10807097) - Active
JENSTEN HOLDINGS LIMITED (11343676) - Active
CAMBRIDGE MIDCO 1 LIMITED (11343836) - Active
CAMBRIDGE MIDCO 2 LIMITED (11343948) - Active
CAMBRIDGE BIDCO LIMITED (11344050) - Active
MOUNTAIN ACQUISITION HOLDINGS PLC (11675955) - Dissolved
MAH SUBLINE LIMITED (11793086) - Dissolved
PROJECT EXCALIBUR TOPCO LIMITED (11887246) - Active
JGL BIDCO 1 LIMITED (13043860) - Active
JGL BIDCO 2 LIMITED (13068214) - Active
JGL BIDCO 3 LIMITED (13513228) - Active
PROJECT VENUS BIDCO LIMITED (13587744) - Active
PROJECT VENUS TOPCO LIMITED (13588236) - Active
PROJECT VENUS MIDCO 2 LIMITED (13588240) - Active
PROJECT VENUS MIDCO 1 LIMITED (13588321) - Active
JGL BIDCO 4 LIMITED (14614257) - Active
JGL BIDCO 5 LIMITED (14749043) - Active
JGL BIDCO 6 LIMITED (14777416) - Active
JGL BIDCO 7 LIMITED (14954306) - Active
JGL BIDCO 8 LIMITED (14987910) - Active
JENSTEN BROKERS EUROPE GMBH (FC038539) - Active
LIVINGBRIDGE EP LLP (OC311889) - Active
LIVINGBRIDGE ENTERPRISE LLP (OC401650) - Active
LIVINGBRIDGE GROUP LLP (OC411398) - Active
LOMOND MACDONALD LIMITED (SC057090) - Active
FERGUSON OLIVER INSURANCE LIMITED (SC175177) - Active
OKD INSURANCE BROKERS LIMITED (SC217976) - Active
P I BROKERS LIMITED (SC307888) - Dissolved
LEMAC NO.7 LIMITED (SC317304) - Active
REGIONAL INSURANCE GROUP LIMITED (SC359365) - Active
ROYAL EXCHANGE ASSURANCE (ZC000080) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-022020-05-02
FIS NOMINEE LIMITEDPREFERENCE19,221,673
83.6%
19,221,673
84.0%
ROBERT DARLINGPREFERENCE907,122
3.95%
907,122
3.96%
MARK COVERDALEPREFERENCE744,540
3.24%
744,540
3.25%
FIS NOMINEE LIMITEDA1 ORDINARY SHARES704,865
3.07%
704,865
3.08%
MARTIN TAYLORPREFERENCE496,360
2.16%
496,360
2.17%
SARAH DARLINGPREFERENCE222,468
0.968%
222,468
0.972%
STEPHEN GUY PARKERPREFERENCE182,055
0.792%
182,055
0.795%
TIMOTHY WRIGHTPREFERENCE92,925
0.404%
83,825
0.366%
ALISTAIR JOHN DAVID HARDIEPREFERENCE50,000
0.218%
0
0%
ALISTAIR JOHN DAVID HARDIEB2 ORDINARY SHARES50,000
0.218%
0
0%
ROBERT DARLINGA2 ORDINARY SHARES33,264
0.145%
33,264
0.145%
MARK COVERDALEA2 ORDINARY SHARES27,303
0.119%
27,303
0.119%
TIMOTHY WRIGHTB2 ORDINARY SHARES20,000
0.087%
20,000
0.087%
SIMON IAN TAYLORB2 ORDINARY SHARES20,000
0.087%
10,000
0.044%
TIMOTHY WRIGHTB1 ORDINARY SHARES20,000
0.087%
10,000
0.044%
EDWARD GEORGE FITZGERALD HANNANB2 ORDINARY SHARES20,000
0.087%
20,000
0.087%
MARTIN TAYLORA2 ORDINARY SHARES18,202
0.079%
18,202
0.080%
CARL ASHTONPREFERENCE17,956
0.078%
17,956
0.078%
SIMON IAN TAYLORPREFERENCE17,100
0.074%
8,000
0.035%
EDWARD GEORGE FITZGERALD HANNANPREFERENCE16,000
0.070%
16,000
0.070%
ROBERT DARLINGB2 ORDINARY SHARES15,000
0.065%
39,000
0.170%
ROBERT DARLINGB1 ORDINARY SHARES10,000
0.044%
10,000
0.044%
STEPHEN GUY PARKERB1 ORDINARY SHARES10,000
0.044%
10,000
0.044%
SARAH DARLINGA2 ORDINARY SHARES8,158
0.035%
8,158
0.036%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE JENSTEN EMPLOYEE BENEFIT TRUST)B2 ORDINARY SHARES7,000
0.030%
0
0%
STEPHEN GUY PARKERA2 ORDINARY SHARES6,676
0.029%
6,676
0.029%
CHERYL ASTLEYB2 ORDINARY SHARES5,000
0.022%
5,000
0.022%
SARAH DARLINGB2 ORDINARY SHARES5,000
0.022%
15,000
0.066%
CHERYL ASTLEYPREFERENCE4,000
0.017%
4,000
0.017%
ADAM BELCHERB2 ORDINARY SHARES3,500
0.015%
3,500
0.015%
JAMIE EVANSB2 ORDINARY SHARES3,500
0.015%
3,500
0.015%
CHRIS JARRATTB2 ORDINARY SHARES3,500
0.015%
3,500
0.015%
CHRIS JARRATTPREFERENCE3,050
0.013%
3,050
0.013%
ADAM BELCHERPREFERENCE3,050
0.013%
3,050
0.013%
JAMIE EVANSPREFERENCE2,800
0.012%
2,800
0.012%
TIM SMITHB2 ORDINARY SHARES2,500
0.011%
2,500
0.011%
JENN LOWB2 ORDINARY SHARES2,500
0.011%
0
0%
MYLES WAINMANB2 ORDINARY SHARES2,500
0.011%
2,500
0.011%
JENN LOWPREFERENCE2,275
0.010%
0
0%
TIM SMITHPREFERENCE2,000
0.009%
2,000
0.009%
MYLES WAINMANPREFERENCE2,000
0.009%
2,000
0.009%
TIMOTHY WRIGHTA2 ORDINARY SHARES874
0.004%
874
0.004%
CARL ASHTONA2 ORDINARY SHARES658
0.003%
658
0.003%
SARAH DARLINGB1 ORDINARY SHARES0
0%
10,000
0.044%
CARL ASHTONB2 ORDINARY SHARES0
0%
6,000
0.026%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-05-02
JENSTEN HOLDINGS LIMITEDORDINARY1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JENSTEN 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
JENSTEN 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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