W HOLLEY SIPP 406327 LIMITED

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN

Company Number: 12517210
Incorporation date: 13-Mar-2020
Status: Active
Entity type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 4 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 39 (19.6%) 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: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 1 1
31-Mar-2022 GBP 1 1
31-Mar-2021 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active HPA SAS SECRETARY LIMITED 13 Mar 2020 28 Mar 2024 242 - 78

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stavros LOIZOU 20 Apr 2023 Chief Executive Officer British 264 - 127 (2.5%)
Active Michael Anthony FLANAGAN 11 Oct 2022 Chartered Secretary Irish 274 - 5735 (10.6%)
Active HPA SAS DIRECTOR LIMITED 13 Mar 2020 228 - 6844 (14.9%)
Resigned Michael BABER 13 Mar 2020 14 Dec 2020 Director British 0 - 100 (0.0%)
Resigned Andrew Roy LEIGHTON 13 Mar 2020 14 Sep 2022 Pensions Consultant British 2 - 757 (9.1%)
Resigned Denis Thomas MCHUGH 13 Mar 2020 07 Jul 2022 Director Irish 0 - 100 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 9.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
STAVROS PROPERTY INVESTMENTS LIMITED (01878620) - Active
PEOPLES POWER COMPANY LIMITED (02256946) - Active
JD NOMINEES LIMITED (02425640) - Active
KEMPMAYER MEDIA LIMITED (03039315) - Dissolved
PARKER PROPERTY INVESTMENTS LIMITED (03529633) - Active
PHOEBIDAS LIMITED (03699384) - Liquidation
THE GRANO GROUP LIMITED (03784945) - Active
STERLING HOLDINGS (INTERNATIONAL) PLC (03790212) - Active
WILTON DIRECTORS LIMITED (03824514) - Active
ELY HAMILTON LIMITED (03862705) - Active
STRONG CHAIN CORPORATION LIMITED (03916339) - Active
WILTON TAX LIMITED (04166951) - Active - Proposal to Strike off
WILTON UK (GROUP) LIMITED (04179664) - In Administration
OPERA GALLERY GROUP LIMITED (04202567) - Active
WILTON CORPORATE FINANCE LIMITED (04307411) - Active
WILTON NOMINEES LIMITED (04402122) - Active
WILTON TRUSTEES LIMITED (04415704) - Active
E H HOLDINGS LIMITED (04659694) - Active
W P A CONSULTING LIMITED (05165792) - Active
RUNNER BEAN FASHION MARKETING LIMITED (05505515) - Dissolved
WILTON CORPORATE SERVICES LIMITED (05507419) - Active
SIX LONDON LIMITED (05533288) - Active - Proposal to Strike off
HPA SAS DIRECTOR LIMITED (05583075) - Active
HPA SAS SECRETARY LIMITED (05583087) - Active
THE HARTLEY SIPP 9004-9007 LTD (05595453) - Active
THE HARTLEY SIPP 9002/9003 LTD (05608088) - Active
THE HARTLEY SIPP 8158 LIMITED (05613446) - Active
THE HARTLEY SIPP 9027 LIMITED (05634738) - Active
THE HARTLEY SIPP 8145/7 - 9010/1 LTD (05653658) - Dissolved
THE HARTLEY SIPP 9023/9024 LTD (05663897) - Active
THE LIFETIME SIPP 20004-20006 LTD (05702032) - Active
THE HARTLEY SIPP 9066 LTD (05722752) - Active
THE HARTLEY SIPP 9020/9021 LTD (05723415) - Active
THE HARTLEY SIPP 9063/9064 LTD (05734574) - Active
THE HARTLEY SIPP 9000 LTD (05743900) - Active
THE HARTLEY SIPP 9061 LTD (05750683) - Active
THE HARTLEY SIPP 7002/7003 LTD (05750707) - Active - Proposal to Strike off
THE HARTLEY SIPP 8136 LTD (05777708) - Active
HARTLEY SSAS LIMITED (05806044) - Active
THE HARTLEY SIPP 8189/8190 LTD (05822979) - Active
THE HARTLEY SSAS 1177 LTD (05831208) - Active
THE HARTLEY SIPP 9034 LTD (05832008) - Active
THE HARTLEY SIPP 10005 - 10007 LTD (05848615) - Active
THE HARTLEY SIPP 7016 LTD (05859208) - Active
THE HARTLEY SSAS 1754 LTD (05863942) - Active
THE HARTLEY SSAS 1523 LTD (05878020) - Dissolved
THE HARTLEY SIPP 8154 LTD (05906123) - Active
COPSE MILL PENSION NOMINEES LTD (05906157) - Active
THE HARTLEY SIPP 9065 LTD (05933095) - Active
THE HARTLEY SIPP 8107 LTD (05933127) - Active
THE HARTLEY SSAS 1701 LTD (05963598) - Active
THE LIFETIME SIPP 20009-20010 LTD (05988602) - Active
THE HARTLEY SIPP 9084 LTD (06003013) - Dissolved
HARTLEY SAS LTD (06037774) - Active
THE LIFETIME SIPP 20023/20024 LTD (06058398) - Active
THE HARTLEY SSAS 1768 LTD (06060981) - Active
UK PUB COMPANY HARTLEY SSAS 1768 LTD (06063273) - Active
THE HARTLEY SIPP 9090-9091 LTD (06068105) - Dissolved
THE HARTLEY SSAS 1748 LTD (06069164) - Active
THE HARTLEY SAS 1709 LTD (06129763) - Active
THE HARTLEY SIPP 8063 LTD (06137823) - Active
THE LIFETIME SIPP 20047 LTD (06147231) - Active
THE HARTLEY SIPP RE 8103/8104 LTD (06147700) - Active
THE LIFETIME SIPP 20054 LTD (06206176) - Active
THE LIFETIME SIPP 20055/20056 LTD (06224846) - Active
THE LIFETIME SIPP 20072 LTD (06232035) - Active
THE LIFETIME SIPP 20074 LTD (06233857) - Active
THE LIFETIME SIPP 20071 LTD (06253962) - Active
THE HARTLEY SSAS 1535 LTD (06277404) - Active
THE HARTLEY SSAS 1768Y LTD (06302727) - Active
THE LIFETIME SIPP 10001, 10011 & 10013 LTD (06306597) - Active
THE HARTLEY SSAS 1778 LTD (06310990) - Active
THE HARTLEY SIPP KEW GREEN LTD (06331048) - Active
THE LIFETIME SIPP 20107/20108 LTD (06356949) - Active
THE LIFETIME SIPP 20110 LTD (06381810) - Active
THE LIFETIME SIPP 20101 LTD (06402302) - Active - Proposal to Strike off
THE HARTLEY SSAS 1768X LTD (06421448) - Active
THE LIFETIME SIPP 20105 LTD (06480045) - Active
THE LIFETIME SIPP 20039 LTD (06505956) - Active
THE LIFETIME SIPP 20145 LTD (06508373) - Active
THE LIFETIME SIPP 20166 STUART MARCH LTD (06509842) - Active
THE WAKEFIELD SIPPS LTD (06532258) - Active
THE LIFETIME SIPP 20176 LTD (06539061) - Active
THE LIFETIME SIPP 20137 LTD (06539851) - Active
THE LIFETIME SIPP 20169 LTD (06540072) - Active
THE LIFETIME SIPP 20168 LTD (06553483) - Active
THE HARTLEY SSAS 1362 LTD (06559890) - Active
THE LIFETIME SIPP 20171/20172 LTD (06572255) - Active
THE HARTLEY SSAS 1785 LTD (06587910) - Active
HARTMANN CAPITAL NOMINEES LIMITED (06591777) - Dissolved
THE LIFETIME SIPP 20133 LTD (06601875) - Active
THE HARTLEY SIPP 8102 LTD (06611318) - Active
THE LIFETIME SIPP 20199-20200 LTD (06616336) - Active
THE LIFETIME SIPP 20195 LTD (06616444) - Active
THE HARTLEY SSAS 1600 LTD (06635528) - Active
THE LIFETIME SIPP 20209/20210 LTD (06637764) - Active
THE HARTLEY SSAS 1790 LTD (06658537) - Active
THE LIFETIME SIPP 20229 LTD (06680631) - Active
THE LIFETIME SIPP 20026 LTD (06707988) - Active
THE LIFETIME SIPP 20240 LIMITED (06733441) - Dissolved
THE LIFETIME SIPP 20255 LTD (06748652) - Dissolved
WILTON & PARTNERS LIMITED (06752589) - Active
THE HARTLEY SSAS 1389 LIMITED (06759991) - Active
THE LIFETIME SIPP 20190 LTD (06765158) - Active - Proposal to Strike off
THE LIFETIME SIPP 20285 LTD (06779201) - Active
THE LIFETIME SIPP 20081 LTD (06789504) - Active
THE LIFETIME SIPP 20247 LTD (06798263) - Active
THE LIFETIME SIPP 20298, 20299 & 20301 LTD (06798293) - Active
WILTON WEALTH MANAGEMENT LIMITED (06813360) - Active - Proposal to Strike off
THE LIFETIME SIPP 20318 LTD (06848314) - Active
THE LIFETIME SIPP 20376 LTD (06922816) - Active
THE HARTLEY SAS 1783 LTD (06945142) - Active
THE HARTLEY SSAS 1521 LTD (06951440) - Active
THE LIFETIME SIPP 20430 LIMITED (06961316) - Active
THE HARTLEY SIPP 8113 LTD (06975235) - Active
THE LIFETIME SIPP 20484 LTD (07003389) - Active
THE HARTLEY SSAS 1530 LTD (07021522) - Active
THE DURLEY LIFETIME SIPP LIMITED (07023484) - Active
THE HARTLEY SSAS 1201 LTD (07061787) - Active
THE LIFETIME SIPP 20554 LIMITED (07065226) - Active
THE LIFETIME SIPP 20520 LIMITED (07086078) - Active
HBS HAMILTON LIMITED (07102086) - Active
THE LIFETIME SIPP 20305/20306 LIMITED (07118338) - Active
THE HARTLEY SSAS 1797 LTD (07139985) - Active
THE HARTLEY SIPP 8014 LTD (07153647) - Dissolved
THE LIFETIME SIPP 20673 LTD (07167816) - Active
THE HARTLEY SSAS 1304 LTD (07168969) - Active
THE HARTLEY SSAS 1798 LTD (07174866) - Active
THE HARTLEY SSAS 1707 LTD (07201848) - Active
THE HARTLEY SSAS 1352 LTD (07208422) - Active
THE LIFETIME SIPP RE 20213 AND 20214 LIMITED (07220509) - Dissolved
THE COMPANY SSAS LIMITED (07229864) - Active
THE OTHEN SIPP 20737 AND 20738 LIMITED (07236380) - Dissolved
THE ELLIOTT SIPP 20745 / 20810 LTD (07302266) - Active
C M PLANT SALES SSAS 1803 LTD (07305464) - Active
SYSTEMATIC ASSET MANAGEMENT LTD (07317900) - Dissolved
THE LIFETIME SIPP 20597 LIMITED (07330032) - Active
INTERIOR TRANSITIONS LTD DPF 1800 LTD (07335039) - Dissolved
THE MCKEEVER HOTELS SSAS 1805 LTD (07341562) - Active
THE LANGLEY MARSH PENSION 1789 LTD (07348980) - Active
THE BROADBRIDGE SIPP 20461 LTD (07349925) - Active
THE S MODI SIPP 20824 LTD (07365740) - Active
THE S WALBRIDGE SIPP 8106 LTD (07385232) - Active
THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD (07387718) - Active
RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD (07399394) - Active
THE M D SELWYN SIPP 20236 LTD (07406183) - Active
THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD (07432872) - Active
THE HEWITTS SIPPS 20919/20920 LTD (07437153) - Dissolved
SML ASSET MANAGEMENT LTD (07451866) - Dissolved
THE T P KEANE SIPP 20962 LTD (07457172) - Dissolved
KERRY & GILLIAN LYNCH 20255/20980 SIPP LTD (07465617) - Dissolved
THE LIFETIME SIPP 20567/20568 LTD (07513989) - Dissolved
THE W FERGUSON SIPP 21016 LTD (07514510) - Active
THE S HOWARD 8172 SIPP LTD (07514564) - Dissolved
THE LIFETIME SIPP 20048 LTD (07535499) - Active
CHIRMORRIE SSAS 1795 LTD (07548496) - Active
THE NEWBERRY SIPPS LTD (07554302) - Dissolved
THE T J MELIA SIPP 20975 LTD (07557172) - Dissolved
U T LANDBECK 20736 SIPP LTD (07578172) - Active - Proposal to Strike off
R BEERE 21085 SIPP LTD (07579227) - Dissolved
THE STROUD & TWEDDLE SIPPS 21077/21078 LTD (07590371) - Active
KILLOWEN CONTRACTS RBS 1825 LTD (07644656) - Active
UK PUB (BULL & BUSH) DPF LTD (07656010) - Active
SMYTH AND MATTHEWS 1817 LTD (07682353) - Active
WOLFF FAMILY PENSION SCHEME 1831 LTD (07692472) - Active
WORLDS APART PENSION PLAN 1836 LTD (07693283) - Active
THE I JONES SIPP 8124 LTD (07710191) - Active
THE LIFETIME SIPP TW NEALE LIMITED (07710296) - Dissolved
OAKMINSTER HOMES SSAS 1823 LTD (07711135) - Active
THE A MCGREAD SIPP 21357 LTD (07720782) - Active
THE D MCLARNON SIPP 21397 LTD (07720784) - Active
THE BRIXEY SIPPS 21071/21072 LTD (07721755) - Active
DB PIGGOT 1824 LTD (07743550) - Active
THE LAYTON & POWELL ELECTRICAL SSAS 1826 LTD (07747095) - Active
THE J WILLIS SIPP 21331 LTD (07749023) - Dissolved
CREW PROPERTY SSAS 1822 LTD (07760062) - Active
THE TILE STYLE SSAS 1841 LTD (07775167) - Active
THE GAINSBOROUGH INVESTMENTS PENSION SCHEME 1840 LTD (07783391) - Active
CRAVEX LIMITED (07793667) - Dissolved
THE C & CP LUXTON FAMILY SSAS 1844 LTD (07793767) - Dissolved
THE PHIL CHAMBERS VELOCITY ANGLING 1845 LTD (07799378) - Active
THE ABBOTT & BROWN SIPP'S 21594 - 21595 LTD (07826734) - Active
THE PCE AUTOMATION DIRECTORS PENSION 1539 LTD (07834122) - Dissolved
DAVID BALL 21648 SIPP LTD (07840111) - Active
THE LIFETIME SIPP 21300 LTD (07861627) - Active
PAP CONSTRUCTION SSAS 1846 LTD (07866035) - Active
THE HARTLEY SAS 1852 LTD (07912729) - Active
THE ROBERTSONS TRANSPORT 1848 LTD (07920896) - Active
COMPLEAT 1854 LTD (07927007) - Active
THE ANDREW WHEELER 21711 SIPP LIMITED (07960345) - Active
THOMPSON CROSBY CAPITAL MARKETS LIMITED (07964044) - Liquidation
COOL+EUROPE DISTRIBUTION LIMITED (07999680) - Dissolved
NEWBURY ELECTRONICS DPF 1369 LTD (08002539) - Active
THE M.NAYLOR SIPP 40042 LTD (08014326) - Active
JEMPHREY DPF 1851 LTD (08020437) - Dissolved
THE LIFETIME SIPP 21777 LTD (08023086) - Active
THE LIFETIME SIPP 21817 LTD (08030138) - Active
ROBERT RIDGE 22220 SIPP LTD (08030193) - Active
DRAGON SERVICE STATIONS SSAS 1855 LTD (08058264) - Active
THE LIFETIME SIPP 21476/20480 LTD (08101647) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

W HOLLEY SIPP 406327 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: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

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
W HOLLEY SIPP 406327 LIMITED 0.7% 4.2% 8.5% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.7%4.2%8.5%High
Expanded sample0.8%3.9%7.5%Medium
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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