CALYPSO FUNDING LIMITED

10TH FLOOR 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU

Company Number: 13363052
Incorporation date: 28-Apr-2021
Status: Active
Company type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 1.8 years old and is currently active. It is controlled by Csc Corporate Services (Uk) 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 3 active officers (directors or partners) who are or were officers of 298 other companies, 38 (12.8%) 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-2023
Accounts Filed: SMALL (31-Dec-2021)



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 SC CORPORATE SERVICES (UK) LIMITED 28 Apr 2021 04 Feb 2023 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active SC DIRECTORS (NO.1) LIMITED 28 Apr 2021 237 - 2231 (12.0%)
Active Lara NASATO 28 Apr 2021 Director Italian 70 - 810 (12.8%)
Active SC DIRECTORS (NO.2) LIMITED 28 Apr 2021 234 - 3537 (13.8%)
Number of active directors: 3
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 12.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ARIES GNH (GP) LIMITED (06978951) - Active
ARIES GNH (OPERATIONS) LIMITED (07042996) - Active
ARIES GNH (NOMINEE) LIMITED (07084936) - Active
CLOSE PF FUNDING I LIMITED (07116966) - Active
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED (09616276) - Active
WESTBOURNE 2016 - 1 WR LIMITED (10254891) - Liquidation
HWSIL NOTE CO HOLDINGS LIMITED (10288449) - Dissolved
HWSIL NOTE CO LIMITED (10288541) - Dissolved
CSC DIRECTORS (NO. 1) LIMITED (10830933) - Active
CSC DIRECTORS (NO. 2) LIMITED (10831026) - Active
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC (11273542) - Active
DURHAM MORTGAGES A HOLDINGS LIMITED (11304263) - Active
DURHAM MORTGAGES B HOLDINGS LIMITED (11304359) - Active
DURHAM MORTGAGES A PLC (11304425) - Active
DURHAM MORTGAGES B PLC (11304468) - Active
SEREN ONE LIMITED (11309545) - Active
RIBBON FINANCE 2018 HOLDINGS LIMITED (11327800) - Active
RIBBON FINANCE 2018 PLC (11327843) - Active
LOWELL RECEIVABLES FINANCING 1 LIMITED (11344999) - Active
CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED (11367373) - Active
CLEVELAND ROW FINANCE NO.2 PLC (11367474) - Liquidation
GEMGARTO 2018-1 PARENT LIMITED (11396379) - Active
GEMGARTO 2018-1 PLC (11396514) - Active
ZEPHYR FUNDING LIMITED (11418651) - Active
PAREXEL SECURITIZATION SPV LIMITED (11420527) - Active
CANTERBURY FINANCE HOLDINGS NO.1 LIMITED (11464046) - Active
CANTERBURY FINANCE NO.1 PLC (11464086) - Active
TOWER BRIDGE FUNDING NO.3 HOLDINGS LIMITED (11483652) - Active
TOWER BRIDGE FUNDING NO.3 PLC (11483755) - Liquidation
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) HOLDINGS LIMITED (11493135) - Active
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) PLC (11493196) - Active
DELTA ASSET BACKED SECURITISATION 2 LIMITED (11504366) - Active
NEXTDAY PROPERTY FINANCE 2 LIMITED (11518485) - Dissolved
SABROSA LIMITED (11524299) - Dissolved
BUSINESS LOANS MI1 LIMITED (11532386) - Active
CML WAREHOUSE NUMBER 2 LIMITED (11554926) - Liquidation
AMGO FUNDING (NO. 1) LTD (11605869) - Active
DARROWBY 5 HOLDINGS LIMITED (11675568) - Active
DARROWBY NO. 5 PLC (11675660) - Active
PAF SECURITISATION NO.1 HOLDINGS LIMITED (11690099) - Active
PAF SECURITISATION NO.1 PLC (11690177) - Active
BOWBELL NO.2 HOLDINGS LIMITED (11694398) - Active
BOWBELL NO.2 PLC (11694433) - Active
NEXTDAY PROPERTY FINANCE 1 LIMITED (11701877) - Active - Proposal to Strike off
MIDLAND COURT RECEIVABLES FINANCE LIMITED (11711386) - Active
CID (MI1) LIMITED (11727687) - Active
TRINIDAD MORTGAGE SECURITIES 2019-1 PLC (11788740) - Dissolved
SOLIDUS LEASING FINANCE LIMITED (11790566) - Active
CHESTER A HOLDING LTD (11800192) - Active
CHESTER B1 LTD (11800223) - Dissolved
CHESTER UNSECURED PLC (11800238) - Dissolved
CHESTER A PLC (11800252) - Active
CHESTER SELLER LTD (11801192) - Active
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 PLC (11826794) - Active
TOWER BRIDGE FUNDING NO.4 HOLDINGS LIMITED (11839695) - Active
TOWER BRIDGE FUNDING NO.4 PLC (11839708) - Active
CHESTER B2 LTD (11867884) - Active
HART FUNDING LTD (11879056) - Active
POLARIS 2019-1 HOLDINGS LIMITED (11919574) - Active
POLARIS 2019-1 PLC (11919653) - Liquidation
COLD FINANCE HOLDCO LIMITED (11953531) - Active - Proposal to Strike off
COLD FINANCE PLC (11953672) - Liquidation
CHILLI RETENTION FUNDING LIMITED (11968760) - Active
BROADWAY FUNDING LIMITED (11986412) - Active
HABITO MORTGAGE FUNDING NO.1 LIMITED (11996770) - Active
WESTBOURNE PARK HOLDINGS LIMITED (12000565) - Active
WESTBOURNE 6 PLC (12000609) - Liquidation
FINSBURY SQUARE 2019-2 PARENT LIMITED (12032686) - Active
FINSBURY SQUARE 2019-2 PLC (12032732) - Active
AUTO ABS UK LOANS 2019 HOLDINGS LIMITED (12041154) - Active
AUTO ABS UK LOANS 2019 PLC (12041299) - Active
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) HOLDINGS LIMITED (12051826) - Active
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) PLC (12052361) - Liquidation
ZP SECURED DIRECT LENDING HOLDINGS LIMITED (12061030) - Active
ZP SECURED DIRECT LENDING PLC (12061165) - Active
AUBURN WAREHOUSE BORROWER 4 LIMITED (12068068) - Dissolved
ENERGYKEY FINANCE HOLDINGS LIMITED (12079722) - Active - Proposal to Strike off
ENERGYKEY FINANCE PLC (12079863) - Liquidation
KENTMERE NO.1 HOLDINGS LIMITED (12087026) - Active
KENTMERE NO.1 PLC (12087159) - Active
KENTMERE NO.2 HOLDINGS LIMITED (12087364) - Active
KENTMERE NO.2 PLC (12087447) - Active
EEW CAPITAL FINANCE HOLDINGS LIMITED (12093904) - Active - Proposal to Strike off
EEW CAPITAL FINANCE PLC (12093964) - Dissolved
NEWPORT SECURITIES PLC (12116123) - Dissolved
NEWPORT SECURITIES NO.1 LIMITED (12116221) - Active
OFFSHORE FINANCING HOLDINGS LIMITED (12118440) - Active
OFFSHORE FINANCING LIMITED (12118469) - Active
GRACECHURCH HOLDINGS LIMITED (12133973) - Active
GRACECHURCH MORTGAGES PLC (12134081) - Active
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 HOLDINGS LIMITED (12134650) - Active
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 PLC (12134849) - Active
PRAX GLOBAL FINANCE I PLC (12157790) - Active
CARTMEL MORTGAGES LIMITED (12171799) - Active
LINDALE MORTGAGES LIMITED (12171893) - Active
KENDAL MORTGAGES LIMITED (12171979) - Active
GRASMERE MORTGAGES LIMITED (12172075) - Active
MAGENTA 2020 HOLDINGS LIMITED (12172400) - Active
MAGENTA 2020 PLC (12172461) - Active
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 HOLDINGS LIMITED (12186553) - Active
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 PLC (12186738) - Active
LOGICOR 2019-1 UK HOLDINGS LIMITED (12206285) - Active
LOGICOR 2019-1 UK PLC (12206398) - Active
CANADA SQUARE MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED (12214366) - Active
CANADA SQUARE MORTGAGE FUNDING 2019-1 PLC (12214433) - Dissolved
CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED (12262963) - Active
CANADA SQUARE FUNDING 2019-1 PLC (12263955) - Active
SME FUNDING (HOLDINGS) 2020-1 LIMITED (12275232) - Active
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC (12275366) - Active
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 HOLDINGS LIMITED (12275973) - Active
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 PLC (12276039) - Active
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED (12278473) - Active
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC (12278480) - Active
CMF 2020-1 PLC (12296835) - Active
CMF HOLDINGS 2020-1 LIMITED (12297001) - Active
GLENHAWK FUNDING 1 LIMITED (12299571) - Active
SECURITISATION OF FINANCIAL ASSETS II LTD (12306474) - Active
PRECISE MORTGAGE FUNDING 2020-1B PLC (12329730) - Active
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED (12329831) - Active
PENDA NO.1 LIMITED (12341606) - Dissolved
ECONOMIC MASTER HOLDINGS LIMITED (12341637) - Active
ECONOMIC MASTER ISSUER PLC (12341676) - Active
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC (12352404) - Active
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 HOLDINGS LIMITED (12352576) - Active
FINSBURY SQUARE 2020-1 PARENT LIMITED (12359645) - Active
FINSBURY SQUARE 2020-1 PLC (12359771) - Active
DCM US MULTI-FAMILY HOLDINGS LIMITED (12377179) - Dissolved
DCM US MULTI-FAMILY PLC (12377208) - Dissolved
WESTBOURNE 7 LIMITED (12389864) - Active
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED (12442567) - Active
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 PLC (12442697) - Active
CANTERBURY FINANCE HOLDINGS NO.2 LIMITED (12444055) - Active
CANTERBURY FINANCE NO.2 PLC (12444105) - Active
ARCHAX NOMINEES LTD (12447597) - Active
TOWER BRIDGE FUNDING 2020-1 HOLDINGS LIMITED (12447659) - Active
TOWER BRIDGE FUNDING 2020-1 PLC (12447771) - Active
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED (12470112) - Active
CANADA SQUARE FUNDING 2020-1 PLC (12470148) - Active
POLARIS 2020-1 HOLDINGS LIMITED (12495908) - Active
POLARIS 2020-1 PLC (12495971) - Active
CHESTER B1 HOLDINGS LIMITED (12515664) - Active
CHESTER B1 ISSUER PLC (12516766) - Active
STRATTON FINANCE III LTD (12519685) - Active
CHESHIRE SELLER LTD (12520855) - Active
CHESHIRE 2020-1 HOLDINGS LIMITED (12520880) - Active
CHESHIRE 2020-1 PLC (12520951) - Active
THIN BEAR LIMITED (12526878) - Active
FINSBURY SQUARE 2020-2 PARENT LIMITED (12559009) - Active
HSBC UK COVERED BONDS (HOLDINGS) LIMITED (12561208) - Active
WESTBOURNE 8 LIMITED (12579610) - Active
UK FF TOPCO LIMITED (12590448) - Active
UK FF NOMINEES LIMITED (12591650) - Active
ASSETZ CAPITAL LENDING LIMITED (12632494) - Active
CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED (12635861) - Active
CANADA SQUARE FUNDING 2020-2 PLC (12639328) - Active
CANTERBURY FINANCE HOLDINGS NO.3 LIMITED (12657844) - Active
CANTERBURY FINANCE NO.3 PLC (12659114) - Active
ISLAY FINANCE LIMITED (12686196) - Active
CAVERN FUNDING 2020 HOLDINGS LIMITED (12686413) - Active
AVON FINANCE NO.1 HOLDINGS LIMITED (12686680) - Active
HSBC UK COVERED BONDS (LM) LIMITED (12687265) - Active
CAVERN FUNDING 2020 PLC (12689777) - Active
AVON FINANCE NO.1 PLC (12690079) - Active
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED (12727084) - Active
SAGE AR FUNDING NO. 1 PLC (12730102) - Active
OBAN CARDS 2021-1 HOLDINGS LIMITED (12754762) - Active
OBAN CARDS RECEIVABLES TRUSTEE LIMITED (12756504) - Active
OBAN CARDS 2021-1 PLC (12757121) - Active
TECH FINANCE COLLECTIONS LIMITED (12762796) - Active
DRURY LANE HOLDINGS 2020-1 LIMITED (12763800) - Active
DRURY LANE FUNDING 2020-1 PLC (12767979) - Active
SALAMANCA 2 LIMITED (12785124) - Active
WALL FINANCE NO.1 HOLDINGS LIMITED (12794071) - Active
WALL FINANCE NO.1 PLC (12795531) - Active
ATLAS HOLDINGS 2021-1 LIMITED (12827904) - Active
ATLAS FUNDING 2021-1 PLC (12830096) - Active
AVON FINANCE NO.2 HOLDINGS LIMITED (12835401) - Active
AVON FINANCE NO.2 PLC (12838083) - Active
AVON SELLER LIMITED (12838313) - Active
BTL AGGREGATOR 1 LIMITED (12847454) - Liquidation
ELSTREE FUNDING NO.1 HOLDINGS LIMITED (12848593) - Active
ELSTREE FUNDING NO.1 PLC (12848604) - Active
PAVILLION POINT OF SALE 2021-1 LIMITED (12892433) - Liquidation
PARK STREET MORTGAGE FINANCE NO.1 LTD (12936576) - Active
BIG BOX PARKS HOLDCO LIMITED (12945409) - Active - Proposal to Strike off
BIG BOX PARKS 2020 LIMITED (12946110) - Dissolved
STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED (12961044) - Active
STRATTON MORTGAGE FUNDING 2021-2 PLC (12961111) - Active
JUPITER MORTGAGE NO.1 HOLDINGS LIMITED (12971023) - Active
FUEL LENDING LIMITED (12971116) - Active - Proposal to Strike off
JUPITER MORTGAGE NO.1 PLC (12971168) - Active
VERDAM LTD (12972366) - Active
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 HOLDINGS LIMITED (12976458) - Active
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 PLC (12977763) - Active
CROSS21 HOLDINGS LIMITED (12997177) - Active
POSEIDON SPV LIMITED (12997748) - Active - Proposal to Strike off
POSEIDON SPV HOLDINGS LIMITED (12997782) - Active - Proposal to Strike off
CROSS21 PLC (12999390) - Active
JUPITER SELLER LTD (13006190) - Active
JUPITER MORTGAGE LIMITED (13009503) - Dissolved
BLITZEN SECURITIES NO.1 HOLDINGS LIMITED (13012832) - Active
BLITZEN SECURITIES NO.1 PLC (13012841) - Active
ZEUS SPV HOLDINGS LIMITED (13012845) - Active - Proposal to Strike off
ZEUS SPV LIMITED (13012925) - Dissolved
BAROSSA MORTGAGE FUNDING NO.1 LIMITED (13040636) - Active
BELMONT GREEN FUNDING 6 LIMITED (13050823) - Dissolved
GEMGARTO 2021-1 PARENT LIMITED (13052103) - Active
GEMGARTO 2021-1 PLC (13054383) - Active
TOWER BRIDGE FUNDING 2021-1 HOLDINGS LIMITED (13061721) - Active
TOWER BRIDGE FUNDING 2021-1 PLC (13061746) - Active
BENGAL FINANCE NO.1 LIMITED (13063377) - Active
TRINITY SQUARE 2021-1 PLC (13094085) - Active
TRINITY SQUARE 2021-1 PARENT LIMITED (13094143) - Active
CANADA SQUARE FUNDING 2021-1 PLC (13130758) - Active
CANADA SQUARE FUNDING 2021-1 HOLDINGS LIMITED (13131059) - Active
LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED (13133714) - Active
VALLAY FINANCE LIMITED (13143667) - Active
ACP LENDING 1 LIMITED (13163200) - Active
WESTBURY HOUSE 2021-1 LIMITED (13169368) - Active
ACO GREEN 1 LTD (13199424) - Active
ASSETZ CAPITAL LENDING (ALPHA) LIMITED (13220941) - Active
TRINITY SQUARE 2021-1 SELLER LIMITED (13229294) - Active
TRINITY SQUARE 2021-2 PARENT LIMITED (13245557) - Active
TRINITY SQUARE 2021-2 PLC (13245898) - Active
SHIFT AUTO 2021 LIMITED (13263968) - Active
DRAFTY FINANCE LIMITED (13288779) - Active
NEWTON FUNDING LIMITED (13326425) - Active
PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED (13348725) - Active
PAVILLION POINT OF SALE 2021-1A PLC (13350691) - Active
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 PLC (13355316) - Active
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 HOLDINGS LIMITED (13355319) - Active
CALYPSO FUNDING LIMITED (13363052) - Active
CANTERBURY FINANCE HOLDINGS NO.4 LIMITED (13365351) - Active
CANTERBURY FINANCE NO.4 PLC (13365493) - Active
TOWER BRIDGE FUNDING 2021-2 PLC (13381504) - Active
TOWER BRIDGE FUNDING 2021-2 HOLDINGS LIMITED (13381541) - Active
BLENHEIM FINANCING 2021-1 LIMITED (13384316) - Active
CANADA SQUARE FUNDING 2021-2 PLC (13387077) - Active
CANADA SQUARE FUNDING 2021-2 HOLDINGS LIMITED (13387779) - Active
BEACON FINANCIAL HOLDINGS LIMITED (13389188) - Active
WEST ONE NO.3 LIMITED (13402295) - Active
LOWELL RECEIVABLES FINANCING 2 LIMITED (13403235) - Active
DOLPHIN BAY LOANS LIMITED (13403663) - Active
BROOKS ASSET BACKED SECURITISATION 1 LIMITED (13403682) - Active
CPL FINANCE LTD (13421548) - Active
FINSBURY SQUARE 2021-2 PARENT LIMITED (13450133) - Active
FINSBURY SQUARE 2021-2 PLC (13450136) - Active
PAVILLION MORTGAGES 2021-1 HOLDINGS LIMITED (13457493) - Active
POLARIS 2021-1 PLC (13457952) - Active
POLARIS 2021-1 HOLDINGS LIMITED (13457970) - Active
PAVILLION MORTGAGES 2021-1 PLC (13460768) - Active
CHURCHILL NO.1 LIMITED (13487826) - Active
SATUS 2021-1 HOLDINGS LIMITED (13512149) - Active
SATUS 2021-1 PLC (13512214) - Active
FORMENTERA SELLER LIMITED (13537254) - Active
CHESHIRE 2021-1 PLC (13537260) - Active
CHESHIRE 2021-1 HOLDINGS LIMITED (13537262) - Active
FORMENTERA ISSUER PLC (13537268) - Active
FORMENTERA SPV HOLDINGS LIMITED (13537305) - Active
CHESHIRE SELLER 2021-1 LIMITED (13537325) - Active
MADISON SL LIMITED (13538489) - Active
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 HOLDINGS LIMITED (13540842) - Active
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC (13540935) - Active
MADISON SC LIMITED (13549218) - Active
SAGE AR FUNDING 2021 HOLDINGS LIMITED (13566916) - Active
SAGE AR FUNDING 2021 PLC (13566942) - Active
SEREN TWO LIMITED (13586904) - Active
CHURCHILL NO.3 LIMITED (13616851) - Active
CASTELL 2021-1 HOLDINGS LIMITED (13617001) - Active
CASTELL 2021-1 PLC (13617131) - Active
PIERPONT BTL 2021-1 HOLDINGS LIMITED (13647064) - Active
PIERPONT BTL 2021-1 PLC (13647405) - Active
CANADA SQUARE FUNDING 6 HOLDINGS LIMITED (13659154) - Active
CANADA SQUARE FUNDING 6 PLC (13660336) - Active
SELINA HELOC I LIMITED (13676704) - Active
TOWER BRIDGE FUNDING 2022-1 HOLDINGS LIMITED (13688059) - Active
HIGHWAYS 2021 HOLDINGS LIMITED (13688194) - Active
TOWER BRIDGE FUNDING 2022-1 PLC (13688313) - Active
HIGHWAYS 2021 PLC (13688485) - Active
ACO RENAISSANCE 1 LTD (13691839) - Active
ELSTREE FUNDING NO.2 HOLDINGS LIMITED (13698284) - Active
ELSTREE FUNDING NO.2 PLC (13700280) - Active
ALDGATE RETENTION FUNDING LIMITED (13709597) - Active
ATLAS HOLDINGS 2022-1 LIMITED (13864867) - Active
ATLAS FUNDING 2022-1 PLC (13866972) - Active
AZURE FINANCE NO.3 HOLDINGS LIMITED (13876236) - Active
AZURE FINANCE NO.3 PLC (13876594) - Active
TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 HOLDINGS LIMITED (13980916) - Active
TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 HOLDINGS LIMITED (13981019) - Active
TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 PLC (13981023) - Active
TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 PLC (13985216) - Active
SCARLET LONDON PROPCO LTD (14088853) - Active - Proposal to Strike off
HERA FUNDING LIMITED (14091028) - Active
TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 HOLDINGS LIMITED (14141372) - Active
TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 PLC (14141831) - Active
LION 2022-1 LIMITED (14297500) - Active
ACP LENDING 3 LIMITED (14306187) - Active
PAVILLION MORTGAGES 2022-1 HOLDINGS LIMITED (14402263) - Active
PAVILLION MORTGAGES 2022-1 PLC (14402887) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CALYPSO FUNDING 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: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED , , 5 BROADGATE, , LONDON, , UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED , , 25 BANK STREET, CANARY WHARF, LONDON, , , E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED , , 10 HAREWOOD AVENUE, LONDON, , , , NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED , , ONE, HANOVER STREET, LONDON, , , W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED , , LAURENCE POUNTNEY HILL, LONDON, , , , EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
CALYPSO FUNDING LIMITED 2.0% 7.2% 11.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample2.0%7.2%11.7%Medium
Age 1.4% 8.5% 14.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public