DAWSON WHYTE LIMITED

116-118 HOLYWOOD ROAD, BELFAST, BT4 1NU

Company Number: NI045854
Incorporation date: 19-Mar-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
66220 Activities of insurance agents and brokers





SUMMARY

This company is 21 years old and is currently active. It is controlled by Towergate Risk Solutions Limited. The company has positive equity (net assets) of GBP 11 million which has decreased from the previous year's figure of GBP 11 million. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 47 (23.6%) 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: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2020 GBP 45,270 7,050 38,220
31-Dec-2019 GBP 45,270 7,050 38,220
31-Dec-2018 GBP 3,645,364 426,124 100,450 3,769,846
31-Dec-2017 GBP 4,976,423 270,194 3,155 44,301 222,738


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2020 GBP 498,013 11,000,111 955,643 12 11,000,111
31-Dec-2019 GBP 498,013 11,000,111 955,643 12 11,000,111
31-Dec-2018 GBP 892,478 12,451,041 1,489,150 4,434,539
31-Dec-2017 GBP 3,112,675 4,434,539 3,379,338

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -36,954,391.67% -4,434,527 4,434,539 12 1,522,030
* 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 ARDONAGH CORPORATE SECRETARY LIMITED 22 Feb 2022 29 Mar 2024 256 - 28
Resigned Dean CLARKE 11 Dec 2018 22 Feb 2022 0 - 1
Resigned Geoffrey Costerton GOURIET 03 Aug 2018 11 Dec 2018 0 - 1
Resigned Jacqueline Anne GREGORY 20 Dec 2016 03 Aug 2018 0 - 1
Resigned Geoffrey Costerton GOURIET 20 Apr 2016 20 Dec 2016 0 - 1
Resigned Jennifer OWENS 25 Nov 2013 01 Mar 2016 0 - 1
Resigned Sam CLARK 21 Nov 2012 01 Nov 2013 0 - 1
Resigned Brian DAWSON 19 Mar 2003 21 Nov 2012 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Diane COUGILL 17 Dec 2019 Chief Finance Officer British 77 - 507 (5.5%)
Resigned Robert Laurance WORRELL 21 May 2018 17 Dec 2019 Chartered Insurance Broker British 20 - 210 (0.0%)
Resigned Antonios EROTOCRITOU 15 Mar 2017 17 Dec 2019 Deputy Cfo Cypriot 6 - 1259 (6.9%)
Active David Christopher ROSS 20 Dec 2016 Director Irish 61 - 15254 (25.4%)
Resigned Mark Stephen MUGGE 11 Sep 2015 02 Mar 2018 Director British 5 - 22773 (31.5%)
Resigned Mark Steven HODGES 21 Nov 2012 17 Oct 2014 Group Ceo British 0 - 278143 (51.4%)
Resigned Scott EGAN 21 Nov 2012 14 Sep 2015 Group Cfo British 0 - 215142 (66.0%)
Resigned Michael Charles MCCLURG 31 Mar 2003 21 Nov 2012 Insurance Broker British 0 - 32 (66.7%)
Resigned Hugh William MCKINTY 30 Mar 2003 21 Nov 2012 Insurance Broker British 0 - 21 (50.0%)
Resigned Brian DAWSON 25 Mar 2003 21 Nov 2012 Insurance Broker British 0 - 65 (83.3%)
Resigned Gordon WHYTE 25 Mar 2003 21 Nov 2012 Insurance Broker British 0 - 43 (75.0%)
Resigned Alan David BISSETT 19 Mar 2003 25 Mar 2003 Solicitor British 0 - 144 (28.6%)
Resigned Alan James Alfred TAYLOR 19 Mar 2003 25 Mar 2003 Solicitor British 1 - 82 (22.2%)
Number of active directors: 2
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 15.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BISHOPSGATE INSURANCE BROKERS LIMITED (00149526) - Active
RAC GROUP LIMITED (00229121) - Active
WALTER AINSBURY & SON LIMITED (00424757) - Active
BISHOPS LIMITED (00725887) - Dissolved
GALLAGHER BENEFITS CONSULTING LIMITED (00772217) - Active
LRG INSURANCE SERVICES LIMITED (00800899) - Dissolved
FOLGATE RISK SOLUTIONS (OXTED) LIMITED (00814782) - Liquidation
WAVENEY INSURANCE BROKERS LIMITED (00823736) - Active
TL RISK SOLUTIONS LIMITED (00838046) - Active
TOWERGATE MANAGEMENT SERVICES LIMITED (00892968) - Liquidation
CBG LONDON LIMITED (00894664) - Dissolved
BELMONT FINANCIAL MANAGEMENT LIMITED (00909947) - Dissolved
DAWSON PENNINGTON & COMPANY LIMITED (00991769) - Active
HEATH INSURANCE BROKING LIMITED (01005219) - Active
ROSSBOROUGH INSURANCE BROKERS LIMITED (01043494) - Active
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED (01053688) - Active
HL CORPORATE SERVICES LIMITED (01054707) - Dissolved
BISHOP SKINNER INSURANCE BROKERS LIMITED (01121132) - Active
RICHARD V WALLIS & CO LIMITED (01133674) - Active
MOFFATT & CO LIMITED (01151104) - Active
ARTHUR J. GALLAGHER (UK) LIMITED (01193013) - Active
HEATH LAMBERT LIMITED (01199129) - Active
TOPCREST INSURANCE BROKERS LIMITED (01215812) - Liquidation
CBG FINANCIAL MANAGEMENT LIMITED (01234010) - Dissolved
ECLIPSE PARK ACQUISITIONS LIMITED (01235951) - Active
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED (01278058) - Liquidation
ARCHIBALD REID (INSURANCE BROKERS) LIMITED (01389935) - Dissolved
MASTERCOVER INSURANCE SERVICES LIMITED (01393740) - Active
RAC MOTORING SERVICES (01424399) - Active
BELMONT INTERNATIONAL LIMITED (01427492) - Active
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED (01434490) - Liquidation
JAMES HAMPDEN INSURANCE BROKERS LIMITED (01445936) - Dissolved
THREE COUNTIES INSURANCE BROKERS LIMITED (01455098) - Active
B.I.B. (DARLINGTON) LIMITED (01600910) - Active
SMG PROFESSIONAL RISKS LIMITED (01634212) - Liquidation
TOWERGATE TLC LIMITED (01970491) - Liquidation
HEATH LAMBERT OVERSEAS LIMITED (01977373) - Active
DICKSON INSURANCE BROKERS LIMITED (02022902) - Active
MILLENNIUM INSURANCE BROKERS LIMITED (02103848) - Active
RISK MANAGEMENT HOLDINGS (02175324) - Dissolved
GEO SERVICE SOLUTIONS LIMITED (02190136) - Active
TOWERGATE CHASE PARKINSON LIMITED (02191976) - Active
LAMBERT FENCHURCH OVERSEAS LIMITED (02214161) - Active
BELMONT INSURANCE HOLDINGS LIMITED (02217475) - Active
CANWORTH COMMERCIAL LIMITED (02222718) - Liquidation
TOWERGATE FINANCIAL (WEST) LIMITED (02292688) - Active
LUTINE ASSURANCE SERVICES LIMITED (02340151) - Active
RAC INSURANCE LIMITED (02355834) - Active
CBG SPENCER LAVERY HEALTHCARE LIMITED (02485265) - Dissolved
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED (02511992) - Active
SUDDARDS DAVIES & ASSOCIATES LIMITED (02602801) - Active
GHBC LIMITED (02619094) - Liquidation
BLACKHAM COURT LIMITED (02636470) - Active
MORGAN LAW LIMITED (02696420) - Active
MORGAN LAW (HOLDINGS) LIMITED (02726573) - Active
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED (02827525) - Liquidation
RIXON MATTHEWS APPLEYARD LIMITED (02890236) - Liquidation
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED (02904994) - Active
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED (02953747) - Active
SUTTON BARNARD LIMITED (02959963) - Dissolved
RISK MANAGEMENT PARTNERS LTD. (02989025) - Active
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED (03016409) - Active
M. WOOD INSURANCE SERVICES LIMITED (03083745) - Active
INK UNDERWRITING AGENCIES LIMITED (03110970) - Active
HEDLEY DAVIES & CO. LIMITED (03124777) - Liquidation
COX LEE & CO. LIMITED (03229129) - Active
TRAVELRISK MANAGEMENT LIMITED (03229428) - Dissolved
WAVENEY GROUP SCHEMES LIMITED (03251997) - Active
CHORLTON CLOUGHLEY GROUP LIMITED (03305013) - Liquidation
DUNCAN POCOCK (HOLDINGS) LTD (03329491) - Active
ROUNDCROFT LIMITED (03436180) - Active
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED (03483640) - Active
TOWERGATE PROPERTY MANAGEMENT LIMITED (03514513) - Dissolved
TOWERGATE FINANCIAL (GROUP) LIMITED (03520096) - Active
PROTECTAGROUP LIMITED (03599653) - Active
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED (03639888) - Active
ROBINSON LESLIE LIMITED (03690893) - Active
ISENHURST MANAGEMENT COMPANY LIMITED (03849509) - Active
MAVERICK TECHNOLOGY (UK) LTD (03864625) - Active
PORTISHEAD INSURANCE MANAGEMENT LIMITED (03896351) - Active
CBG CORPORATE DIRECTOR LIMITED (03918139) - Dissolved
WESTINSURE GROUP LIMITED (03927018) - Active
HLI (UK) LIMITED (03976900) - Active
INSURANCE WATCHDOG LIMITED (04032673) - Dissolved
ADVISORY INSURANCE BROKERS LIMITED (04043759) - Active
GEO UNDERWRITING SERVICES LIMITED (04070987) - Active
CBG GROUP LIMITED (04090588) - Active
BERKELEY ALEXANDER LIMITED (04102237) - Active
CCG FINANCIAL SERVICES LIMITED (04125984) - Active
DALLAS KIRKLAND (PROFESSIONS) LIMITED (04157814) - Active
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED (04176973) - Active
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465) - Active
FLYSURE LIMITED (04192171) - Active
CBG INSURANCE BROKERS LIMITED (04192327) - Active
ARDONAGH PORTFOLIO SOLUTIONS LIMITED (04194472) - Active
TOWERGATE WILSONS LIMITED (04197997) - Active
JUST INSURANCE BROKERS LIMITED (04210219) - Active
ARTHUR MARSH & SON LIMITED (04299683) - Active
THE FOLGATE PARTNERSHIP LIMITED (04317421) - Active
FRIARY INTERMEDIATE LIMITED (04404202) - Active
SULLIVAN GARRETT LIMITED (04450179) - Liquidation
TOWERGATE FINANCIAL (EAST) LIMITED (04493781) - Active
MOTAQUOTE INSURANCE SERVICES LIMITED (04585723) - Liquidation
AIUA HOLDINGS LIMITED (04606615) - Active
INSURANCE DIALOGUE LIMITED (04683616) - Active - Proposal to Strike off
OAK AFFINITY CONSULTANCY LTD (04772547) - Liquidation
FOUR COUNTIES INSURANCE BROKERS LIMITED (04849648) - Active
FOUR COUNTIES FINANCE LIMITED (04849691) - Active
BLENHEIM PARK LIMITED (04990061) - Active
M2 FINANCIAL FEES LIMITED (05028640) - Active
TOWNFROST LIMITED (05030455) - Active
BROKER NETWORK (TRUSTEE) LIMITED (05030692) - Liquidation
BROKER NETWORK INSURANCE BROKERS LIMITED (05044348) - Active
BROKER NETWORK HOLDINGS LIMITED (05044510) - Active
FOLGATE (HHHB) LIMITED (05049248) - Liquidation
PAUL SCULLY INSURANCE SERVICES LIMITED (05064949) - Liquidation
EXIUS LIMITED (05077553) - Dissolved
PROTECTAGROUP HOLDINGS LIMITED (05081105) - Active - Proposal to Strike off
THE T F BELL GROUP LIMITED (05156249) - Active
T F BELL HOLDINGS LIMITED (05162744) - Active
RAC FINANCIAL SERVICES LIMITED (05171817) - Active
PEN UNDERWRITING LIMITED (05172311) - Active
B.I.B.U. ACQUISITIONS LIMITED (05216169) - Active
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED (05216189) - Active
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED (05241217) - Active
TOWERGATE FINANCIAL (NORTH) LIMITED (05248194) - Active
CAPITAL & COUNTY INSURANCE BROKERS LIMITED (05303862) - Active
HEATH LAMBERT GROUP LIMITED (05347036) - Dissolved
HLG HOLDINGS LIMITED (05443995) - Active
GEO SPECIALTY GROUP HOLDINGS LIMITED (05555838) - Active
BISHOP SKINNER ACQUISITIONS LIMITED (05570088) - Active
CULLUM CAPITAL VENTURES LIMITED (05587424) - Active
WILLIAM ROGERS INSURANCE BROKERS LIMITED (05724060) - Liquidation
JHIB HOLDINGS LIMITED (05749660) - Dissolved
AINSBURY (INSURANCE BROKERS) LIMITED (05821192) - Active
CBG SPORTS LIMITED (05826034) - Dissolved
CCV RISK SOLUTIONS LIMITED (05879041) - Active
CONTEGO UNDERWRITING LIMITED (05883728) - Active
EXECCOVER LIMITED (05897206) - Active
PAYMENTSHIELD GROUP HOLDINGS LIMITED (05919794) - Active
GALLAGHER HOLDINGS (UK) LIMITED (05933192) - Active
ARISTA INSURANCE LIMITED (05938669) - Active - Proposal to Strike off
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209) - Active
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335) - Active
HS 426 LIMITED (06107682) - Active
HS 428 LIMITED (06108332) - Active
OYSTER RISK SOLUTIONS LIMITED (06144421) - Active
TOWERGATE RISK SOLUTIONS LIMITED (06189756) - Active
LFE GROUP LIMITED (06270951) - Liquidation
URIS CENTRAL ADMINISTRATION LIMITED (06290469) - Active - Proposal to Strike off
WILLIAM ROGERS HOLDING COMPANY LIMITED (06410612) - Active
RIO 587 LIMITED (06475828) - Active
RIO 588 LIMITED (06495635) - Active
PROTECTAGROUP ACQUISITIONS LIMITED (06512090) - Active - Proposal to Strike off
ALESCO RISK MANAGEMENT SERVICES LIMITED (06518638) - Active
ANTUR (WEST WALES) LIMITED (06523951) - Active
THE OLD BOTTLE HOUSE INN LIMITED (06534267) - Active
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED (06577000) - Active
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED (06578719) - Active
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED (06649754) - Active
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED (06656399) - Active
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED (06665655) - Active
BLENHEIM PARK SERVICES LIMITED (06729431) - Active
BISHOP SKINNER CLIENT SERVICES LIMITED (06765477) - Liquidation
WESTINSURE ONLINE LIMITED (06787895) - Active
ACUMUS HOLDINGS LIMITED (06874140) - Active
TOWERGATE FINANCIAL (LONDON) LIMITED (07004252) - Active
TOWERGATE FJC LIMITED (07170775) - Active
ARDONAGH SERVICES LIMITED (07476462) - Active
ACUMUS INTERCO LIMITED (07482977) - Active
RAC MANAGEMENT LIMITED (07606124) - Dissolved
RAC LIMITED (07665596) - Active
RAC FINANCE LIMITED (07665640) - Active
RAC FINANCE GROUP LIMITED (07665776) - Active
RAC FINANCE (HOLDINGS) LIMITED (07665823) - Active
GALLAGHER HOLDINGS THREE (UK) LTD (08002116) - Active
RAC MOTORING SERVICES (HOLDINGS) LIMITED (08168190) - Active
URIS TOPCO LIMITED (08183121) - Active
PROPERTY & COMMERCIAL LIMITED (08206861) - Active
RAC CARS LIMITED (08370931) - Active
WM FARGATE LIMITED (08375467) - Liquidation
NEBULA SYSTEMS LTD (08509893) - Active
RISK TELEMATICS UK LIMITED (08580115) - Active
CONNECTED CAR SOLUTIONS LIMITED (08940365) - Active
GALLAGHER HOLDINGS FOUR (UK) LTD (08998863) - Active
RAC GROUP (HOLDINGS) LIMITED (09229561) - Active
RAC MIDCO LIMITED (09229698) - Active
RAC MIDCO II LIMITED (09229775) - Active
RAC BIDCO LIMITED (09229824) - Active
ARDONAGH FINCO PLC (09424525) - Active
PROFESSIONAL FEE PROTECTION LIMITED (09569634) - Active
PFP TAX SERVICES LIMITED (09807404) - Active
RDG MIDAS HOLDINGS (NI) LIMITED (09917435) - Active
RAC BOND CO PLC (10084638) - Active
LUNAR 101 LIMITED (10095593) - Active
PAYMENTSHIELD SERVICES LIMITED (10112351) - Active
ATLANTA INVESTMENT HOLDINGS 3 LIMITED (10162225) - Active
GEO SPECIALTY LIABILITY LIMITED (10623655) - Active
GEO SPECIALTY LIMITED (10623965) - Active
NEVADA INVESTMENTS 1 LIMITED (10674667) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-192015-03-192014-03-192013-03-192012-03-19
TOWERGATE RISK SOLUTIONS LIMITEDORDINARY4,434,539
100%
4,434,539
100%
4,434,539
100%
1,334,539
100.0%
0
0%
MICHAEL MCCLURGF ORDINARY0
0%
0
0%
0
0%
6
0.000%
82,500
6.18%
GORDON WHYTEF ORDINARY0
0%
0
0%
0
0%
0
0%
426,250
31.9%
BRIAN DAWSONF ORDINARY0
0%
0
0%
0
0%
0
0%
426,250
31.9%
HUGH MCKINTYF ORDINARY0
0%
0
0%
0
0%
0
0%
165,000
12.4%
BRIAN DAWSONB ORDINARY0
0%
0
0%
0
0%
0
0%
67,431
5.05%
GORDON WHYTEA ORDINARY0
0%
0
0%
0
0%
0
0%
67,430
5.05%
HUGH MCKINTYD ORDINARY0
0%
0
0%
0
0%
0
0%
64,498
4.83%
MICHAEL MCCLURGE ORDINARY0
0%
0
0%
0
0%
0
0%
35,180
2.64%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DAWSON WHYTE 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: 66220 Activities of insurance agents and brokers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MARSH LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 01507274 2017-12-31 885,700,000 163,900,000
AON UK LIMITED THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN 00210725 2017-12-31 796,144,000 169,104,000
XL CATLIN SERVICES SE 20 GRACECHURCH STREET, LONDON, EC3V 0BG SE000103 2017-12-31 672,340,824 20,792,826
SAGA SERVICES LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00732602 2018-01-31 254,488,000 116,155,000
SEQUENCE (UK) LIMITED CUMBRIA HOUSE 16-20, HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN 04268443 2017-12-31 174,659,000 21,671,000 68310-Real estate agencies
CONNELLS RESIDENTIAL CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN 01489613 2017-12-31 99,631,000 8,390,000 68310-Real estate agencies
AGEAS RETAIL LIMITED AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA 01324965 2017-12-31 92,806,000 9,610,000
HEALTH-ON-LINE COMPANY UK LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03655704 2017-12-31 74,708,000 4,512,000
MDU SERVICES LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 03957086 2017-12-31 57,302,000 2,318,000 74909-Other professional, scientific and technical activities not elsewhere classified
XBRIDGE LIMITED SIXTH FLOOR, 99 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NG 03967717 2017-12-31 56,834,000 -317,000
ONE CALL INSURANCE SERVICES LIMITED SATURN BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ 04693136 2017-12-31 50,685,986 0
CIA INSURANCE SERVICES LIMITED BOUGHTON LEIGH HOUSE, BROWNSOVER ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1AW 04332604 2017-12-31 13,064,401 0
CAMBERFORD LAW LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 00608819 2018-03-31 8,545,256 0
PRINCIPAL INSURANCE LIMITED CITYGATE 2, CROSS STREET, SALE, CHESHIRE, UNITED KINGDOM, M33 7JR 07623634 2017-10-31 6,134,188 0
BERKELEY INSURANCE GROUP UK LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 01115635 2017-06-30 5,703,503 0
ERSKINE MURRAY LIMITED ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7SW 09564100 2018-09-30 5,281,784 0
LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED 1 CORNHILL, LONDON, ENGLAND, EC3V 3ND 04459633 2017-12-31 1,852,168 0
RICHMOND HOUSE WEALTH MANAGEMENT LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD 01842995 2018-06-30 1,554,815 0
SCHOFIELDS LIMITED 5 THE COURTYARD, CALVIN STREET, BOLTON, LANCASHIRE, ENGLAND, BL1 8PB 01811609 2017-09-30 1,456,430 0
GLASS HOUSE ASSET MANAGEMENT LIMITED 3RD FLOOR, THE GLASS HOUSE, 177-187 ARTHUR ROAD, WIMBLEDON PARK, LONDON, ENGLAND, SW19 8AE 10555891 2018-03-31 986,094 0 68310-Real estate agencies
68320-Management of real estate on a fee or contract basis
IAS FINANCIAL PLANNING LIMITED BOUNDARY HOUSE SUITE 13, BOSTON ROAD, LONDON, W7 2QE 08358088 2019-05-04 613,502 0
J.J. YATES & COMPANY LIMITED 2-6 OLDKNOW ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 7BX 01766214 2017-12-31 585,497 0
ANDREW COPELAND (INSURANCE CONSULTANTS) LIMITED 224 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1EN 01325898 2017-12-31 559,210 0
EUROSURE LIMITED 10-11 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2HG 01572218 2018-04-30 538,165 0
THREE SIXTY INSURE LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 06624077 2018-12-31 418,643 0
AJ BROKERS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 08753750 2018-12-31 397,676 0
TOWNSEND MCCORMACK LTD. ANLABY HOUSE, 35 BOUNDARY STREET, LONDON, E2 7JQ 02668820 2018-06-30 366,735 0
DUNNOTTAR INSURANCE SERVICES LIMITED 27 SHORE STREET, MACDUFF, SCOTLAND, AB44 1TX SC208159 2018-04-05 362,425 0
ANDREW COPELAND INTERNATIONAL LIMITED 224 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1EN 02203828 2017-12-31 318,739 0
HALTON INSURANCE SERVICES LIMITED TRINITY HOUSE, 78-80 VICTORIA ROAD, WIDNES, CHESHIRE, WA8 7RA 01949131 2017-11-30 291,400 0
DVKA CONSULTANTS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 09946610 2018-12-31 267,997 0
REMETIS LIMITED UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE 09306662 2018-12-31 250,747 0
ANTELL INSURANCE ASSOCIATES LIMITED ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS20 9LT 04253207 2017-12-31 246,902 0
BRIDGE FACILITIES LIMITED THE MALLARDS, LULLINGSTONE CASTLE, EYNSFORD, KENT, UNITED KINGDOM, DA4 0JA 09167723 2018-03-31 245,738 0
TEESVALE LIMITED BLOCK B OFFICE 1 FIRST FLOOR, TECHNOLOGY COURT, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DA 04824444 2018-09-30 241,631 0
THINK MORTGAGES LTD 20 WYLAM, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8XS 05073705 2018-02-28 240,071 0
AFS ADVISERS LTD 167 VICTORIA ROAD, SWINDON, WILTSHIRE, ENGLAND, SN1 3BU 10258027 2018-03-31 214,720 0
POYNTON FINANCIAL SERVICES (2008) LIMITED 17-19 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD 06693782 2018-12-31 207,051 0
KNFM LIMITED 236 LANGLEY WAY, WEST WICKHAM, KENT, BR4 0DU 04713684 2017-05-31 199,794 0
RUNTCO LIMITED STOUR THE STREET, EAST BERGHOLT, COLCHESTER, ESSEX, CO7 6TF 05958988 2018-12-31 199,070 0
S. B. RESOURCES LIMITED C/O PWS GULF LIMITED WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AQ 04549488 2017-12-31 152,509 0
STEADFAST RE LONDON BROKERS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 09533776 2018-12-31 150,307 0
ASSURANCE FINANCIAL SOLUTIONS LTD 132-134 GREAT ANCOATS STREET, MANCHESTER, M4 6DE 09003053 2018-03-31 147,853 0
CHANCERY LAW (SOUTHPORT) LIMITED 10 RIVERSIDE, BROADGATE, PRESTON, LANCASHIRE, PR1 8ET 08704866 2018-03-31 140,857 0
EATON BROKERS LTD 724 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 09942505 2018-03-31 126,191 0
ACUMEN MORTGAGE SOLUTIONS LIMITED THE STATION HOUSE, 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5BH 09709732 2018-03-31 101,951 0
PAUL WILLIAMS FINANCIAL SERVICES LIMITED UNIT 11 ENTERPRISE CENTRE, BRYN ROAD, TONDU, BRIDGEND, MID GLAMORGAN, CF32 9BS 07652053 2018-05-31 97,023 0
BLACKROOT LIMITED CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 3QR 06899170 2017-05-31 95,163 0
M. CURRY LIMITED 10 UPPER MILL, WATERINGBURY, MAIDSTONE, KENT, UNITED KINGDOM, ME18 5PD 09472325 2019-03-31 94,752 0
TOPSHAM INSURANCE SERVICES LIMITED CEMETERY LODGE ELM GROVE ROAD, TOPSHAM, EXETER, DEVON, ENGLAND, EX3 0BW 05378991 2018-03-31 92,928 0
STUART REILLY FINANCIAL SERVICES LTD UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB 10242545 2018-06-30 91,991 0
ALLIANCE INDEMNITIES LIMITED THE BEEHIVE BUILDING, CITY PLACE, CRAWLEY, WEST SUSSEX, RH6 0PA 07699202 2019-03-31 80,110 0
L M T ASSOCIATES LIMITED PINERIDGE, 98 LONDON ROAD, CAMBERLEY, ENGLAND, GU15 3TJ 07616066 2018-07-31 74,551 0
HARKERTINE CONSULTANTS LIMITED 101 GALGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8ES 07358635 2018-08-31 67,484 0
JOHN HARRIS FINANCIAL SERVICES LTD VALDERRAMA, DARITE, LISKEARD, CORNWALL, ENGLAND, PL14 5JP 10233517 2018-06-30 64,259 0
SCOTZONE INSURANCE CONSULTANTS LIMITED 123 HIGH STREET, LANARK, ML11 7LN SC056853 2019-03-31 54,730 0
INCEPTUM NOVUM LIMITED 4 VICAR WOOD WAY, QUARNDON, DERBY, ENGLAND, DE22 2BF 10488710 2018-11-30 52,160 0
WESTCROFT FINANCIAL LTD AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, UNITED KINGDOM, HA5 4HS 10394870 2018-09-30 50,448 0
SPRATT FINANCIAL SERVICES LIMITED 5 BANNVIEW HEIGHTS, BANBRIDGE, CO DOWN, BT32 4LZ NI053377 2018-03-31 44,480 0
RUXLEY FINANCIAL SERVICES LIMITED 4 MULBERRY COURT, 4 MULBERRY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD CRAYFORD, DARTFORD, KENT, DA1 4BF 04350085 2019-01-31 40,923 0
PAUL STEWART WEALTH MANAGEMENT LTD 64 MAIN STREET, NOTTINGHAM, ENGLAND, NG14 7EU 09840158 2018-03-31 40,784 0
REEF FINANCIAL CONSULTING LTD SUITE 8 80 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ENGLAND, ME19 4YU 09599140 2019-05-31 36,860 0
AGE UK BRIGHTON AND HOVE TRADING LIMITED 29-31 PRESTONVILLE ROAD, BRIGHTON, BN1 3TJ 02909487 2018-03-31 30,154 0
KINGFISHER BUSINESS SUPPORT LTD THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD 10616273 2019-02-28 27,832 0 66290-Other activities auxiliary to insurance and pension funding
L&W FINANCIAL SERVICES LIMITED 30 KNIGHTSWAY, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1BG 05405021 2018-03-31 27,517 0
DAVID CHAPMAN FINANCIAL SERVICES LTD 43 LABURNUM CLOSE, KINGSBURY, TAMWORTH, B78 2JH 07856146 2018-11-30 24,098 0
EIMS CONSULTANCY SERVICES LIMITED 1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD 07584594 2019-03-31 23,861 0
ABSOLUTE FINANCE LIMITED 106 MONEGA ROAD, FOREST GATE, LONDON, E7 8ER 07570340 2018-03-31 23,392 0
WOODCOTE FINANCIAL LTD 39 MARLPIT LANE, COULSDON, CR5 2HF 09226540 2018-09-30 19,932 0
CLARENDON MORTGAGE BROKERS LIMITED 26 SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, ENGLAND, CV31 1TA 06935046 2018-03-31 18,828 0 70229-Management consultancy activities other than financial management
G & B PROFESSIONAL INDEMNITY LTD THE RECTORY COLAM LANE, LITTLE BADDOW, CHELMSFORD, ENGLAND, CM3 4SY 08366739 2018-01-31 11,103 0
VERTUS LONDON LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 10348701 2018-12-31 7,768 0
FORTY2FINANCIAL LTD S B C HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH 08405876 2019-02-14 7,200 0
WESSEX MORTGAGE SERVICES LIMITED 14 MAUNSELL AVENUE, WEYMOUTH, DORSET, DT3 6PB 06137732 2018-03-31 6,796 0
EQUAL PARTNERS UK LIMITED GARDEN GATE PLAWHATCH LANE, SHARPTHORNE, EAST GRINSTEAD, ENGLAND, RH19 4JL 03963626 2018-03-31 6,441 0
FUNDEX UK LTD 51 RYVERS ROAD, SLOUGH, ENGLAND, SL3 8RZ 05819485 2019-05-31 6,274 0
TIER HALL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 07800813 2018-12-31 5,089 0
PENDULUM HOLDINGS LIMITED 35 HILLARY ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 9LB 09936643 2019-01-31 4,830 0
PENSIONE LTD 12 HEYCROFT WAY HEYCROFT WAY, NAYLAND, COLCHESTER, ENGLAND, CO6 4LN 03146804 2018-01-31 3,947 0
SAFESHARE GLOBAL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 09690843 2018-12-31 3,854 0
FORTUNE FINANCE SERVICES LIMITED 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD 07847488 2018-03-31 3,451 0 68100-Buying and selling of own real estate
68320-Management of real estate on a fee or contract basis
INSPIRED ADVICE LIMITED 205 BALTIC QUAY SWEDEN GATE, SURREY QUAYS, LONDON, SE16 7TG 06164688 2018-03-31 2,568 0
EMSON CORPORATE SERVICES P.L.C. ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA 02231886 2017-11-30 2,184 0
AMBER LARK LIMITED THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, ENGLAND, MK44 2QS 09463720 2018-03-31 0 0
ASPEN ASSOCIATES LIMITED 32 GILMAIS, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4RP 08104743 2018-06-30 0 0
BAKER JAYNE INSURANCE BROKERS LTD C/O WHITEHALL ACCOUNTANTS, THE COACH HOUSE, DESFORD HALL, LEICESTER, ENGLAND, LE9 9JJ 06787363 2019-03-31 0 0
BLIS INTERNATIONAL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 10292730 2018-12-31 0 0
CAMBERFORD LAW 2008 LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 06511574 2018-03-31 0 0
COLLIER & GLYNNE LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 07932021 2018-12-31 0 0
G.S.Z. PROPERTIES LIMITED 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC489114 2018-10-31 0 0 68209-Other letting and operating of own or leased real estate
RUSSELL MERCER INSURANCE SERVICES LTD 8 SPOONER CLOSE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 7QN 04551989 2019-03-31 0 0
THE INDEPENDENT HEALTH COMPANY LIMITED COURT GREEN, EDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 1TS 02820099 2018-09-30 0 0
BERKELEY INSURANCE GROUP LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 06495539 0000-00-00 0 0
HAROLD WOOLGAR INSURANCE (ADMIN) LIMITED 35 HIGH STREET, EPWORTH, SOUTH YORKSHIRE, DN9 1EP 04460459 0000-00-00 0 0
INDEPENDENT BROKING SOLUTIONS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 00616849 0000-00-00 0 0
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS 04016257 0000-00-00 0 0
MAXTED CAPITAL LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 12473164 0000-00-00 0 0
MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED MONEYSUPERMARKET HOUSE ST. DAVID'S PARK, EWLOE, CHESTER, CH5 3UZ 08188486 0000-00-00 0 0
PARK COMMERCIAL LIMITED SYNERGY HOUSE 1 ARTEMIS COURT, ST. JOHNS ROAD, MEADOWFIELD, DURHAM, ENGLAND, DH7 8XQ 06632144 0000-00-00 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
DAWSON WHYTE LIMITED 1.2% 1.9% 3.3% Medium
Other companies Active in the same sector 0.9% 2.2% 5.2% Medium
Expanded sample1.2%1.9%3.3%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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