JPMORGAN FUNDS LIMITED

3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH

Company Number: SC019438
Incorporation date: 27-Nov-1936
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 88.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 65.2 million which has decreased from the previous year's figure of GBP 113.6 million. The latest reported revenue figure is GBP 214.8 million which is down -10% on the previous year. The company has 7 active officers (directors or partners) who are or were officers of 10 other companies, 1 (10.0%) 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: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
31-Dec-2019	GBP	214,829,000	10,281,000	67,000	-2,778,000
31-Dec-2018	GBP	228,467,000	28,050,000	5,000	-3,282,000
31-Dec-2017	GBP	248,051,000	30,274,000	37,000	4,834,000	30,311,000
31-Dec-2016	GBP	219,334,000	24,048,000		1,002,000	24,291,000
31-Dec-2015	GBP	210,080,000	23,508,000	207,000	4,801,000	23,715,000
31-Dec-2014	GBP	165,905,000	6,533,000	190,000	64,000	6,659,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	51,946,000	192,502,000	127,333,000	250,000	64,919,000	65,169,000
31-Dec-2018	GBP	96,600,000	180,718,000	67,119,000	250,000	113,349,000	113,599,000
31-Dec-2017	GBP	110,176,000	172,000,000	58,174,000	250,000	113,576,000	113,826,000
31-Dec-2016	GBP	66,345,000	134,757,000	46,408,000	250,000	88,099,000	88,349,000
31-Dec-2015	GBP	19,392,000	111,182,000	46,122,000	250,000	64,810,000	65,060,000
31-Dec-2014	GBP	25,646,000	117,601,000	71,455,000	250,000	45,896,000	46,146,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	J.P. MORGAN SECRETARIES (UK) LIMITED	05 Jul 2023	19 Jun 2025		32 - 52
Resigned	JPMORGAN ASSET MANAGEMENT (UK) LIMITED	07 Mar 2019	05 Jul 2023		1 - 1
Resigned	J.P. MORGAN SECRETARIES (UK) LIMITED	01 May 2003	07 Mar 2019		18 - 77
Resigned	Lee Moi GREEN	01 May 2003	17 Nov 2008	British	0 - 8
Resigned	Yeng Yeng MAXWELL	01 Dec 1999	01 May 2003	British	0 - 32
Resigned	Sarah Elizabeth SANDERS	19 Jul 1993	30 Nov 1999	British	0 - 10
Resigned	Paul Hampden BLAGBROUGH		19 Jul 1993	British	3 - 19

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Karen Frances PROOTH	11 Mar 2024		Company Director	British	1 - 0	0 (0.0%)
Active	Malcolm SMITH	05 Jan 2024		Director	British	1 - 0	0 (0.0%)
Active	James REEVES	04 Oct 2023		Director	British	1 - 0	0 (0.0%)
Active	Nicholas John Croager BLOXHAM	01 Jun 2020		Director	British	2 - 2	2 (50.0%)
Active	O'Brien Ezekiel BENNETT	21 May 2020		Programme Director	British	1 - 1	0 (0.0%)
Active	Katie JONES	14 Jun 2019		Company Director	British	3 - 2	0 (0.0%)
Resigned	Andrew Michael LEWIS	05 Nov 2018	08 Jan 2023	Company Director	British	3 - 8	4 (36.4%)
Resigned	Stephen Edward POND	27 Jun 2018	07 Jun 2021	Company Director	British,American	4 - 2	2 (33.3%)
Resigned	Patrick Macdonald THOMSON	30 May 2018	07 Dec 2020	Business Head	British	0 - 1	0 (0.0%)
Resigned	Ioan William ROBERTS	20 Nov 2017	31 May 2018	Company Director	British	0 - 8	5 (62.5%)
Active	Arthur Mark Ruston SMITH	28 Dec 2016		Director	British	1 - 2	0 (0.0%)
Resigned	Michael John O'BRIEN	10 Dec 2014	30 May 2018	Company Director	Irish	0 - 1	0 (0.0%)
Resigned	Jasper Luke BERENS	29 Jan 2013	12 Apr 2018	Company Director	British	0 - 8	5 (62.5%)
Resigned	Peter SCHWICHT	20 Sep 2012	31 Oct 2014	Company Director	German	0 - 8	3 (37.5%)
Resigned	Andrea Louise HAZEN	24 Mar 2010	05 Jan 2011	Company Director	British	0 - 2	0 (0.0%)
Resigned	Daniel WATKINS	18 Jan 2010	17 Dec 2018	Company Director	British	0 - 8	4 (50.0%)
Resigned	Tanaquil Jane MCDOWALL	12 Jan 2010	06 Sep 2017	Company Director	British	0 - 1	0 (0.0%)
Resigned	James Edward STALEY	01 May 2007	12 Oct 2009	Manager	American	0 - 8	2 (25.0%)
Resigned	Clive Stuart BROWN	01 Feb 2006	11 Dec 2009	Director	British	0 - 10	3 (30.0%)
Resigned	Roger Martin James THOMPSON	25 Apr 2005	15 Apr 2013	Director	British	0 - 24	15 (62.5%)
Resigned	David Richard George CARDIFF	06 Dec 2004	18 Feb 2005	Director	British	0 - 7	2 (28.6%)
Resigned	Mark Simon TICKLE	13 May 2003	11 Mar 2005	Chartered Accountant	British	1 - 22	15 (65.2%)
Resigned	Paul Terrence BATEMAN	26 Nov 2001	08 Jan 2004	Company Director	British	0 - 21	13 (61.9%)
Resigned	James Baldridge, Mr. BRODERICK	14 Feb 2001	30 May 2012	Manager	American	0 - 22	10 (45.5%)
Resigned	Roderic Aidan BIRKETT	30 Sep 2000	15 Mar 2002	Fund Manager	British	0 - 17	8 (47.1%)
Resigned	Marilyn Lesley BASSETT	31 May 2000	31 Oct 2001	Solicitor	British	1 - 13	9 (64.3%)
Resigned	Campbell David FLEMING	25 Apr 2000	30 Oct 2009	Lawyer	Australian	0 - 18	12 (66.7%)
Resigned	Andrew Jonathon HARRIS	20 Jul 1999	05 Nov 2001	Accountant	British	2 - 17	5 (26.3%)
Resigned	Christopher Richard TRACEY	08 Mar 1999	26 Nov 2001	Investment Director	British	0 - 10	4 (40.0%)
Resigned	Stuart Charles Elliott DYER	18 Sep 1998	14 Feb 2001	Company Director	British	1 - 36	16 (43.2%)
Resigned	Adam Alastair Page FAIRHEAD	18 Sep 1998	26 Nov 2001	Company Director	British	0 - 3	1 (33.3%)
Resigned	Lesley Rowena, Dr SHERRATT	01 Apr 1998	08 Mar 1999	Company Director	British	1 - 7	2 (25.0%)
Resigned	Colette, Dr BOWE	01 Apr 1998	14 Feb 2001	Chairman	British	0 - 16	6 (37.5%)
Resigned	Stephen John RICHARDSON	25 Nov 1997	31 Dec 1998	Company Director	British	5 - 16	7 (33.3%)
Resigned	John Bernard HUMPISH	05 Nov 1997	14 Jul 1999	Company Director	British	0 - 7	3 (42.9%)
Resigned	Stephen George ANDERSON	29 Apr 1997	30 Sep 1999	Banker	British	1 - 5	1 (16.7%)
Resigned	Robin, Lord RENWICK OF CLIFTON	15 Apr 1996	01 Apr 1998	Banker	British	0 - 14	5 (35.7%)
Resigned	Charles Albert John BELLRINGER	22 Jan 1996	31 Dec 1998	Finance Director	British	0 - 60	36 (60.0%)
Resigned	Anthony Graeme WILLIAMS	27 Nov 1995	29 Apr 1997	Client Services Director	British	0 - 3	1 (33.3%)
Resigned	Amanda Jane WEBSTER	27 Nov 1995	30 Nov 1996	Director	British	0 - 3	1 (33.3%)
Resigned	Peter John RONEY	09 Jan 1995	31 Jul 1995	Director	British	0 - 17	5 (29.4%)
Resigned	Christopher Mark COTTRELL	07 Nov 1994	08 May 1997	Business Manager	British	0 - 10	5 (50.0%)
Resigned	Michael Dominic ASHBRIDGE	01 Apr 1994	01 Apr 1998	Investment Manager	British	0 - 8	4 (50.0%)
Resigned	Michael Edward Charles Ryder RICHARDSON	01 Apr 1994	12 May 1995	Marketing	British	0 - 2	1 (50.0%)
Resigned	Julian George TREGONING	13 Jul 1993	10 May 1995	Director	British	3 - 30	8 (24.2%)
Resigned	Mark Barry Ewart WHITE	01 Jun 1993	31 Mar 1996	Director	British	2 - 21	7 (30.4%)
Resigned	John Geoffrey BURNELL	23 Jul 1990	28 Apr 1995	Director	British	0 - 6	1 (16.7%)
Resigned	Simon De Lancey WALTERS	05 Feb 1990	31 May 1993	Investment Manager	British	0 - 6	2 (33.3%)
Resigned	Christopher Michael WISCARSON	01 Oct 1989	07 Aug 1990	Director	British	1 - 29	9 (30.0%)
Resigned	Paul Terrence BATEMAN		15 Apr 1996	Director	British	0 - 21	13 (61.9%)
Resigned	David Ian Charles BROWN		02 Feb 1999	Director	British	2 - 5	1 (14.3%)
Resigned	Keith Basil CIVVAL		23 Jan 1998	Director	British	0 - 7	3 (42.9%)
Resigned	Anthony Hamilton DOGGART		01 Nov 1994	Director	British	0 - 17	11 (64.7%)
Resigned	Ian Roderick PAYNE		07 Aug 1993	Director	British	0 - 2	0 (0.0%)
Resigned	Christopher Richard TRACEY		05 Feb 1990	Director	British	0 - 10	4 (40.0%)
Resigned	James Edward BOYD		27 Nov 1989	Director	British	0 - 1	0 (0.0%)
Resigned	Charles Murray STUART		07 Aug 1991	Director	British	0 - 1	0 (0.0%)
Resigned	Kenneth William EMERY		31 Mar 1994	Director	British	0 - 8	4 (50.0%)
Resigned	Julian George TREGONING		10 May 1995	Director	British	3 - 30	8 (24.2%)
Resigned	James Edward SHELLEY		30 Sep 1994	Director	British	0 - 4	1 (25.0%)
Resigned	Peter Bryan SANDERSON		30 Sep 1996	Director	British	0 - 5	2 (40.0%)
Resigned	Colin John RYE		30 Jan 1998	Director	British	0 - 8	4 (50.0%)

Number of active directors: 7
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 7.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Karen Frances PROOTH	Malcolm SMITH	James REEVES	Nicholas John Croager BLOXHAM	O'Brien Ezekiel BENNETT	Katie JONES	Arthur Mark Ruston SMITH
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED (00288553) - Active				✔
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED (01823867) - Liquidation				✔
JPMIB NOMINEES LIMITED (02026386) - Active					✔
JPMORGAN ISA NOMINEES LIMITED (02868903) - Liquidation				✔
TESCO PENSION INVESTMENT LIMITED (07754822) - Active						✔
KATE JONES CONSULTING LIMITED (09113408) - Active						✔
STANDARD LIFE MASTER TRUST CO. LTD. (09497864) - Active							✔
TRUSTEE AND CORPORATE SERVICES LIMITED (09874875) - Active							✔
TPI FUND MANAGERS LIMITED (11393678) - Active						✔
BLACKFINCH SPRING VCT PLC (12166417) - Active						✔
JPMORGAN FUNDS LIMITED (SC019438) - Active	✔	✔	✔	✔	✔	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-06-09	2020-06-09	2016-06-09	2015-08-01	2014-08-01
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED	ORDINARY	250,000 100%	0 0%	0 0%	0 0%	0 0%
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED	ORDINARY	0 0%	250,000 100%	250,000 100%	250,000 100%	250,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Jpmorgan Asset Management Holdings (Uk) Limited (2218729 - United Kingdom) ceased
>75%:Jpmorgan Asset Management International Limited (4194548 - United Kingdom) active
>75%:Jpmorgan Asset Management Marketing Limited (288553 - United Kingdom) ceased

Controlling entities above

JPMORGAN FUNDS LIMITED

Controlled companies below

Significant influence or control:EUROPEAN OPPORTUNISTIC PROPERTY FUND III INTERMEDIATE LP (SL015682 - UK) active
Significant influence or control:GLOBAL MARITIME INVESTMENT FUND II FEEDER LP (SL022607 - UK) active
Significant influence or control:GLOBAL MARITIME INVESTMENT FUND II INTERMEDIATE LP (SL022608 - UK) active

LATE PAYMENTS REPORT

Start date	End date	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-07-01	2021-12-31	%	%	54305
2021-01-01	2021-06-30	%	%	48174
2020-07-01	2020-12-31	%	%	39622
2020-01-01	2020-06-30	%	%	33425
2019-07-01	2019-12-31	%	%	26329
2019-01-01	2019-06-30	%	%	18067
2018-07-01	2018-12-31	%	%	10193
2018-01-01	2018-06-30	%	%	2826

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	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	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	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	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	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	00397156	2018-03-31	277,421,000	83,511,000
ICE FUTURES EUROPE	2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ	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	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	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	C/O RRS, S&W PARTNERS LLP 4TH FLOOR CUMBERLAND PLACE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG	00275607	2017-12-31	184,922,000	187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED	7 CASTLE STREET, EDINBURGH, EH2 3AH	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	1 MORE LONDON PLACE, LONDON, SE1 2AF	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	FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX	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	ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY	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	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	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 0DB	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	C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB	08126173	2017-12-31	115,850,000	31,944,000
CL & CO. MANAGEMENT SERVICES LTD	20 CARLTON HOUSE TERRACE, LONDON, ENGLAND, SW1Y 5AN	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	20 CARLTON HOUSE TERRACE, LONDON, ENGLAND, SW1Y 5AN	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, 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	THE METCALF 83-85 PALL MALL, THIRD FLOOR, LONDON, UNITED KINGDOM, SW1Y 5ES	03000514	2018-03-31	75,987,121	107,310,281
WINTERFLOOD SECURITIES LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA	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	WIGMORE YARD, 42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY	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
JPMORGAN FUNDS LIMITED	0.7%	2.5%	4.9%	Medium
Other companies Active in the same sector	0.8%	3.3%	7.1%	Medium


Expanded sample	1.2%	3.6%	4.1%	Low
Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium