FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED

23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB

Previous name: FIRST STATE INVESTMENTS INTERNATIONAL LIMITED (changed on 18-Sep-2020)

Company Number: SC079063
Incorporation date: 10-Jun-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities





SUMMARY

This company is 41.8 years old and is currently active. It is controlled by First Sentier Investors (Uk) Im Limited. The company has positive equity (net assets) of GBP 22.9 million which has increased from GBP 2 million in the previous year. The latest reported revenue figure is GBP 39 millionThe company has 5 active officers (directors or partners) who are or were officers of 20 other companies. 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 39,012,000 -2,825,000 10,000
30-Jun-2019 GBP 1,124,000 401,000 -272,000
30-Jun-2018 GBP 73,792,000 11,218,000 123,000 61,000 2,335,000 8,945,000
30-Jun-2017 GBP 2,000 300 7,900 1,100 6,000 2,071,100
30-Jun-2016 GBP 46,433,000 17,125,000 65,000 3,548,000 13,642,000
30-Jun-2015 GBP 47,446,000 19,421,000 34,000 4,056,000 399,000
30-Jun-2014 GBP 43,485,000 13,039,000 8,000 3,017,000 2,930,000
30-Jun-2013 GBP 49,638,000 22,124,000 41,000 5,292,000 11,873,000
30-Jun-2012 GBP 40,485,399 10,204,892 34,548 3,078 2,618,039 7,618,323
01-Jun-2011 GBP 35,628,316 8,088,810 31,562 42 2,238,690 5,881,640


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,044,000 32,986,000 10,131,000 8,192,000 14,663,000 22,855,000
30-Jun-2019 GBP 186,000 2,602,900 626,300 275,000 1,701,600 1,976,600
30-Jun-2018 GBP 4,080,000 27,506,000 2,750,000 22,763,000 25,513,000
30-Jun-2017 GBP 230,900 1,000 275,000 1,200 1,200
30-Jun-2016 GBP 3,302,600 5,261,200 1,161,900 275,000 3,824,300 4,099,300
30-Jun-2015 GBP 18,692,000 49,525,000 10,797,000 2,750,000 35,978,000 38,728,000
30-Jun-2014 GBP 12,655,000 50,066,000 11,737,000 2,750,000 35,579,000 38,329,000
30-Jun-2013 GBP 352,000 55,817,000 20,018,000 2,750,000 33,049,000 35,799,000
30-Jun-2012 GBP 12,730,118 11,259,850 2,750,100 21,176,130
01-Jun-2011 GBP 12 36,568,060 15,760,153 2,750,100 18,057,807

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 96.64% 7,917,000 275,000 8,192,000 618,500
30-Jun-2019 GBP -900.00% -2,475,000 2,750,000 275,000 -620,500
30-Jun-2018 GBP 90.00% 2,475,000 275,000 2,750,000 -642,950
30-Jun-2016 GBP -900.00% -2,475,000 2,750,000 275,000 -9,484,800
30-Jun-2013 GBP 0.00% -100 2,750,100 2,750,000 -3,791,009
* 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)
Resigned Scott Robert ALLEN 14 May 2020 30 Jun 2022 0 - 1
Active Rebecca Sarah SHEPPARD 05 Feb 2015 28 Mar 2024 1 - 0
Resigned Adrian Charles Newlands SMITH 04 Sep 2007 15 Aug 2014 0 - 9
Resigned Adrian Charles Newlands SMITH 28 Apr 2005 28 Feb 2007 0 - 9
Resigned Gillian Victoria DAVIES 28 Apr 2005 05 Feb 2015 0 - 9
Resigned James Stewart AYLING 01 Aug 1994 28 Apr 2005 0 - 14
Resigned William Hutchison Elder WALKER 01 Aug 1994 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jane Philippa Louise DANIEL 02 May 2023 Chief Risk Officer British 6 - 20 (0.0%)
Active Christine Elaine JOHNSON 18 Mar 2021 Independent Non-Executive Director British 8 - 10 (0.0%)
Resigned Suzanne Clare EVANS 29 Jan 2021 23 Aug 2023 Chief Financial Officer Australian 0 - 40 (0.0%)
Active Gary Nicholas COTTON 22 Dec 2020 Managing Director Uk British 8 - 21 (10.0%)
Active Mark David STEINBERG 02 Oct 2019 Chief Executive Officer Australian 1 - 00 (0.0%)
Active Wai-Choo KUBITSCHECK 24 Jul 2018 Independent Director British 5 - 40 (0.0%)
Resigned Cyril Francis JOHNSON 24 Aug 2015 21 Nov 2022 Non-Executive Director British 5 - 4813 (24.5%)
Resigned Paul Thomas GRIFFITHS 24 Mar 2014 11 Jun 2020 Chief Investment Officer, Fixed Income British 2 - 209 (40.9%)
Resigned Susan TURNER 15 Oct 2013 15 Jan 2018 Chief Financial Officer Australian 0 - 40 (0.0%)
Resigned Kanesh Vallabhdas Jeram LAKHANI 15 Feb 2012 11 May 2018 Managing Director Emea Distribution British 0 - 70 (0.0%)
Resigned Christian Richard Spencer TURPIN 15 Feb 2012 17 Dec 2021 Global Head Of Product, First State Investments British 2 - 60 (0.0%)
Resigned Mark David STEINBERG 09 Nov 2011 03 Jan 2013 Director Australian 0 - 71 (14.3%)
Resigned Richard Carleton WASTCOAT 03 Oct 2011 23 Sep 2020 Non-Executive Director American 0 - 90 (0.0%)
Resigned Janet Irene CAREY 17 Jan 2011 15 Dec 2011 Head Of Emea Risk And Compliance British 0 - 144 (28.6%)
Resigned Gregg JOHNSTON 21 Sep 2009 12 Jul 2011 Cfo Australian 0 - 50 (0.0%)
Resigned Gary Nigel WITHERS 21 Sep 2009 15 Feb 2013 Reg Mging Dir Emea British 2 - 111 (7.7%)
Resigned Michael David STAPLETON 26 Mar 2009 21 Sep 2009 Acting Regional Managing Director British 0 - 50 (0.0%)
Resigned Paul RAYSON 17 Dec 2008 21 Sep 2009 Cfo Australian 0 - 50 (0.0%)
Resigned Mark John LAZBERGER 24 Sep 2008 04 Oct 2018 Ceo Australian 0 - 60 (0.0%)
Resigned Paul Gerard GATELY 20 Feb 2007 18 Feb 2011 Chartered Accountant Australian 0 - 50 (0.0%)
Resigned James Kingsman EVANS 20 Feb 2007 01 Dec 2008 Accountant Australian 0 - 61 (16.7%)
Resigned Charles Michael METCALFE 20 Feb 2007 18 Feb 2009 Ceo British 0 - 153 (20.0%)
Resigned Christopher Leslie CRAWFORD 28 Aug 2006 10 Nov 2006 Head Of Marketing & Communicat New Zealander 0 - 70 (0.0%)
Resigned Warwick Martin NEGUS 28 Aug 2006 01 Jun 2008 Ceo Global Asset Management Australian 0 - 50 (0.0%)
Resigned Thomas Douglas Tremayne WARING 01 Oct 2003 28 Aug 2006 Chief Executive Officer British 0 - 60 (0.0%)
Resigned Gregory Robert COOPER 14 May 2001 16 Mar 2012 Chief Operating Officer British,Australian 0 - 194 (21.1%)
Resigned Robert William ADAMS 07 Aug 2000 30 Jun 2003 Chief Executive Officer Australian 0 - 92 (22.2%)
Resigned Stuart Watson PAUL 25 May 2000 18 Oct 2010 Investment Manager British 1 - 173 (16.7%)
Resigned Paul MACK 25 May 2000 12 Jan 2001 Director British 1 - 183 (15.8%)
Resigned Barry Michael MCCORKELL 25 May 2000 15 Aug 2002 Investment Manager Irish, 2 - 172 (10.5%)
Resigned Peter Leith POLSON 25 May 2000 25 Oct 2002 Managing Director Australian 0 - 93 (33.3%)
Resigned Andre CARSTENS 25 May 2000 30 Mar 2001 Chief Financial Officer South African 0 - 3118 (58.1%)
Resigned Mark David BURGESS 25 May 2000 11 Oct 2000 Investment Manager Australian 0 - 82 (25.0%)
Resigned Angus John TULLOCH 05 Dec 1996 25 May 2000 Investment Manager British 2 - 104 (33.3%)
Resigned Edward Archibald William TULLOCH 05 Dec 1996 25 May 2000 Investment Manager British 0 - 114 (36.4%)
Resigned James William BURNS 17 Mar 1994 20 Sep 2002 Investment Manager British 0 - 20 (0.0%)
Resigned Ian Eric IVORY 28 Oct 1993 09 Jul 1999 Investment Manager British 1 - 271 (3.6%)
Resigned Jean Grace Kemmis MATTERSON 10 Jul 1992 24 Jul 1996 Investment Manager British 0 - 70 (0.0%)
Resigned John Gordon Laurence WRIGHT 31 Aug 2000 Investment Manager British 0 - 41 (25.0%)
Resigned David Hugh Shaw STEWART 25 May 2000 Investment Manager British 0 - 30 (0.0%)
Resigned John William Archibald Shaw STEWART 01 Nov 1990 Investment Manager British 0 - 50 (0.0%)
Resigned Ian Eric IVORY 09 Jul 1999 Investment Manager British 1 - 271 (3.6%)
Number of active directors: 5
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 2.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) (00037038) - Active
CFSIM LIMITED (00153197) - Active
CCLA INVESTMENT MANAGEMENT LIMITED (02183088) - Active
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED (02294743) - Active
THE HARPUR TRUST (03475202) - Active
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED (03904310) - Active
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED (03904320) - Active
CBF FUNDS TRUSTEE LIMITED (05957490) - Active
CCLA FUND MANAGERS LIMITED (08735639) - Active
IIAG LIMITED (09060416) - Active
THE GOLDEN CHARTER TRUST LIMITED (09392629) - Active
MAINSHEET-VENTURES LIMITED (09826658) - Active
ALBACORE CAPITAL (UK) LIMITED (10220978) - Active
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED (10556487) - Active
UTMOST LIFE AND PENSIONS LIMITED (10559664) - Active
GNC CONSULTING LTD (12428170) - Dissolved
FIRST SENTIER INVESTORS (UK) IM LIMITED (SC047708) - Active
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED (SC079063) - Active
SI HOLDINGS LIMITED (SC109439) - Active
AEGON ASSET MANAGEMENT UK PLC (SC113505) - Active
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED (SC366069) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-012019-11-012015-11-012014-11-012013-11-01
FIRST SENTIER INVESTORS (UK) IM LIMITEDORDINARY28,191,573
100%
0
0%
0
0%
0
0%
0
0%
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITEDORDINARY0
0%
8,191,573
100%
2,750,100
100%
0
0%
0
0%
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED1.00 ORDINARY0
0%
0
0%
0
0%
2,750,100
100%
2,750,100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-07-01 2022-12-31 % 0% 68869
2022-01-01 2022-06-30 14 0% 0% 62075
2021-07-01 2021-12-31 11 0% 0% 55812
2021-01-01 2021-06-30 53 33% 33% 48696
2020-07-01 2020-12-31 42 36% 60% 42594
2020-01-01 2020-06-30 % 0% 34902
2019-07-01 2019-12-31 13 2% 31% 28886
2019-01-01 2019-06-30 13 3% 29% 19078
2018-07-01 2018-12-31 11 4% 23% 11569
2018-01-01 2018-06-30 15 4% 27% 5882


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLENCORE ENERGY UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 04542769 2017-12-31 79,538,409,000 32,841,000
CITIGROUP GLOBAL MARKETS LIMITED CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB 01763297 2017-12-31 1,342,000,000 384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 02068222 2017-12-31 864,000,000 970,000,000
M&G INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG 00936683 2017-12-31 458,758,000 46,085,000
T. ROWE PRICE INTERNATIONAL LTD WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX 03957748 2017-12-31 427,156,250 56,143,750
HENDERSON GLOBAL INVESTORS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00906355 2017-12-31 346,353,000 108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02016555 2018-06-30 343,187,000 71,336,000
FIL INVESTMENTS INTERNATIONAL BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01448245 2018-06-30 323,908,000 25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 00827982 2017-12-31 289,679,000 92,023,000
AXA INVESTMENT MANAGERS UK LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 01431068 2017-12-31 244,486,977 41,047,463 66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN 03311531 2017-12-31 240,308,000 87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00573204 2017-12-31 221,944,000 53,575,000 66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 01292851 2018-09-30 208,567,000 21,654,000
THE LONDON METAL EXCHANGE 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 02128666 2017-12-31 187,337,000 88,607,000
GLENCORE UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 01170825 2017-12-31 186,335,000 -3,064,000
UBS ASSET MANAGEMENT (UK) LTD 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS 01546400 2017-12-31 173,623,000 37,544,000
ICAP EUROPE LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00170463 2018-12-31 172,650,000 43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03976881 2018-03-31 168,316,573 38,497,468
OCTOPUS INVESTMENTS LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03942880 2018-04-30 117,224,000 9,013,000
STIFEL NICOLAUS EUROPE LIMITED 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET 03719559 2017-12-31 106,927,000 529,000
ENCIAL GROUP LIMITED 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU 08430246 2018-03-31 99,967,285 0
R.J. O'BRIEN LIMITED 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT 01810354 2017-12-31 98,696,671 1,489,588
ALCENTRA LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 02958399 2017-12-31 85,233,000 48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC047708 2018-06-30 84,747,000 31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC079063 2018-06-30 73,792,000 8,945,000
F&C FUND MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG 02170242 2017-10-31 53,949,000 -2,691,000
ICAP SECURITIES LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00500777 2017-12-31 53,321,000 9,021,000
MITSUI BUSSAN COMMODITIES LTD 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX 04395895 2018-03-31 52,278,000 6,912,000
ABERDEEN STANDARD CAPITAL LIMITED 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA SC317950 2017-12-31 50,704,000 6,139,000
MAN FUND MANAGEMENT UK LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD 03418585 2017-12-31 47,852,000 801,000
BROKERTEC EUROPE LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02645715 2018-03-31 44,155,000 17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW 05655607 2018-06-30 37,624,000 14,889,000
ALLX LTD THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX 09006784 2017-12-31 2,810,837 0
HOTTINGER INVESTMENT MANAGEMENT LIMITED 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA 01573969 2017-12-31 1,139,750 0
HATHAWAY INVESTMENT MANAGEMENT LIMITED GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS 03849924 2018-04-30 898,924 0 66300-Fund management activities
DIRECT MARKET TOUCH LIMITED MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA 06731780 2017-10-31 876,673 0
CLEAR CAPITAL MARKETS LTD 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW 09294557 2018-03-31 653,868 0
LOGIC INVESTMENTS LTD ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB 07092136 2018-03-31 529,590 0
EGR BROKING LIMITED 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX 07443787 2017-09-30 425,509 0
CITY OF LONDON MARKETS LIMITED 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 08329071 2017-09-30 383,576 0
BULKARA LIMITED 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR 09282255 2017-10-31 254,051 0
ELK POINT LIMITED 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN 09739805 2019-05-04 173,722 0
PINAL RISK SERVICES LTD 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP 08375425 2018-01-31 131,645 0
TALER GLOBAL SOLUTIONS LTD 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT 09258275 2017-10-31 122,373 0
REACH OUT E LTD BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU 03926391 2018-02-28 102,288 0
HAWKEYE PROTECTION SERVICES LTD 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX 10295933 2018-03-31 66,169 0 80100-Private security activities
BAVCO LIMITED LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ 03963411 2018-04-30 30,606 0
LANGHAM CAPITAL LIMITED 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF 04551891 2017-12-31 30,152 0
CONVERSION CAPITAL PARTNERS LIMITED 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT 04802649 2017-12-31 25,000 0
BALLYBRYAN LTD. 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX 03138956 2018-12-31 23,154 0
RP GIBBS LIMITED 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP 10790904 2019-05-31 9,086 0
NICHOLAS MARK TAYLOR LTD 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE 06810950 2018-04-05 1,484 0 68209-Other letting and operating of own or leased real estate
82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 07723509 2018-08-31 0 0
BATAVIA CAPITAL LTD 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ 07770192 2018-09-30 0 0
EUROPEAN CAPITAL MARKETS LIMITED STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05004266 2019-01-31 0 0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF 09893838 2018-11-30 0 0
OMNILINK LIMITED C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ 02701885 2018-06-30 0 0 68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD 07028208 2018-09-30 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
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B. ROBERTS EQUITY TRADING LTD 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE 07920976 0000-00-00 0 0
INTERMEDIATE CAPITAL MANAGERS LIMITED PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02327504 0000-00-00 0 0
OCTOPUS CAPITAL LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03981143 0000-00-00 0 0
TCI FUND MANAGEMENT (UK) LIMITED 7 CLIFFORD STREET, LONDON, W1S 2FT 04706248 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
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 5.2% 11.9% Medium
Age 0.4% 1.4% 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
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