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FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
23 ST ANDREW SQUARE, EDINBURGH, EH2 1BBPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Active | Christine Elaine JOHNSON | 18 Mar 2021 | Independent Non-Executive Director | British | 8 - 1 | 0 (0.0%) | |
Resigned | Suzanne Clare EVANS | 29 Jan 2021 | 23 Aug 2023 | Chief Financial Officer | Australian | 0 - 4 | 0 (0.0%) |
Active | Gary Nicholas COTTON | 22 Dec 2020 | Managing Director Uk | British | 8 - 2 | 1 (10.0%) | |
Active | Mark David STEINBERG | 02 Oct 2019 | Chief Executive Officer | Australian | 1 - 0 | 0 (0.0%) | |
Active | Wai-Choo KUBITSCHECK | 24 Jul 2018 | Independent Director | British | 5 - 4 | 0 (0.0%) | |
Resigned | Cyril Francis JOHNSON | 24 Aug 2015 | 21 Nov 2022 | Non-Executive Director | British | 5 - 48 | 13 (24.5%) |
Resigned | Paul Thomas GRIFFITHS | 24 Mar 2014 | 11 Jun 2020 | Chief Investment Officer, Fixed Income | British | 2 - 20 | 9 (40.9%) |
Resigned | Susan TURNER | 15 Oct 2013 | 15 Jan 2018 | Chief Financial Officer | Australian | 0 - 4 | 0 (0.0%) |
Resigned | Kanesh Vallabhdas Jeram LAKHANI | 15 Feb 2012 | 11 May 2018 | Managing Director Emea Distribution | British | 0 - 7 | 0 (0.0%) |
Resigned | Christian Richard Spencer TURPIN | 15 Feb 2012 | 17 Dec 2021 | Global Head Of Product, First State Investments | British | 2 - 6 | 0 (0.0%) |
Resigned | Mark David STEINBERG | 09 Nov 2011 | 03 Jan 2013 | Director | Australian | 0 - 7 | 1 (14.3%) |
Resigned | Richard Carleton WASTCOAT | 03 Oct 2011 | 23 Sep 2020 | Non-Executive Director | American | 0 - 9 | 0 (0.0%) |
Resigned | Janet Irene CAREY | 17 Jan 2011 | 15 Dec 2011 | Head Of Emea Risk And Compliance | British | 0 - 14 | 4 (28.6%) |
Resigned | Gregg JOHNSTON | 21 Sep 2009 | 12 Jul 2011 | Cfo | Australian | 0 - 5 | 0 (0.0%) |
Resigned | Gary Nigel WITHERS | 21 Sep 2009 | 15 Feb 2013 | Reg Mging Dir Emea | British | 2 - 11 | 1 (7.7%) |
Resigned | Michael David STAPLETON | 26 Mar 2009 | 21 Sep 2009 | Acting Regional Managing Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Paul RAYSON | 17 Dec 2008 | 21 Sep 2009 | Cfo | Australian | 0 - 5 | 0 (0.0%) |
Resigned | Mark John LAZBERGER | 24 Sep 2008 | 04 Oct 2018 | Ceo | Australian | 0 - 6 | 0 (0.0%) |
Resigned | Paul Gerard GATELY | 20 Feb 2007 | 18 Feb 2011 | Chartered Accountant | Australian | 0 - 5 | 0 (0.0%) |
Resigned | James Kingsman EVANS | 20 Feb 2007 | 01 Dec 2008 | Accountant | Australian | 0 - 6 | 1 (16.7%) |
Resigned | Charles Michael METCALFE | 20 Feb 2007 | 18 Feb 2009 | Ceo | British | 0 - 15 | 3 (20.0%) |
Resigned | Christopher Leslie CRAWFORD | 28 Aug 2006 | 10 Nov 2006 | Head Of Marketing & Communicat | New Zealander | 0 - 7 | 0 (0.0%) |
Resigned | Warwick Martin NEGUS | 28 Aug 2006 | 01 Jun 2008 | Ceo Global Asset Management | Australian | 0 - 5 | 0 (0.0%) |
Resigned | Thomas Douglas Tremayne WARING | 01 Oct 2003 | 28 Aug 2006 | Chief Executive Officer | British | 0 - 6 | 0 (0.0%) |
Resigned | Gregory Robert COOPER | 14 May 2001 | 16 Mar 2012 | Chief Operating Officer | British,Australian | 0 - 19 | 4 (21.1%) |
Resigned | Robert William ADAMS | 07 Aug 2000 | 30 Jun 2003 | Chief Executive Officer | Australian | 0 - 9 | 2 (22.2%) |
Resigned | Stuart Watson PAUL | 25 May 2000 | 18 Oct 2010 | Investment Manager | British | 1 - 17 | 3 (16.7%) |
Resigned | Paul MACK | 25 May 2000 | 12 Jan 2001 | Director | British | 1 - 18 | 3 (15.8%) |
Resigned | Barry Michael MCCORKELL | 25 May 2000 | 15 Aug 2002 | Investment Manager | Irish, | 2 - 17 | 2 (10.5%) |
Resigned | Peter Leith POLSON | 25 May 2000 | 25 Oct 2002 | Managing Director | Australian | 0 - 9 | 3 (33.3%) |
Resigned | Andre CARSTENS | 25 May 2000 | 30 Mar 2001 | Chief Financial Officer | South African | 0 - 31 | 18 (58.1%) |
Resigned | Mark David BURGESS | 25 May 2000 | 11 Oct 2000 | Investment Manager | Australian | 0 - 8 | 2 (25.0%) |
Resigned | Angus John TULLOCH | 05 Dec 1996 | 25 May 2000 | Investment Manager | British | 2 - 10 | 4 (33.3%) |
Resigned | Edward Archibald William TULLOCH | 05 Dec 1996 | 25 May 2000 | Investment Manager | British | 0 - 11 | 4 (36.4%) |
Resigned | James William BURNS | 17 Mar 1994 | 20 Sep 2002 | Investment Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian Eric IVORY | 28 Oct 1993 | 09 Jul 1999 | Investment Manager | British | 1 - 27 | 1 (3.6%) |
Resigned | Jean Grace Kemmis MATTERSON | 10 Jul 1992 | 24 Jul 1996 | Investment Manager | British | 0 - 7 | 0 (0.0%) |
Resigned | John Gordon Laurence WRIGHT | 31 Aug 2000 | Investment Manager | British | 0 - 4 | 1 (25.0%) | |
Resigned | David Hugh Shaw STEWART | 25 May 2000 | Investment Manager | British | 0 - 3 | 0 (0.0%) | |
Resigned | John William Archibald Shaw STEWART | 01 Nov 1990 | Investment Manager | British | 0 - 5 | 0 (0.0%) | |
Resigned | Ian Eric IVORY | 09 Jul 1999 | Investment Manager | British | 1 - 27 | 1 (3.6%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-11-01 | 2019-11-01 | 2015-11-01 | 2014-11-01 | 2013-11-01 | ||
FIRST SENTIER INVESTORS (UK) IM LIMITED | ORDINARY | 28,191,573 100% | 0 0% | 0 0% | 0 0% | 0 0% |
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED | ORDINARY | 0 0% | 8,191,573 100% | 2,750,100 100% | 0 0% | 0 0% |
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED | 1.00 ORDINARY | 0 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 |
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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 66300-Fund management activities |
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 |