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ABRDN HOLDINGS LIMITED
10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XLPrevious name: ABRDN HOLDINGS PLC (changed on 25-Nov-2022)
Previous name: ABERDEEN ASSET MANAGEMENT PLC (changed on 25-Nov-2022)
Company Number: SC082015
Incorporation date: 02-Mar-1983
Status: Active
Entity type: Private Limited Company
SIC codes:
64205 Activities of financial services holding companies
SUMMARY
This company is 41.1 years old and is currently active. It is controlled by Abrdn Plc. The latest reported revenue figure is GBP 485.5 million which is up 140% on previous year's figure of GBP 203.1 million. The company has 3 active officers (directors or partners) who are or were officers of 117 other companies, 46 (39.3%) 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 2 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 | 485,500,000 | 174,900,000 | 46,800,000 | |||
31-Dec-2018 | GBP | 203,100,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 587,700,000 | |||||||
31-Dec-2018 | GBP | 80,100,000 | 399,200,000 | 576,800,000 | 147,400,000 | 1,387,200,000 | 2,155,800,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | inf% | -1,534,600,000 | 1,534,600,000 | 0 | 727,250,000 |
** 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) |
---|---|---|---|---|---|---|
Active | Hilary Anne STAPLES | 12 Aug 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Kenneth Arthur GILMOUR | 14 Aug 2017 | 30 Sep 2022 | 0 - 1 | ||
Resigned | Scott Edward MASSIE | 12 Aug 2003 | 14 Aug 2017 | British | 0 - 1 | |
Resigned | John Michael BRETT | 18 Jan 2002 | 12 Aug 2003 | 0 - 1 | ||
Resigned | Brian Malcolm ROSS | 13 Dec 1996 | 18 Jan 2002 | 0 - 1 | ||
Resigned | Jennifer Ann LOVE | 05 Jan 1990 | 13 Dec 1996 | 0 - 2 | ||
Resigned | William John RATTRAY | 05 Jan 1990 | 9 - 20 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark HARDIMAN | 05 Apr 2023 | Company Director | British | 5 - 3 | 0 (0.0%) | |
Resigned | Brett Marc TOLLMAN | 22 Sep 2020 | 28 Jul 2023 | None | South African | 1 - 2 | 0 (0.0%) |
Resigned | Fiona Jean MCGOWAN | 22 Sep 2020 | 10 Nov 2023 | Company Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Patrick David BARTLETT | 22 Sep 2020 | 05 Apr 2023 | Company Director | British | 1 - 8 | 0 (0.0%) |
Resigned | Cecilia Reyes LEUZINGER | 01 Oct 2019 | 19 Dec 2019 | Company Director | Swiss,Filipino | 0 - 3 | 0 (0.0%) |
Resigned | Jonathan Paul ASQUITH | 01 Sep 2019 | 19 Dec 2019 | Company Director | British | 3 - 38 | 7 (17.1%) |
Resigned | Stephanie Jane BRUCE | 01 Jun 2019 | 22 Sep 2020 | Company Director | British | 0 - 2 | 0 (0.0%) |
Active | Stephanie Jane BRUCE | 01 Jun 2019 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Douglas Jardine FLINT | 01 Nov 2018 | 19 Dec 2019 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Carolyn Cathleen RAFFAELI | 01 Aug 2018 | 19 Dec 2019 | Company Director | American | 3 - 2 | 0 (0.0%) |
Resigned | Martin St Clair PIKE | 14 Aug 2017 | 19 Dec 2019 | Company Director | British | 4 - 6 | 2 (20.0%) |
Resigned | Roderick Louis PARIS | 14 Aug 2017 | 22 Sep 2020 | Head Of Investments | British | 0 - 24 | 2 (8.3%) |
Resigned | Lynne Margaret PEACOCK | 14 Aug 2017 | 29 May 2018 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | John DEVINE | 14 Aug 2017 | 19 Dec 2019 | Company Director | British | 3 - 45 | 11 (22.9%) |
Resigned | Melanie GEE | 14 Aug 2017 | 19 Dec 2019 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Kevin Allen Huw, Mr. PARRY | 14 Aug 2017 | 31 Dec 2018 | Company Director | British | 3 - 28 | 6 (19.4%) |
Resigned | Norman Keith, Sir SKEOCH | 14 Aug 2017 | 01 Sep 2020 | Company Director | British | 5 - 55 | 9 (15.0%) |
Resigned | Gerald Edgar, Lord GRIMSTONE | 14 Aug 2017 | 31 Dec 2018 | Company Director | British | 2 - 18 | 2 (10.0%) |
Resigned | Gerhard Wilhelm FUSENIG | 25 Apr 2016 | 31 Dec 2018 | Director | German | 1 - 3 | 0 (0.0%) |
Resigned | Valerie, Dr RAHMANI | 03 Feb 2015 | 14 Aug 2017 | Director | American,British | 1 - 2 | 0 (0.0%) |
Resigned | Akira SUZUKI | 29 Aug 2013 | 29 May 2018 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Jutta GREVINDE AF ROSENBORG | 18 Jan 2013 | 19 Dec 2019 | Company Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Roderick Macleod MACRAE | 01 Oct 2012 | 14 Aug 2017 | Director | British | 3 - 55 | 16 (27.6%) |
Resigned | Richard Stephen MULLY | 23 Apr 2012 | 14 May 2019 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Julie CHAKRAVERTY | 04 May 2011 | 29 May 2018 | Director | British | 1 - 14 | 4 (26.7%) |
Resigned | Partha DASGUPTA | 22 Mar 2011 | 06 May 2011 | Company Director | British | 2 - 4 | 1 (16.7%) |
Resigned | Anne Helen RICHARDS | 22 Mar 2011 | 12 Feb 2016 | Company Director | British | 0 - 23 | 8 (34.8%) |
Resigned | Hugh YOUNG | 22 Mar 2011 | 14 Aug 2017 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | James Neilson PETTIGREW | 23 Apr 2010 | 22 Apr 2016 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Kenichi MIYANAGA | 26 Nov 2009 | 29 Aug 2013 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Gerhard Wilhelm FUSENIG | 08 Oct 2009 | 07 Mar 2012 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Simon Richard Vivian TROUGHTON | 29 Jul 2009 | 14 May 2019 | Director | British | 4 - 14 | 6 (33.3%) |
Resigned | Anita Margaret FREW | 01 Oct 2004 | 30 Sep 2014 | Company Director | British | 2 - 26 | 2 (7.1%) |
Resigned | Robert Gordon WILSON | 14 May 2004 | 12 Jan 2005 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Roger Courtenay CORNICK | 23 Jan 2004 | 30 Sep 2016 | Company Director | British | 1 - 13 | 1 (7.1%) |
Resigned | Andrew Arthur LAING | 23 Jan 2004 | 14 Aug 2017 | Director | British | 5 - 53 | 31 (53.4%) |
Resigned | Michael Edward HAYLON | 27 May 2003 | 19 Nov 2004 | Exec Vice Pres/Chief Inve Off | American | 0 - 1 | 0 (0.0%) |
Active | Martin James GILBERT | 05 Mar 2003 | Director | British | 19 - 112 | 49 (37.4%) | |
Resigned | Simon Y TAN | 17 Jan 2003 | 27 May 2003 | Executive Vice President | Chinese | 0 - 1 | 0 (0.0%) |
Resigned | Iain Andrew REID | 05 Aug 2002 | 01 Nov 2002 | Company Director | British | 0 - 22 | 8 (36.4%) |
Resigned | Katherine Lucy GARRETT-COX | 03 Dec 2001 | 01 Nov 2002 | Chief Investment Officer | British | 4 - 32 | 9 (25.0%) |
Resigned | Norman Haydn REID | 11 Oct 2001 | 23 Jan 2004 | Company Director | British | 0 - 33 | 11 (33.3%) |
Resigned | John Leonard WYBREW | 11 Oct 2001 | 24 Mar 2005 | Company Director | British | 0 - 30 | 12 (40.0%) |
Resigned | Alexander David MACLELLAN | 01 Dec 2000 | 24 May 2001 | Executive Director | British | 11 - 34 | 21 (46.7%) |
Resigned | Christopher Giles Herron WEAVER | 01 Dec 2000 | 17 Jan 2013 | Company Director | British | 0 - 38 | 19 (50.0%) |
Resigned | Malcolm Leslie, Sir RIFKIND | 01 Aug 2000 | 19 Jan 2012 | Company Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Susan Elizabeth WESTON | 01 Aug 2000 | 29 Nov 2002 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert FIONDELLA | 01 Mar 2000 | 30 Aug 2001 | Company President,Chairman,Ceo | American | 0 - 1 | 0 (0.0%) |
Resigned | Donald Henry WATERS | 01 Feb 2000 | 20 Jan 2011 | Company Director | British | 0 - 15 | 2 (13.3%) |
Resigned | Gary Robert MARSHALL | 07 Dec 1999 | 01 Nov 2002 | Uk Sales & Marketing Director | British | 7 - 32 | 16 (41.0%) |
Resigned | Charles Leonard Anthony IRBY | 01 Aug 1999 | 22 Jan 2009 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | John Francis SOLAN JR | 01 Aug 1999 | 14 May 2004 | Senior Vice President | American | 0 - 1 | 0 (0.0%) |
Resigned | Gordon HENDERSON | 25 Feb 1999 | 24 May 2001 | Life Assurance Official | British | 0 - 22 | 15 (68.2%) |
Resigned | David Rene PEPIN | 02 Oct 1997 | 01 Aug 1999 | Bus Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Norval Mackenzie, Dr BRYSON | 08 Sep 1997 | 19 Feb 1999 | Life Assurance Officer | British | 0 - 29 | 7 (24.1%) |
Resigned | John PLUMPTON | 08 Sep 1997 | 18 Jan 2002 | Investment Director | British | 0 - 5 | 1 (20.0%) |
Resigned | David Ernest WOODS | 08 Sep 1997 | 23 Jan 2004 | Life Assurance Officer | British | 0 - 40 | 13 (32.5%) |
Resigned | Richard Clark SHAW | 29 Aug 1997 | 31 Dec 1998 | Company Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Philip R MCLOUGHLIN | 29 Aug 1997 | 17 Jan 2003 | Investments | American | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Arthur LAING | 03 Apr 1997 | 01 Nov 2002 | Investment Manager | British | 5 - 53 | 31 (53.4%) |
Resigned | Ronald SCOTT BROWN | 17 Dec 1996 | 17 Jan 2003 | Investment Manager | British | 0 - 23 | 10 (43.5%) |
Resigned | Richard Henry BOOTH | 16 May 1996 | 14 Jan 2000 | Insurance | American | 0 - 2 | 0 (0.0%) |
Resigned | Richard Clark SHAW | 16 May 1996 | 29 Aug 1997 | Svp Insurance | American | 0 - 2 | 0 (0.0%) |
Resigned | Christopher David FISHWICK | 26 Oct 1995 | 14 Oct 2002 | Investment Manager | British | 1 - 29 | 17 (56.7%) |
Resigned | James Legh POPE | 27 Apr 1995 | 25 Feb 1999 | Manager | British | 1 - 5 | 3 (50.0%) |
Resigned | Anthony Frank BUSHELL | 03 Apr 1992 | 18 Jan 2002 | Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Joseph BURNETT-STUART | 02 Dec 1991 | 14 Jan 2000 | Director | British | 0 - 16 | 1 (6.3%) |
Resigned | Beverly HENDRY | 12 Jun 1991 | 01 Nov 2002 | Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Hugh YOUNG | 12 Jun 1991 | 01 Nov 2002 | Fund Manager | British | 0 - 8 | 3 (37.5%) |
Resigned | Clive Mace GILCHRIST | 10 May 1991 | 17 Jan 2003 | Director | British | 3 - 19 | 2 (9.1%) |
Resigned | William John RATTRAY | 31 Jan 1991 | 31 May 2019 | Chartered Accountant | British | 9 - 20 | 5 (17.2%) |
Resigned | Eric Kenelm FORD | 27 Jul 1990 | 06 Jun 1991 | Director | British | 0 - 21 | 13 (61.9%) |
Resigned | Adrian Harold Houston BOWDEN | 08 Dec 1989 | 30 Jun 1990 | Ceo | British | 0 - 8 | 3 (37.5%) |
Resigned | Robert Cameron Birnie REID | 30 Jun 1990 | Chartered Accountant | British | 0 - 3 | 0 (0.0%) | |
Resigned | Philip William Alexander HENDERSON | 15 Jan 1991 | Investment Manager | British | 0 - 4 | 3 (75.0%) | |
Resigned | Harry Abraham HYMAN | 27 Feb 1992 | Director | British | 94 - 118 | 67 (31.6%) | |
Resigned | Andrew Arthur LAING | 01 Nov 2002 | Investment Manager | British | 5 - 53 | 31 (53.4%) | |
Resigned | Alan Brodie HENDERSON | 30 Jun 1990 | Company Director | British | 2 - 22 | 7 (29.2%) | |
Resigned | Ronald SCOTT BROWN | 17 Jan 2003 | Investment Manager | British | 0 - 23 | 10 (43.5%) | |
Resigned | Geoffrey Charles MUSSON | 02 Apr 1991 | Investment Manager | British | 0 - 12 | 3 (25.0%) | |
Resigned | Angus Maitland PELHAM BURN | 14 Jan 2000 | Company Director | British | 0 - 7 | 2 (28.6%) | |
Resigned | Clive Mace GILCHRIST | 23 Jul 1990 | Investment Manager | British | 3 - 19 | 2 (9.1%) | |
Resigned | George Alan ROBB | 05 Mar 1993 | Investment Manager | British | 4 - 45 | 24 (49.0%) | |
Resigned | Martin James GILBERT | 12 May 2020 | Director | British | 19 - 112 | 49 (37.4%) |
Average tenure of active directors: 9.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 12.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ABRDN HOLDINGS LIMITED
Controlled companies below
- Significant influence or control:PARMENION CAPITAL PARTNERS LLP (OC322243 - UK) ceased
- >75%:ABRDN INVESTMENTS GROUP LIMITED (01709014 - UK) active
- >75%:WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED (SC238099 - UK) active
- Significant influence or control:HEALTHCARE PRIVATE EQUITY LIMITED PARTNERSHIP (SL004769 - UK) active
- >75%:ABRDN INVESTMENTS LIMITED (SC108419 - UK) active
- >75%:ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED (02834212 - UK) active
- Significant influence or control:PARMENION CAPITAL PARTNERS LLP (OC322243 - UK) ceased
- >75%:ABRDN ALTERNATIVE HOLDINGS LIMITED (SC336918 - UK) active
- >75%:ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED (SC427797 - UK) active
- Significant influence or control:ABERDEEN UK INFRASTRUCTURE PARTNERS CARRY LP (SL011045 - UK) active
- >75%:ABERDEEN UK INFRASTRUCTURE CARRY LIMITED (SC427796 - UK) active
- >75%:ABERDEEN GENERAL PARTNER 1 LIMITED (SC430252 - UK) active
- >75%:ABERDEEN GP 1 LLP (SO305095 - UK) active
- Significant influence or control:PE1 LP (SL011159 - UK) active
- 25-50%:DUNEDIN BUYOUT FUND L.P. (SL004119 - UK) active
- Significant influence or control:STEEPER HOLDINGS LIMITED (05571486 - UK) ceased
- >75%:RSL STEEPER GROUP LIMITED (04782018 - UK) active
- >75%:ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED (SC390150 - UK) active
- Significant influence or control:ABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY LP (SL008466 - UK) active
- Significant influence or control:ABERDEEN INFRASTRUCTURE PARTNERS II CARRY LP (SL017253 - UK) active
- Significant influence or control:ABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY II LP (SL021770 - UK) active
- >75%:ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED (SC442360 - UK) active
- Significant influence or control:ABERDEEN GLOBAL INFRASTRUCTURE PARTNERS CARRY LP (SL012334 - UK) active
- Significant influence or control:ABERDEEN GLOBAL INFRASTRUCTURE PARTNERS II CARRY LP (SL017252 - UK) active
- >75%:ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED (11677371 - UK) active
- >75%:ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED (13144243 - UK) active
- 50%-75%:TRITAX MANAGEMENT LLP (OC326500 - UK) active
- >75%:TRITAX ASSETS LLP (OC326499 - UK) active
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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 17 | 4% | 6% | 79748 |
2023-01-01 | 2023-06-30 | 23 | 5% | 15% | 77945 |
2022-07-01 | 2022-12-31 | 33 | 10% | 19% | 77943 |
2022-01-01 | 2022-06-30 | 40 | 13% | 24% | 62229 |
2021-07-01 | 2021-12-31 | 39 | 13% | 25% | 55306 |
2021-01-01 | 2021-06-30 | 39 | 15% | 28% | 49049 |
2020-07-01 | 2020-12-31 | 52 | 26% | 45% | 42257 |
2020-01-01 | 2020-06-30 | 57 | 23% | 45% | 35508 |
2019-07-01 | 2019-12-31 | 60 | 26% | 52% | 27004 |
2019-01-01 | 2019-06-30 | 46 | 25% | 50% | 20958 |
2018-07-01 | 2018-12-31 | 34 | 12% | 36% | 13252 |
2018-01-01 | 2018-06-30 | 37 | 13% | 34% | 5285 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2011-12-09 | Aberdeen Asset Management PLC v HMRC | [2012] UKUT 43 (TCC) | |
2010-10-29 | Aberdeen Asset Management Plc v Revenue & Customs | [2010] UKFTT 524 (TC) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64205 Activities of financial services holding companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HSBC FINANCE (NETHERLANDS) | 8 CANADA SQUARE, LONDON, E14 5HQ | 02815114 | 2017-12-31 | 8,977,050,000 | 8,683,711,000 | |
HSBC ASIA HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04308091 | 2017-12-31 | 265,076,000 | 7,975,091,000 | |
HBOS PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC218813 | 2017-12-31 | 7,022,000,000 | 2,094,000,000 | |
SANTANDER UK GROUP HOLDINGS PLC | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 08700698 | 2018-12-31 | 4,543,000,000 | 1,121,000,000 | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 01821312 | 2017-12-31 | 4,341,000,000 | 229,000,000 | |
BEAZLEY PLC | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 09763575 | 2018-12-31 | 2,159,400,000 | 68,200,000 | |
TP ICAP PLC | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 05807599 | 2017-12-31 | 1,757,000,000 | 87,000,000 | |
ABERDEEN ASSET MANAGEMENT PLC | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC082015 | 2017-12-31 | 1,464,800,000 | 102,400,000 | |
PROVIDENT FINANCIAL PLC | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00668987 | 2017-12-31 | 1,196,300,000 | -134,400,000 | |
ARVAL UK GROUP LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01534653 | 2017-12-31 | 1,147,363,000 | 20,862,000 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
FIL HOLDINGS (UK) LIMITED | 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB | 06737476 | 2018-06-30 | 919,995,000 | 84,495,000 | |
IG GROUP HOLDINGS PLC | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 04677092 | 2018-07-24 | 872,300,000 | 123,100,000 | |
PEARL LIFE HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 04560778 | 2017-12-31 | 687,600,000 | 217,500,000 | |
PGH (LCB) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05282338 | 2017-12-31 | 588,900,000 | 548,000,000 | |
PGH (LCA) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05257400 | 2017-12-31 | 588,100,000 | 547,200,000 | |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 04303322 | 2017-12-31 | 371,400,000 | 202,900,000 | |
INVESCO UK LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH | 03004959 | 2017-12-31 | 363,573,000 | 183,269,000 |
66300-Fund management activities |
AON GLOBAL OPERATIONS PLC | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN | 08114746 | 2017-12-31 | 324,660,000 | 296,454,000 | |
IMPALA HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 06306909 | 2017-12-31 | 317,400,000 | 359 | |
ASHMORE GROUP PLC | 61 ALDWYCH, LONDON, WC2B 4AE | 03675683 | 2018-07-30 | 285,700,000 | 153,500,000 | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 01656361 | 2017-12-31 | 277,706,000 | 210,473,000 | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03936134 | 2017-12-31 | 258,013,000 | -58,378,000 | |
HSBC CANADA HOLDINGS LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04328242 | 2017-12-31 | 216,604,000 | 183,146,000 | |
LLOYDS BANKING GROUP PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC095000 | 2018-07-31 | 202,710,000 | 4,741,000 | |
ABERDEEN ASSET INVESTMENTS LIMITED | 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG | 00794936 | 2017-12-31 | 180,906,000 | 67,605,000 | |
BGL GROUP LIMITED | PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS | 02593690 | 2018-06-30 | 162,600,000 | -16,300,000 | |
PGIM FINANCIAL LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 01024618 | 2017-12-31 | 161,763,507 | 26,773,064 | |
INVESTEC PLC | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 03633621 | 2018-11-15 | 158,750,000 | 137,109,000 | |
INVESTEC 1 LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00119609 | 2018-03-31 | 7,558,000 | 150,987,000 | |
TULLETT PREBON GROUP LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 01105245 | 2017-12-31 | 133,497,000 | 94,379,000 | |
AXA PPP HEALTHCARE GROUP LIMITED | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 03148346 | 2017-12-31 | 131,173,000 | 6,857,000 | |
EUROCLEAR UK & IRELAND LIMITED | 33 CANNON STREET, LONDON, EC4M 5SB | 02878738 | 2018-12-31 | 98,819,435 | 15,646,666 | |
EBS GROUP LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02633663 | 2018-03-31 | 97,585,000 | 8,499,000 | |
UNUM EUROPEAN HOLDING COMPANY LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 02461639 | 2017-12-31 | 81,153,000 | 9,711,000 | |
THE NORTHVIEW GROUP LIMITED | ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ | 03050321 | 2018-03-31 | 63,234,000 | 3,387,000 | |
EVERYDAY LENDING LIMITED | 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF | 05850869 | 2017-12-31 | 56,774,000 | 3,905,000 | |
SAM UK INVESTMENT HOLDINGS LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 08574439 | 2017-12-31 | 54,001,000 | 48,937,000 | |
EQUINITI FINANCIAL SERVICES LIMITED | ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA | 06208699 | 2017-12-31 | 50,668,000 | 4,762,000 | |
NORTHILL UK MANAGEMENT HOLDINGS LIMITED | 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ | 07440345 | 2017-12-31 | 48,970,954 | 16,371,241 | |
LBG CAPITAL HOLDINGS LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 06395378 | 2017-09-30 | 46,920,000 | 27,511,000 | |
RATHBONE BROTHERS PUBLIC LIMITED COMPANY | 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ | 01000403 | 2017-12-31 | 13,501,000 | 46,829,000 | |
BRIGHTSIDE GROUP LIMITED | MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB | 05941335 | 2017-12-31 | 42,170,000 | -9,644,000 |
70100-Activities of head offices |
BNP PARIBAS FLEET HOLDINGS LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 03997584 | 2017-12-31 | 32,436,000 | 32,436,000 |
70100-Activities of head offices |
ALCENTRA ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 04380759 | 2017-12-31 | 29,833,000 | 374,000 | |
GERRARD MANAGEMENT SERVICES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02181315 | 2017-12-31 | 7,207,000 | 193,000 | |
RHG HOLDINGS LIMITED | PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD | 07253407 | 2018-06-30 | 2,609,945 | 0 | |
MIDLAND CREDIT MANAGEMENT UK LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA | 09844645 | 2017-12-31 | 588,959 | 0 | |
CADOGAN SECURITIES UK LIMITED | 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA | 08215594 | 2018-02-28 | 505,859 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
DANEM PROJECT SERVICES LIMITED | 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH | SC512266 | 2017-08-31 | 263,263 | 0 | |
AMOUNTWORD (II) LIMITED | STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ | 02693140 | 2017-12-31 | 196,943 | 0 | |
PEMBROKE CAPITAL INVESTMENTS LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY | 07200654 | 2018-03-31 | 192,303 | 0 | |
JONES SHERIDAN HOLDINGS LIMITED | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 03305871 | 2018-12-31 | 162,000 | 0 | |
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED | MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ | 09677890 | 2018-06-30 | 112,365 | 0 | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 06930326 | 2017-12-31 | 110,000 | 68,000 | |
BOHEME LIMITED | ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY | 03289095 | 2017-12-31 | 102,500 | 0 | |
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED | WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR | 01007782 | 2018-03-31 | 101,723 | 0 |
64303-Activities of venture and development capital companies 66300-Fund management activities 70229-Management consultancy activities other than financial management |
J. AHMED & CO LTD | 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN | 07708893 | 2017-12-31 | 81,575 | 0 | |
BALMORAL (UK) FINANCIAL SERVICES LIMITED | 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG | 09289582 | 2018-12-31 | 64,200 | 0 | |
GHF SERVICING LIMITED | 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ | 10620416 | 2018-03-31 | 58,728 | 0 | |
MAYDEX ACCOUNTING LIMITED | 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ | 09296994 | 2018-11-30 | 55,237 | 0 | |
HARRIE BROWN & CO LTD | 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ | 08937999 | 2018-03-31 | 50,897 | 0 |
94120-Activities of professional membership organizations |
IRENE P. JOHNSON LIMITED | 46 PENTON PLACE, LONDON, SE17 3JT | 08651851 | 2017-08-31 | 50,470 | 0 | |
UR BUSINESS SOLUTION LTD | 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF | 07714787 | 2018-07-31 | 48,000 | 0 |
82110-Combined office administrative service activities |
FCE & BK LTD | 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ | 09067738 | 2018-03-31 | 46,676 | 0 | |
LEYBOURNE SECURITIES LIMITED | HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD | 01973706 | 2018-04-30 | 42,894 | 0 | |
QUANT STRATEGIES LIMITED | FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP | 09846752 | 2017-10-31 | 42,734 | 0 | |
GIWAMM LIMITED | 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ | 08744865 | 2017-10-31 | 42,325 | 0 | |
INFINITY ELECTRICAL SERVICES LTD | 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN | 08963069 | 2018-03-31 | 36,644 | 0 | |
THE RISK MANAGEMENT GROUP HOLDING LIMITED | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE | 05097596 | 2017-12-31 | 25,993 | 0 | |
INVESTWISE INTERNATIONAL LIMITED | 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ | 10144835 | 2018-12-31 | 24,796 | 0 | |
PERSHING HOLDINGS (UK) LIMITED | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL | 04659431 | 2017-12-31 | 20,000 | -20,000 | |
TIMELYRESEARCH LIMITED | 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW | 09546747 | 2019-04-30 | 18,829 | 0 | |
STAN GASKIN LIMITED | 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA | 03755896 | 2018-06-30 | 17,317 | 0 | |
JM REMITTANCE & TRAVEL LTD | 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR | 07181052 | 2018-03-31 | 14,881 | 0 | |
LONDON COURT LIMITED | 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB | 02333891 | 2018-03-31 | 8,302 | 0 | |
ILLTYD SERVICES CYF | 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ | 09776523 | 2018-09-30 | 7,410 | 0 |
68209-Other letting and operating of own or leased real estate |
KEEP BOOKS TIDY LTD | 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH | 08963044 | 2019-03-31 | 6,512 | 0 | |
DJB VENTURES LIMITED | ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX | 03680758 | 2018-03-31 | 6,000 | 0 |
68209-Other letting and operating of own or leased real estate |
UNIQUE AWESOME LTD | 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL | 09772095 | 2018-09-30 | 4,267 | 0 | |
DIRECT LINK ACCOUNTANCY LTD | SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW | 09951047 | 2018-01-31 | 3,601 | 0 | |
SUNITEK LIMITED | 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR | 10262807 | 2019-07-31 | 3,199 | 0 | |
SORTPLAN LIMITED | THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU | 01492581 | 2019-05-04 | 300 | 0 | |
FTP FINANCE LTD | 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE | 06758330 | 2018-12-31 | 54 | 0 | |
VALERO HOLDCO UK LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 07541674 | 2017-12-31 | 0 | -24,422,000 | |
A & V SERVICES LIMITED | 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF | 01800362 | 2019-03-31 | 0 | 0 |
71112-Urban planning and landscape architectural activities |
ADRIOU LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834637 | 2018-12-31 | 0 | 0 | |
DHALIA LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834093 | 2018-12-31 | 0 | 0 | |
DIGITAL RIVER UK HOLDINGS II LTD | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 09525376 | 2018-03-31 | 0 | 0 | |
EASTGATE HOLDINGS (EXETER) LIMITED | 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT | 06556135 | 2018-10-31 | 0 | 0 | |
EMBASSY OF THE SEAS LIMITED | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09624075 | 2017-06-30 | 0 | 0 | |
EXCEED HOLDINGS LIMITED | GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ | 09538401 | 2018-06-30 | 0 | 0 | |
FAF HOLDINGS LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768853 | 2018-09-30 | 0 | 0 | |
GALINETTE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834284 | 2018-12-31 | 0 | 0 | |
INTERNATIONAL INVESTORS LIMITED | 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD | 09600304 | 2018-05-31 | 0 | 0 | |
IPHIGENIE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834549 | 2018-12-31 | 0 | 0 | |
MG RISK MANAGEMENT LTD | 109 HAMPSTEAD WAY, LONDON, NW11 7LR | 07566449 | 2019-05-04 | 0 | 0 | |
PURBECK CAPITAL LIMITED | 47 LAMMAS PARK ROAD, LONDON, W5 5JD | 03849549 | 2018-12-31 | 0 | 0 | |
SHELTONS HOLDINGS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 10455008 | 2018-12-31 | 0 | 0 | |
SIOUS LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834490 | 2018-12-31 | 0 | 0 | |
STERLING FINANCIAL GROUP LIMITED | STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE | 09884191 | 2018-03-31 | 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 |
---|---|---|---|---|
ABRDN HOLDINGS LIMITED | 0.7% | 3.4% | 7.2% | Medium |
Other companies Active in the same sector | 0.9% | 5.4% | 11.7% | 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 |