ABRDN HOLDINGS LIMITED

10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XL

Previous 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-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 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active 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 - 30 (0.0%)
Resigned Brett Marc TOLLMAN 22 Sep 2020 28 Jul 2023 None South African 1 - 20 (0.0%)
Resigned Fiona Jean MCGOWAN 22 Sep 2020 10 Nov 2023 Company Director British 1 - 20 (0.0%)
Resigned Patrick David BARTLETT 22 Sep 2020 05 Apr 2023 Company Director British 1 - 80 (0.0%)
Resigned Cecilia Reyes LEUZINGER 01 Oct 2019 19 Dec 2019 Company Director Swiss,Filipino 0 - 30 (0.0%)
Resigned Jonathan Paul ASQUITH 01 Sep 2019 19 Dec 2019 Company Director British 3 - 387 (17.1%)
Resigned Stephanie Jane BRUCE 01 Jun 2019 22 Sep 2020 Company Director British 0 - 20 (0.0%)
Active Stephanie Jane BRUCE 01 Jun 2019 Company Director British 1 - 00 (0.0%)
Resigned Douglas Jardine FLINT 01 Nov 2018 19 Dec 2019 Company Director British 0 - 10 (0.0%)
Resigned Carolyn Cathleen RAFFAELI 01 Aug 2018 19 Dec 2019 Company Director American 3 - 20 (0.0%)
Resigned Martin St Clair PIKE 14 Aug 2017 19 Dec 2019 Company Director British 4 - 62 (20.0%)
Resigned Roderick Louis PARIS 14 Aug 2017 22 Sep 2020 Head Of Investments British 0 - 242 (8.3%)
Resigned Lynne Margaret PEACOCK 14 Aug 2017 29 May 2018 Company Director British 0 - 50 (0.0%)
Resigned John DEVINE 14 Aug 2017 19 Dec 2019 Company Director British 3 - 4511 (22.9%)
Resigned Melanie GEE 14 Aug 2017 19 Dec 2019 Company Director British 0 - 60 (0.0%)
Resigned Kevin Allen Huw, Mr. PARRY 14 Aug 2017 31 Dec 2018 Company Director British 3 - 286 (19.4%)
Resigned Norman Keith, Sir SKEOCH 14 Aug 2017 01 Sep 2020 Company Director British 5 - 559 (15.0%)
Resigned Gerald Edgar, Lord GRIMSTONE 14 Aug 2017 31 Dec 2018 Company Director British 2 - 182 (10.0%)
Resigned Gerhard Wilhelm FUSENIG 25 Apr 2016 31 Dec 2018 Director German 1 - 30 (0.0%)
Resigned Valerie, Dr RAHMANI 03 Feb 2015 14 Aug 2017 Director American,British 1 - 20 (0.0%)
Resigned Akira SUZUKI 29 Aug 2013 29 May 2018 Director Japanese 0 - 10 (0.0%)
Resigned Jutta GREVINDE AF ROSENBORG 18 Jan 2013 19 Dec 2019 Company Director Danish 0 - 10 (0.0%)
Resigned Roderick Macleod MACRAE 01 Oct 2012 14 Aug 2017 Director British 3 - 5516 (27.6%)
Resigned Richard Stephen MULLY 23 Apr 2012 14 May 2019 Company Director British 0 - 70 (0.0%)
Resigned Julie CHAKRAVERTY 04 May 2011 29 May 2018 Director British 1 - 144 (26.7%)
Resigned Partha DASGUPTA 22 Mar 2011 06 May 2011 Company Director British 2 - 41 (16.7%)
Resigned Anne Helen RICHARDS 22 Mar 2011 12 Feb 2016 Company Director British 0 - 238 (34.8%)
Resigned Hugh YOUNG 22 Mar 2011 14 Aug 2017 Company Director British 0 - 83 (37.5%)
Resigned James Neilson PETTIGREW 23 Apr 2010 22 Apr 2016 Director British 0 - 10 (0.0%)
Resigned Kenichi MIYANAGA 26 Nov 2009 29 Aug 2013 Director Japanese 0 - 10 (0.0%)
Resigned Gerhard Wilhelm FUSENIG 08 Oct 2009 07 Mar 2012 Director German 0 - 10 (0.0%)
Resigned Simon Richard Vivian TROUGHTON 29 Jul 2009 14 May 2019 Director British 4 - 146 (33.3%)
Resigned Anita Margaret FREW 01 Oct 2004 30 Sep 2014 Company Director British 2 - 262 (7.1%)
Resigned Robert Gordon WILSON 14 May 2004 12 Jan 2005 Company Director American 0 - 10 (0.0%)
Resigned Roger Courtenay CORNICK 23 Jan 2004 30 Sep 2016 Company Director British 1 - 131 (7.1%)
Resigned Andrew Arthur LAING 23 Jan 2004 14 Aug 2017 Director British 5 - 5331 (53.4%)
Resigned Michael Edward HAYLON 27 May 2003 19 Nov 2004 Exec Vice Pres/Chief Inve Off American 0 - 10 (0.0%)
Active Martin James GILBERT 05 Mar 2003 Director British 19 - 11249 (37.4%)
Resigned Simon Y TAN 17 Jan 2003 27 May 2003 Executive Vice President Chinese 0 - 10 (0.0%)
Resigned Iain Andrew REID 05 Aug 2002 01 Nov 2002 Company Director British 0 - 228 (36.4%)
Resigned Katherine Lucy GARRETT-COX 03 Dec 2001 01 Nov 2002 Chief Investment Officer British 4 - 329 (25.0%)
Resigned Norman Haydn REID 11 Oct 2001 23 Jan 2004 Company Director British 0 - 3311 (33.3%)
Resigned John Leonard WYBREW 11 Oct 2001 24 Mar 2005 Company Director British 0 - 3012 (40.0%)
Resigned Alexander David MACLELLAN 01 Dec 2000 24 May 2001 Executive Director British 11 - 3421 (46.7%)
Resigned Christopher Giles Herron WEAVER 01 Dec 2000 17 Jan 2013 Company Director British 0 - 3819 (50.0%)
Resigned Malcolm Leslie, Sir RIFKIND 01 Aug 2000 19 Jan 2012 Company Director British 0 - 73 (42.9%)
Resigned Susan Elizabeth WESTON 01 Aug 2000 29 Nov 2002 Company Director British 0 - 10 (0.0%)
Resigned Robert FIONDELLA 01 Mar 2000 30 Aug 2001 Company President,Chairman,Ceo American 0 - 10 (0.0%)
Resigned Donald Henry WATERS 01 Feb 2000 20 Jan 2011 Company Director British 0 - 152 (13.3%)
Resigned Gary Robert MARSHALL 07 Dec 1999 01 Nov 2002 Uk Sales & Marketing Director British 7 - 3216 (41.0%)
Resigned Charles Leonard Anthony IRBY 01 Aug 1999 22 Jan 2009 Company Director British 0 - 83 (37.5%)
Resigned John Francis SOLAN JR 01 Aug 1999 14 May 2004 Senior Vice President American 0 - 10 (0.0%)
Resigned Gordon HENDERSON 25 Feb 1999 24 May 2001 Life Assurance Official British 0 - 2215 (68.2%)
Resigned David Rene PEPIN 02 Oct 1997 01 Aug 1999 Bus Executive American 0 - 10 (0.0%)
Resigned Norval Mackenzie, Dr BRYSON 08 Sep 1997 19 Feb 1999 Life Assurance Officer British 0 - 297 (24.1%)
Resigned John PLUMPTON 08 Sep 1997 18 Jan 2002 Investment Director British 0 - 51 (20.0%)
Resigned David Ernest WOODS 08 Sep 1997 23 Jan 2004 Life Assurance Officer British 0 - 4013 (32.5%)
Resigned Richard Clark SHAW 29 Aug 1997 31 Dec 1998 Company Director American 0 - 20 (0.0%)
Resigned Philip R MCLOUGHLIN 29 Aug 1997 17 Jan 2003 Investments American 0 - 10 (0.0%)
Resigned Andrew Arthur LAING 03 Apr 1997 01 Nov 2002 Investment Manager British 5 - 5331 (53.4%)
Resigned Ronald SCOTT BROWN 17 Dec 1996 17 Jan 2003 Investment Manager British 0 - 2310 (43.5%)
Resigned Richard Henry BOOTH 16 May 1996 14 Jan 2000 Insurance American 0 - 20 (0.0%)
Resigned Richard Clark SHAW 16 May 1996 29 Aug 1997 Svp Insurance American 0 - 20 (0.0%)
Resigned Christopher David FISHWICK 26 Oct 1995 14 Oct 2002 Investment Manager British 1 - 2917 (56.7%)
Resigned James Legh POPE 27 Apr 1995 25 Feb 1999 Manager British 1 - 53 (50.0%)
Resigned Anthony Frank BUSHELL 03 Apr 1992 18 Jan 2002 Director British 0 - 43 (75.0%)
Resigned Joseph BURNETT-STUART 02 Dec 1991 14 Jan 2000 Director British 0 - 161 (6.3%)
Resigned Beverly HENDRY 12 Jun 1991 01 Nov 2002 Accountant British 0 - 30 (0.0%)
Resigned Hugh YOUNG 12 Jun 1991 01 Nov 2002 Fund Manager British 0 - 83 (37.5%)
Resigned Clive Mace GILCHRIST 10 May 1991 17 Jan 2003 Director British 3 - 192 (9.1%)
Resigned William John RATTRAY 31 Jan 1991 31 May 2019 Chartered Accountant British 9 - 205 (17.2%)
Resigned Eric Kenelm FORD 27 Jul 1990 06 Jun 1991 Director British 0 - 2113 (61.9%)
Resigned Adrian Harold Houston BOWDEN 08 Dec 1989 30 Jun 1990 Ceo British 0 - 83 (37.5%)
Resigned Robert Cameron Birnie REID 30 Jun 1990 Chartered Accountant British 0 - 30 (0.0%)
Resigned Philip William Alexander HENDERSON 15 Jan 1991 Investment Manager British 0 - 43 (75.0%)
Resigned Harry Abraham HYMAN 27 Feb 1992 Director British 94 - 11867 (31.6%)
Resigned Andrew Arthur LAING 01 Nov 2002 Investment Manager British 5 - 5331 (53.4%)
Resigned Alan Brodie HENDERSON 30 Jun 1990 Company Director British 2 - 227 (29.2%)
Resigned Ronald SCOTT BROWN 17 Jan 2003 Investment Manager British 0 - 2310 (43.5%)
Resigned Geoffrey Charles MUSSON 02 Apr 1991 Investment Manager British 0 - 123 (25.0%)
Resigned Angus Maitland PELHAM BURN 14 Jan 2000 Company Director British 0 - 72 (28.6%)
Resigned Clive Mace GILCHRIST 23 Jul 1990 Investment Manager British 3 - 192 (9.1%)
Resigned George Alan ROBB 05 Mar 1993 Investment Manager British 4 - 4524 (49.0%)
Resigned Martin James GILBERT 12 May 2020 Director British 19 - 11249 (37.4%)
Number of active directors: 3
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

Name
 
ARTHUR HOUSE (NO7) LIMITED (00079294) - Dissolved
ABERDEEN ASSET FUND MANAGEMENT LIMITED (00406604) - Dissolved
ABRDN FUND MANAGERS LIMITED (00740118) - Active
ABRDN ALTERNATIVE INVESTMENTS LIMITED (00794936) - Active
ABERDEEN PROPERTY INVESTORS UK LIMITED (01024227) - Converted / Closed
QBE UNDERWRITING LIMITED (01035198) - Active
ARTHUR HOUSE (NO 6) LIMITED (01486589) - Active
ARTHUR HOUSE (NO.9) LIMITED (01666212) - Dissolved
ABRDN INVESTMENTS GROUP LIMITED (01709014) - Active
QBE UK LIMITED (01761561) - Active
ASSET VALUE INVESTORS LIMITED (01881101) - Active
INTERNATIONAL REAL ESTATE LIMITED (02101254) - Active
PROPERTY PARTNERS (WHITGIFT) LIMITED (02102601) - Dissolved
PETERS FRASER & DUNLOP LIMITED (02185448) - Active
SKY LIMITED (02247735) - Active
THE MEDIA AND INCOME TRUST PLC (02389894) - ADMINISTRATIVE RECEIVER
ABERDEEN NEW THAI INVESTMENT TRUST PLC (02448580) - Liquidation
ABERDEEN PREFERRED SECURITIES PLC (02470307) - Dissolved
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED (02604024) - Liquidation
BROADGATE INVESTMENT TRUST PLC (02706719) - Dissolved
NEW CITY HIGH YIELD TRUST PLC (02804441) - Dissolved
CHAUCER HOLDINGS LIMITED (02847982) - Active
ALIT INSURANCE HOLDINGS LIMITED (02859435) - Active
ABERDEEN HIGH INCOME TRUST PLC (02896962) - Dissolved
CQS NATURAL RESOURCES GROWTH AND INCOME PLC (02978531) - Active
ARCHER DEDICATED LIMITED (02981074) - Active
PRIMARY HEALTH PROPERTIES PLC (03033634) - Active
BOGEY ONE LIMITED (03055648) - Dissolved
ABRDN ASIA FOCUS PLC (03106339) - Active
MOMENTUM MULTI-ASSET VALUE TRUST PLC (03173591) - Liquidation
ANO (NO.1) LIMITED (03263071) - Active
ABERDEEN UNDERWRITING ADVISERS LIMITED (03317598) - Active
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED (03338080) - Liquidation
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED (03368611) - Liquidation
THE ENHANCED ZERO TRUST PLC (03706914) - Liquidation
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED (03866441) - Dissolved
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED (03938371) - Dissolved
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED (04000458) - Active
RIVER AND MERCANTILE GROUP LIMITED (04035248) - Active
MAVEN INCOME AND GROWTH VCT 2 PLC (04135802) - Active
PROPERTY PARTNERS (TWO RIVERS) LIMITED (04146177) - Active
MAVEN INCOME AND GROWTH VCT 3 PLC (04283350) - Active
ASSETCO PLC (04966347) - Active
OLD OAK HOLDINGS LIMITED (05248512) - Active
WM LIBRARY HOLDINGS LIMITED (05509856) - Active
ABERDEEN MULTI-MANAGER LIMITED (05582499) - Dissolved
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED (05981098) - Liquidation
PFD AGENTS LIMITED (06516109) - Active
WORLDWRITES HOLDINGS LIMITED (07253213) - Active
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED (07613834) - Dissolved
REVOLUT LTD (08804411) - Active
51 NORTH OPERATIONS LTD (09499512) - Active - Proposal to Strike off
THE HEATHER CLUB LIMITED (10917885) - Active
REVOLUT GROUP HOLDINGS LTD (12743269) - Active
BUYSIDE TRADING SOLUTIONS LIMITED (13744850) - Active
COBALT DATA CENTRE 2 LLP (OC361003) - Active
ABERDEEN FOOTBALL CLUB LIMITED (SC005364) - Active
ABERDEEN UNIT TRUST MANAGERS LIMITED (SC017546) - Active
ATLANTIC TELECOM GROUP PLC (SC020509) - Dissolved
PERTH CABLE TELEVISION LIMITED (SC032627) - Dissolved
MURRAY JOHNSTONE LIMITED (SC045989) - Active
AFM NOMINEES LIMITED (SC047675) - Liquidation
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED (SC065167) - Dissolved
ABRDN HOLDINGS LIMITED (SC082015) - Active
EAST OF SCOTLAND INVESTMENTS LIMITED (SC086656) - Liquidation
MURRAY JOHNSTONE HOLDINGS LIMITED (SC088936) - Liquidation
TEMPLAR HOTELS LIMITED (SC091156) - Active
DUNDEE CABLE AND SATELLITE LIMITED (SC093114) - Dissolved
TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED (SC096816) - Active
ABERDEEN DEVELOPMENT CAPITAL PLC (SC098542) - Dissolved
GLASGOW INVESTMENT MANAGERS LIMITED (SC100167) - Liquidation
GRANITE COUNTRY GROUP LIMITED (SC100976) - Dissolved
CLOUDCOCO HOLDINGS LIMITED (SC102302) - Active
SALTIRE INSURANCE INVESTMENTS LIMITED (SC104457) - Dissolved
TENON NOMINEES LIMITED (SC106595) - Active
ABERDEEN INVESTMENT SOLUTIONS LIMITED (SC106723) - Liquidation
ABRDN INVESTMENTS LIMITED (SC108419) - Active
RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED (SC110481) - Active
ABERDEEN PRIVATE INVESTORS LIMITED (SC112020) - Converted / Closed
EASYFOLLOW LIMITED (SC112559) - Dissolved
MARYCULTER HOUSE LIMITED (SC113882) - Active
GRT BUS GROUP LIMITED (SC114203) - Active
MURRAY JOHNSTONE INTERNATIONAL LIMITED (SC116219) - Dissolved
SCOTTISH ENTERPRISE GRAMPIAN (SC118134) - Active
ABRDN INVESTMENT MANAGEMENT LIMITED (SC123321) - Active
SVM ASSET MANAGEMENT LIMITED (SC125817) - Active
CGA SERVICES LIMITED (SC128300) - Dissolved
DEVANHA GROUP PLC (SC134278) - Dissolved
SCOTLAND INTERNATIONAL (SC147547) - Active
FIRSTGROUP PLC (SC157176) - Active
EDINBURGH FUND MANAGERS GROUP LIMITED (SC157875) - Active
ABRDN REAL ESTATE OPERATIONS LIMITED (SC169791) - Active
SARACEN FUND MANAGERS LIMITED (SC180545) - Active
BALGRANACH PROPERTIES LIMITED (SC185463) - Active
SCOTTISH MEDICINE LIMITED (SC190038) - Active
UAM EUROPE HOLDINGS LIMITED (SC190389) - Dissolved
GIM HOLDINGS LIMITED (SC194667) - Dissolved
SUTHERLAND HOLDINGS LIMITED (SC194668) - Dissolved
THEFIRSTCALL LIMITED (SC211810) - Active - Proposal to Strike off
MOUNTWEST 480 LIMITED (SC252011) - Active - Proposal to Strike off
ABERDEEN CORPORATE SERVICES LIMITED (SC271355) - Active
MAVEN INCOME AND GROWTH VCT 4 PLC (SC272568) - Active
ADC ZEROS 2010 PLC (SC285064) - Dissolved
ADC ZEROS 2012 PLC (SC285067) - Dissolved
ABRDN PLC (SC286832) - Active
ABRDN INVESTMENTS (HOLDINGS) LIMITED (SC298143) - Active
STADIUM ABERDEEN LIMITED (SC299691) - Active
SCOTTISH GOLF LIMITED (SC308709) - Active
ST. JULEGAR LIMITED (SC321997) - Active
PIP INFRASTRUCTURE MANAGERS LIMITED (SC327270) - Active
ENTIER LIMITED (SC342922) - Active
ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190) - Active
OPPORTUNITY NORTH EAST LIMITED (SC520110) - Active
NET ZERO TECHNOLOGY CENTRE LIMITED (SC531384) - Active
FLOTATION ENERGY LIMITED (SC597702) - Active
BEACH TREE CATERING LIMITED (SC612892) - Active
SVM ASSET MANAGEMENT HOLDINGS LIMITED (SC715451) - Active
MAVEN CAPITAL (TELFER HOUSE) LLP (SO304751) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Abrdn Plc (Sc286832 - United Kingdom) active

    Controlling entities above

    ABRDN HOLDINGS LIMITED

    Controlled companies below

    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
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    LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
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    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
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