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TESCO PERSONAL FINANCE PLC

2 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9FQ

Company Number: SC173199
Incorporation date: 05-Mar-1997
Status: Active
Entity type: Public Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 27.6 years old and is currently active. It is controlled by Tesco Personal Finance Group Plc. The company has positive equity (net assets) of GBP 11.6 billion which has increased from GBP 1.7 billion in the previous year. The latest reported revenue figure is GBP 822.9 million which is down -10% on the previous year. The company has 10 active officers (directors or partners) who are or were officers of 45 other companies, 9 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2025
Accounts Filed: GROUP (29-Feb-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Feb-2020 GBP 822,900,000 69,000,000 103,500,000
28-Feb-2019 GBP 886,300,000 191,000,000 143,300,000
28-Feb-2018 GBP 859,600,000 192,700,000 141,100,000
28-Feb-2017 GBP 8,000,000 125,700,000
29-Feb-2016 GBP -772,600,000 190,500,000 485,700,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Feb-2020 GBP 122,000,000 1,097,900,000 474,100,000 11,643,500,000
28-Feb-2019 GBP 122,000,000 1,097,900,000 425,500,000 1,672,800,000
28-Feb-2018 GBP 122,000,000 1,097,900,000 497,300,000 1,761,400,000
28-Feb-2017 GBP 122,000,000 1,097,900,000 406,200,000 1,670,500,000
29-Feb-2016 GBP 122,000,000 1,097,900,000 318,800,000 1,565,800,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Fiona BURDEN 01 Feb 2022 04 Oct 2024 1 - 0
Resigned Michael William MUSTARD 13 May 2014 01 Feb 2022 0 - 1
Resigned Jonathan Mark LLOYD 19 Dec 2008 13 May 2014 0 - 321
Resigned Alan Ewing MILLS 26 Jun 1997 19 Dec 2008 British 0 - 140
Resigned Shirley Margaret MACGILLIVRAY 05 Mar 1997 26 Jun 1997 British 0 - 70

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Prasanna GOPALAKRISHNAN 10 Jan 2023 01 Sep 2024 Director American 1 - 20 (0.0%)
Active Deborah Ann WALKER 18 Jan 2022 Director British 2 - 00 (0.0%)
Active Tikendra PATEL 30 Dec 2021 Director British 4 - 117 (46.7%)
Active Elizabeth Mary BUCKLEY 09 Dec 2021 Director Irish 5 - 00 (0.0%)
Active Adrian Charles MORRIS 30 Apr 2021 Group General Counsel British 7 - 40 (0.0%)
Active Julie Louise CURRIE 01 Feb 2021 Director British 4 - 41 (12.5%)
Resigned John Oliver Frank, Sir KINGMAN 01 Nov 2019 22 Jan 2023 Director British 0 - 20 (0.0%)
Active Gerard Martin MALLON 13 Aug 2018 Company Director British,Irish 4 - 20 (0.0%)
Active Jacqueline FERGUSON 26 Apr 2018 Director British 3 - 10 (0.0%)
Resigned James Henry WILLENS 12 May 2017 28 Sep 2021 Company Director British 0 - 20 (0.0%)
Active Richard John HENDERSON 29 Mar 2017 Director British 2 - 10 (0.0%)
Resigned Alan James Harris STEWART 16 Jan 2017 30 Apr 2021 Director British 0 - 20 (0.0%)
Resigned Amanda Jane RENDLE 13 Dec 2016 31 May 2023 Director British 4 - 90 (0.0%)
Resigned Declan Joseph HOURICAN 14 Nov 2016 29 Jun 2021 Director Irish 0 - 30 (0.0%)
Resigned John CASTAGNO 01 Oct 2016 30 Sep 2019 Director Italian 0 - 288 (28.6%)
Resigned Karl Robert Douglas BEDLOW 29 Jan 2016 20 Jun 2019 Director British 0 - 40 (0.0%)
Resigned David Andrew MCCREADIE 09 Dec 2015 20 Jun 2019 Director British 8 - 53 (23.1%)
Resigned Feike Erik BROUWERS 05 Aug 2015 23 Jan 2017 Company Director Dutch 1 - 20 (0.0%)
Active Robert Duncan ENDERSBY 05 Dec 2014 Director British 2 - 30 (0.0%)
Resigned James MCCONVILLE 25 Nov 2014 01 Feb 2021 Director British 1 - 30 (0.0%)
Resigned James MCCONVILLE 25 Nov 2014 01 Feb 2021 Director British 3 - 30 (0.0%)
Active Simon Christopher John MACHELL 12 Nov 2013 Company Director British 4 - 32 (28.6%)
Resigned Paul William HEWITT 03 Oct 2012 01 May 2014 Director British 5 - 12785 (64.4%)
Resigned Deanna Watson OPPENHEIMER 17 Jul 2012 31 Dec 2016 Director British 0 - 30 (0.0%)
Resigned Gareth Richard BULLOCK 17 Jul 2012 09 Dec 2015 Director British 0 - 175 (29.4%)
Resigned Stuart John CHAMBERS 17 Jul 2012 04 Feb 2014 Director British 0 - 30 (0.0%)
Resigned Peter Douglas BOLE 13 Dec 2011 03 Oct 2016 Chartered Accountant British 7 - 91 (6.3%)
Resigned John REED 30 Mar 2011 13 Feb 2013 Company Director British 3 - 3310 (27.8%)
Resigned Ricky David HUNKIN 28 Jan 2011 30 Jun 2014 Company Director British 0 - 31 (33.3%)
Resigned Alison HORNER 29 May 2009 17 Dec 2010 Operations Director British 0 - 42 (50.0%)
Resigned Raymond Francis PIERCE 24 Apr 2009 31 Dec 2017 Company Director British 0 - 5114 (27.5%)
Resigned William Hill MAIN 30 Jan 2009 24 Jun 2011 Director British 0 - 118 (72.7%)
Resigned Shaun Edward DOHERTY 19 Dec 2008 31 Aug 2012 Managing Director British 1 - 53 (50.0%)
Resigned Adrian Richard HILL 19 Dec 2008 04 Dec 2013 Bank Official British 1 - 6340 (62.5%)
Resigned Paulette Georgina ROWE 19 Dec 2008 28 Aug 2009 Bank Official British 2 - 125 (35.7%)
Resigned Iain CLINK 19 Dec 2008 24 Aug 2018 Bank Official British 0 - 178 (47.1%)
Resigned Bernard HIGGINS 29 Aug 2008 28 Feb 2018 Bank Official British 0 - 42 (50.0%)
Resigned Graham Fenwick PIMLOTT 31 Mar 2008 17 Apr 2020 Director British 0 - 3017 (56.7%)
Resigned Gordon Francis PELL 02 Feb 2007 19 Dec 2008 Bank Official British 0 - 328 (25.0%)
Resigned Robert James Mackenzie BULLOCH 29 Sep 2006 19 Dec 2008 Bank Official British 3 - 368 (20.5%)
Resigned Annette Elizabeth COURT 25 Aug 2006 08 Nov 2006 Chief Executive British 3 - 259 (32.1%)
Resigned Timothy Robert ASHDOWN 29 Dec 2005 23 Jul 2008 Director British 0 - 42 (50.0%)
Resigned Laura Katharine WADE-GERY 30 Apr 2004 28 Jan 2011 Director British 0 - 104 (40.0%)
Resigned James Thomas MACDONALD 26 Mar 2004 18 Aug 2006 Bank Official British 0 - 73 (42.9%)
Resigned Christopher Paul SULLIVAN 26 Mar 2004 19 Dec 2008 Accountant/Bank Official British 0 - 13274 (56.1%)
Resigned Kenneth Ian TOWLE 14 Feb 2003 30 Jun 2005 Company Director British 0 - 31 (33.3%)
Resigned Iain CLINK 28 Mar 2002 31 Jul 2008 Bank Official British 0 - 178 (47.1%)
Resigned Andrew William DEWHURST 28 Mar 2002 28 Nov 2003 Marketing Director British 0 - 82 (25.0%)
Resigned Kevin Paul GRACE 27 Oct 2000 04 Oct 2002 Director British 0 - 20 (0.0%)
Resigned Colin George SMITH 30 Jul 1999 27 Oct 2000 Director British 0 - 2621 (80.8%)
Resigned George Anthony SCHOFIELD 24 Apr 1998 28 Nov 2003 Director British 0 - 132 (15.4%)
Resigned John William MELBOURN 27 Mar 1998 31 Mar 2008 Bank Official British 0 - 216 (28.6%)
Resigned Bernard HIGGINS 27 Feb 1998 05 Jan 2006 Bank Official British 0 - 2611 (42.3%)
Resigned Ian Hugh CHIPPENDALE 27 Feb 1998 25 Aug 2006 Bank Official British 0 - 3513 (37.1%)
Resigned John Michael WEMMS 27 Feb 1998 30 Jul 1999 Company Director British 1 - 182 (10.5%)
Resigned William Scott BLACK 27 Feb 1998 26 Mar 2004 Bank Official British 0 - 53 (60.0%)
Resigned Andrew Thomas HIGGINSON 27 Feb 1998 26 Feb 2012 Finance Director British 0 - 13668 (50.0%)
Resigned Derek Stephen SACH 26 Jun 1997 27 Feb 1998 Banker British 1 - 5620 (35.1%)
Resigned Andrew William DEWHURST 26 Jun 1997 27 Feb 1998 Marketing Director British 0 - 82 (25.0%)
Resigned Newton SCOTT 26 Jun 1997 27 Feb 1998 Company Director British 0 - 174 (23.5%)
Resigned John Napier ALLAN 26 Jun 1997 27 Feb 1998 Bank Official British 0 - 92 (22.2%)
Resigned Norman Cardie MCLUSKIE 26 Jun 1997 30 Nov 2007 Bank Official British 0 - 3012 (40.0%)
Resigned Timothy John Rollit MASON 26 Jun 1997 25 Aug 2006 Director British 0 - 216 (28.6%)
Resigned Rowley Stuart AGER 26 Jun 1997 06 Feb 2004 Company Director British 0 - 11941 (34.5%)
Resigned David Edward REID 26 Jun 1997 27 Feb 1998 Company Director British 1 - 4917 (34.0%)
Resigned Hew CAMPBELL 05 Mar 1997 26 Jun 1997 Deputy Company Secretary British 1 - 12562 (49.2%)
Resigned Eric George William TOUGH 05 Mar 1997 26 Jun 1997 Senior Manager British 0 - 5836 (62.1%)
Resigned Alan Wallace MCKEAN 05 Mar 1997 26 Jun 1997 Assistant Company Secretary British 0 - 9159 (64.8%)
Number of active directors: 10
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 8.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
TESCO HOLDINGS LIMITED (00243011) - Active ✔
TESCO STORES LIMITED (00519500) - Active ✔
EXPERIAN LIMITED (00653331) - Active ✔
SCOTIABANK EUROPE LIMITED (00817692) - Liquidation ✔
PACIFIC LIFE RE LIMITED (00825110) - Liquidation ✔
CREDIT SUISSE SECURITIES (EUROPE) LIMITED (00891554) - Active ✔
TALLYMAN LIMITED (01004505) - Liquidation ✔
TESCO PENSION TRUSTEES LIMITED (01118945) - Active ✔
FINTON HOUSE EDUCATIONAL TRUST (02119682) - Active ✔
PACIFIC LIFE RE SERVICES LIMITED (02145545) - Active ✔
DUNNHUMBY LIMITED (02388853) - Active ✔
ONE STOP STORES LIMITED (02462858) - Active ✔
CREDIT SUISSE INTERNATIONAL (02500199) - Active ✔
STATE STREET GLOBAL ADVISORS LIMITED (02509928) - Active ✔
TALGENTRA SOLUTIONS LIMITED (02519751) - Dissolved ✔
BLUE MOTOR FINANCE LIMITED (02738187) - Active ✔
TALGENTRA LIMITED (02968943) - Dissolved ✔
TESCO DISTRIBUTION LIMITED (02972724) - Active ✔
TESCO OVERSEAS INVESTMENTS LIMITED (03193632) - Active ✔
EXPERIAN HOLDINGS LIMITED (03478895) - Active ✔
IRESS SOLUTIONS LIMITED (03896352) - Active - Proposal to Strike off ✔
HITWISE UK LIMITED (04018456) - Dissolved ✔
PRA GROUP (UK) LIMITED (04267803) - Active ✔
AKTIV KAPITAL ASSET INVESTMENTS LIMITED (04269175) - Dissolved ✔
THE ENGINEERING AND TECHNOLOGY BOARD (04322409) - Active ✔
MOREDA CONSULTING LIMITED (04427871) - Active ✔
PRIORY COURT TRUSTEES LIMITED (05207744) - Dissolved ✔
SOCIAL INVESTMENT BUSINESS FOUNDATION (05777484) - Active ✔
THE SOCIAL INVESTMENT BUSINESS LIMITED (06490609) - Active ✔
PACIFIC LIFE RE HOLDINGS LIMITED (06608537) - Liquidation ✔
TESCO UNDERWRITING LIMITED (06967289) - Active ✔✔✔
WILLMOTT DIXON FM LIMITED (07065104) - Active ✔
TESCO SERVICES LIMITED (07600956) - Active ✔
TESCO TREASURY SERVICES PLC (07656305) - Active ✔
BLUE AUTO HOLDINGS LIMITED (09158594) - Active ✔
BLUE AUTO FINANCE LIMITED (09159665) - Active ✔
SPACE SOLAR GROUP HOLDINGS LIMITED (14542128) - Active ✔
DANSKE BANK A/S (FC011846) - Active ✔
PACIFIC LIFE RE INTERNATIONAL LIMITED (FC037664) - Active ✔
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY (NF002103) - Active ✔
NORTHERN BANK LIMITED (R0000568) - Active ✔
HEART OF MIDLOTHIAN PLC (SC005863) - Active ✔
JOHN WOOD GROUP PLC (SC036219) - Active ✔
TESCO PERSONAL FINANCE GROUP PLC (SC173198) - Active ✔✔✔✔✔✔✔✔✔✔
TESCO PERSONAL FINANCE PLC (SC173199) - Active ✔✔✔✔✔✔✔✔✔✔
FOUNDATION OF HEARTS LIMITED (SC387126) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-122019-03-122016-03-052015-03-052014-03-05
TESCO PERSONAL FINANCE GROUP PLCORDINARY1,219,900,000
100%		1,219,899,999
100.0%		0
0%		0
0%		0
0%
TESCO HOLDINGS LIMITEDORDINARY0
0%		1
0.000%		1
0.000%		1
0.000%		1
0.000%
TESCO PERSONAL FINANCE GROUP LIMITEDORDINARY0
0%		0
0%		1,219,899,999
100.0%		1,219,899,999
100.0%		1,219,899,999
100.0%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-06-272019-05-272018-05-272016-05-272014-05-27
TESCO PERSONAL FINANCE PLCORDINARYA64,704,166
100%		0
0%		0
0%		0
0%		0
0%
TESCO PERSONAL FINANCE PLCREDEEMABLE0
0%		1
100%		1
100%		1
100%		1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TESCO PERSONAL FINANCE PLC

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
2024-03-01 2024-08-31 24 0% 6% 89603
2023-09-01 2024-02-29 23 1% 9% 82619
2023-03-01 2023-08-31 24 2% 11% 76051
2022-09-01 2023-02-28 23 1% 12% 69564
2022-03-01 2022-08-31 22 1% 7% 63114
2021-09-01 2022-02-28 22 0% 3% 56614
2021-03-01 2021-08-31 22 0% 3% 50032
2020-09-01 2021-02-28 23 1% 3% 43357
2020-03-01 2020-08-31 23 1% 6% 36475
2019-09-01 2020-02-29 23 1% 7% 29638
2019-03-01 2019-08-31 28 1% 5% 21953
2018-09-01 2019-02-28 23 2% 6% 13943
2018-03-01 2018-08-31 23 2% 10% 6939


COURT CASES


Date Title Reference Subject
2018-11-14 Mr D Tones v Tesco Personal Finance plc T/a Tesco Bank [2018] UKET 2500368/2018 Disability Discrimination
2018-10-19 Miss J Muir v Tesco Personal Finance plc [2018] UKET 4102599/2017 Disability Discrimination
2018-08-06 Ms K Niven v Tesco Personal Finance plc [2018] UKET 4105238/2017 Public Interest Disclosure
2006-10-18 Tesco Personal Finance Ltd v Nevett [2006] DRS 3962

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC 4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TESCO PERSONAL FINANCE PLC 1.9% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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