UBERIOR VENTURES LIMITED

THE MOUND, EDINBURGH, EH1 1YZ

Company Number: SC235067
Incorporation date: 07-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: DORMANT

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 733,000 -137,000
31-Dec-2018 GBP 733,000 137,000 596,000
31-Dec-2017 GBP 4,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 704,000 -955,475,000 705,000
31-Dec-2018 GBP 838,000 -955,479,000 701,000
31-Dec-2017 GBP 1,408,000 -956,075,000 935,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active HENNESSEY, David Dermot 2016-08-17 1 - 0
Resigned GITTINS, Paul 2016-01-22 2016-08-17 0 - 1
Resigned LLOYDS SECRETARIES LIMITED 2012-07-02 2016-01-22 55 - 428
Resigned NIELSEN, Jennifer Elizabeth 2007-08-31 2012-07-02 0 - 15
Resigned MACRAE, Alistair Ian 2002-08-07 2007-08-31 0 - 62

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active DALY, Mark St John 10 Mar 2020 Director British 22 - 00 (0.0%)
Resigned HULME, Andrew 22 Feb 2018 09 Mar 2020 Director British 1 - 327 (21.2%)
Resigned BONE, Amy Charlotte 23 Nov 2016 22 Feb 2018 Chief Operating Officer British 1 - 276 (21.4%)
Active BURNETT, Neil Scott 01 Jun 2016 Company Director British 18 - 8462 (60.8%)
Resigned GIBSON, Fiona Jane 23 Jul 2015 23 Nov 2016 Director British 6 - 205 (19.2%)
Resigned HEWITT, Alistair James Neil 10 Jun 2013 31 Oct 2016 Company Director British 3 - 14576 (51.4%)
Resigned DICKSON, Pamela Simone 02 Jul 2012 01 Jun 2016 None Scottish 0 - 13066 (50.8%)
Resigned MOLONY, John Benjamin 16 Dec 2010 18 Feb 2013 Accountant British 0 - 51 (20.0%)
Resigned Nigel MOSS 29 Sep 2009 19 Apr 2013 Banker British 8 - 40 (0.0%)
Resigned BOTHWELL, Karen Margaret 29 Sep 2009 02 Jul 2012 Banker British 0 - 16791 (54.5%)
Resigned SHARP, Yvonne Easton 29 Sep 2009 30 Jun 2010 Accountant British 0 - 3824 (63.2%)
Resigned CUMMING, Andrew John 29 Sep 2009 06 Feb 2012 Director British 5 - 220127 (56.4%)
Resigned SHANKLAND, Graeme Robert Andrew 29 Dec 2008 26 May 2010 Banker British 0 - 258 (32.0%)
Resigned MILLER, David 28 Jul 2008 28 Sep 2009 Banker British 0 - 134 (30.8%)
Resigned ROBINSON, Nicholas John Chetham 23 Aug 2007 25 Sep 2009 Company Director British 0 - 10 (0.0%)
Resigned MORE, Gordon Lennie Truman 23 Aug 2007 16 Jan 2009 Banker British 0 - 1711 (64.7%)
Resigned ROBERTSON, Ian 01 Jan 2006 29 Jun 2007 Banker British 0 - 9569 (72.6%)
Resigned GATELEY, Donald Kenneth 11 Apr 2005 30 Sep 2013 Banker British 0 - 11683 (71.6%)
Resigned MORAN, John Conway 29 Mar 2005 31 Oct 2009 Banker British 3 - 184 (19.0%)
Resigned SHANKLAND, Graeme Robert Andrew 07 Feb 2005 10 Sep 2007 Banker British 0 - 258 (32.0%)
Resigned MCMILLAN, Hugh Carroll 01 Oct 2002 30 Apr 2008 Banker British 0 - 115 (45.5%)
Resigned ANDERSON, Bruce Smith 01 Oct 2002 10 Feb 2015 Banker British 14 - 12784 (59.6%)
Resigned BOTHWELL, Karen Margaret 01 Oct 2002 31 Mar 2005 Solicitor British 0 - 16791 (54.5%)
Resigned BRADLEY, Pauline Anne 28 Aug 2002 28 Jan 2005 Solicitor British 0 - 228158 (69.3%)
Resigned MORRISON, Edward James 28 Aug 2002 30 Dec 2008 Banker British 0 - 2211 (50.0%)
Resigned CUMMINGS, Peter Joseph 28 Aug 2002 31 Oct 2005 Bank Official Scottish 32 - 11469 (47.3%)
Resigned OSWALDS OF EDINBURGH LIMITED 07 Aug 2002 07 Aug 2002 0 - 31241429 (45.7%)
Resigned DOW, Catherine Mary 07 Aug 2002 28 Aug 2002 Banker British 0 - 40 (0.0%)
Resigned MACRAE, Alistair Ian 07 Aug 2002 28 Aug 2002 Solicitor British 0 - 6234 (54.8%)
Number of active directors: 2
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 30.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RANELAGH NOMINEES LIMITED (00293241 ) - Active
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED (02271271 ) - Active
THORNFIELD INVESTMENTS LIMITED (03515427 ) - Dissolved
THORNFIELD PROPERTIES PLC (03516056 ) - Liquidation
PSX HOLDINGS LIMITED (03525867 ) - Dissolved
EASTER INVESTMENTS TWO LIMITED (03664631 ) - Dissolved
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED (03743500 ) - Active
COLESBOURNE ASSET MANAGEMENT LIMITED (03840127 ) - Active
MORTGAGE BRAIN HOLDINGS LIMITED (03887371 ) - Active
BANNER DEVELOPMENTS LIMITED (04046706 ) - Active
BANNER SALTERS LIMITED (04046840 ) - Dissolved
BANNER CHILBOLTON LIMITED (04134091 ) - Dissolved
STAINTON CAPITAL HOLDINGS LIMITED (04230628 ) - Dissolved
STAINTON CAPITAL LIMITED (04230741 ) - Dissolved
FAIRVIEW VENTURES LIMITED (04284802 ) - Active
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED (04341181 ) - Dissolved
FROGMORE RESIDENTIAL (BRISTOL) LIMITED (04341224 ) - Dissolved
THORNFIELD VENTURES LIMITED (04362870 ) - Dissolved
OCTAGON (RICHMOND) LIMITED (04408795 ) - Active
LOTHIAN FIFTY (150) LIMITED (04512364 ) - Dissolved
AGORA SHOPPING CENTRES LIMITED (04582001 ) - Dissolved
BERGAMOT VENTURES LIMITED (04585071 ) - Active
BANNER (UPHILL RD) LIMITED (04609438 ) - Dissolved
EASTERIOR PROPERTIES LIMITED (04637563 ) - Dissolved
ARGYLL VENTURES LIMITED (04650605 ) - Dissolved
EASTER INVESTMENTS THREE LIMITED (04664025 ) - Dissolved
(04742693 )
DUNMOORE VENTURES LIMITED (04750371 ) - Active
RHOMBUS NO.3 LIMITED (04843606 ) - Active
EASTER INVESTMENTS FOUR LIMITED (04860537 ) - Dissolved
PRESTBURY WENTWORTH HOLDINGS LIMITED (04892230 ) - Dissolved
THORNFIELD PROPERTIES (BURY) LIMITED (04982794 ) - Active
BANNER (COBHAM) LIMITED (05073757 ) - Dissolved
BANNER HERMITAGE LIMITED (05121999 ) - Dissolved
GLEBE HOLDINGS LIMITED (05156140 ) - Dissolved
PRESTBURY HOTEL HOLDINGS LIMITED (05237994 ) - Dissolved
ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED (05245591 ) - Dissolved
BANNER IFFLEY LIMITED (05280075 ) - Dissolved
MOOREVALE ENSIGN LIMITED (05316670 ) - Dissolved
STAINTON CAPITAL (TALISMAN) LIMITED (05371437 ) - Dissolved
(05371438 )
SILVERHILL WINCHESTER NO 2 LIMITED (05389867 ) - Dissolved
HAMMERSON RETAIL PARKS HOLDINGS LIMITED (05464862 ) - Active
LXB SMALLCO LIMITED (05465169 ) - Dissolved
AGORA MAX LIMITED (05567489 ) - Dissolved
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED (05575152 ) - Active
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED (05575211 ) - Active
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED (05575225 ) - Active
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED (05575319 ) - Active
THORNFIELD CAPITAL LIMITED (05578427 ) - Dissolved
(05579413 )
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED (05636028 ) - Dissolved
NSM PROPERTY & ASSET MANAGEMENT LTD. (05982867 ) - Active
NETWORK SPACE PROJECTS LIMITED (06007521 ) - Active
NSM PROPERTY INVESTMENTS LIMITED (06113526 ) - Active
(06228267 )
GLEBE CENTRAL CROSS 2 LIMITED (06228278 ) - Dissolved
STOFORD VENTURES LIMITED (06277945 ) - Dissolved
IPIF TRADE GENERAL PARTNER LIMITED (06310104 ) - Active
IPIF TRADE NOMINEE LIMITED (06310105 ) - Active
CATESBY STUDENT LIVING LIMITED (06331315 ) - Dissolved
BOS MISTRAL LIMITED (06560224 ) - Active
LLOYDS BANK MTCH LIMITED (06610429 ) - Active
UBERIOR INVESTMENTS LIMITED (SC073998 ) - Active
UBERIOR TRADING LIMITED (SC102957 ) - Active
HORIZON CAPITAL 2000 LIMITED (SC144653 ) - Active
ELPHINSTONE LAND LIMITED (SC163115 ) - Dissolved
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED (SC186247 ) - Active
STEWART MILNE (GLASGOW) LIMITED (SC191167 ) - Active
STEWART MILNE (WEST) LIMITED (SC192726 ) - Active
ELPHINSTONE HALLS LIMITED (SC198960 ) - Dissolved
KEREN HOMES (BIRMINGHAM) LTD (SC205294 ) - Dissolved
BONNYTOUN ESTATES LIMITED (SC209779 ) - Dissolved
KENMORE CAPITAL 3 LIMITED (SC213806 ) - Live but Receiver Manager on at least one charge
WEST CRAIGS LIMITED (SC226585 ) - Active
BLOCK HOLDINGS LIMITED (SC229482 ) - Dissolved
UBERIOR VENTURES LIMITED (SC235067 ) - Active
UBERIOR EQUITY LIMITED (SC235110 ) - Active
MONCRIEFFE HOLDINGS LIMITED (SC246883 ) - Dissolved
MACDONALD HOTELS LIMITED (SC247423 ) - Active
PARADIGM REAL ESTATE MANAGERS LIMITED (SC254403 ) - Dissolved
D.U.K.E. REAL ESTATE LIMITED (SC257226 ) - Active
KENMORE CAPITAL LIMITED (SC262178 ) - Liquidation
ISLAND HOSPITALITY VENTURES LIMITED (SC263277 ) - Dissolved
LASER SHEF LIMITED (SC268072 ) - Active
UBERIOR FUND INVESTMENTS LIMITED (SC272465 ) - Active
UBERIOR ENA LIMITED (SC282495 ) - Active
UBERIOR (MOORFIELD) LIMITED (SC285004 ) - Active
PACIFIC SHELF 1313 LIMITED (SC285029 ) - Dissolved
UBERIOR CO-INVESTMENTS LIMITED (SC286372 ) - Active
KENMORE CAPITAL SKYPARK LIMITED (SC288732 ) - Dissolved
KENMORE CAPITAL SKYPARK 2 LIMITED (SC290742 ) - Dissolved
MONCRIEFFE (GLASGOW) LIMITED (SC291292 ) - Dissolved
MONCRIEFFE (GLASGOW) 2 LIMITED (SC291293 ) - Dissolved
UBERIOR EUROPE LIMITED (SC299325 ) - Active
BOS EDINBURGH NO 1 LIMITED (SC311330 ) - Dissolved
ELPHINSTONE ESTATES LIMITED (SC314988 ) - In Administration
KENMORE CAPITAL 2 LIMITED (SC319318 ) - Liquidation
PRESTONFIELD INVESTMENTS LIMITED (SC433725 ) - Active
CARNETHY HILL RUNNING CLUB (SC492072 ) - Active
CARNETHY HILL RACING CLUB (SC492075 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-212015-08-072014-08-072013-08-072012-08-07
UBERIOR INVESTMENTS LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-03-222016-03-222015-03-222015-03-032014-03-22
UBERIOR VENTURES LIMITEDORDINARY1,600,001
100%
1
100%
1
100%
500,000
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UBERIOR VENTURES LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

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 , , CRAIGFORTH, , STIRLING, , , FK9 4UE 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 , , 10 QUEEN'S TERRACE, , ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL 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 , , MILTON GATE, 60 CHISWELL STREET, LONDON, , , EC1Y 4SA 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 , , HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, , CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED , , 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, , , EH3 8AN 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 , , CANNON PLACE, 78 CANNON STREET, LONDON, , ENGLAND, EC4N 6HL 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 , , 10 FENCHURCH AVENUE, , LONDON, , , EC3M 5AG 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 , , 55 BISHOPSGATE, , LONDON, , UNITED KINGDOM, EC2N 3AS 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 , , 3RD FLOOR 11-12 ST. JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED , , 3RD FLOOR, SUITE 2, 11-12 ST. JAMES'S SQUARE, , LONDON, , ENGLAND, SW1Y 4LB 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 , , 3 BURLINGTON GARDENS, LONDON, , , , W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD , , 3 BURLINGTON GARDENS, LONDON, , , , W1S 3EP 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, 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 , , SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 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 , , THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, , EC4R 2GA 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 , , WELLS HOUSE, 15-17 ELMFIELD ROAD, BROMLEY, KENT, , BR1 1LT 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
UBERIOR VENTURES LIMITED 1.7% 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 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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