Do you have a dispute with a business?
Make it public
UBERIOR INVESTMENTS LIMITED
THE MOUND, EDINBURGH, EH1 1YZCompany Number: SC073998
Incorporation date: 27-Feb-1981
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 43.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 218 million which has increased from GBP 182.5 million in the previous year. The latest reported revenue figure is GBP 32.9 million which is down -60% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 100 other companies, 56 (56.0%) 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 no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 32,917,000 | 10,932,000 | 7,765,000 | 36,013,000 | ||
31-Dec-2018 | GBP | 81,940,000 | 4,766,000 | 7,780,000 | 67,135,000 | ||
31-Dec-2017 | GBP | 319,487,000 | 2,357,000 | 296,649,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 29,070,000 | 2,000,000 | 216,943,000 | 218,044,000 | ||||
31-Dec-2018 | GBP | 42,489,000 | 2,000,000 | 180,930,000 | 182,541,000 | ||||
31-Dec-2017 | GBP | 2,000,000 | 155,054,000 | 182,363,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David Dermot HENNESSEY | 30 Jun 2016 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Paul GITTINS | 15 Jan 2016 | 30 Jun 2016 | 0 - 1 | ||
Resigned | LLOYDS SECRETARIES LIMITED | 24 Jun 2012 | 15 Jan 2016 | 43 - 453 | ||
Resigned | Jennifer Elizabeth NIELSEN | 31 Aug 2007 | 24 Jun 2012 | 0 - 15 | ||
Resigned | Alistair Ian MACRAE | 01 Jan 2001 | 31 Aug 2007 | 0 - 62 | ||
Resigned | Lysanne Jane Warren BLACK | 15 Feb 1996 | 01 Jan 2001 | 0 - 91 | ||
Resigned | John Stewart HUNTER | 04 Sep 1995 | 15 Feb 1996 | 0 - 69 | ||
Resigned | Karen Margaret BOTHWELL | 08 Jan 1993 | 04 Sep 1995 | 0 - 167 | ||
Resigned | Alistair Ian MACRAE | 12 Feb 1990 | 08 Jan 1993 | 0 - 27 | ||
Resigned | Antony Gerald Shewell BRIAN | 12 Feb 1990 | British | 0 - 22 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark St John DALY | 15 Dec 2021 | Director | British | 22 - 0 | 2 (9.1%) | |
Resigned | Monica Marian DE VRIES | 10 Mar 2020 | 15 Dec 2021 | Director | Dutch | 0 - 7 | 0 (0.0%) |
Resigned | Andrew HULME | 23 Feb 2018 | 09 Mar 2020 | Director | British | 4 - 33 | 6 (16.2%) |
Resigned | Amy Charlotte BONE | 24 Nov 2016 | 23 Feb 2018 | Chief Operating Officer | British | 0 - 28 | 6 (21.4%) |
Active | Neil Scott BURNETT | 23 Aug 2016 | Company Director | British | 21 - 84 | 62 (59.0%) | |
Resigned | Peter Anthony SHEPHERD | 11 Jul 2013 | 31 Jul 2016 | Company Director | British | 0 - 11 | 4 (36.4%) |
Resigned | Karen Margaret BOTHWELL | 02 Jul 2012 | 24 Nov 2016 | Banker | British | 0 - 167 | 79 (47.3%) |
Resigned | Stephen Robert SHELLEY | 01 Feb 2012 | 23 Aug 2016 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Andrew William GECZY | 10 Nov 2009 | 16 Jan 2013 | Banker | American | 10 - 17 | 6 (22.2%) |
Resigned | Andrew John CUMMING | 06 Aug 2009 | 31 Dec 2014 | Director | British | 3 - 223 | 112 (49.6%) |
Resigned | David Warren GODFREY | 06 Aug 2009 | 16 Jan 2012 | Risk Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Jonathan BRITTON | 06 Aug 2009 | 24 Jun 2012 | Banker | British | 6 - 14 | 1 (5.0%) |
Resigned | George Truett TATE | 06 Aug 2009 | 06 Feb 2012 | Director | American | 0 - 94 | 36 (38.3%) |
Resigned | Ceri RICHARDS | 01 May 2008 | 06 Aug 2009 | Accountant | British | 0 - 49 | 24 (49.0%) |
Resigned | David MILLER | 01 May 2008 | 06 Aug 2009 | Banker | British | 0 - 13 | 5 (38.5%) |
Resigned | Stewart Fraser LIVINGSTON | 01 May 2008 | 13 Aug 2009 | Banker | British | 0 - 13 | 4 (30.8%) |
Resigned | John Conway MORAN | 01 May 2008 | 06 Aug 2009 | Banker | British | 4 - 19 | 6 (26.1%) |
Resigned | Ronald Lamont ADAM | 03 Nov 2006 | 23 Oct 2008 | Bamler | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Alexander CAMPBELL | 18 Oct 2006 | 29 Dec 2008 | Chartered Accountant | British | 3 - 7 | 2 (20.0%) |
Resigned | Karen Margaret BOTHWELL | 22 Sep 2006 | 06 Aug 2009 | Solicitor | British | 0 - 167 | 79 (47.3%) |
Resigned | Graeme Robert Andrew SHANKLAND | 02 Feb 2006 | 26 May 2010 | Banker | British | 0 - 25 | 7 (28.0%) |
Resigned | Lindsay John TOWN | 02 Feb 2006 | 22 Sep 2006 | Managing Director | British | 4 - 107 | 63 (56.8%) |
Resigned | Alistair Linn WEBSTER | 16 Jan 2004 | 06 Aug 2009 | Accountant | British | 0 - 51 | 23 (45.1%) |
Resigned | Thomas Alexander ABRAHAM | 16 Jan 2004 | 22 Sep 2006 | Banker | British | 0 - 9 | 0 (0.0%) |
Resigned | George Edward MITCHELL | 14 Oct 2002 | 31 Dec 2005 | Banker | British | 0 - 49 | 18 (36.7%) |
Resigned | Ian ROBERTSON | 30 Nov 2001 | 29 Jun 2007 | Banker | British | 0 - 95 | 61 (64.2%) |
Resigned | Michael Henry ELLIS | 30 Nov 2001 | 14 Oct 2002 | Company Director | British | 1 - 29 | 4 (13.3%) |
Resigned | Edward James MORRISON | 30 Nov 2001 | 22 Sep 2006 | Banker | British | 0 - 22 | 9 (40.9%) |
Resigned | Harold Francis BAINES | 19 Nov 2001 | 14 Oct 2002 | Company Secretary | British | 2 - 49 | 24 (47.1%) |
Resigned | Peter Alexander, Sir BURT | 18 Sep 2001 | 14 Oct 2002 | Banker | British | 0 - 30 | 7 (23.3%) |
Resigned | Robert James MEE | 01 Jan 2001 | 15 Jan 2002 | Director | British | 3 - 34 | 9 (24.3%) |
Resigned | Hugh Carroll MCMILLAN | 01 Jan 2001 | 01 May 2008 | Banker | British | 0 - 11 | 4 (36.4%) |
Resigned | Michael WOODERSON | 01 Jan 2001 | 20 Feb 2006 | Banker | British | 1 - 21 | 14 (63.6%) |
Resigned | Colin MATTHEW | 01 Jan 2001 | 14 Oct 2002 | Banker | British | 0 - 20 | 10 (50.0%) |
Resigned | Gavin George MASTERTON | 01 Jan 2001 | 15 Jun 2001 | Banker | British | 0 - 46 | 20 (43.5%) |
Resigned | James Paxton MALCOLM | 01 Jan 2001 | 05 Nov 2001 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Joseph CUMMINGS | 01 Jan 2001 | 16 Jan 2009 | Bank Official | British | 41 - 115 | 66 (42.3%) |
Resigned | David Bruce, Sir PATTULLO | 01 Oct 1997 | 28 Feb 1998 | Banker | British | 0 - 14 | 3 (21.4%) |
Resigned | Iain William St Clair SCOTT | 01 Sep 1997 | 30 Sep 2000 | Banker | British | 0 - 48 | 5 (10.4%) |
Resigned | William Gordon MCQUEEN | 15 Apr 1997 | 14 Oct 2002 | Banker | British | 0 - 22 | 7 (31.8%) |
Resigned | John Stewart HUNTER | 15 Mar 1996 | 19 Nov 2001 | Banker | British | 0 - 69 | 23 (33.3%) |
Resigned | Alan James Reid THOMSON | 06 Jun 1992 | 27 Oct 1995 | Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | James Robin, Professor BROWNING | 09 Feb 1990 | 31 Aug 1997 | Banker | British | 0 - 44 | 12 (27.3%) |
Resigned | David Bruce, Sir PATTULLO | 28 Feb 1998 | Banker | British | 0 - 14 | 3 (21.4%) | |
Resigned | Peter Alexander, Sir BURT | 14 Oct 2002 | Banker | British | 0 - 30 | 7 (23.3%) | |
Resigned | Malcolm Stewart MACDOUGALL | 09 May 1990 | Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Iain William St Clair SCOTT | 12 Jan 1990 | Banker | British | 0 - 48 | 5 (10.4%) | |
Resigned | Archibald Turner GIBSON | 05 Jun 1992 | Banker | British | 0 - 10 | 4 (40.0%) | |
Resigned | Hugh Kenneth YOUNG | 15 Mar 1996 | Banker | British | 0 - 28 | 9 (32.1%) |
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 34.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-21 | 2015-08-07 | 2014-08-07 | 2013-08-07 | 2012-08-07 | ||
BANK OF SCOTLAND PLC | ORDINARY | 1,999,999 100.0% | 1,999,999 100.0% | 1,999,999 100.0% | 1,999,999 100.0% | 1,999,999 100.0% |
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-03-06 | 2020-03-06 | 2019-11-29 | 2019-06-04 | 2019-05-22 | ||
UBERIOR INVESTMENTS LIMITED | ORDINARY | 460,782,250 100% | 411,532,250 100% | 0 0% | 2,000,000 100% | 100 100% |
UBERIOR INVESTMENTS LIMITED | ORDINARY A | 0 0% | 0 0% | 332,999 100.0% | 0 0% | 0 0% |
UBERIOR INVESTMENTS LIMITED | ORDINARY B | 0 0% | 0 0% | 1 0.000% | 0 0% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
UBERIOR INVESTMENTS LIMITED
Controlled companies below
- >75%:UBERIOR VENTURES LIMITED (SC235067 - UK) active
- >75%:UBERIOR EUROPE LIMITED (SC299325 - UK) active
- 25-50%:D.U.K.E. REAL ESTATE LIMITED (SC257226 - UK) active
- >75%:UBERIOR EQUITY LIMITED (SC235110 - UK) active
- 25-50%:LIGHTHOUSE HEALTHCARE GROUP LIMITED (08953187 - UK) ceased
- >75%:PRESTONFIELD INVESTMENTS LIMITED (SC433725 - UK) active
- Significant influence or control:BGF GROUP PLC (10657226 - UK) active
- >75%:BGF GP LIMITED (10657217 - UK) active
- 25-50%:EAST SUSSEX PRESS LIMITED (02872719 - UK) active
- >75%:PUREPRINT GROUP LIMITED (01493898 - UK) active
- Significant influence or control:HOBS LIVER LIMITED (09312589 - UK) ceased
- 25-50%:MONO GLOBAL GROUP LIMITED (SC296339 - UK) active
- 25-50%:THE RETHINK GROUP LIMITED (05078352 - UK) active
- >75%:RETHINK PROFESSIONAL SERVICES LIMITED (06579070 - UK) ceased
- Significant influence or control:NASSTAR MANAGED SERVICES GROUP LIMITED (05396496 - UK) ceased
- Significant influence or control:PACKET MEDIA HOLDINGS LIMITED (06467610 - UK) active
- Significant influence or control:CXL 2020 LIMITED (04650482 - UK) ceased
- Significant influence or control:PACKET MEDIA HOLDINGS LIMITED (06467610 - UK) active
- Significant influence or control:BVG GROUP LIMITED (03393851 - UK) ceased
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) ceased
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- 25-50%:MORTGAGE AND SURVEYING SERVICES LIMITED (06055271 - UK) active
- >75%:GLF MANAGEMENT LIMITED (10663506 - UK) ceased
- >75%:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) active
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- >75%:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) ceased
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- 25-50%:SPEX GROUP HOLDINGS LIMITED (SC528327 - UK) active
- 25-50%:PROJECT VERDE LIMITED (04565665 - UK) active
- 50%-75%:GYMBOX HOLDCO LIMITED (10312830 - UK) active
- >75%:GYMBOX INVESTCO LIMITED (10313155 - UK) active
- >75%:SPARRING PARTNERS HOLDINGS LIMITED (07867372 - UK) active
- Significant influence or control:FURNITURE VILLAGE HOLDINGS LIMITED (06230216 - UK) ceased
- Significant influence or control:THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED (04474855 - UK) active
- 25-50%:PHARMACY2U LIMITED (03802593 - UK) ceased
- >75%:CHEMD HOLDINGS LIMITED (08530409 - UK) ceased
- Significant influence or control:HORBURY GROUP LIMITED (06217640 - UK) active
- >75%:MAGNA PLANT AND TOOL HIRE LIMITED (04204088 - UK) active
- 25-50%:CS FOOD GROUP LIMITED (11071657 - UK) ceased
- Significant influence or control:NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED (11063099 - UK) ceased
- Significant influence or control:WN VTECH HOLDINGS LIMITED (08381707 - UK) ceased
- 25-50%:PALMER HARGREAVES HOLDINGS LIMITED (06668219 - UK) ceased
- 25-50%:APEX HOUSING GROUP LIMITED (10191796 - UK) ceased
- 25-50%:ROVOP HOLDINGS LIMITED (SC583326 - UK) ceased
- 25-50%:NATIONWIDE SPECIALIST SERVICES LIMITED (11317499 - UK) ceased
- 25-50%:HYDROCK HOLDINGS LIMITED (11000495 - UK) active
- Significant influence or control:FOD MOBILITY GROUP LIMITED (10549020 - UK) active
- 25-50%:FRONTROW ENERGY TECHNOLOGY GROUP LIMITED (SC549911 - UK) active
- 50%-75%:WELL-SENSE TECHNOLOGY LIMITED (SC502698 - UK) active
- >75%:UNITY WELL INTEGRITY LIMITED (SC615249 - UK) active
- 25-50%:SHERLOCK FOODS HOLDINGS LIMITED (11633074 - UK) ceased
- 25-50%:OLIVER GRACE LTD (09422776 - UK) active
- >75%:RED INDUSTRIES LTD (07099708 - UK) active
- >75%:ENVIRONMENTAL RESOURCE GROUP LIMITED (05103488 - UK) active
- >75%:RED INDUSTRIES (BROWNHILLS) LTD (03244279 - UK) active
- >75%:PERKS PATEL HOLDINGS LIMITED (05144694 - UK) active
- 25-50%:OPERAM EDUCATION GROUP LIMITED (10923543 - UK) active
- Significant influence or control:BB7 GROUP LIMITED (11755752 - UK) active
- 25-50%:JOLODA HYDRAROLL GROUP LIMITED (12021217 - UK) active
- >75%:JOLODA HYDRAROLL HOLDINGS LIMITED (10476645 - UK) active
- 25-50%:SERTEC CORPORATION LIMITED (09989098 - UK) ceased
- >75%:SERTEC GROUP LIMITED (08259929 - UK) active
- 25-50%:ROC TRANSFORMATION (HOLDINGS) LIMITED (10963005 - UK) active
- >75%:ROC TRANSFORMATION (GROUP) LIMITED (10963561 - UK) active
- >75%:ROC TRANSFORMATION (CORPORATE) LIMITED (10964036 - UK) active
- >75%:AGIBILITY LTD (08384803 - UK) active
- >75%:ROC TECHNOLOGIES LIMITED (07579363 - UK) active
- 25-50%:WISE LIVING DEVELOPMENTS LIMITED (12072018 - UK) active
- >75%:WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED (12184786 - UK) active
- >75%:GLF MANAGEMENT LIMITED (10663506 - UK) ceased
- >75%:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) active
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- >75%:SDL BIGWOOD LIMITED (09910142 - UK) active
- >75%:CP BIGWOOD HOLDINGS LIMITED (05939095 - UK) active
- >75%:BIGWOOD GROUP LIMITED (02252405 - UK) active
- Significant influence or control:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) ceased
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- Significant influence or control:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) ceased
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- >75%:BGF INVESTMENT MANAGEMENT LIMITED (10608481 - UK) active
- 25-50%:ADW ARC GROUP HOLDINGS LIMITED (13447035 - UK) active
- Significant influence or control:BVG TOPCO LIMITED (13383887 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) ceased
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- >75%:BVG GROUP LIMITED (03393851 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) ceased
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- Significant influence or control:T&M TOPCO LIMITED (13383641 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) active
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- 25-50%:AHL HOLDINGS 1 LIMITED (11630120 - UK) ceased
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- >75%:CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728 - UK) active
- 25-50%:VOCATION GROUP LIMITED (10400023 - UK) active
- >75%:VOCATION BARS GROUP LIMITED (10534001 - UK) active
- 25-50%:MEDIA ZOO HOLDINGS LIMITED (09684955 - UK) active
- 25-50%:KICK ICT GROUP LIMITED (SC503166 - UK) active
- 25-50%:VOCATION BARS GROUP LIMITED (10534001 - UK) active
- 25-50%:ANTSER GROUP LIMITED (14302626 - UK) active
- >75%:AHL HOLDINGS 1 LIMITED (11630120 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- >75%:CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- 25-50%:SIGNIS HOLDCO LIMITED (14302621 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) active
- Significant influence or control:BLUE I HOLDINGS LIMITED (14468564 - UK) active
- 25-50%:BN CARE HOLDINGS LIMITED (14313344 - UK) active
- 25-50%:VICTORIAN HOUSE WINDOW GROUP LTD (07259617 - UK) active
- >75%:BGF NOMINEES LIMITED (10007355 - UK) active
- 25-50%:COPPERGREEN DEVELOPMENTS LIMITED (06434179 - UK) ceased
- 25-50%:ALTEC ENGINEERING GROUP LIMITED (09618242 - UK) active
- 25-50%:MONODRAUGHT TOPCO LIMITED (10813953 - UK) active
- 25-50%:THE CONSULTING CONSORTIUM HOLDINGS LIMITED (10681135 - UK) active
- >75%:INGENUITY HOLDINGS LIMITED (09908765 - UK) active
- 25-50%:DUNCAN AND TODD (GROUP) LIMITED (SC319549 - UK) ceased
- 25-50%:SHG (CARE VILLAGES) LIMITED (09349619 - UK) active
- Significant influence or control:ANEXSYS GROUP LIMITED (10268613 - UK) ceased
- 25-50%:MISSION MARS LIMITED (09392603 - UK) active
- 25-50%:CENNOX HOLDINGS LIMITED (09301782 - UK) ceased
- 25-50%:REIVER LIMITED (11840386 - UK) active
- >75%:BULLITT BIDCO LIMITED (10914890 - UK) active
- 25-50%:DOLPHIN HOMES (HOLDINGS) LIMITED (07221367 - UK) active
- >75%:DOLPHIN HOMES LIMITED (01685034 - UK) active
- 25-50%:BAYFIELDS GROUP LIMITED (08355043 - UK) active
- >75%:BAYFIELDS Z LIMITED (09446782 - UK) active
- 25-50%:SENTRIC MUSIC GROUP LIMITED (12566815 - UK) ceased
- 25-50%:HOBS GROUP LIMITED (12712449 - UK) active
- 25-50%:BB7 HOLDINGS LIMITED (11755757 - UK) active
- >75%:BB7 GROUP LIMITED (11755752 - UK) active
- 25-50%:RIVER RIDGE HOLDINGS LIMITED (NI640376 - UK) active
- >75%:RIVER RIDGE RECYCLING LIMITED (NI609787 - UK) active
- 25-50%:CLARKE TRADE HOLDCO LIMITED (NI689761 - UK) active
- >75%:BUSINESS GROWTH FUND LIMITED (07514847 - UK) active
- 25-50%:CENNOX HOLDINGS LIMITED (09301782 - UK) ceased
- 25-50%:PALMER HARGREAVES HOLDINGS LIMITED (06668219 - UK) ceased
- 25-50%:MORTGAGE AND SURVEYING SERVICES LIMITED (06055271 - UK) ceased
- >75%:GLF MANAGEMENT LIMITED (10663506 - UK) ceased
- >75%:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) active
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- >75%:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) ceased
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- 25-50%:ACS CLOTHING GROUP LIMITED (SC464888 - UK) ceased
- 25-50%:GIGGLING RESTAURANTS LTD (07094305 - UK) active
- >75%:BGF INVESTMENT MANAGEMENT LIMITED (10608481 - UK) ceased
- 25-50%:ADW ARC GROUP HOLDINGS LIMITED (13447035 - UK) active
- Significant influence or control:BVG TOPCO LIMITED (13383887 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) ceased
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- >75%:BVG GROUP LIMITED (03393851 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) ceased
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- Significant influence or control:T&M TOPCO LIMITED (13383641 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) active
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- 25-50%:AHL HOLDINGS 1 LIMITED (11630120 - UK) ceased
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- >75%:CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728 - UK) active
- 25-50%:VOCATION GROUP LIMITED (10400023 - UK) active
- >75%:VOCATION BARS GROUP LIMITED (10534001 - UK) active
- 25-50%:MEDIA ZOO HOLDINGS LIMITED (09684955 - UK) active
- 25-50%:KICK ICT GROUP LIMITED (SC503166 - UK) active
- 25-50%:VOCATION BARS GROUP LIMITED (10534001 - UK) active
- 25-50%:ANTSER GROUP LIMITED (14302626 - UK) active
- >75%:AHL HOLDINGS 1 LIMITED (11630120 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- >75%:CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- 25-50%:SIGNIS HOLDCO LIMITED (14302621 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) active
- Significant influence or control:BLUE I HOLDINGS LIMITED (14468564 - UK) active
- 25-50%:BN CARE HOLDINGS LIMITED (14313344 - UK) active
- 25-50%:VICTORIAN HOUSE WINDOW GROUP LTD (07259617 - UK) active
- 25-50%:DUNCAN AND TODD (GROUP) LIMITED (SC319549 - UK) ceased
- 25-50%:BULLITT GROUP LIMITED (06924413 - UK) ceased
- 25-50%:T.C.L. HOLDINGS (PARENT) LIMITED (08976887 - UK) ceased
- >75%:T.C.L. HOLDINGS LIMITED (06069919 - UK) ceased
- >75%:T.C. LANDSCAPES GROUP LIMITED (06071682 - UK) active
- >75%:T.C.L. HOLDINGS (MIDCO) LIMITED (08999061 - UK) active
- >75%:T.C.L. HOLDINGS LIMITED (06069919 - UK) active
- >75%:T.C. LANDSCAPES GROUP LIMITED (06071682 - UK) active
- Significant influence or control:GCG HOLDINGS LTD (10248907 - UK) ceased
- >75%:GCG INTERMEDIATE LTD (10250740 - UK) active
- >75%:THE GOOD CARE GROUP LONDON LIMITED (07093184 - UK) active
- 25-50%:CAMINO LEISURE HOLDINGS LIMITED (07290705 - UK) ceased
- 50%-75%:GYMBOX HOLDCO LIMITED (10312830 - UK) ceased
- >75%:GYMBOX INVESTCO LIMITED (10313155 - UK) active
- >75%:SPARRING PARTNERS HOLDINGS LIMITED (07867372 - UK) active
- 25-50%:WRIGHT LEISURE TOPCO LIMITED (11331128 - UK) active
- >75%:WRIGHT LEISURE MIDCO LIMITED (11331879 - UK) ceased
- >75%:WRIGHT LEISURE MANCO LIMITED (12275784 - UK) active
- >75%:WRIGHT LEISURE MIDCO LIMITED (11331879 - UK) active
- 25-50%:HOUSING GROWTH PARTNERSHIP III GP LLP (OC435446 - UK) ceased
- >75%:HGP III LIMITED (10303912 - UK) active
- 25-50%:ALFRED INVESTMENTS LLP (OC443407 - UK) active
- 25-50%:HOUSING GROWTH PARTNERSHIP II GP LLP (OC435445 - UK) ceased
- 25-50%:HOLLINS HOMES RGI LIMITED (13640678 - UK) active
- 25-50%:DURKAN GROWTH LIMITED (13505057 - UK) active
LATE PAYMENTS REPORT
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 | 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 | 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 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 | 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 | SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB | 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 | 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, 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 |
---|---|---|---|---|
UBERIOR INVESTMENTS LIMITED | 1.5% | 2.4% | 3.7% | Medium |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Expanded sample | 1.5% | 2.4% | 3.7% | 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 |