Do you have a dispute with a business?
Make it public
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 | |
| ABRDN INVESTMENTS 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 | |
| CAPITA CUSTOMER MANAGEMENT LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 01336850 | 2017-12-31 | 426,043,396 | 10,095,250 |
63110-Data processing, hosting and related activities |
| JEFFERIES INTERNATIONAL LIMITED | 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL | 01978621 | 2018-11-30 | 424,581,000 | -10,426,000 | |
| SHOP DIRECT FINANCE COMPANY LIMITED | FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB | 04660974 | 2018-06-30 | 415,200,000 | -49,700,000 |
64929-Other credit granting not elsewhere classified |
| 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 LIMITED | PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH | 04108548 | 2017-12-31 | 312,222,000 | 6,560,000 | |
| JANUS HENDERSON FUND MANAGEMENT UK 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 | |
| REFINITIV 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 | |
| MIZUHO INTERNATIONAL PLC | 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU | 01203696 | 2018-03-31 | 235,000,000 | 25,200,000 |
64191-Banks |
| 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 | 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 | |
| FEDERATED HERMES 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 SENTIER INVESTORS (UK) SERVICES 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 0BD | 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 SENTIER INVESTORS (UK) FUNDS 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 | |
| LLOYDS BANK COMMERCIAL FINANCE LIMITED | NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL | 00733011 | 2017-12-31 | 110,663,000 | 10,644,000 |
64910-Financial leasing |
| 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 | |
| AEGON ASSET MANAGEMENT UK PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
| 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 | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
| NINETY ONE FUND MANAGERS UK 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 | |
| ABRDN ALTERNATIVE FUNDS LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 | |
| BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01118580 | 2017-12-31 | 96,626,000 | 19,547,000 | |
| LIQUIDNET EUROPE LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 04232799 | 2017-12-31 | 96,141,511 | 25,369,381 | |
| CABOT FINANCIAL (EUROPE) LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03439445 | 2017-12-31 | 95,669,000 | -3,814,000 | |
| ELQ INVESTORS VIII LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 09182214 | 2017-12-31 | 95,054,415 | -4,875,644 | |
| NOMURA CAPITAL MARKETS LIMITED | 1 ANGEL LANE, LONDON, EC4R 3AB | 06280943 | 2017-03-31 | 93,532,308 | 47,959,231 | |
| BLACK HORSE LIMITED | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00661204 | 2017-12-31 | 92,570,000 | 6,434,000 | |
| PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02313262 | 2017-12-31 | 92,440,000 | 33,911,000 | |
| HAWKINS FUNDING LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 04559179 | 2017-12-31 | 91,100,470 | 2,532,817 | |
| SCANIA FINANCE GREAT BRITAIN LIMITED | 55 BAKER STREET, LONDON, W1U 7EU | 02173954 | 2017-12-31 | 85,952,000 | 12,944,000 | |
| STANDARD ADVISORY LONDON LIMITED | 20 GRESHAM STREET, LONDON, EC2V 7JE | 08878241 | 2018-12-31 | 85,776,000 | 4,225,000 | |
| COLCHESTER GLOBAL INVESTORS LIMITED | HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR | 03855960 | 2018-04-30 | 84,995,000 | 24,836,000 | |
| WORLD FIRST UK LIMITED | MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP | 05022388 | 2017-12-31 | 84,578,000 | 5,749,000 | |
| WESTERN ASSET MANAGEMENT COMPANY LIMITED | 10 EXCHANGE SQUARE, PRIMROSE STREET, LONDON, EC2A 2EN | 02479672 | 2018-03-31 | 84,060,544 | 49,718,161 | |
| DAIWA CAPITAL MARKETS EUROPE LIMITED | 5 KING WILLIAM STREET, LONDON, EC4N 7AX | 01487359 | 2018-03-31 | 83,659,000 | -30,585,000 | |
| IDEM CAPITAL SECURITIES LIMITED | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 07350538 | 2018-09-30 | 82,982,000 | 51,096,000 | |
| LONG ISLAND ASSETS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07450219 | 2017-12-31 | 81,767,073 | 64,986,596 | |
| NOMURA EUROPEAN INVESTMENT LIMITED | 1 ANGEL LANE, LONDON, EC4R 3AB | 03212661 | 2018-03-31 | 77,546,000 | 81,186,000 | |
| MUFG SECURITIES EMEA PLC | ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ | 01698498 | 2017-12-31 | 20,926,000 | 79,823,000 |
64991-Security dealing on own account |
| LIONTRUST MULTI-ASSET LIMITED | C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU | 06458717 | 2017-12-31 | 78,997,000 | 21,466,000 |
66300-Fund management activities |
| LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 05045000 | 2017-12-31 | 78,478,480 | 4,451,019 | |
| SUNLIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05460862 | 2018-12-31 | 78,348,000 | 5,539,000 |
66220-Activities of insurance agents and brokers 66290-Other activities auxiliary to insurance and pension funding |
| TP ICAP BROKING LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 02670499 | 2018-12-31 | 77,887,000 | 241,000 | |
| ENTRUST SUPPORT SERVICES LIMITED | THE RIVERWAY CENTRE, RIVERWAY, STAFFORD, UNITED KINGDOM, ST16 3TH | 04440463 | 2017-12-31 | 77,488,137 | 1,871,102 | |
| MMC INTERNATIONAL TREASURY CENTRE LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 05897457 | 2017-12-31 | 77,100,000 | 64,800,000 | |
| LIONTRUST ASSET MANAGEMENT PLC | 2 SAVOY COURT, LONDON, WC2R 0EZ | 02954692 | 2018-03-31 | 76,861,000 | 8,756,000 | |
| PAYMENTSHIELD LIMITED | SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, UNITED KINGDOM, PR8 4HQ | 02728936 | 2017-12-31 | 76,699,000 | 16,481,000 | |
| JULIUS BAER INTERNATIONAL LIMITED | 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS | 01120330 | 2017-12-31 | 75,791,758 | 8,981,772 | |
| BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 02793079 | 2017-12-31 | 75,197,000 | 3,729,000 | |
| JUPITER FUND MANAGEMENT GROUP LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 06156953 | 2017-12-31 | 75,000,000 | 75,000,000 | |
| JUPITER INVESTMENT MANAGEMENT GROUP LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 00792030 | 2017-12-31 | 75,000,000 | 75,000,000 | |
| JUPITER ASSET MANAGEMENT GROUP LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 06150193 | 2017-12-31 | 75,000,000 | 74,961,000 | |
| EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02522321 | 2017-12-31 | 74,936,000 | 8,000 | |
| BRIDGEPOINT ADVISERS LIMITED | 5 MARBLE ARCH, LONDON, UNITED KINGDOM, W1H 7EJ | 03220373 | 2017-12-31 | 74,791,000 | 255,000 | |
| INFRARED CAPITAL PARTNERS LIMITED | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL | 03364976 | 2017-12-31 | 74,785,026 | 16,161,250 | |
| SILCHESTER CONTINUATION LIMITED | TIME AND LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 09923007 | 2018-03-31 | 73,365,490 | 60,998,855 | |
| CAPITAL INTERNATIONAL LIMITED | 40 GROSVENOR PLACE, LONDON, SW1X 7GG | 01613098 | 2018-06-30 | 71,259,120 | 3,995,259 | |
| WELLS FARGO SECURITIES INTERNATIONAL LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 03426903 | 2017-12-31 | 68,931,000 | 42,088,000 | |
| IGNIS INVESTMENT SERVICES LIMITED | 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL | SC101825 | 2017-12-31 | 68,312,000 | 18,821,000 | |
| MONEX EUROPE LIMITED | 3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX | 06014261 | 2017-12-31 | 68,058,582 | 11,998,859 | |
| MORTGAGE ADVICE BUREAU LIMITED | CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR | 03368205 | 2017-12-31 | 67,724,641 | 10,687,714 | |
| J.M. FINN & CO.LTD | 25 COPTHALL AVENUE, LONDON, UNITED KINGDOM, EC2R 7AH | 05772581 | 2017-12-31 | 67,194,588 | 8,567,617 | |
| PERSHING SECURITIES LIMITED | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL | 02474912 | 2017-12-31 | 67,075,000 | 1,192,000 | |
| HSBC ASSET FINANCE (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 00229341 | 2017-12-31 | 66,200,000 | 9,400,000 | |
| COUNTRYWIDE PRINCIPAL SERVICES LIMITED | COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK, CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, UNITED KINGDOM, MK7 8JT | 01707341 | 2017-12-31 | 64,671,000 | 7,909,000 | |
| PERSHING LIMITED | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL | 02072264 | 2017-12-31 | 63,904,000 | -172,000 | |
| SUCDEN FINANCIAL LIMITED | PLANTATION PLACE SOUTH 3RD FLOOR, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ | 01095841 | 2018-12-31 | 63,251,463 | 17,036,847 | |
| HOLMES MASTER ISSUER PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 05953811 | 2017-12-31 | 60,567,000 | -1,979,000 | |
| NOMURA ASSET MANAGEMENT U.K. LIMITED | 1 ANGEL LANE, LONDON, EC4R 3AB | 01859421 | 2018-03-31 | 60,300,000 | 13,746,000 | |
| LANARK MASTER ISSUER PLC | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD | 06302751 | 2018-09-30 | 57,912,000 | -974,000 | |
| RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | 77 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JR | 03647343 | 2017-12-31 | 56,758,000 | 24,611,000 | |
| LONDON & COUNTRY MORTGAGES LIMITED | BEAZER HOUSE, LOWER BRISTOL ROAD, BATH, AVON, BA2 3BA | 01988608 | 2017-12-31 | 56,054,014 | 6,881,675 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
| RELATIVE VALUE TRADING LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 06817403 | 2017-12-31 | 55,877,006 | -187,221 | |
| BARCLAYS ASSET MANAGEMENT LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 06991560 | 2017-12-31 | 55,079,000 | 14,919,000 | |
| FOUNDATION FOR CREDIT COUNSELLING | 123 ALBION STREET, LEEDS, ENGLAND, LS2 8ER | 02757055 | 2017-12-31 | 53,170,000 | 21,634,000 | |
| MARLBOROUGH FUND MANAGERS LTD. | MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP | 02061177 | 2017-09-30 | 52,246,560 | 9,863,444 | |
| PREMIER PORTFOLIO MANAGERS LIMITED | EASTGATE COURT, HIGH STREET, GUILDFORD, SURREY, GU1 3DE | 01235867 | 2018-09-30 | 51,254,000 | 4,883,000 | |
| HOLMES FUNDING LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 03982428 | 2017-12-31 | 50,583,000 | -33,305,000 | |
| DAIWA CORPORATE ADVISORY LIMITED | 5 KING WILLIAM STREET, LONDON, EC4N 7DA | 03067616 | 2018-03-31 | 49,867,000 | 10,339,000 | |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | 58 FENCHURCH STREET, LONDON, EC3M 4AB | 04665011 | 2017-12-31 | 49,215,610 | -2,382,689 | |
| TTT MONEYCORP LIMITED | FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 00738837 | 2017-12-31 | 48,589,000 | 11,822,000 | |
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02752982 | 2017-12-31 | 48,389,000 | 11,732,000 | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 01444637 | 2017-12-31 | 46,857,000 | 48,283,000 | |
| HOMELOAN MANAGEMENT LIMITED | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE | 02214839 | 2018-06-30 | 45,372,000 | -5,843,000 | |
| KIMBERLY-CLARK EUROPEAN SERVICES LIMITED | WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, ENGLAND, KT20 7NS | 04071548 | 2017-12-31 | 44,304,000 | 5,649,000 | |
| AMIGO MANAGEMENT SERVICES LTD | NOVA, 118-128 COMMERCIAL ROAD, BOURNEMOUTH, ENGLAND, BH2 5LT | 05391984 | 2018-03-31 | 44,026,000 | -426,000 | |
| INTEGRATED FINANCIAL ARRANGEMENTS LTD | 29 CLEMENT'S LANE, LONDON, UNITED KINGDOM, EC4N 7AE | 03727592 | 2017-09-30 | 44,019,000 | 22,646,000 | |
| WORLDPAY AP LTD. | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF | 05593466 | 2017-12-31 | 43,115,000 | 15,844,000 | |
| IDEM CAPITAL HOLDINGS LIMITED | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 07737522 | 2018-09-30 | 43,087,000 | 36,571,000 | |
| FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 02100399 | 2018-09-30 | 42,786,000 | 30,870,000 | |
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 01860772 | 2017-12-31 | 42,635,487 | 7,182,849 | |
| MYCSP LIMITED | LANDMARK HOUSE, STATION ROAD, CHEADLE, ENGLAND, SK8 7BS | 07640786 | 2017-12-31 | 40,641,000 | 5,985,000 | |
| ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED | NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL | 04416252 | 2017-12-31 | 40,013,000 | 5,918,000 | |
| RAMSDENS FINANCIAL LIMITED | UNIT 16 PARKWAY CENTRE, COULBY NEWHAM, MIDDLESBROUGH, CLEVELAND, TS8 0TJ | 03045495 | 2018-03-31 | 39,942,000 | 5,047,000 | |
| ACENDEN LIMITED | ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, UNITED KINGDOM, SL6 3QQ | 05381786 | 2018-03-31 | 39,726,000 | -99,000 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
| CLOSE LEASING LIMITED | OLYMPIC COURT THIRD AVENUE, TRAFFORD PARK VILLAGE, MANCHESTER, M17 1AP | 06377532 | 2017-12-31 | 39,239,500 | 12,036,970 | |
| COMMERCIAL ACCEPTANCES LIMITED | 101 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QU | 01715185 | 2018-07-31 | 38,093,902 | 19,270,713 | |
| THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | 160 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4LA | 03236121 | 2017-12-31 | 37,955,000 | 16,479,000 | |
| GE CAPITAL EQUIPMENT FINANCE LTD | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT | 01102466 | 2017-12-31 | 37,687,000 | -60,021,000 | |
| CHMC LIMITED | ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE | 06897074 | 2018-03-31 | 37,023,000 | 2,540,000 | |
| CAPITAL HOME LOANS LIMITED | ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA | 02174236 | 2017-12-31 | 36,633,000 | 3,009,000 |
64922-Activities of mortgage finance companies |
| LANGTON FUNDING (NO.1) LIMITED | 35 GREAT STREET HELENS, LONDON, EC3A 6AP | 06432610 | 2017-12-31 | 35,653,000 | 2,287,000 | |
| IDEM CAPITAL LIMITED | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 06630443 | 2017-09-30 | 35,400,000 | 34,341,000 | |
| INVESTMENT FUNDS DIRECT LIMITED | 10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3M 5AG | 01610781 | 2018-12-31 | 34,712,000 | -37,629,000 | |
| THREADNEEDLE PORTFOLIO SERVICES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00285988 | 2017-12-31 | 34,414,000 | 14,679,000 | |
| RIVERSTONE MANAGEMENT LIMITED | PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6AU | 01268308 | 2018-12-31 | 31,707,000 | -10,000 | |
| ALLIANCE TRUST SAVINGS LIMITED | 1 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LL | SC098767 | 2018-12-31 | 29,673,000 | 1,076,000 | |
| BMO CAPITAL MARKETS LIMITED | SIXTH FLOOR, 100, LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT | 02928224 | 2018-10-31 | 28,031,000 | 9,902,000 | |
| PARAGON ASSET FINANCE LIMITED | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 3QJ | 02189858 | 2018-09-30 | 8,566,000 | 26,411,000 | |
| LYB TREASURY SERVICES LTD. | 1 VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH | 09805589 | 2017-12-31 | 26,241,538 | 24,349,286 | |
| ACM GROUP LIMITED | AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR | 05196460 | 2017-09-30 | 24,603,976 | 0 |
66120-Security and commodity contracts dealing activities |
| HSBC TRUST COMPANY (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 00106294 | 2018-12-31 | 10,537,000 | 24,204,000 | |
| CLOSE INVOICE FINANCE LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 00935949 | 2018-07-31 | 21,187,280 | 8,158,345 | |
| MACQUARIE COMMODITIES (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 05259474 | 2018-03-31 | 19,781,087 | 2,035,906 |
64992-Factoring |
| SANTANDER FINANCIAL SERVICES PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 02338548 | 2018-12-31 | 13,800,000 | 19,200,000 |
70100-Activities of head offices |
| MACQUARIE ROPEMAKER LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 06309906 | 2018-03-31 | 15,500,000 | 6,978,000 | |
| RIA FINANCIAL SERVICES LIMITED | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU | 04263192 | 2017-12-31 | 10,718,200 | 0 | |
| MOORWAND LTD | IRONGATE HOUSE, 28-30, DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7LP | 08491211 | 2018-10-31 | 9,168,656 | 0 |
62090-Other information technology service activities |
| SKERRITT CONSULTANTS LIMITED | SKERRITT HOUSE, 23 COLERIDGE STREET, HOVE, EAST SUSSEX, BN3 5AB | 04129116 | 2017-12-31 | 7,193,646 | 0 | |
| SPECTRUM CORPORATE FINANCE LIMITED | ONE FORBURY SQUARE, THE FORBURY, READING, BERKSHIRE, RG1 3BB | 08721300 | 2018-09-30 | 6,850,876 | 0 | |
| REFINITIV BENCHMARK SERVICES (UK) LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ | 08541574 | 2017-12-31 | 6,097,174 | 619,059 | |
| LEGOLAS DEBT HOLDCO LIMITED | 24 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES | 10657807 | 2018-03-31 | 5,535,902 | 0 | |
| CHELSEA FINANCIAL SERVICES PLC | ST JAMES HALL, MOORE PARK ROAD, LONDON, SW6 2JS | 01728085 | 2018-06-30 | 5,032,597 | 0 | |
| MYPOS PAYMENTS LTD | THE SHARD, LEVEL 24, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 10630670 | 2018-03-31 | 4,353,591 | 0 |
63110-Data processing, hosting and related activities |
| SUN GLOBAL INVESTMENTS LIMITED | 1ST FLOOR, 43/45 DORSET STREET, LONDON, ENGLAND, W1U 7NA | 06305576 | 2017-12-31 | 4,207,713 | 0 | |
| HANTEC MARKETS LIMITED | 43-45 DORSET STREET, LONDON, W1U 7NA | 06819047 | 2017-06-30 | 3,848,834 | 0 | |
| ARLINGCLOSE LIMITED | BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH | 02853836 | 2018-06-30 | 3,783,400 | 0 | |
| GCP BRIDGE HOLDINGS LTD | 24 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES | 10471684 | 2018-03-31 | 3,773,370 | 0 | |
| GCP BRIDGE INTERMEDIARY HOLDINGS LIMITED | MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP | 10721787 | 2018-03-31 | 3,773,370 | 0 | |
| GCP BRIDGE LIMITED | MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1PP | 10476012 | 2018-03-31 | 3,773,370 | 0 | |
| ACCENDO MARKETS LIMITED | HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU | 06417051 | 2018-02-28 | 2,984,689 | 0 | |
| ABBEY NATIONAL PROPERTY INVESTMENTS | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 02412672 | 2017-12-31 | 2,972,778 | -22,949 | |
| CONTRARIUS INVESTMENT ADVISORY LIMITED | 22 CHANCERY LANE, LONDON, WC2A 1LS | 06581705 | 2018-04-30 | 2,870,098 | 0 | |
| JONES SHERIDAN FINANCIAL CONSULTING LIMITED | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 04705400 | 2017-12-31 | 2,671,015 | 0 | |
| COUNTRYWIDE GROUP LIMITED | GREENWOOD HOUSE 1ST FLOOR, 91-99 NEW LONDON ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 0PP | 04947152 | 2017-12-31 | 2,615,000 | -22,044,000 |
70100-Activities of head offices |
| HOTTINGER PRIVATE OFFICE LIMITED | 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA | 07078765 | 2017-12-31 | 2,365,856 | 0 | |
| MODERN CAPITAL GROUP LIMITED | 8 ROYALTY MEWS, LONDON, UNITED KINGDOM, W1D 3AT | 09552951 | 2017-12-31 | 2,206,914 | 0 | |
| AETOS CAPITAL GROUP (UK) LIMITED | AETOS CAPITAL GROUP (UK) LIMITED 1ST FLOOR, 415 HIGH STREET, STRATFORD, LONDON, ENGLAND, E15 4QZ | 07972720 | 2018-03-31 | 2,132,155 | 0 | |
| HOUSE OF BORSE LTD | BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6BD | 09137156 | 2018-07-31 | 1,821,061 | 0 |
66120-Security and commodity contracts dealing activities |
| HFMC WEALTH MANAGEMENT LTD | RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW | 02355062 | 2018-04-05 | 1,678,622 | 0 | |
| GENUS VS LIMITED | THE OLD POST COTTAGE TOP GREEN, DENSTON, NEWMARKET, SUFFOLK, CB8 8PW | 05247254 | 2018-03-31 | 1,606,554 | 0 | |
| CAIUS CAPITAL SERVICES LIMITED | 135-137 NEW BOND STREET, LONDON, ENGLAND, W1S 2TQ | 09957275 | 2018-03-31 | 1,567,349 | 0 | |
| COMMERCIAL PROCESSING CENTRE LIMITED | 4 CHANDLERS MEWS HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, ENGLAND, WD23 1FL | 05840701 | 2018-03-31 | 1,530,470 | 0 | |
| HFMC ASSET MANAGEMENT LIMITED | RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW | 03891979 | 2018-04-05 | 1,465,188 | 0 | |
| GUINNESS MAHON TRUST CORPORATION LIMITED | C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG | 00224158 | 2018-03-31 | 1,464,582 | 0 | |
| NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED | 12 WATERSIDE COURT, ALBANY STREET, NEWPORT, WALES, NP20 5NT | 05303093 | 2017-12-31 | 1,310,860 | 0 | |
| PORTFOLIOMETRIX ASSET MANAGEMENT LTD | 66 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AU | 07434014 | 2017-12-31 | 1,252,646 | 0 | |
| J S WEALTH MANAGEMENT LTD | 20 VESPASIAN WAY, DORCHESTER, ENGLAND, DT1 2RD | 07318968 | 2018-07-31 | 1,191,494 | 0 | |
| RPG CONSULTING LIMITED | THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG | 03807320 | 2017-12-31 | 1,121,854 | 0 | |
| MONTAGE PORTFOLIO MANAGEMENT LTD | READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS | 04137475 | 2017-12-31 | 1,115,511 | 0 | |
| IIFL WEALTH (UK) LIMITED | C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, ENGLAND, HA8 9UU | 06506067 | 2018-03-31 | 1,095,000 | 0 | |
| NICHE CAPITAL LIMITED | UNIT 2E.04 BARLEY MOW CENTRE, CHISWICK, LONDON, ENGLAND, W4 4PH | 07309768 | 2017-10-31 | 1,090,699 | 0 | |
| THE ATHENA CAPITAL LIMITED | C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, ENGLAND, HA8 9UU | 05797116 | 2018-03-31 | 1,062,868 | 0 |
82990-Other business support service activities not elsewhere classified |
| CASHPOT LIMITED | UNIT 51 SKYLINE BUSINESS VILLAGE, LIMEHARBOUR, LONDON, ENGLAND, E14 9TS | 07302407 | 2018-03-31 | 1,027,243 | 0 |
82990-Other business support service activities not elsewhere classified |
| ALTORFER FINANCIAL MANAGEMENT LIMITED | 9 REGENT GATE, HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 7AF | 02486396 | 2017-12-31 | 1,022,827 | 0 | |
| PATRIOT FS LTD | SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG | 08000119 | 2016-03-31 | 1,003,017 | 0 | |
| LATERAL PAYMENT SOLUTIONS LIMITED | THE OLD CHURCH, QUICKS ROAD, LONDON, SW19 1EX | 04306951 | 2017-10-31 | 936,360 | 0 | |
| FINCOM CONSULTING LIMITED | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 10375063 | 2018-09-30 | 842,910 | 0 | |
| LACOMP PLC | 77 HIGH STREET, BAGSHOT, SURREY, GU19 5AH | 01851201 | 2017-12-31 | 804,416 | 0 | |
| PRAETURA COMMERCIAL FINANCE LIMITED | LEVEL 8, BAUHAUS, 27 QUAY STREET, MANCHESTER, ENGLAND, M3 3GY | 10384014 | 2018-11-30 | 773,089 | 0 | |
| CERES SECURITIES LIMITED | 10 IRONMONGER LANE, LONDON, EC2V 8EY | 08304855 | 2017-11-30 | 771,526 | 0 | |
| FISHER & CO (FINANCIAL SERVICES) LIMITED | 76 CHURCH STREET, LANCASTER, LANCASHIRE, ENGLAND, LA1 1ET | 06029636 | 2018-12-31 | 750,166 | 0 |
65110-Life insurance |
| FUNDAMENTAL ASSET MANAGEMENT LIMITED | C/O COX COSTELLO & HORNE 26 MAIN AVENUE, MOOR PARK, NORTHWOOD, ENGLAND, HA6 2HJ | 05089880 | 2017-06-30 | 694,655 | 0 | |
| MACQUARIE PHYSICAL COMMODITIES UK LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD | 09995266 | 2018-03-31 | 675,595 | 369,756 | |
| LONDON STONE SECURITIES LTD | 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB | 06464964 | 2018-03-31 | 626,133 | 0 | |
| BRYONZE CONSULTANTS LIMITED | UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH | 08658848 | 2018-08-31 | 618,574 | 0 | |
| CLEARWELL CAPITAL LIMITED | 66 NEWMAN STREET, LONDON, ENGLAND, W1T 3EQ | 07334412 | 2018-08-31 | 596,219 | 0 | |
| CROFTHAWK ASSOCIATES LTD | ME2 2LS, UNIT C3 KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2LS | 05562867 | 2018-08-31 | 552,656 | 0 | |
| INSPIRATIONAL SEMINARS LIMITED | 4 HORTON PLACE, ANGMERING, LITTLEHAMPTON, ENGLAND, BN16 4GL | 06071971 | 2017-12-31 | 515,001 | 0 |
70229-Management consultancy activities other than financial management 82990-Other business support service activities not elsewhere classified |
| ANCHORAGE CHAMBERS LIMITED | 252 THE QUAYS, SALFORD, ENGLAND, M50 3SD | 09164704 | 2018-03-31 | 497,504 | 0 | |
| MASERFAN CONSULTING LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 09876310 | 2017-11-30 | 472,032 | 0 |
61900-Other telecommunications activities 74909-Other professional, scientific and technical activities not elsewhere classified |
| NV PRODUCTS LIMITED | UNIT 4 FLYNN ROW, FENTON INDUSTRIAL ESTATE, STOKE-ON-TRENT, ENGLAND, ST4 2SE | 10079330 | 2018-03-31 | 468,317 | 0 |
61900-Other telecommunications activities |
| DEEP BLUE DAY LIMITED | 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH | 09044989 | 2017-09-30 | 417,676 | 0 | |
| HBD CAPITAL LTD | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF | 10919585 | 2018-08-31 | 403,474 | 0 | |
| JSK CAPITAL ADVISORS LTD | NETLEY HOUSE SHERE ROAD, GOMSHALL, GUILDFORD, ENGLAND, GU5 9QA | 09244375 | 2018-03-31 | 393,000 | 0 | |
| RX SECURITIES LIMITED | 23 RICHMOND ROAD, NEW BARNET, BARNET, ENGLAND, EN5 1SA | 08995119 | 2018-04-30 | 390,552 | 0 | |
| STRATA GLOBAL LIMITED | BASILDON HOUSE 6TH FLOOR, 7-11 MOORGATE, LONDON, ENGLAND, EC2R 6AF | 07707508 | 2017-12-31 | 366,713 | 0 | |
| WARREN FINANCIAL SOLUTIONS LIMITED | 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, ENGLAND, RG12 1RP | 07851491 | 2017-12-31 | 359,966 | 0 | |
| INDEPENDENT MORTGAGE MATTERS LTD | 81 HIGH STREET, LEWES, EAST SUSSEX, BN7 1XN | 04614063 | 2018-03-30 | 359,819 | 0 | |
| TRUE TRADE LTD | 30 CHURCHILL PLACE, LONDON, ENGLAND, E14 5RE | 09813565 | 2017-12-31 | 359,000 | 0 | |
| BLUEFISH FINANCIAL SERVICES LIMITED | 34 CLAVERHAM ROAD, BRISTOL, BS16 2HS | 07736486 | 2018-03-31 | 354,461 | 0 | |
| SHEAVYN ASSOCIATES FINANCIAL MANAGEMENT LIMITED | 11 LEEDS ROAD, BARWICK IN ELMET, LEEDS, ENGLAND, LS15 4JE | 09275997 | 2017-12-31 | 351,477 | 0 | |
| PARITYFX PLC | STANMORE BUSINESS & INNOVATION CENTRE, STANMORE PLACE, HONEYPOT LANE, STANMORE, HA7 1BT | 08572919 | 2018-06-30 | 344,846 | 0 |
66110-Administration of financial markets 66120-Security and commodity contracts dealing activities 66190-Activities auxiliary to financial intermediation not elsewhere classified |
| J H LOWSON & COMPANY LIMITED | 3RD FLOOR ROSEMARY HOUSE, NORTH ROAD, LANCASTER, ENGLAND, LA1 1LU | 08013456 | 2018-03-31 | 338,960 | 0 |
66220-Activities of insurance agents and brokers 66300-Fund management activities |
| VENDON LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 08924877 | 2018-03-31 | 335,315 | 0 | |
| COMPLETE WEALTH MANAGEMENT LTD | 28 SOUTH PARK ROAD, LONDON, ENGLAND, SW19 8SX | 04746626 | 2018-09-30 | 330,559 | 0 | |
| WESTMORLAND FINANCIAL ADVICE CENTRE LTD. | 46 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BD | 05419398 | 2018-03-31 | 326,372 | 0 | |
| UPPERLIMIT (UK) LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 05740491 | 2018-12-31 | 324,232 | 0 | |
| DCF FINANCIAL LTD. | 2 HIGH STREET, FALKIRK, SCOTLAND, FK1 1EZ | SC305819 | 2018-03-31 | 314,712 | 0 | |
| DE LAUTOUR LTD | 135 ASKEW ROAD, LONDON, ENGLAND, W12 9AU | 09182898 | 2018-08-31 | 311,483 | 0 | |
| SMITH ASSOCIATES FINANCIAL SERVICES LTD | 7 COCKHALL CLOSE, LITLINGTON, ROYSTON, ENGLAND, SG8 0RB | 09741252 | 2017-11-30 | 307,765 | 0 | |
| ROWLANDSON INVESTMENTS LIMITED | GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD | 00707194 | 2018-03-31 | 303,086 | 0 |
70100-Activities of head offices |
| INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED | 1-3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA | 01109141 | 2017-12-31 | 296,709 | 0 | |
| DEFINE FINANCIAL PLANNING LIMITED | SUITE 5, FIRST FLOOR PILGRIMS COURT, 15-17 WEST STREET, REIGATE, SURREY, UNITED KINGDOM, RH2 9BL | 06547507 | 2018-03-31 | 295,880 | 0 | |
| SHIRE WARWICK LEWIS CORPORATE FINANCE LIMITED | 957 MELTON ROAD, THURMASTON, LEICESTER, LE4 8GQ | 04714674 | 2018-03-31 | 295,826 | 0 | |
| PEMBROKE CAPITAL ADVISORS LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY | 05408027 | 2018-03-31 | 292,829 | 0 | |
| MEADOW GROUP SERVICES LIMITED | 12 CHEQUERS ROAD, DERBY, DE21 6EN | 02149944 | 2017-12-31 | 291,191 | 0 | |
| LONDON TRADING EXCHANGE AND CLEARING LIMITED | 19 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8JY | 08866776 | 2018-01-31 | 286,432 | 0 | |
| ARTEFACT PARTNERS (HOLDING) LIMITED | MARSTON HILL FARM, GREATWORTH, BANBURY, OXFORDSHIRE, OX17 2HF | 05570932 | 2018-03-31 | 283,543 | 0 | |
| MIDPOINT & TRANSFER LTD | 22-25 PORTMAN CLOSE, LONDON, ENGLAND, W1H 6BS | 06302237 | 2018-06-30 | 282,155 | 0 | |
| SVG & CO. LIMITED | LEVERFORD HOUSE, 219 KINGSBURY ROAD, LONDON, NW9 8XG | 08014425 | 2018-03-31 | 268,249 | 0 | |
| BISHOPGATE LIMITED | 173 COLLEGE ROAD, LIVERPOOL, ENGLAND, L23 3AT | 04958260 | 2018-03-31 | 264,499 | 0 | |
| DMA FINANCIAL PLANNING LIMITED | GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, UNITED KINGDOM, EX5 2FN | 04523569 | 2018-05-30 | 264,369 | 0 | |
| INVESTMENT & PORTFOLIO CONSULTANTS LIMITED | GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF | 03069488 | 2018-06-30 | 259,669 | 0 | |
| MONOSPHERE LTD | NO 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA | 09273999 | 2018-10-31 | 255,150 | 0 | |
| C.P.U. GROUP LIMITED | 869 HIGH ROAD, LONDON, UNITED KINGDOM, N12 8QA | 03481787 | 2017-12-31 | 242,265 | 0 |
62012-Business and domestic software development 70100-Activities of head offices |
| DUNCAN WEALTH MANAGEMENT LIMITED | 8 TYLERS AVENUE, BILLERICAY, ESSEX, ENGLAND, CM12 0RA | 08951512 | 2018-03-31 | 237,841 | 0 |
82990-Other business support service activities not elsewhere classified |
| FIRST ASSET RV LIMITED | BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB | 04036652 | 2017-09-30 | 222,764 | 0 | |
| CV FINANCE LIMITED | ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, ENGLAND, CM9 6FF | 04177230 | 2017-06-30 | 219,994 | 0 | |
| MANOR IFA LIMITED | 15 REAVELL PLACE, IPSWICH, SUFFOLK, ENGLAND, IP2 0ET | 04023807 | 2018-06-30 | 212,444 | 0 | |
| NICHOLSONS PSP LIMITED | NEWLAND HOUSE, THE POINT, WEAVER ROAD, LINCOLN, LN6 3QN | 04571251 | 2018-10-31 | 210,677 | 0 | |
| G & S INVESTMENT & MORTGAGES LIMITED | EQUINOX HOUSE 2 SIMONSIDE DRIVE, LONGFRAMLINGTON, MORPETH, ENGLAND, NE65 8BQ | 07041695 | 2019-03-31 | 209,615 | 0 | |
| GTO (UK) LTD | 4TH FLOOR DUDLEY HOUSE, 169 PICCADILLY, LONDON, ENGLAND, W1J 9EH | 07919772 | 2018-03-31 | 209,596 | 0 | |
| CAMPBELL WILSON CONSULTANCY LTD | C/O SMOOTH ACCOUNTING LIMITED, BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, UNITED KINGDOM, PO6 3EN | 07925886 | 2018-03-31 | 207,098 | 0 | |
| CAZELOTS LIMITED | 77 HURN WAY, CHRISTCHURCH, BH23 2NY | 08470336 | 2018-04-30 | 182,189 | 0 | |
| CTQUANTS LTD | 43 BARTHOLOMEW CLOSE FLAT 30, 43 BARTHOLOMEW CLOSE, LONDON, GREATER LONDON, ENGLAND, EC1A 7HN | 08088263 | 2018-05-31 | 180,701 | 0 | |
| CITY ONE SECURITIES LIMITED | 3 FIELD COURT, LONDON, WC1R 5EF | 02515237 | 2017-11-30 | 179,313 | 0 | |
| SIVIR LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 08273218 | 2018-10-31 | 175,204 | 0 | |
| GENERATION WEALTH LTD | ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, ENGLAND, PL4 8JY | 09456850 | 2019-03-31 | 174,221 | 0 | |
| HAMILTON WEALTH MANAGEMENT LIMITED | 39 MERLEY PARK ROAD, ASHINGTON, WIMBORNE, ENGLAND, BH21 3DA | 10721391 | 2019-04-30 | 172,200 | 0 | |
| IME (UK) LIMITED | PART 7TH FLOOR, NORTH BLOCK 55, BAKER STREET, LONDON, ENGLAND, W1U 7EU | 04494342 | 2018-04-30 | 170,202 | 0 | |
| KENNEDY BLACK WEALTH MANAGEMENT LTD | 15 BISHOPSGATE, LONDON, ENGLAND, EC2N 3AR | 07002559 | 2017-08-31 | 169,566 | 0 | |
| DOWLING FINANCIAL LIMITED | NETLEY HOUSE SHERE ROAD, GOMSHALL, GUILDFORD, ENGLAND, GU5 9QA | 09822756 | 2018-10-31 | 161,884 | 0 | |
| SOLENT FINANCIAL SERVICES LIMITED | DIBLES HOUSE 95 DIBLES ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO31 9JL | 06943864 | 2018-06-24 | 160,063 | 0 | |
| PHILIPPINES REMITTANCES LIMITED | 13 HOGARTH PLACE, EARLS COURT, LONDON, UNITED KINGDOM, SW5 0QT | 02367417 | 2018-03-31 | 156,568 | 0 | |
| GRANTHAM FINANCE LIMITED | OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, UNITED KINGDOM, KT18 6JX | 08349723 | 2018-01-31 | 155,675 | 0 | |
| RMJB SOLUTIONS LIMITED | 85 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LT | 09902063 | 2017-12-31 | 153,566 | 0 | |
| WEALTH DEVELOPMENT LIMITED | ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW | 03947652 | 2018-03-31 | 153,519 | 0 |
65120-Non-life insurance 65202-Non-life reinsurance |
| ASSURED MORTGAGE ADVICE LIMITED | 7 HERON COURT, ST. NEOTS, CAMBRIDGESHIRE, PE19 1TH | 08120489 | 2019-06-30 | 150,587 | 0 |
66220-Activities of insurance agents and brokers |
| LARIMAR SERVICES LIMITED | 25 MAGPIE HALL LANE, BROMLEY, KENT, UNITED KINGDOM, BR2 8ED | 09847708 | 2018-10-31 | 148,988 | 0 | |
| MILLIECLARKE LIMITED | 31 LE MAY AVENUE, LONDON, SE12 9SU | 08148880 | 2018-07-31 | 146,431 | 0 | |
| ROSE IFA LIMITED | 10 HOOKWAY, CREDITON, DEVON, EX17 3PU | 06257238 | 2018-05-31 | 143,165 | 0 | |
| HEMERE LIMITED | 8 BEVERLEY ROAD, LONDON, SW13 0LX | 09137062 | 2018-07-31 | 142,533 | 0 | |
| MICHAELALAN LTD | EARL BUSINESS CENTRE, DOWRY STREET, OLDHAM, ENGLAND, OL8 2PF | 08637832 | 2018-08-31 | 138,869 | 0 | |
| ALPHA TRADING INTERNATIONAL LIMITED | FLAT 7, 65 WESTBOURNE TERRACE, WESTBOURNE TERRACE, LONDON, ENGLAND, W2 3UY | 05463833 | 2018-05-31 | 138,562 | 0 | |
| KMC MORTGAGE SOLUTIONS LIMITED | WESTBURY COURT, CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF | 05571235 | 2018-12-31 | 134,121 | 0 | |
| SHERAZ EXCHANGE LIMITED | 29 MASONS AVENUE, HARROW, ENGLAND, HA3 5AH | 09537378 | 2018-04-30 | 133,595 | 0 | |
| FINANCIALLY PRUDENT (INDEPENDENT FINANCIAL ADVISORS) LIMITED | 23 THE GREEN, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2JF | 04402053 | 2019-03-31 | 133,266 | 0 | |
| CMY CONSULTANTS LIMITED | 39 ST. AUGUSTINES AVENUE, BROMLEY, KENT, BR2 8AG | 09249993 | 2018-10-31 | 125,896 | 0 |
82990-Other business support service activities not elsewhere classified |
| SHAFJ LIMITED | 8 PARKLANDS, 22 MOUNT PARK ROAD, LONDON, W5 2RS | 08055773 | 2019-03-31 | 123,574 | 0 |
68320-Management of real estate on a fee or contract basis |
| HELLIER INDEPENDENT FINANCIAL SERVICES LIMITED | 39 CHURCH STREET, WYE, ASHFORD, KENT, TN25 5BL | 09001772 | 2018-03-31 | 122,893 | 0 | |
| MARGIN EXPERT HOLDINGS LIMITED | 78 YORK STREET, LONDON, UK, W1H 1DP | 10193660 | 2018-05-31 | 120,827 | 0 | |
| BLUE CEDAR CAPITAL LIMITED | 43-45 DORSET STREET, LONDON, W1U 7NA | 08067275 | 2018-05-31 | 119,248 | 0 | |
| COLVILLE HARTLEY & PARSONS FINANCIAL SERVICES LTD. | 7 OAKTREE PLACE MANATON CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, ENGLAND, EX2 8WA | 07492065 | 2019-01-31 | 113,638 | 0 | |
| KIMBOLTON FINANCIAL PLANNING LIMITED | 34 HIGH STREET, KIMBOLTON, HUNTINGDON, CAMBS, PE28 0HA | 09427579 | 2019-03-31 | 112,946 | 0 | |
| JUSTYN GRANT LTD | 32 POMEROY CRESCENT, HEDGE END, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO30 2LF | 08328494 | 2018-12-31 | 112,684 | 0 | |
| QUANT FINANCE LIMITED | 5 MAGDALEN HOUSE, MANOR FIELDS, LONDON, SW15 3LU | 08465451 | 2019-03-31 | 112,153 | 0 | |
| PAYCOLL PAYROLL LTD | 11 NEWMARKET CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 3AU | 06498679 | 2018-03-31 | 112,009 | 0 | |
| AKTIVE UK LTD | 151 STOKE NEWINGTON ROAD, LONDON, N16 8BP | 05429432 | 2018-04-30 | 111,877 | 0 |
96090-Other service activities not elsewhere classified |
| LINTON PROFESSIONAL SERVICES LIMITED | 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ | 03421779 | 2018-08-31 | 110,305 | 0 |
70100-Activities of head offices |
| FUTURE FINANCIAL PLANNING LIMITED | JOHN MARKHAM, UNIT A SWAINS FARM BUILDINGS 89 THE STREET, LITTLE CLACTON, CLACTON-ON-SEA, ESSEX, CO16 9LT | 09302385 | 2018-12-31 | 109,596 | 0 | |
| EAGLE EYE RESOURCES LIMITED | 48 BAXTER HOUSE CHURCH ROAD, CHAVEY DOWN, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 8RR | 10015872 | 2018-02-28 | 108,372 | 0 | |
| JCR FINANCIAL SERVICES LTD | 10 BURSTON DRIVE, PARK STREET, ST. ALBANS, UNITED KINGDOM, AL2 2HR | 10836855 | 2019-03-31 | 105,216 | 0 | |
| MARONG & SONS T/A M&S FINANCIAL SERVICES (UK) LTD | 7 ARCHDALE PLACE, NEW MALDEN, SURREY, KT3 3RW | 05650204 | 2017-12-31 | 104,681 | 0 | |
| KARMON LTD | C/O INCISIVE ACCOUNTING LIMITED, 52 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0AU | 09247277 | 2018-10-31 | 102,875 | 0 | |
| ANTONY DICKSON LTD | 24 CAVENDISH PARK, BROUGH, ENGLAND, HU15 1AU | 07558942 | 2018-03-31 | 102,681 | 0 | |
| AGNOS CONSULTING LIMITED | GLEN ROSALIE, GHYLL ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1SU | 05650132 | 2018-12-31 | 101,610 | 0 | |
| MPCB TRAVEL LIMITED | 8 THE BOULEVARD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8GW | 05258228 | 2017-08-31 | 100,490 | 0 |
49320-Taxi operation 79110-Travel agency activities 79120-Tour operator activities |
| ALPHA CAPITAL COMPLIANCE LIMITED | AML BENSON THE LONG LODGE, 265-269, KINGSTON ROAD, WIMBLEDON,, LONDON, ENGLAND, SW19 3NW | 08655649 | 2018-12-31 | 96,750 | 0 | |
| SLS CONSULTING LTD | 33 DRAWBRIDGE AVENUE, PONTEFRACT, ENGLAND, WF8 2YP | 08334429 | 2018-12-31 | 96,053 | 0 | |
| PA KNIGHT LIMITED | 3 BLIND LANE, WIMBORNE, DORSET, BH21 1NJ | 07540928 | 2018-02-28 | 95,314 | 0 | |
| MONTGO LTD | 134 SCOTNEY GARDENS, ST. PETERS STREET, MAIDSTONE, ENGLAND, ME16 0GT | 09980812 | 2018-01-31 | 94,859 | 0 | |
| HELSDON CONSULTANCY LIMITED | PEOPLE GROUP HOUSE, THREE HORSESHOES WALK, WARMINSTER, ENGLAND, BA12 9BT | 10365303 | 2018-09-30 | 94,398 | 0 | |
| SHREWD FINANCIAL PLANNING LTD | 6 FARRAN DRIVE, CODSALL, WOLVERHAMPTON, ENGLAND, WV8 1FA | 09383774 | 2018-01-31 | 91,787 | 0 | |
| HANADA SOLUTIONS LIMITED | CAMPBELL PARKER PACIFIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, UNITED KINGDOM, RG2 0TF | 10704459 | 2018-04-30 | 91,190 | 0 |
77110-Renting and leasing of cars and light motor vehicles |
| R B WEALTH MANAGEMENT LTD | 15 WILLIAMSBRIDGE ROAD, BANNERBROOK, COVENTRY, CV4 9ZX | 08808648 | 2018-12-31 | 89,148 | 0 | |
| WINSBURG LTD | 34 BRITANNIA WAY, NORWICH, NORFOLK, ENGLAND, NR5 0UW | 08850115 | 2019-01-31 | 86,871 | 0 |
64209-Activities of other holding companies not elsewhere classified |
| FS CONTRACTOR KR LIMITED | FLAT 31 CECIL COURT, ADDISCOMBE ROAD, CROYDON, CR0 6SN | 08832321 | 2018-03-31 | 85,698 | 0 | |
| SAVE ON LIMITED | 33 THE OLD WHARF, ORESTON, PLYMOUTH, PL9 7NP | 04906291 | 2017-12-31 | 85,643 | 0 | |
| PAUL SUCKLING LIMITED | 41 MAPLE GROVE, MARCH, ENGLAND, PE15 8HT | 09926020 | 2019-03-31 | 84,654 | 0 |
65110-Life insurance 65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified |
| SUPREME MONEY TRANSFER LTD | MALMARC HOUSE, 116 DEWSBURY ROAD, LEEDS, LS11 6XD | 09337029 | 2018-12-31 | 84,369 | 0 | |
| REVFORD SECURITIES LIMITED | THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU | 01028544 | 2018-11-30 | 84,084 | 0 | |
| VALUE TRANSFERS LTD | 16 SCARBOROUGH STREET, IRTHLINGBOROUGH, WELLINGBOROUGH, NN9 5TT | 08385698 | 2017-12-31 | 82,080 | 0 | |
| PHANAR ASSET MANAGEMENT (UK) LIMITED | 1-2 CHARTERHOUSE MEWS, LONDON, UNITED KINGDOM, EC1M 6BB | 08902743 | 2018-02-28 | 81,692 | 0 | |
| PAPAY TRADING LIMITED | 32/4 ELDER STREET, EDINBURGH, EH1 3DX | SC466659 | 2018-12-31 | 80,975 | 0 | |
| ABBOTSFORD FINANCIAL SERVICES LIMITED | OSIRIS ORGANISATIONAL SRV LTD, 13 CONDUIT ROAD, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 1QQ | 01198850 | 2018-03-31 | 80,838 | 0 | |
| FISHER WEALTH SERVICES LIMITED | 8 OLD FORGE COURT COLCHESTER ROAD, ELMSTEAD, COLCHESTER, ENGLAND, CO7 7EA | 08744053 | 2018-12-31 | 80,706 | 0 | |
| WHITCHURCH IFA LIMITED | 70 THE PHILOG, CARDIFF, CAERDYDD, CF14 1EB | 07859123 | 2018-05-04 | 80,524 | 0 | |
| CUSTODIAN INVESTMENTS LIMITED | MULBERRY HOUSE, FOXHOLE LANE FOUR THROWS, HAWKHURST, KENT, TN18 5DT | 01997456 | 2017-11-30 | 80,050 | 0 | |
| YCE GROUP LIMITED | UNIT 58 IN SHOPS 70-73 THE MALL, THE STRATFORD CENTRE, LONDON, E15 1XQ | 07445534 | 2018-11-30 | 79,925 | 0 | |
| HODGE WEALTH MANAGEMENT LTD | 3 SAVILLE CLOSE, WYNYARD, BILLINGHAM, ENGLAND, TS22 5GL | 09712592 | 2018-07-31 | 79,288 | 0 | |
| CONTRACTING SOLUTIONS 4 U LTD | 125 BROMPTON STREET, OLDHAM, OL4 1AG | 08753436 | 2018-10-31 | 78,697 | 0 | |
| HUDSON KEYS SOUTHERN LIMITED | 60 WELBECK STREET, LONDON, W1G 9XB | 09220268 | 2018-09-30 | 78,477 | 0 | |
| MASALA BOX LTD | 4 HOULTON COURT, BAGSHOT, SURREY, ENGLAND, GU19 5QQ | 06571258 | 2019-04-30 | 78,447 | 0 | |
| CAR LOANS PORTSMOUTH LTD | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE, LEES LANE, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO12 3UL | 09506739 | 2017-09-30 | 78,193 | 0 |
46180-Agents specialized in the sale of other particular products |
| PARKESCOMPLIANCE LTD | 11 HEATHERDALE CLOSE, KINGSTON UPON THAMES, ENGLAND, KT2 7SU | 10531131 | 2017-12-31 | 77,868 | 0 | |
| THE CO-OPERATIVE LOAN FUND LIMITED | C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA | 05670633 | 2017-12-31 | 76,921 | 0 |
64929-Other credit granting not elsewhere classified |
| MEADOW ACCOUNTING SERVICES LIMITED | 14 BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR | 03875701 | 2018-03-31 | 76,887 | 0 | |
| ANDREW ROTHWELL CONSULTING LTD | 12 MAIDAVALE CRESCENT, COVENTRY, ENGLAND, CV3 6FZ | 08815465 | 2017-12-31 | 76,683 | 0 | |
| LONDON BUSINESS TEAM LIMITED | 66 66 ST PETERS ROAD, LONDON, ENGLAND, N9 8JP | 08732298 | 2018-10-31 | 76,265 | 0 |
55209-Other holiday and other collective accommodation 70221-Financial management 70229-Management consultancy activities other than financial management |
| SCOLLINS CONSULTANCY SERVICES LIMITED | 100 TARBOCK ROAD, HUYTON, LIVERPOOL, MERSEYSIDE, L36 5TH | 08266722 | 2018-10-31 | 75,900 | 0 | |
| EA CAPITAL (SWEDEN) LTD | 30 TREVE AVENUE, HARROW, MIDDLESEX, HA1 4AJ | 09000938 | 2018-03-31 | 75,002 | 0 | |
| KUBA FINANSE LTD | BLOCK H CHASE ROAD, SOUTHGATE OFFICE VILLAGE 286 C, LONDON, N14 6HF | 09205542 | 2018-09-30 | 74,425 | 0 | |
| NJA ACCOUNTANCY SOLUTIONS LTD | 1 CANNON ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 9HR | 06752138 | 2018-09-30 | 74,089 | 0 | |
| DM FINANCIAL SERVICES LIMITED | 31ENSIGN HOUSE, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1TA | 06222143 | 2018-04-30 | 73,838 | 0 | |
| SCSL SOLUTIONS LIMITED | ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKS, UNITED KINGDOM, RG2 0TD | 10626951 | 2018-02-28 | 73,770 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
| NICKCORP LIMITED | 133 SOUTH PARK DRIVE, ILFORD, ESSEX, UNITED KINGDOM, IG3 9AD | 10489020 | 2018-11-30 | 71,595 | 0 |
93199-Other sports activities |
| FIRST CLASS FINANCIAL ADVISERS LIMITED | 132 EASTWOOD, ROAD, LEIGH-ON-SEA, ESSEX, SS9 3AD | 09264576 | 2018-11-30 | 70,340 | 0 | |
| ELYSEES FINANCE LIMITED | 3 RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07788879 | 2018-09-30 | 70,112 | 0 | |
| CAPITAL MARKETS STRATEGY LIMITED | 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL | 05177588 | 2018-12-31 | 69,510 | 0 | |
| TMF CONSULTANTS (PVT) LIMITED | NO 14 SOVEREIGN PLACE NO 14, SOVEREIGN PLACE, HATFIELD, HERFORDSHIRE, UNITED KINGDOM, AL9 5EL | 06522648 | 2019-03-31 | 69,293 | 0 | |
| ABSOLUTE MORTGAGE SOLUTIONS LTD | 57A FRESHFIELD ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 3HL | 05936707 | 2017-09-30 | 68,052 | 0 |
65110-Life insurance 65120-Non-life insurance |
| INDUSTRIAL COMMON OWNERSHIP FUND PLC | 1-3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA | 02137647 | 2017-12-31 | 67,805 | 0 | |
| CONSULT SA LTD | 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1EX | 08975945 | 2017-07-31 | 66,884 | 0 | |
| ATLANTIC BREEZE FINANCIAL LIMITED | 21 MYRTLE GARDENS, HANWELL, LONDON, W7 3JQ | 08370748 | 2018-01-21 | 66,714 | 0 | |
| HENCHURCH LANE FINANCIAL SERVICES LTD | 303 BOXLEY ROAD, PENENDEN HEATH, MAIDSTONE, KENT, ENGLAND, ME14 2HD | 09312407 | 2018-11-30 | 66,633 | 0 |
82990-Other business support service activities not elsewhere classified |
| GRANITO & CAPITAL LTD | C/O IGNITION LAW LLP FIRST FLOOR, MORAY HOUSE, 23-31 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 7PA | 10767545 | 2018-12-31 | 66,466 | 0 | |
| HTB PROJECT MANAGEMENT SERVICES LTD | 10 KINGSTEIGNTON 10 KINGSTEIGNTON, SHOEBURYNESS, SOUTHEND-ON-SEA, ENGLAND, SS3 8AY | 08008274 | 2018-04-05 | 66,330 | 0 | |
| GECKO FINANCE LIMITED | 32 SINTERING CRESCENT, WAKEFIELD, ENGLAND, WF1 2GN | 08158011 | 2018-07-31 | 65,510 | 0 | |
| EASYPAY (MIDLANDS) LIMITED | 145 POTTERS LANE, WEDNESBURY, WEST MIDLANDS, WS10 0AT | 07384183 | 2017-09-30 | 64,053 | 0 | |
| SJL WEALTH MANAGEMENT LIMITED | 6 CECIL AVENUE, SALE, ENGLAND, M33 5BN | 09089555 | 2018-06-30 | 63,750 | 0 | |
| CRANEBELL ENGINEERING LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 04483284 | 2017-12-31 | 62,997 | 0 | |
| MORTGAGE CENTRAL LTD | UNIT A, SWAINS FARM BUILDING 89 THE STREET, LITTLE CLACTON, CLACTON-ON-SEA, ESSEX, CO16 9LT | 06366971 | 2018-09-30 | 62,849 | 0 | |
| A J CLARK LIMITED | LEASIDE COTTAGE, HARDY LANE, TOCKINGTON, BRISTOL, BS32 4LN | 04938188 | 2018-10-31 | 62,751 | 0 | |
| ELEMENT FPM LTD | 20 - 22 HIGHFIELD, HAWARDEN, DEESIDE, WALES, CH5 3LR | 06302543 | 2018-03-31 | 62,708 | 0 | |
| ACCENDOFX LIMITED | 1 ALIE STREET, SUITE 306, LONDON, E1 8DE | 09269365 | 2018-02-28 | 62,487 | 0 | |
| HUNTBRIDGE LIMITED | SUITE 103 FIRST FLOOR STATION ROAD, 46 NORTH HARROW, HARROW, ENGLAND, HA2 7SE | 08515528 | 2017-05-31 | 61,446 | 0 | |
| WILMOTT TURNER FINANCIAL SERVICES LIMITED | 74 WILLOWBROOK ROAD, SOUTHALL, MIDDLESEX, UB2 4RH | 06925024 | 2019-06-30 | 61,352 | 0 |
82990-Other business support service activities not elsewhere classified |
| HARMER COLLECTION SERVICES LIMITED | 181 HERMITAGE ROAD, LONDON, N4 1NW | 03544837 | 2018-04-30 | 61,237 | 0 | |
| HOPE PROPERTY FINANCE LTD | 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE19 1RJ | 09989091 | 2018-02-28 | 59,909 | 0 | |
| MUSEITE LIMITED | 124 CITY ROAD, LONDON, EC1V 2NX | 08137032 | 2018-07-31 | 59,439 | 0 | |
| CORPORATE & COMMERCIAL FINANCE (ANGLO PORTUGUESE) LIMITED | 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, UNITED KINGDOM, BS39 7SU | 04088082 | 2018-03-31 | 59,129 | 0 | |
| SPOB FINANCIALS LIMITED | 9 WARDS ROAD, ILFORD, ESSEX, IG2 7BA | 07863156 | 2018-11-30 | 58,500 | 0 | |
| EVIDENCE BASED INVESTING ADVISER NETWORK LIMITED | 21 BROOMFIELD, LEEDS, LS16 6AE | 07777795 | 2018-12-31 | 58,280 | 0 | |
| CHINDA ENTERPRISE LTD | 40 MURIEL AVENUE, WATFORD, HERTFORDSHIRE, WD18 0BQ | 05425398 | 2019-03-31 | 56,052 | 0 | |
| LJ FINANCIAL LIMITED | 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, UNITED KINGDOM, SS13 1SS | 08069949 | 2018-12-31 | 55,046 | 0 | |
| DEBT COLLECTION LAW FIRM LTD | 317, WISBECH RD, MARCH, CAMBS, ENGLAND, PE15 0BA | 07400599 | 2018-12-31 | 54,819 | 0 | |
| BRITE VISION LTD | 21 RUSHBY ST, SHEFFIELD, UNITED KINGDOM, S4 8GN | 10227909 | 2018-06-30 | 53,645 | 0 | |
| WAKERFIELD CAPITAL LIMITED | 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 3YA | 10430685 | 2018-12-31 | 53,062 | 0 | |
| GJS FINANCIAL SERVICES LIMITED | 16 COSFORD CLOSE, BISHOPSTOKE, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO50 8PQ | 09928380 | 2018-12-31 | 52,559 | 0 | |
| EGH FINANCIAL SERVICES LIMITED | 123 WALCOT DRIVE, GREAT BARR, BIRMINGHAM, B43 5TH | 07213424 | 2019-05-04 | 51,615 | 0 | |
| EBB ACCOUNTANCY SERVICES LIMITED | THE CROFT NASEBY ROAD, HASELBECH, NORTHAMPTON, NN6 9LH | 07490877 | 2018-01-31 | 50,648 | 0 | |
| WILL G LIMITED | 681A GREEN LANE, DAGENHAM, ESSEX, ENGLAND, RM8 1YA | 09873878 | 2018-11-30 | 49,479 | 0 |
86900-Other human health activities |
| RAZZAQ BUSINESS ASSOCIATES LIMITED | FLAT 3, 45 CLARENCE AVENUE, ILFORD, ENGLAND, IG2 6FA | 09432208 | 2018-03-27 | 49,469 | 0 | |
| FARRELL FINANCIAL PLANNING LIMITED | 19 DANES DRIVE, GLASGOW, LANARKSHIRE, G14 9HZ | SC390985 | 2018-01-31 | 48,645 | 0 | |
| HOBBY PLUS LIMITED | 20 POWERSCOURT ROAD, PORTSMOUTH, UNITED KINGDOM, PO2 7JN | 09632482 | 2018-06-30 | 48,394 | 0 |
47910-Retail sale via mail order houses or via Internet 74100-specialised design activities |
| SAINT RAPHAEL FINANCIAL SERVICES LIMITED | 3 OAK STREET,FLAT 2PAYNE HOUSE, OAK STREET, NORTHAMPTON, ENGLAND, NN1 3HH | 09929259 | 2018-12-31 | 48,193 | 0 | |
| PORTOFIN LIMITED | 17 GORDON ROAD, LONDON, W4 3LJ | 06836453 | 2018-03-03 | 48,116 | 0 | |
| EMERALD BLANKET LTD | 44 DALE AVENUE, EDGWARE, HA8 6AE | 08597344 | 2018-06-30 | 47,683 | 0 |
82990-Other business support service activities not elsewhere classified |
| TATE INVESTMENTS & CO LIMITED | FLAT 8, 11 BREWHOUSE YARD, LONDON, ENGLAND, EC1V 4JU | 10735550 | 2018-04-30 | 47,088 | 0 |
66110-Administration of financial markets 70229-Management consultancy activities other than financial management |
| GEORGIA MARIE LIMITED | 5 LINDBERG WAY, READING, UNITED KINGDOM, RG5 4XE | 09701659 | 2018-07-31 | 46,940 | 0 | |
| THAMEK LTD | 5 BROCKHURST CLOSE, KENTS HILL, MILTON KEYNES, MK7 6JU | 09303232 | 2018-11-30 | 46,827 | 0 |
70229-Management consultancy activities other than financial management |
| BUSINESSLINK BROKERS LTD | WICKHURST, FULKING ROAD, POYNINGS, BRIGHTON, BN45 7AB | 05150954 | 2018-06-30 | 46,633 | 0 | |
| AH FINANCIAL CONSULTING SOLUTIONS LIMITED | 15 CHASSEN ROAD, BOLTON, LANCASHIRE, BL1 4NA | 08305788 | 2018-11-30 | 46,400 | 0 | |
| THE SCOTT WILLOUGHBY TRADING COMPANY LIMITED | THE OLD RECTORY, SCOTT, WILLOUGHBY, SLEAFORD, LINCOLNSHIRE, NG34 0DU | 05774269 | 2018-03-31 | 45,932 | 0 | |
| KOB SOLUTIONS LIMITED | 74 LEACH HEATH LANE RUBERY, REDNAL, BIRMINGHAM, B45 9DF | 05915280 | 2017-08-31 | 44,800 | 0 | |
| ALDRIDGE BOOK-KEEPING SERVICES LIMITED | 5 NURSERY AVENUE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0HT | 04720045 | 2018-03-31 | 44,582 | 0 | |
| SACKVILLE FINANCIAL LIMITED | 106 - 108 106 - 108, BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4RH | 04695262 | 2019-03-31 | 44,460 | 0 | |
| ALAN RASHLEIGH AND ASSOCIATES LIMITED | 37 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD | 04783904 | 2018-03-31 | 44,406 | 0 | |
| LEA FINANCIAL SERVICES LIMITED | 6 KEPPEL PLACE, STOKE, PLYMOUTH, DEVON, PL2 1AX | 06567926 | 2019-06-30 | 44,241 | 0 | |
| KRESULT LIMITED | 13 IVY CLOSE, DONISTHORPE, SWADLINCOTE, ENGLAND, DE12 7QH | 09201642 | 2018-11-30 | 43,704 | 0 | |
| M&S RECRUITMENT LIMITED | 120 CARRICKMANNON ROAD, BALLYGOWAN, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6JW | NI635434 | 2018-12-31 | 43,451 | 0 | |
| SHIELD LABOUR SOLUTIONS LIMITED | GROUND FLOOR, PRINCESS MARY HOUSE, 4 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE, ENGLAND, SG14 1PB | 09913549 | 2018-03-31 | 42,955 | 0 |
52243-Cargo handling for land transport activities |
| EM INVESTMENT PARTNERS LIMITED | FIRST FLOOR OFFICE, 34 GREAT QUEEN STREET, LONDON, ENGLAND, WC2B 5AA | 11217324 | 2018-12-31 | 42,264 | 0 | |
| ROB J MARSHALL LTD. | 27 LAURISTON STREET, EDINBURGH, SCOTLAND, EH3 9DQ | SC554368 | 2019-01-31 | 42,200 | 0 | |
| RLA CAPITAL LIMITED | 2 HILLARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, UNITED KINGDOM, CH4 9PX | 10149106 | 2018-03-31 | 42,188 | 0 | |
| MSF EASY SOLUTIONS LIMITED | 131 MARKET STREET, HYDE, CHESHIRE, ENGLAND, SK14 1HG | 06457099 | 2017-12-31 | 42,143 | 0 | |
| CLEARVIEW ACCOUNTANCY AND FINANCE LIMITED | AURA BUSINESS CENTRE NEWARK, MANNERS ROAD, NEWARK, ENGLAND, NG24 1BS | 09512051 | 2017-07-31 | 41,334 | 0 | |
| QUORUM CAPITAL LIMITED | 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX | 08355499 | 2018-01-31 | 40,778 | 0 | |
| DTRMS LTD | 15 PATERSON COURT, PEERLESS STREET, LONDON, UNITED KINGDOM, EC1V 9EX | 10011248 | 2019-02-28 | 40,425 | 0 | |
| CHRIS BATEMAN FINANCIAL SERVICES LIMITED | STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, WS10 8TE | 08659284 | 2018-03-31 | 38,863 | 0 | |
| HKIU LIMITED | 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 1EX | 09840187 | 2018-10-31 | 38,350 | 0 |
14131-Manufacture of other men's outerwear |
| ABEL OUTSOURCING BUSINESS SOLUTIONS LIMITED | LLANOVER HOUSE SUITE F, LLANOVER ROAD, PONTYPRIDD, RCT, WALES, CF37 4DY | 09333738 | 2018-12-31 | 37,678 | 0 | |
| OUTSIDE IN LIMITED | WYLYE BARN 6 TYTHERINGTON ROAD, HEYTESBURY, WARMINSTER, WILTSHIRE, ENGLAND, BA12 0EG | 05078638 | 2018-03-31 | 36,939 | 0 | |
| FOX INDEPENDENT FINANCIAL SERVICES LTD | VICTORY BUSINESS CENTRE 24 WEST ROAD, ANNFIELD PLAIN, STANLEY, COUNTY DURHAM, ENGLAND, DH9 8HU | 05440011 | 2018-05-31 | 36,717 | 0 |
68310-Real estate agencies |
| L JONES FINANCIAL SERVICES LIMITED | MANOR FARM INCE LANE, WIMBOLDS TRAFFORD, CHESTER, CHESHIRE, UNITED KINGDOM, CH2 4JP | 09536649 | 2019-04-30 | 36,469 | 0 | |
| PROCOM FINANCE LIMITED | 9 RIDGE CLOSE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 2YH | 04914609 | 2018-03-31 | 36,095 | 0 | |
| OAKLEY GROVE LTD | THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD | 10437566 | 2018-10-31 | 36,000 | 0 | |
| TADSUM LTD | 13 FIRST AVENUE, (FIRST FLOOR FLAT), HOVE, EAST SUSSEX, BN3 2FG | 08095261 | 2019-06-30 | 35,662 | 0 | |
| FINCERE CAPITAL MANAGEMENT LIMITED | 43-45 DORSET STREET, LONDON, W1U 7NA | 07469089 | 2017-12-31 | 35,610 | 0 | |
| INTERACTIVE FINANCIAL MANAGEMENT LIMITED | 4 POPES LANE, WARBOYS, HUNTINGDON, ENGLAND, PE28 2RN | 04116248 | 2018-11-30 | 34,567 | 0 | |
| OPTIMUS PRIVATE CLIENTS LIMITED | 200 ALDERSGATE, LONDON, UNITED KINGDOM, EC1A 4HD | 08593142 | 2016-07-31 | 34,252 | 0 | |
| NEIL SHORTLAND LIMITED | 12 SOUTH MEADE, TIMPERLEY, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA15 6QL | 10027124 | 2018-02-28 | 33,573 | 0 | |
| TH TAXATION SERVICES LIMITED | 64 LEYBOURNE ROAD, LONDON, ENGLAND, E11 3BT | 04968685 | 2018-11-30 | 33,487 | 0 | |
| MESO ALS LIMITED | LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY | 09958933 | 2018-01-31 | 33,081 | 0 | |
| 1ST POLICY COMPANY LIMITED | 845 FINCHLEY ROAD, LONDON, NW11 8NA | 02887443 | 2018-01-31 | 32,525 | 0 | |
| JAMES M GEORGE LIMITED | 42 LEGION CLOSE, POOLE, ENGLAND, BH15 4EA | 09548368 | 2019-04-30 | 32,330 | 0 | |
| AZMP LIMITED | 85 NEW ROAD, NEW ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 4RT | 10094368 | 2018-03-31 | 31,692 | 0 | |
| NEWGATE FINANCIAL INVESTMENTS LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 05667987 | 2018-01-31 | 31,489 | 0 | |
| PESO REMITTANCE EXPRESS LIMITED | 13 HOGARTH, HOGARTH PLACE, LONDON, SW5 0QT | 04160500 | 2018-04-30 | 30,244 | 0 | |
| THEMIS GLOBAL LIMITED | 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU | 09641323 | 2019-06-30 | 30,181 | 0 |
82110-Combined office administrative service activities |
| JONES BOWER LIMITED | 2 WICKHAM HOUSE, UPPER TEDDINGTON ROAD, KINGSTON UPON THAMES, SURREY, KT1 4DY | 08300943 | 2018-11-30 | 29,653 | 0 | |
| SHERWIN MANAGEMENT LTD | 27 GRANBORNE CHASE, LIVERPOOL, UNITED KINGDOM, L32 2DN | 10721346 | 2018-04-30 | 28,420 | 0 | |
| EXECUTE PROJECT CONSULTANCY LIMITED | 299 NORTHBOROUGH ROAD, LONDON, ENGLAND, SW16 4TR | 08073076 | 2018-03-31 | 27,100 | 0 | |
| STANBROOK ADVISORY SERVICES LTD | 5 DORSET MANSIONS, LILLIE ROAD, LONDON, ENGLAND, SW6 7PF | 08986296 | 2019-03-31 | 26,958 | 0 | |
| NORTH KESSOCK CONSULTANCY LTD | DRUMCUDDEN, BALBLAIR, DINGWALL, SCOTLAND, IV7 8LL | SC478635 | 2018-05-31 | 26,830 | 0 | |
| FRONTLINE DISCOUNT LTD | 15 LIMOUSIN AVENUE, MILTON KEYNES, BUCKS, ENGLAND, MK8 1AF | 09938502 | 2019-11-02 | 26,636 | 0 | |
| MORTGAGEFINDERS LIMITED | YENTON, 33 DUNSFORD ROAD, EXETER, DEVON, EX4 1LQ | 06060837 | 2018-08-31 | 26,524 | 0 | |
| SMF CONSULTANCY LTD | 29 DONBAS CLOSE, BULWELL, NOTTINGHAM, NG6 8QR | 07786197 | 2018-09-30 | 26,294 | 0 | |
| BIG BEN VENTURE PARTNERS LTD. | 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ | 10397249 | 2018-09-30 | 26,229 | 0 |
64303-Activities of venture and development capital companies |
| HEYWOOD FINANCIAL SOLUTIONS LTD | 39 FOWLEY COMMON LANE, GLAZEBURY, WARRINGTON, WA3 5JJ | 08778094 | 2018-11-30 | 25,888 | 0 | |
| FBD ASSOCIATES LTD | 20 CRANLEIGH ROAD, LONDON, SW19 3LU | 04657755 | 2018-03-31 | 25,550 | 0 | |
| FREE FROM DEBT LIMITED | THE OLD GRAMMAR SCHOOL, TOWN FOOT, HAWES, NORTH YORKSHIRE, DL8 3NH | 05298545 | 2018-06-30 | 25,217 | 0 | |
| HANSEPH ASSET MANAGEMENT LTD | 187 LITTLE BUSHEY LANE, BUSHEY, HERTFORDSHIRE, ENGLAND, WD23 4RX | 10227637 | 2019-03-31 | 25,185 | 0 | |
| GREEN PARK PARTNERS LIMITED | 66 NORTH SIDE WANDSWORTH COMMON, LONDON, SW18 2SH | 03770522 | 2017-03-31 | 25,000 | 0 | |
| QUEENS GATE CAPITAL ADVISORS LIMITED | YORK HOUSE C/O JUDGE SYKES FRIXOU, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6YF | 07823921 | 2017-12-31 | 24,000 | 0 |
62020-Information technology consultancy activities 66190-Activities auxiliary to financial intermediation not elsewhere classified 70229-Management consultancy activities other than financial management |
| WIDNES MORTGAGE & FINANCE LTD | 53 ALBERT ROAD, WIDNES, CHESHIRE, WA8 6JS | 04970658 | 2017-12-31 | 22,879 | 0 | |
| VOOR DE WIND LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH | 09387171 | 2018-01-31 | 22,439 | 0 | |
| DOUBLE H CONSULTANCY LIMITED | 2 WATERLOO CROFT, LICHFIELD, ENGLAND, WS14 0GF | 08096749 | 2018-03-31 | 22,327 | 0 | |
| G & M FINANCIAL CONSULTANCY LIMITED | 16 BADDESLEY ROAD, SOLIHULL, ENGLAND, B92 7LP | 06224546 | 2018-06-04 | 21,455 | 0 | |
| SEDA EXPRESS LTD | 99D COLE GREEN LANE, WELWYN GARDEN CITY, ENGLAND, AL7 3JF | 09581588 | 2018-05-31 | 21,026 | 0 |
52102-Operation of warehousing and storage facilities for air transport activities 79110-Travel agency activities |
| ASTON FINANCIAL SERVICES LIMITED | 9 WINDSOR PARK, DEREHAM, NORFOLK, NR19 2SU | 05332878 | 2019-05-04 | 20,916 | 0 | |
| AJ PALMER CONSULTANCY LIMITED | 7 BRITTANY COURT, SUTHERLAND AVENUE, BEXHILL-ON-SEA, UNITED KINGDOM, TN39 3QS | 09455571 | 2018-03-31 | 20,473 | 0 |
45111-Sale of new cars and light motor vehicles |
| DAVID ADAMS & COMPANY LIMITED | 16 BROAD STREET, EYE, ENGLAND, IP23 7AF | 03414814 | 2018-08-31 | 20,380 | 0 | |
| ACCOUNTING NETWORK SERVICES LTD | 275 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TR | 07285400 | 2018-06-30 | 20,375 | 0 |
69202-Bookkeeping activities |
| S.H.R.S.A LIMITED | 120 GLENWOOD AVENUE, WESTCLIFF-ON-SEA, ENGLAND, SS0 9DT | 10186652 | 2018-05-31 | 20,252 | 0 |
74990-Non-trading company |
| ALLEGRO ACCOUNTING LTD | 45 COCKNEY HILL, TILEHURST, READING, UNITED KINGDOM, RG30 4HF | 10737152 | 2018-04-30 | 20,232 | 0 |
69202-Bookkeeping activities |
| STANDARD DOM LIMITED | 4385, 09173794: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 09173794 | 2018-08-31 | 20,156 | 0 |
49410-Freight transport by road |
| THINK ASSET FINANCE LIMITED | 19 NEWLANDS CLOSE, HORLEY, ENGLAND, RH6 8JR | 07584253 | 2018-03-31 | 19,900 | 0 | |
| AR FINANCIAL & PAYROLL SERVICES LIMITED | 146 DEMESNE DRIVE, STALYBRIDGE, CHESHIRE, SK15 2PP | 09127239 | 2018-07-31 | 19,869 | 0 | |
| SJMC CONSULTANCY LTD | 11 BEBBINGTON WAY, WILLASTON, NANTWICH, ENGLAND, CW5 7TH | 09439222 | 2019-05-04 | 17,396 | 0 | |
| CHRISTOPHER WELCH CONSULTANT LIMITED | HOLMWOOD, TODDS GREEN, STEVENAGE, UNITED KINGDOM, SG1 2JE | 10794535 | 2018-05-31 | 17,200 | 0 | |
| ABACUS W4 LTD | THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN | 06782884 | 2019-03-31 | 17,000 | 0 | |
| NUMB AND NUMBER LIMITED | 28 PROUT GROVE, NEASDEN, LONDON, NW10 1PT | 04889916 | 2018-09-30 | 16,925 | 0 | |
| WADES ASSET MANAGEMENT LTD | WADES HOUSE, BARTON STACEY, WINCHESTER, UK-MAINLAND, UNITED KINGDOM, SO21 3RJ | 10021702 | 2019-03-31 | 16,835 | 0 | |
| SENIOR VETS LTD | 124 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 10580045 | 2018-01-31 | 16,475 | 0 |
46900-Non-specialised wholesale trade 62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering 75000-Veterinary activities |
| UNIVERSAL CLAIMS (UK) LIMITED | 5 CHESLYN ROAD, PORTSMOUTH, ENGLAND, PO3 6DJ | 06913816 | 2018-05-31 | 16,345 | 0 | |
| SD ACCOUNTANCY SERVICES LTD. | S DUNN, 2 PARK FARM CLOSE, PINNER, MIDDLESEX, HA5 2QP | 07639616 | 2018-05-31 | 15,656 | 0 | |
| WHITFIELD TURNER LIMITED | NUNN AND CO, THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 4EZ | 09532891 | 2018-04-30 | 15,513 | 0 |
Do you have a dispute with a company?
File it on www.disputesregister.org
