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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

1 item

Cash

£56M

-22.1% vs 2024

Net assets

£103M

-29.6% vs 2024

Employees

0

Average over period

Profit before tax

£23M

+14.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £196,151,000£191,323,000
Operating profit £11,749,000£16,512,000
Profit before tax £19,773,000£22,573,000
Net profit £14,830,000£16,859,000
Cash £72,287,000£56,309,000
Total assets less current liabilities
Net assets £145,844,000£102,703,000
Equity £145,844,000£102,703,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 6.0%8.6%
Net margin 7.6%8.8%
Current ratio 2.67x1.86x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's business activities, together with the factors likely to affect its future development, performance and position are set out in the Strategic Report. In addition, the financial statements include information on the Company's approach to managing its capital and financial risk. The Company continues to adopt the going concern basis in preparing the annual report and financial statements and the assessment of this approach can be found in Note 2.3.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 74 resigned

Name Role Appointed Born Nationality
INVESCO UK HOLDINGS LIMITED Corporate Secretary 2019-02-21
BARTLETT, Julian Antony Director 2020-12-04 Jun 1964 British
BETT, Lara Elizabeth Lucia Director 2025-12-12 Feb 1987 British
CLEMENTS, Elaine Joy Director 2022-11-16 Aug 1958 British
KALLIOPUSKA, Esa Esko Johannes Director 2025-05-09 Aug 1978 British
LYNCH, Stephen Andrew Director 2025-12-10 Jun 1975 Australian
TROTTER, Alan John Director 2017-01-01 Jul 1968 British
Show 74 resigned officers
Name Role Appointed Resigned
BYE, Karina Jane Secretary 2016-09-01 2017-09-01
CACKETT, Robert John Arthur Secretary 1993-09-14 2001-09-17
EVANS, Amanda Secretary 2017-09-01 2019-02-21
KEENE, Bryan Richard Secretary 1993-09-14
PEARCE, Emma Secretary 2008-02-29 2016-09-01
PERMAN, Michael Stephen Secretary 1998-10-14 2008-02-29
ALEXANDER, Stuart Macmillan Director 2001-09-17 2001-11-30
ARMOUR, Gregory Mark Director 2013-02-19 2016-12-31
BAGGE, Richard A Director 1992-11-30
BARBER, Stephen Douglas Director 1992-07-02 1993-03-31
BLATCHFORD, Jane Fiona Director 2001-09-17 2003-09-23
BOWLING, Geoffrey John Director 1993-02-15
BUSBY, Christopher David Director 1994-12-12 1996-01-31
BUTCHER, David Roy Director 2004-02-23 2005-01-21
CORNICK, Roger Courtenay Director 2001-09-17 2002-08-14
COURT, Rachel Diane Director 2019-09-11 2022-12-31
CROWLEY, Keith Andrew Director 1996-02-02
DOMAN, Nigel Marcus Charles Director 1996-03-13 1996-07-12
DUTHIE, Robert John Director 2003-09-23 2008-06-30
EDEN, Judith Elizabeth Director 2019-09-11 2021-12-15
EDWARDS, David John Director 1992-07-02 1993-11-25
ELLIS, Roderick George Howard Director 2015-11-20 2016-12-31
ELLIS, Roderick George Howard Director 2001-01-08 2010-10-05
GARDNER, Peter Jeremy Director 2001-09-17 2002-03-31
GREEN, Tony David Director 2004-03-24 2005-01-17
GROSCLAUDE, Matthieu Etienne Hubert Director 2020-01-09 2025-05-09
GUYATT, Nicholas John Director 1993-09-30
HAIN, Robert Cameron Director 2003-09-23 2004-09-22
HENDERSON, Charles Douglas Director 2009-05-07 2011-10-31
HERBERT, Alastair James Director 1993-09-14 1995-04-30
HILL, David Lynn Parker Director 1993-04-30
HILLGARTH, Tristan Patrick Alan Director 1996-03-13 2001-09-17
HOFMANN, Sybille Director 2015-05-13 2018-06-30
HUGHES, John Arthur Director 1996-03-13 1998-07-08
HYPHER, David Charles Director 1998-02-28
JANSINGH, Graham Raymond Director 1993-08-06
JOHNSON, Nicholas Anthony Donat Director 1992-12-23
KIRTON, Michael Charles Director 1992-10-31
KITCHEN, Graham John Director 2003-02-12 2003-09-23
LAMBOURNE, Jeremy Charles Director 1994-09-19 2002-10-16
LANGRIDGE, Kathryn Louise Director 2003-02-12 2003-09-23
MARSTON, Rene Robitaille Director 2020-01-08 2025-06-30
MCINTYRE, Mary Anne Bridget Director 2001-09-17 2002-05-31
MCLOUGHLIN, Martin Sean Director 2012-01-30 2015-07-31
MCLOUGHLIN, Martin Sean Director 2010-10-05 2011-10-31
MUSTOE, Nicholas Charles William Director 2010-11-08 2014-07-21
MYERS, Anthony Andrew Director 2003-09-23 2004-02-17
NORFORD, Hayley Jayne Director 2019-03-11 2026-04-02
POWE, Rory Stephen Director 2000-07-18 2001-09-17
PRINCE, Jennifer May Director 1993-11-05 1996-12-18
PROUDFOOT, Graeme John Director 2006-10-03 2019-06-30
QUINTON, Bryan Paul Director 1993-11-25
RAMSBOTHAM, William Frank Director 1994-11-30
RICCIARDI, Riccardo Director 1996-03-13 2000-04-04
RIDDELL, Norman Malcolm Marshall Director 1993-04-05 1996-12-31
RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham Director 1992-07-02
ROBERTSON, James Ian Wedderburn Cleland Director 2008-10-20 2013-02-11
ROBERTSON, James Ian Wedderburn Cleland Director 1993-07-05 1994-09-19
ROBINSON, Ian James Richard Director 1993-11-25
ROWLAND, John Director 2004-02-20 2015-03-02
SCHLOSSBERG, Andrew R. Director 2016-01-04 2019-05-13
SHARP, Douglas Director 2015-11-03 2024-02-12
SHELLEY, Michael John Director 1992-07-02 1993-11-25
STEVENS, David Robert, Lord Stevens Of Ludgate Director 1992-07-02
TREVERS, Ian James Director 2006-11-23 2015-03-26
WARD, Hugh Roderick Director 1996-09-01 2002-01-14
WEBB, Michael Mark Director 1998-11-30 2004-07-31
WILSON, Michael John Director 2001-09-17 2002-08-14
WOODFORD, Neil Russell Director 2003-02-12 2003-09-23
WOOLHOUSE, Angus Sutherland Hamish Director 2000-07-18 2003-09-23
WREN, Alan Christopher Director 1993-07-05 1996-03-31
YATES, Roger Phillip Director 1998-11-30 1999-08-09
YERBURY, Robert John Director 2012-05-11 2013-04-10
YERBURY, Robert John Director 2001-09-17 2010-11-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Invesco Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 316 total filings

Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-20 AP01 officers Appoint person director company with name date PDF
2025-12-10 AP01 officers Appoint person director company with name date PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-07-03 TM01 officers Termination director company with name termination date PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-04-10 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 AA accounts Accounts with accounts type full
2024-02-13 TM01 officers Termination director company with name termination date PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-28 AA accounts Accounts with accounts type full
2023-03-29 SH01 capital Capital allotment shares PDF
2023-01-11 TM01 officers Termination director company with name termination date PDF
2022-11-17 AP01 officers Appoint person director company with name date PDF
2022-06-15 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page