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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

£155M

-1.4% vs 2023

Net assets

£169M

+4.3% vs 2023

Employees

Average over period

Profit before tax

£8M

+8.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. JANUS HENDERSON INVESTORS UK LIMITED 2022-03-15 → present
  2. HENDERSON GLOBAL INVESTORS LIMITED 2000-10-02 → 2022-03-15
  3. HENDERSON INVESTORS LIMITED 1997-04-07 → 2000-10-02
  4. HENDERSON FINANCIAL MANAGEMENT LIMITED 1967-05-17 → 1997-04-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £296,700,000£339,000,000
Operating profit -£69,400,000-£61,400,000
Profit before tax £7,100,000£7,700,000
Net profit £3,000,000£7,000,000
Cash £157,200,000£155,000,000
Total assets less current liabilities £161,900,000£168,900,000
Net assets £161,900,000£168,900,000
Equity £161,900,000£168,900,000
Average employees
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 2023-12-312024-12-31
Operating margin -23.4%-18.1%
Net margin 1.0%2.1%
Return on capital employed -42.9%-36.4%
Gearing (liabilities / total assets) 20.5%22.4%
Current ratio 4.82x4.47x

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 has adequate resources to continue in operational existence for the foreseeable future, which is a period of not less than twelve months following the signing of these financial statements. Thus, the Directors continue to adopt the going concern basis for the preparation of the annual financial statements.”

Significant events

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

People

6 active · 94 resigned

Name Role Appointed Born Nationality
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 1995-03-31
DE LA MAZA BORREGO, Ignacio Maria Director 2026-02-13 Jan 1980 Spanish
FOGO, Georgina Louise Director 2024-12-23 Oct 1973 British
GILLBANKS, Timothy Nicholas Director 2019-10-09 Nov 1966 British
KLEIN, Lucas Matthew Director 2024-03-21 Dec 1975 American
SEYMOUR-JACKSON, Angela Charlotte Director 2019-10-10 Sep 1966 British
Show 94 resigned officers
Name Role Appointed Resigned
CONWAY, Francis Joseph Secretary 1993-08-08
RUSSELL, James Richard Secretary 1995-03-31
ALEXANDER, John Randle Director 1997-01-24 2001-11-16
ASHFORD-RUSSELL, Brian Jonathan David Director 1997-02-14 2000-09-22
BARNETT, Lee-Ann Churcher Director 1998-11-23 1999-08-13
BARON, John Charles Director 1993-07-12
BASSETT, Peter John Director 1997-01-24 2000-09-26
BAUM, Andrew Ellis Director 1997-11-06 1999-07-01
BERRILL, Robin Keith Director 1992-10-16
BOORMAN, Andrew John Director 2004-06-30 2013-04-08
BRASINGTON, John David Director 1992-08-28 1993-07-12
BRAY, Michael Charles Director 1997-03-17 1999-05-19
BROWN, Johnstone Edwards Director 1993-07-12
BUCKLEY, George Ian Director 1993-03-31 2004-10-19
CALDER, Alistair Campbell Director 1993-07-12
CALLAGHAN, Malcolm David Director 1997-01-24 1998-07-31
CARLYLE, Richard Thomas Director 1997-02-28 2001-11-16
CARNEGIE, Rupert Alexander Director 1997-01-24 2001-12-17
CHALMERS, Stewart Anthony Director 1997-07-10 1998-07-03
CHANG, Enrique De Jesus Director 2019-05-13 2022-04-01
CLARE, Michael Gerard Director 1998-06-19 2006-11-10
CLARK, Iain Campbell Director 1996-12-20 2001-11-16
CLARKE, Christopher George Director 1997-03-17 2001-11-16
CLAYTON, Michael Edward Director 1993-07-12
COLLINGWOOD, David Anthony Director 1997-02-14 2001-11-16
COLLINGWOOD, David Anthony Director 1993-07-12
CROOKE, Alexander Arthur Director 2022-07-12 2024-02-19
CURTIS, Job Sebastian Director 1997-01-24 2001-11-16
DARKINS, James Nicholas Barnard Director 2001-08-24 2014-04-01
DAY, Colin Norman Director 1993-03-31 1995-05-31
DE SAUSMAREZ, Havilland James Director 1993-07-12 1997-10-01
DRANFIELD, Sean Director 1997-02-19 2001-11-16
EADIE, Dugald Mcmillan Director 1994-11-01 1999-09-30
EATS, Richard John Drake Director 1993-07-12 1995-05-31
EDMONDSON, Paul Christopher Director 1999-09-17 2000-09-08
EDWARDS, Jeremy John Cary Director 1992-10-16 1995-05-05
ELLIS, Simon Charles Director 1997-02-10 2001-11-16
FELLOWS, Richard Andrew Director 1993-02-01
FINDLAY-SHIRRAS, Alasdair Robert Director 1997-11-14 2001-11-16
FIRTH MCGUCKIN, Lindsay Peta Director 1997-03-17 1997-10-03
FORMICA, Andrew James Director 2004-10-29 2018-07-31
GADD, Alan David Director 1993-07-12
GALLEYMORE, Christopher John Director 1997-01-24 2001-11-16
GARDYN, Esther Director 1993-07-12
GARNETT, William Peter Director 1997-01-28 2001-11-16
GARROOD, Shirley Jill Director 2002-09-16 2013-06-26
GOODWIN, Alan John Director 1993-07-12
GREEN, Matthew Gilbert Director 1996-12-20 1999-05-19
GRONEMAN, John Richard Director 2023-03-22 2024-09-27
HARDGRAVE, Alan Director 2009-12-03 2011-06-10
HENDERSON, Alexander Jonathan Director 1997-01-24 2001-11-16
HENDERSON, Richard Ian Director 1995-05-31
HISCOCK, Nicholas Toby Director 1997-01-28 2009-09-01
HODGETT, Peter Maurice Director 1999-11-19 2001-02-23
HOOPER, Michael David Director 1997-12-09 1999-06-11
HUGHES, Brennan Allen Director 2018-07-19 2019-09-23
HUGHES, John Arthur Director 1993-03-31 1993-07-12
HUNT, James Roger Cooper Director 1998-06-19 2000-10-31
JACOB, David Joseph Director 2005-02-24 2012-12-13
JAGO, Christian Rachel Mary Director 1998-07-03 2001-10-17
JOHNSON, Peter Thomas Director 1995-06-02 1998-07-08
JOHNSON, Peter Thomas Director 1993-03-31 1993-07-12
JONES, Gregory Oliver Director 2019-07-08 2019-09-23
JUSTICE, Michael Ian James Director 1993-07-12
KINAHAN, Frederick Martin Director 1997-02-10 2001-11-16
LEACH, Brian John Director 1993-07-12
LUND, Mark Joseph Director 1993-07-12 2000-01-28
MACLEAN, Lachlan Roderick Director 1996-12-20 2001-11-16
MANDUCA, Paul Victor Sant Director 1993-03-31 1994-05-06
MANNERS, Heather Caroline Seton Director 1997-01-24 2001-11-16
MCLAREN, Moira Director 1993-07-12
MCNAMARA, Richard Patrick, Mr. Director 2014-04-23 2015-07-31
MEHTA, Nitin Mohanlal Director 1997-02-14 2001-11-16
MILLAR, Roland Ralph William Director 1997-03-17 1998-02-28
MONTGOMERIE, Rory Hew Duncan Director 1993-07-12
MORLEY BROWN, Alastair Director 1993-07-12
MOULE, Michael Bruce Director 1997-06-23 2001-11-16
NESTOR, John Martin Director 2001-04-23 2001-11-16
NORMAN-BUTLER, Giles Bertram Director 1993-07-12
OZINGA, Fokke Jan Director 1997-01-28 1999-09-01
PARTRIDGE, John Leonard Director 1998-02-19 2001-09-21
PEAK, Stephen Victor Director 1997-05-07 2001-11-16
PEMBERTON, Christopher Brian Director 1997-01-24 1999-05-19
PHYTHIAN ADAMS, Mark Vevers Director 1995-06-02 1999-10-29
REIN, Anne Elizabeth Director 2000-04-14 2004-06-30
ROBINSON, James Peyton Director 1996-12-20 2001-11-16
ROBINSON, Michael Howard Director 1995-06-02 2000-05-31
SHARMAN, Norman John Director 1997-03-17 2001-11-16
SKINNER, Martin Robert Director 2015-09-24 2017-06-29
SMITH, Richard Walker Director 1997-01-28 2001-11-16
SOBCZAK, Andrzej Wiktor Director 1998-07-15 1999-01-06
SOLWAY, Anthony Christopher John Director 1995-06-02 2001-11-16
STAINSBY, Howard Sidney Director 1997-01-24 1998-09-30
STEPHENS, Angela Director 1998-03-09 1999-02-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Janus Henderson Uk (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-01 Active
Henderson Global Investors Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-07-01

Filing timeline

Last 20 of 408 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-07 RESOLUTIONS Resolution
  • 2022-11-07 MA Memorandum articles
Date Type Category Description
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-11-18 CH01 officers Change person director company with change date PDF
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 AA accounts Accounts with accounts type full
2024-12-23 AP01 officers Appoint person director company with name date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-11 AA accounts Accounts with accounts type full
2024-03-26 AP01 officers Appoint person director company with name date PDF
2024-02-19 TM01 officers Termination director company with name termination date PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-08-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-24 AP01 officers Appoint person director company with name date PDF
2022-11-21 SH01 capital Capital allotment shares PDF
2022-11-07 RESOLUTIONS resolution Resolution
2022-11-07 MA incorporation Memorandum articles
2022-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 AP01 officers Appoint person director company with name date PDF
2022-05-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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