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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

None on the register

Cash

£86M

+23.3% vs 2024

Net assets

£194M

+9.1% vs 2024

Employees

5

0% vs 2024

Profit before tax

£55M

+98.2% vs 2024

Name history

Renamed 4 times since incorporation

  1. INVESCO ASSET MANAGEMENT LIMITED 1993-06-21 → present
  2. INVESCO MIM MANAGEMENT LIMITED 1991-01-01 → 1993-06-21
  3. MIM LIMITED 1985-08-01 → 1991-01-01
  4. MONTAGU INVESTMENT MANAGEMENT LIMITED 1982-10-29 → 1985-08-01
  5. DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED 1969-03-07 → 1982-10-29

Accounts

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

Metric Trend 2024-12-312025-12-31
Turnover £269,425,000£330,055,000
Operating profit -£22,658,000£17,644,000
Profit before tax £27,554,000£54,619,000
Net profit £30,850,000£46,166,000
Cash £70,010,000£86,324,000
Total assets less current liabilities
Net assets £177,650,000£193,816,000
Equity £177,650,000£193,816,000
Average employees 55
Wages £1,811,000£2,650,000

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 -8.4%5.3%
Net margin 11.5%14.0%
Current ratio 6.31x7.03x

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

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. INVESCO ASSET MANAGEMENT LIMITED · parent
    1. Sermon Lane Nominees Limited 100% · UK · Dormant
    2. Elliot Associates Limited 100% · UK · In liquidation

Significant events

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

People

7 active · 93 resigned

Name Role Appointed Born Nationality
INVESCO UK HOLDINGS LIMITED Corporate Secretary 2019-02-21
CHINTU, Namukale, Dr Director 2021-10-25 Jun 1980 British
COURT, Rachel Diane Director 2022-05-26 Jun 1966 British
EDEN, Judith Elizabeth Director 2021-11-24 Dec 1964 British
GROSCLAUDE, Matthieu Etienne Hubert Director 2020-01-09 Jan 1976 French
TAYLOR, Georgina Director 2024-01-26 Jan 1978 British
TROTTER, Alan John Director 2017-01-01 Jul 1968 British
Show 93 resigned officers
Name Role Appointed Resigned
BYE, Karina Jane Secretary 2016-09-01 2017-09-01
CACKETT, Robert John Arthur Secretary 2001-07-16
EVANS, Amanda Secretary 2017-09-01 2019-02-21
KEENE, Bryan Richard Secretary 1994-05-31
PEARCE, Emma Secretary 2008-02-29 2016-09-01
PERMAN, Michael Stephen Secretary 1998-10-14 2008-02-29
ARMOUR, Gregory Mark Director 2013-02-19 2016-12-31
ASPINALL, Robert Graham Director 2000-10-09 2002-08-14
ATTFIELD, Jeffrey Charles Director 1998-11-30
BAKOVLJEV, Sreten Director 1995-05-31
BARBER, Stephen Douglas Director 1992-07-02 1993-03-31
BARRON, William Andros Director 2001-07-16 2002-11-30
BATES, Sarah Catherine Director 1999-08-16 2003-09-23
BATES, Sarah Catherine Director 1998-11-30
BAUGHAN, Bryan Frederick William Director 2000-10-09 2002-08-14
BENSON, Michael D'Arcy Director 1999-02-08 2003-09-23
BERGER, Thomas Jan Director 1997-09-15 1998-11-30
BERTONI, Francesco Director 1994-08-11 1998-11-30
BOWLING, Geoffrey John Director 1993-02-12
BRACHER, Roy Nicholas Director 1996-03-13 1998-11-30
BROCCARDO, Anthony John Director 2001-07-16 2002-06-30
BUTCHER, David Roy Director 2004-02-23 2005-01-21
BUTCHER, Stephanie Claire Director 2020-01-22 2025-03-14
CALLANDER, Lachlan Scott Director 2008-04-28 2009-01-13
CARSTAIRS, Ian Andrew, Mr. Director 1992-07-20 1998-11-30
CHAMBERLAIN, Steven Andrew Director 1998-03-23 1998-11-30
CONNELL, Richard Andrew Director 1993-03-05
COOKE, Adam David Director 1998-11-30
CORNICK, Roger Courtenay Director 2001-07-16 2002-08-14
COWLEY, Stewart Alexander, Dr Director 1993-12-08 1995-09-30
CROSSLEY, Andrew John Director 1995-12-20 1998-11-30
DAVIDSON, William Lindsay Director 1993-03-31
DAWSON, Peter Stuart Director 1995-12-29
DE FARAMOND, Olivier Marie Director 1996-03-13 1998-11-30
DIXON, Martin Stephen Director 1993-03-26
DOMAN, Nigel Marcus Charles Director 2006-12-04 2011-04-08
DOUVILLE DE FRANSSU, Jean-Baptiste Director 1997-05-16 1998-11-30
DOWDING, Mark Charles David Director 2006-09-22 2007-04-05
DUTHIE, Robert John Director 2003-09-23 2008-06-30
DUTHIE, Robert John Director 2000-10-09 2002-08-14
EDWARDS, David John Director 1992-07-02 1993-11-24
EHRMANN, Philip Richard Director 1995-10-20
ELLIOTT, Dennis George Director 1997-09-15 1999-02-28
ELLIS, Roderick George Howard Director 2015-11-20 2016-12-31
ELLIS, Roderick George Howard Director 2000-10-09 2010-10-05
ENGINEER, Ratan Director 1992-07-08
FITZGERALD, Colin John Director 2015-08-07 2022-02-04
GARDNER, Peter Jeremy Director 2001-04-09 2002-03-31
GILLAN, David Campbell Director 1998-11-30
GLYNNE-PERCY, Peter James Director 1995-04-01 1998-11-30
GREEN, Tony David Director 2004-03-24 2005-01-17
GRIFFITHS, Claire Director 1998-03-10 1998-11-30
HAIN, Robert Cameron Director 2002-08-14 2004-09-22
HARRISON, Martin Stanley Director 1994-06-30 1995-07-18
HARVEY, Ian Trenear Director 1998-03-10 1998-04-30
HENDERSON, Charles Douglas Director 2009-05-07 2011-10-31
HIGLETT, Mervyn Norman Brian Director 1993-04-30
HILL, Stephen Roger Director 1993-12-08 1994-06-30
HILLGARTH, Tristan Patrick Alan Director 2001-07-16 2002-09-30
HILLGARTH, Tristan Patrick Alan Director 1993-11-24 2000-10-09
HOFMANN, Sybille Director 2015-05-13 2018-06-30
HYPHER, David Charles Director 1998-02-28
JOHNSON, Nicholas Anthony Donat Director 1993-05-31
JOUBERT, Paul Jean Director 2008-04-28 2019-07-09
KATZ, Lu Ann Stella Director 2009-07-07 2011-10-31
KEATING, Siobhan Mary Agnes Director 2001-04-09 2001-04-24
KEENE, Bryan Richard Director 1993-09-15
KNAPTON, Peter Robert Director 1993-04-30
KRAUS, Martin Russell Director 1996-03-13 1997-07-31
LAMBOURNE, Jeremy Charles Director 2001-01-25 2002-10-16
LAMBOURNE, Jeremy Charles Director 1994-09-19 2000-10-09
LOCKWOOD, Patricia Anne Director 1997-05-16 1998-11-30
MCGILLIVRAY, Dallas John Director 1998-11-30 2001-07-16
MCINTYRE, Mary Anne Bridget Director 2001-04-09 2002-05-31
MCLOUGHLIN, Martin Sean Director 2012-01-30 2015-07-31
MCLOUGHLIN, Martin Sean Director 2010-10-05 2011-10-31
MESSENGER, Robert David Director 1998-06-22 1998-11-30
MUSTOE, Nicholas Charles William Director 2010-11-08 2019-11-30
MYERS, Anthony Andrew Director 2003-09-23 2004-02-17
MYERS, Anthony Andrew Director 1998-03-23 2000-10-09
PATEL, Baldev Karsondas Director 1993-08-02
PHILLIPS, George Brian Director 1993-04-07
PIKE, Francis Bruce Director 1992-06-25
PLUMMER, Richard Martin Director 1993-02-25
POWE, Rory Stephen Director 2000-10-09 2001-12-31
PRINCE, Jennifer May Director 1993-11-05 1996-12-18
PROUDFOOT, Graeme John Director 2006-10-03 2019-06-30
PROUDFOOT, Graeme John Director 1998-11-30 2003-09-23
QUINTON, Bryan Paul Director 1994-12-31
RICCIARDI, Riccardo Director 1993-11-24 2000-04-04
RIDDELL, Norman Malcolm Marshall Director 1993-04-05 1996-12-31
ROBERTSON, James Ian Wedderburn Cleland Director 2008-10-20 2013-02-11
ROBERTSON, James Ian Wedderburn Cleland Director 1993-11-24 1994-09-19

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 448 total filings

Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 AA accounts Accounts with accounts type full
2025-03-25 TM01 officers Termination director company with name termination date PDF
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-22 AA accounts Accounts with accounts type full
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 AP01 officers Appoint person director company with name date PDF
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-28 AA accounts Accounts with accounts type full
2022-05-31 AP01 officers Appoint person director company with name date PDF
2022-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-03 AA accounts Accounts with accounts type full
2022-02-14 TM01 officers Termination director company with name termination date PDF
2021-12-10 TM01 officers Termination director company with name termination date PDF
2021-12-07 AP01 officers Appoint person director company with name date PDF
2021-11-05 AP01 officers Appoint person director company with name date PDF
2021-06-07 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2021-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

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