UK Companies House feature
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
Cash
£39M
Latest balance sheet
Net assets
£39M
Equity attributable
Employees
0
Average over period
Profit before tax
£11M
Period ending 2023-12-31
Profile
- Company number
- 00976145
- Status
- Active
- Incorporation
- 1970-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | £69,327,000 | — | £103,371,000 | |
| Operating profit | — | £9,566,000 | — | £11,153,000 | |
| Profit before tax | — | £9,629,000 | — | £11,199,000 | |
| Net profit | — | £7,852,000 | — | £8,577,000 | |
| Cash | — | £39,394,000 | — | £39,274,000 | |
| Total assets less current liabilities | — | £40,745,000 | — | £39,791,000 | |
| Net assets | — | £40,171,000 | — | £39,234,000 | |
| Equity | £27,356,000 | £40,171,000 | — | £39,234,000 | |
| Average employees | — | 0 | — | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's performance projections for the period of at least 12 months from the date of issue of the financial statements, the Directors are satisfied that, in taking account of a range of stress tests which are deemed to be severe but plausible, the Company has adequate access to resources to enable the Company to meet its obligations and continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Smith & Williamson Nominees Limited · 100% held · United Kingdom · to act as a nominee in respect of the securities registered in its name.
Significant events
- “Revenue for the year increased by 7.3% to £108,712,000 (2023 - £101,305,000), primarily driven by the increase in custody assets by 10.7% to £39.4 billion (2023 - £35.6 billion), coupled with increased net trading income, due to higher trading volumes.”
- “Operating profit for the year increased by 7.5% to £9,772,000 (2023 - £9,087,000), primarily driven by the increase in revenue noted above.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 89 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Charlotte | Secretary | 2024-03-31 | — | — |
| BOYLE, Sally Ann | Director | 2024-03-22 | Jul 1961 | British |
| DEMING, Peter Hepburn | Director | 2020-09-01 | Aug 1981 | British |
| GEDDES, Paul Robert | Director | 2023-10-06 | Jun 1969 | British |
| GERSH, Alexander | Director | 2025-06-27 | Mar 1964 | British |
| GRIGG, Christopher Montague | Director | 2021-08-02 | Jul 1959 | British |
| HAGERTY, Sean Patrick | Director | 2025-05-01 | Mar 1961 | American,British |
| HUYSSEUNE, Thibault | Director | 2025-02-12 | Jan 1993 | Belgian |
| PELL, Christopher | Director | 2020-09-01 | Nov 1978 | British |
| STENT, Carla Rosaline | Director | 2019-10-04 | Feb 1971 | British |
| WIKLUND, Kjersti | Director | 2022-09-09 | Sep 1962 | British |
Show 89 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGGE, Diana Patricia | Secretary | 2000-04-26 | 2000-08-31 |
| MASSIE, Scott Edward | Secretary | 1997-11-11 | 2000-02-17 |
| ROSE, Martin John | Secretary | 2009-10-01 | 2010-05-26 |
| ROSE, Martin John | Secretary | 2000-08-31 | 2002-03-28 |
| ROSE, Martin John | Secretary | 2000-02-17 | 2000-04-26 |
| ROSE, Martin John | Secretary | 1996-12-19 | 1997-11-11 |
| SAUNDERS, Deborah Ann | Secretary | 2010-05-26 | 2021-09-01 |
| VALLANCE, Richard Frederick | Secretary | 2002-03-28 | 2009-10-01 |
| WHITE, Gavin Raymond | Secretary | 2021-09-01 | 2024-03-31 |
| SMITH & WILLIAMSON LIMITED | Corporate Secretary | — | 1996-12-19 |
| ALEXANDER, Gordon Ralph Douglas | Director | 2006-06-30 | 2012-12-31 |
| ANDERSON, Alexander | Director | — | 1994-12-31 |
| ANDREWS, Jane Church | Director | 1999-05-01 | 2006-06-30 |
| ANSELL, William | Director | — | 2006-06-30 |
| ARMES, Rohan Bruce Harcourt | Director | 1999-05-01 | 2006-06-30 |
| BADDELEY, Andrew Martin | Director | 2020-09-30 | 2025-03-31 |
| BARROW, Karen Elizabeth | Director | 2002-04-25 | 2006-06-30 |
| BATE, Michelle Elizabeth Anne | Director | — | 1993-08-27 |
| BOADLE, Jeremy Tristan | Director | 2010-08-20 | 2016-09-30 |
| BOADLE, Jeremy Tristan | Director | 2000-10-18 | 2006-06-30 |
| BOGART, Robert James | Director | 2015-12-08 | 2017-09-28 |
| BOMFORD, Christopher Guy | Director | 1995-05-01 | 2001-04-30 |
| BOUCHER, Mark Adrian | Director | 2006-02-23 | 2006-06-30 |
| BOWMAN, Michael John | Director | 1999-11-01 | 2006-06-30 |
| BOYCOTT, Robin David | Director | — | 2006-02-14 |
| BRAITHWAITE, Rowan Richard | Director | 2005-12-15 | 2006-06-30 |
| BROCK, Graeme Richard | Director | 2006-01-03 | 2006-06-30 |
| BRYANT, Michael Edmund Paul | Director | 2000-11-01 | 2006-06-30 |
| BUCKLEY, Ian Michael | Director | — | 1995-08-31 |
| BUNBURY, Michael William, Sir | Director | — | 1997-04-30 |
| BURLEY, Lanying Mary | Director | 1999-11-01 | 2006-06-30 |
| BURNS, James Alexander | Director | 2006-05-01 | 2006-06-30 |
| CANNON, Christopher Charles | Director | 2000-08-21 | 2003-04-30 |
| CHAMBERLAIN, Christopher Humfrey Nils | Director | 1999-11-01 | 2006-06-30 |
| CHAMBERS, Elizabeth Grace | Director | 2015-12-08 | 2024-03-31 |
| CHAMPION, Anthony Richard | Director | 1999-02-25 | 2006-06-30 |
| CHANDLER, Jennifer Ann | Director | 2001-07-19 | 2006-06-30 |
| CHICHESTER, Desmond Shane Spencer | Director | 2006-04-01 | 2006-06-30 |
| COBB, David Martin | Director | — | 2024-06-21 |
| COBHAM, The Right Honourable The Viscount, Honourable | Director | 2004-07-22 | 2007-08-31 |
| CULLUM, Neil Andrew | Director | 2001-03-19 | 2006-04-30 |
| CUSSANS, William Benedict De Cusance | Director | 1999-11-01 | 2006-06-30 |
| DENNIS, Nicholas Wesley | Director | 2006-06-30 | 2015-12-08 |
| DIGNUM, Susan Michelle | Director | 2004-06-24 | 2012-03-01 |
| DONALD, Christopher James | Director | — | 1996-04-30 |
| DRUMMOND, Isabel Anne Maxwell | Director | — | 1996-04-30 |
| ERSKINE, John | Director | 2014-05-31 | 2015-12-08 |
| EVANS LOMBE, Peter Michael | Director | 1993-11-01 | 1998-05-31 |
| FERNANDES, Peter Luis | Director | 2006-06-30 | 2020-09-01 |
| FISHER, Andrew Charles | Director | 2018-01-15 | 2020-09-01 |
| FOCKE, Tana Marie, Lady | Director | 1999-05-01 | 2006-06-30 |
| FOSBERRY, Michael Patrick | Director | — | 2006-06-30 |
| FULLERTON BATTEN, William Andrew | Director | — | 2006-06-30 |
| GARWOOD, Valerie Ann | Director | — | 1998-04-30 |
| GETLEY, Bridgit Mary | Director | 1994-05-01 | 2006-06-30 |
| GOLDING, David Richard | Director | 1999-05-01 | 2006-06-30 |
| GOLDRING, Blake Charles | Director | 2015-12-08 | 2020-09-01 |
| GORDON, James | Director | 2006-09-08 | 2015-12-08 |
| GOWLLAND, Charles Oliver Mark | Director | 2004-11-01 | 2006-06-30 |
| GRAY, Simon John David Learmonth | Director | 2000-03-01 | 2003-06-06 |
| GRAY, Simon Talbot | Director | — | 1998-04-30 |
| GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh | Director | 1998-05-01 | 2000-06-14 |
| HARLEY, John | Director | 2016-06-08 | 2018-09-19 |
| HARTNELL, Ian Patrick Dunston | Director | 1993-05-01 | 2001-07-31 |
| HAZELL, Peter Frank | Director | 2015-12-08 | 2016-11-30 |
| HODGES, Roy | Director | 2006-06-30 | 2009-01-01 |
| HODGSON, Nicholas Thomas Andrew | Director | 2012-07-25 | 2015-12-08 |
| HORDERN, Fern Joanna | Director | 2006-06-01 | 2006-06-30 |
| HORLER, Emma Caroline | Director | — | 2006-06-30 |
| HORNE, David | Director | 2001-07-19 | 2006-06-30 |
| HOTSON, Grant Thomas | Director | 2016-08-22 | 2020-09-30 |
| ISMAY, William David | Director | 2005-05-01 | 2006-06-30 |
| JAMES, Jeremy Gordon Douglas | Director | — | 1999-01-30 |
| JONES, Keith | Director | 2015-12-08 | 2025-09-05 |
| KEATING, Jeffrey Nicholas | Director | — | 1996-04-30 |
| KENNY, Christopher John | Director | 2010-08-20 | 2015-12-08 |
| KENNY, Christopher John | Director | 2004-05-01 | 2006-06-30 |
| KIDSON, Robert John | Director | 1992-12-01 | 1996-04-30 |
| KING, Zoe | Director | 2004-11-01 | 2006-06-30 |
| L'VOV BASIROV, Azhic Eduard | Director | 1995-05-01 | 1996-04-30 |
| LAVINGTON, Charles Hugh | Director | — | 2005-10-13 |
| LINDLEY, Patricia Ann | Director | 1999-05-01 | 2000-03-22 |
| LINDSELL, Charles Nicholas | Director | 1997-01-02 | 2004-01-08 |
| LOWE, Peter Edward | Director | 2004-05-01 | 2006-06-30 |
| LOWSON, Colin David | Director | 2005-12-08 | 2006-06-30 |
| LYNAS, Christopher Richard | Director | 1994-05-01 | 2006-06-30 |
| MABEY, Simon John | Director | 1993-09-27 | 2006-06-30 |
| MANISTY, Michael Christopher | Director | 1993-09-27 | 2003-12-05 |
| MANISTY, Michael Christopher | Director | — | 1993-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evelyn Partners Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-28 | Active |
| Evelyn Partners Professional Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-03-28 |
Filing timeline
Last 20 of 470 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-10 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
6.32
SAFE
Altman Z″
- Working capital / Total assets 0.563 × 6.56 = +3.69
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.168 × 6.72 = +1.13
- Book equity / Total liabilities 1.435 × 1.05 = +1.51
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.