UK Companies House feature
BLACKROCK FUND MANAGERS LIMITED
Profile
- Company number
- 01102517
- Status
- Active
- Incorporation
- 1973-03-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “AUM has increased by 24% to £254.5bn as at 31 December 2024 (2023: £205.7bn) primarily due to positive market performance and net new business inflows in the year.”
- “Total revenue increased by 69.8% to £737.7m in the year ended 31 December 2024 (2023: £434.4m) principally due to increased performance fees.”
- “Profit after tax increased by 145.0% from £20.9m in 2023 to £51.2m in 2024.”
- “The Company is within the scope of the Organisation for Economic Co-operation and Development ("OECD") Pillar Two model rules (the Global Anti-Base Erosion Rules, or "GloBE"). Pillar Two legislation came into effect on 1st January 2024 in the UK, the jurisdiction in which the Company operates.”
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
9 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-03-30 | — | — |
| EDGAR, Donald | Director | 2020-11-14 | Sep 1965 | British |
| HALE, Thomas Stephen | Director | 2024-04-16 | Jun 1986 | British |
| HOCTOR-DUNCAN, Alexander Charles | Director | 2025-10-01 | Aug 1971 | British |
| HODGSON, Timothy Neil | Director | 2025-11-01 | Feb 1978 | British |
| LEWIS, Andrew Michael | Director | 2025-01-13 | Dec 1968 | British |
| PICKERING, Alison Louise | Director | 2026-04-24 | Dec 1976 | British |
| SABIN, Sheree Layla | Director | 2023-08-18 | Oct 1979 | British |
| SEYMOUR, Melanie Jane | Director | 2024-12-03 | Nov 1966 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABAN, Agnieszka | Secretary | 2012-11-15 | 2015-12-18 |
| CRAIG, Gregor Alexander | Secretary | 2012-11-15 | 2014-05-15 |
| DYKE, Adrian Brettell | Secretary | 2007-01-29 | 2012-11-20 |
| HALL, Nicholas Charles Dalton | Secretary | 2006-09-29 | 2009-05-29 |
| LEWIS, Bernadette | Secretary | 2003-04-25 | 2003-12-01 |
| LEWIS, Bernadette | Secretary | 2002-11-14 | 2003-04-25 |
| MCALL, Barbara Anne | Secretary | 2000-08-10 | 2002-09-26 |
| PERKINS, Helen Margaret | Secretary | 1994-05-05 | 1998-09-30 |
| RAIVADERA, Dipa | Secretary | 2003-04-23 | 2003-12-01 |
| SEARLE, Debra Anne | Secretary | 1998-09-30 | 2003-12-01 |
| STREET, Geoffrey | Secretary | — | 1994-05-05 |
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | 2006-09-29 |
| ANDREWS, Rick Paul | Director | 2001-11-21 | 2002-12-09 |
| BAMPING, Graham David | Director | 2002-03-04 | 2025-12-19 |
| CHARRINGTON, Nicholas James | Director | 1993-05-06 | 2000-04-19 |
| CLARKE, Richard James Scott | Director | — | 1998-11-30 |
| COOK, Martin Brian | Director | 2018-05-02 | 2020-10-30 |
| CORLEY, Elizabeth Pauline Lucy | Director | 2002-07-10 | 2004-03-18 |
| CORRIGALL, Stuart | Director | 2021-01-13 | 2023-05-02 |
| CULLEN, William Iain | Director | 2017-12-14 | 2025-01-31 |
| DAMM, Rudolph Andrew | Director | 2014-03-27 | 2018-12-31 |
| DEDMAN, Michael William | Director | 1996-01-12 | 2001-10-09 |
| DITCHBURN, Caron Lesley, Ms. | Director | 2017-09-07 | 2019-05-17 |
| EMERY, Kenneth William | Director | 1995-11-14 | 1998-12-31 |
| GEIKIE COBB, Peter | Director | 2001-11-21 | 2002-06-12 |
| GEIKIE COBB, Peter | Director | 1995-05-31 | 2000-01-12 |
| GRANT, Frederick | Director | — | 1994-12-31 |
| HALL, Nicholas Charles Dalton | Director | 2001-08-02 | 2017-05-31 |
| HARRISON, Bruce | Director | 2021-04-29 | 2022-08-19 |
| HAYES, Robert Aidan Roche | Director | 2014-02-18 | 2021-01-13 |
| HENRY, Karen | Director | 2023-03-03 | 2024-01-24 |
| HIGGINS, Anita Mary | Director | 2011-02-10 | 2014-05-19 |
| HOCTOR DUNCAN, Alexander Charles | Director | 2005-05-01 | 2012-05-30 |
| HUNTER JOHNSTON, Andrew Malcolm | Director | 1998-04-17 | 2000-02-18 |
| IDE, Julian David Frederick | Director | 2000-08-16 | 2001-07-31 |
| IRONMONGER, Kevin Robert | Director | 2008-12-05 | 2012-05-16 |
| JONES, Michael Howard | Director | 1999-08-10 | 2004-02-29 |
| LAWRENCE, Adrian Michael | Director | 2012-05-21 | 2025-04-30 |
| LITTLEJOHNS, Christopher Martin | Director | 1995-05-31 | 2000-11-23 |
| MACLAUGHLIN, Sheila | Director | 2007-09-10 | 2010-02-28 |
| MEPHAM, Helga Nia | Director | 2019-11-26 | 2024-06-30 |
| MORRISSEY, Michael Peter | Director | 1998-05-07 | 2002-02-08 |
| MULLINS, Keith Richard | Director | 2001-05-09 | 2001-11-08 |
| NEWTON, Stephen Ralph George | Director | — | 1996-06-21 |
| PARSLOE, John | Director | — | 1992-09-10 |
| PRIDEAUX, Charles Christopher | Director | 2002-07-10 | 2010-05-06 |
| ROSIER, Frederick David Stewart | Director | — | 2002-05-31 |
| ROYDS, Richard George | Director | 2004-02-16 | 2007-07-01 |
| ROYDS, Richard George | Director | — | 2001-11-01 |
| STENNING, Antony John | Director | 2003-05-13 | 2016-12-13 |
| STEWART, Michael John Nicholas | Director | — | 1996-02-07 |
| TRACEY, Elizabeth Emma | Director | 2000-02-16 | 2018-02-28 |
| VAN BERKEL, Guido Matthieu Peter Maria | Director | 2012-03-13 | 2014-03-27 |
| WAKE, Karen Elizabeth | Director | — | 1996-09-09 |
| WATKINS, Louise | Director | 2020-02-07 | 2020-11-16 |
| WATKINS, Louise | Director | 2018-05-16 | 2019-03-01 |
| WITHERS, Gary Nigel | Director | 1999-08-10 | 2001-04-30 |
| WOOD, Susan Mary | Director | — | 1996-01-01 |
| WOOLF, Barry William | Director | 1992-10-12 | 2000-06-19 |
| ZEMEK, Margaret Theodora | Director | 2015-06-02 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackrock Investment Management (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-23 | AP01 | officers | appoint person director company with name date |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.