ELEVATE PORTFOLIO SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Cash
£130M
+28.8% vs 2023
Net assets
£126M
+23.1% vs 2023
Employees
—
Average over period
Profit before tax
£32M
+32.6% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £49,233,000 | £51,582,000 | |
| Operating profit | — | — | |
| Profit before tax | £23,973,000 | £31,785,000 | |
| Net profit | £18,422,000 | £23,592,000 | |
| Cash | £101,210,000 | £130,395,000 | |
| Total assets less current liabilities | £101,962,000 | £125,554,000 | |
| Net assets | £101,962,000 | £125,554,000 | |
| Equity | £101,962,000 | £125,554,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 37.4% | 45.7% | |
| Gearing (liabilities / total assets) | 12.9% | 12.5% | |
| Current ratio | 7.75x | 8.02x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has made profits in the financial year and is forecast to make profits for the next 12 months, has sufficient financial resources and a strong cash position. Based on their assessment, the Board is satisfied that the Company has and will maintain sufficient resources to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Significant events
- “The Company, in partnership with its parent company, Standard Life Savings Limited, is delivering a significant transformation project. This includes a strategic partnership with FNZ for platform custody services, back-office administration and technology change.”
- “Through 2024 the Adviser Experience Programme was focussed on progressing the Aberdeen SIPP onto the parent company's platform, which will replace the previous Phoenix Wrap SIPP. Further costs related to the Adviser Experience Programme will be incurred in 2025.”
- “During 2024, EPSL made key organisational changes and appointments to ensure that the right structure and leadership is in place to deliver on the Company's strategy.”
- “In December 2024, the Company launched the ESG Hub analytics tool, enabling clients to review the ESG characteristics of their portfolio and make more informed decisions on investment allocations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-04-30 | — | — |
| ABADAN, Rushad | Director | 2025-01-01 | Oct 1973 | British |
| BUTWELL, Noel Thomas | Director | 2019-09-20 | Oct 1969 | British |
| GROVE, Hannah Melissa Wood | Director | 2022-05-24 | Dec 1963 | American,British |
| KILGOUR, Jacqueline Cecilia | Director | 2025-01-28 | Sep 1963 | British |
| RAFFAELI, Carolyn Cathleen | Director | 2019-02-20 | Dec 1956 | American |
| WILLIAMS, Louise Hannah | Director | 2025-01-29 | Feb 1980 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Dean Leonard | Secretary | 1997-07-25 | 1999-10-15 |
| DRISCOLL, Caroline Mary | Secretary | 1999-10-15 | 2000-12-29 |
| DRISCOLL, Caroline Mary | Secretary | 1995-08-10 | 1997-07-25 |
| HORSBURGH, Frances Margaret | Secretary | 2016-10-31 | 2018-11-01 |
| RICHARDSON, Ian David Lea | Secretary | 2000-12-29 | 2004-09-13 |
| SMALL, Jeremy Peter | Secretary | 2004-09-13 | 2016-10-31 |
| SMITH, Wendy Jane | Secretary | 2018-11-01 | 2020-04-30 |
| WALLWORK, Janet Irwin | Secretary | — | 1995-08-10 |
| BAKER, David Edward | Director | 1994-04-22 | 1995-07-31 |
| BLACK, Jonathan | Director | 2023-02-23 | 2024-12-31 |
| BOWE, Amanda Helen | Director | 2017-04-27 | 2018-08-31 |
| CASTELL, Tanya Catherine | Director | 2019-03-19 | 2020-12-31 |
| CHEESEMAN, David Richard | Director | 2008-07-21 | 2016-10-31 |
| DAVIES, Peter Anthony | Director | 1998-08-21 | 1999-06-30 |
| DAVIES, Simon Llewellyn Marc | Director | 2009-11-16 | 2013-05-12 |
| DIXON, Mark Jonathan | Director | 2016-10-31 | 2017-11-01 |
| ELPHICK, Nicolas John | Director | 2007-10-17 | 2014-05-12 |
| EVANS, Paul James | Director | 2014-09-23 | 2016-10-31 |
| EVANS, Paul James | Director | 2003-07-18 | 2010-11-15 |
| GILL, John Easton | Director | 2016-10-31 | 2017-09-29 |
| GILLAN, Aileen Margaret | Director | 2019-02-20 | 2025-02-19 |
| GOSLING, David Hugh | Director | 1995-10-03 | 2002-09-19 |
| HARRISON-DEES, Geoffrey | Director | 1995-10-03 | 1997-04-08 |
| HARVEY, Graham | Director | 2006-06-19 | 2007-10-17 |
| HASTE, Andrew Kenneth | Director | 1999-12-23 | 2002-12-12 |
| HAZELL, Peter Frank | Director | 2014-09-23 | 2016-10-31 |
| HESKETH, Mark Alexander | Director | 2016-10-31 | 2017-05-31 |
| HOTSON, Grant Thomas | Director | 2021-10-22 | 2022-12-30 |
| HOUGHTON, Richard David | Director | 2017-04-17 | 2018-08-31 |
| HYNAM, David Emmanuel | Director | 2003-08-29 | 2007-10-17 |
| KELLARD, Michael John | Director | 2014-09-23 | 2016-10-31 |
| KIM, Paul Christopher | Director | 1994-04-22 | 1998-08-21 |
| LEE, Robert Edmund | Director | 1998-08-21 | 2006-06-07 |
| LONEY, Philip Duncan | Director | 2002-10-28 | 2003-08-29 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2020-02-07 | 2022-02-03 |
| MACLENNAN, Stuart Lapsley | Director | 2023-03-29 | 2025-01-29 |
| MAROCK, David Gideon | Director | 2017-04-17 | 2024-12-31 |
| MATHIESON, Stuart David | Director | — | 1994-04-22 |
| MCBRIDE, Brian James | Director | 2020-05-11 | 2022-05-19 |
| MCCLEAN, Simon | Director | 1995-10-03 | 1996-08-16 |
| MCMAHON, Paul | Director | 2007-10-17 | 2009-11-27 |
| MORRIS, Peter Conway | Director | 1994-08-25 | 2005-06-30 |
| O'DWYER, Finbar Anthony | Director | 2016-10-31 | 2019-06-19 |
| OWEN, Arthur Leslie | Director | 1995-10-03 | 1999-12-23 |
| PARRY, Kevin Allen Huw | Director | 2018-05-29 | 2018-12-31 |
| PEACOCK, Lynne Margaret | Director | 2017-01-31 | 2018-05-29 |
| PERCIVAL, Stephen Keith | Director | 2017-05-31 | 2018-08-31 |
| POUPART-LAFARGE, Bertrand | Director | 2014-09-23 | 2016-10-31 |
| PURVIS, Andrew John | Director | 2004-01-28 | 2016-10-31 |
| REEVE, John | Director | 1992-06-30 | 1995-10-31 |
| SAMPSON, Ian Godfrey | Director | — | 1992-12-31 |
| STIRRUP, Michael James | Director | 1996-06-07 | 2001-04-30 |
| THOMPSON, David Michael, Dr | Director | 2013-02-19 | 2014-11-05 |
| TUMILTY, Michael | Director | 2020-02-18 | 2022-04-19 |
| WARNER, Andrew Simon | Director | 2018-11-16 | 2019-08-07 |
| WEBSTER, John Dudley | Director | — | 1992-06-30 |
| WELLS, Nicholas Charles | Director | 1992-05-01 | 1993-02-03 |
| WHITNEY, Paul Michael, Dr | Director | 1996-08-21 | 1998-03-19 |
| WILTON, Rosalyn Susan | Director | 2014-09-23 | 2015-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Platform Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-31 | Active |
| Axa Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-31 |
Filing timeline
Last 20 of 334 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-03 | SH20 | capital | Legacy | |
| 2025-12-03 | CAP-SS | insolvency | Legacy | |
| 2025-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+4.8%
£49,233,000 £51,582,000
-
Cash
+28.8%
£101,210,000 £130,395,000
-
Net assets
+23.1%
£101,962,000 £125,554,000
-
Employees
—
Not reported
-
Profit before tax
+32.6%
£23,973,000 £31,785,000
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