UK Companies House feature
NEWTON INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 01371973
- Status
- Active
- Incorporation
- 1978-06-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “In March 2024, it was announced that the Newton CEO Euan Munro will be leaving the firm to pursue other opportunities.”
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
6 active · 94 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2026-04-21 | — | — |
| HELBY, James Morecroft | Director | 2023-04-01 | May 1977 | British |
| NOBLE, Susan Margaret | Director | 2025-12-15 | Mar 1957 | British |
| POTTER, Stephen | Director | 2025-12-23 | Dec 1956 | American |
| SRIVASTAVA, Raman | Director | 2026-02-12 | Jun 1975 | Canadian |
| WATT, Richard | Director | 2025-12-15 | Jun 1958 | British |
Show 94 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKADIRI, Evelyn | Secretary | 2005-11-30 | 2008-11-20 |
| BASSIL, Jeremy | Secretary | 2005-07-22 | 2005-11-30 |
| BASSIL, Jeremy | Secretary | 2004-09-17 | 2004-11-22 |
| COX, Matthew Brian | Secretary | 2014-01-24 | 2014-10-31 |
| FULLER, Charles | Secretary | 2003-01-03 | 2004-07-23 |
| FULLER, Charles | Secretary | 1998-07-01 | 2002-05-01 |
| GRAHAM, Dara Tracey | Secretary | 2004-07-23 | 2004-09-17 |
| HAMPTON, Keith Martin | Secretary | 2002-05-01 | 2003-01-03 |
| HARRIS, Colin Robert | Secretary | 1998-01-25 | 1998-07-01 |
| HARRIS, Colin Robert | Secretary | — | 1995-02-01 |
| HIGSON, Francoise Kate | Secretary | 2013-05-22 | 2014-01-24 |
| PARTRIDGE, Isabella Iona Alison | Secretary | 2014-10-31 | 2026-04-21 |
| SHERLOCK, Michael John | Secretary | 1995-02-01 | 1998-01-25 |
| STRIKER, Jenny | Secretary | 2004-11-22 | 2005-07-22 |
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 | 2014-10-31 |
| ABBOTT, Peter David | Director | 1997-01-01 | 2001-10-29 |
| ALLERSTON, Mark Frederick | Director | 2000-03-01 | 2001-07-23 |
| ANWYL-HARRIS, Peter David | Director | 2000-03-01 | 2001-11-26 |
| BAGGE, Richard A | Director | 2000-06-01 | 2001-10-29 |
| BATTY, Nigel Martin | Director | 1997-07-01 | 2001-11-26 |
| BAXTER, David Arnott | Director | — | 1997-03-31 |
| BEAGLES, Clive | Director | 2000-03-01 | 2001-10-29 |
| BEAUFORT, Howard Colin | Director | — | 1998-12-27 |
| BELL, Jonathan Anthony | Director | 2000-03-01 | 2001-11-26 |
| BLACK, Alan John | Director | 1995-03-01 | 1999-11-04 |
| BOWEN, Joanna | Director | 1999-01-01 | 2001-11-26 |
| BOWLES, Guy Rupert | Director | 1996-01-02 | 2001-08-08 |
| BRADLEY, Joanna Mary | Director | 1998-01-01 | 2001-10-29 |
| BRIDSON, Patricia Margaret | Director | 2000-03-01 | 2001-10-29 |
| BRISK, Gregory Allan | Director | 2016-05-08 | 2023-03-01 |
| BRITTON, Edward James Gurney | Director | 2000-03-01 | 2001-10-29 |
| BURGESS, Stephen Howard | Director | — | 2000-06-30 |
| BUTLER, Paul William | Director | 1994-11-17 | 2001-10-29 |
| BUTLER, Roger John | Director | 1996-01-08 | 1998-08-31 |
| CAMPBELL, Colin Douglas | Director | 2001-08-22 | 2004-06-30 |
| CAMPBELL, Colin Douglas | Director | 1993-08-02 | 2001-04-30 |
| CAMPBELL, Julian Vincent | Director | 1998-01-01 | 2001-11-26 |
| CARTER, Kevin James, Dr | Director | 2019-03-01 | 2025-12-12 |
| CHRISTIE, Guy Charles | Director | 2000-03-01 | 2001-11-26 |
| CLIFTON, Paul Alexander | Director | 1993-02-01 | 2001-02-17 |
| COLLINS, Philip | Director | 2000-03-01 | 2001-10-29 |
| CONNOR, Michael Stewart | Director | 1998-01-01 | 2001-10-29 |
| COWIE, Colin David | Director | 2013-08-08 | 2016-06-17 |
| CUSTARD, Curtis William | Director | 2017-09-11 | 2021-09-01 |
| DOWNS, Andrew Terence | Director | 2004-06-30 | 2023-03-31 |
| DOWNS, Andrew | Director | 1999-01-01 | 2001-04-30 |
| DOYNO, Judith Anne | Director | 2022-07-01 | 2025-12-12 |
| DUNCAN, Matthieu Benoit | Director | 2009-12-11 | 2013-05-07 |
| EATON, Stuart Michael | Director | 1999-01-01 | 2001-10-29 |
| ETHERDEN, Jeanette Elaine | Director | 1997-07-01 | 2001-07-23 |
| FRENCH, Sharon | Director | 2021-12-14 | 2025-12-12 |
| FULLER, Graham Maitland | Director | 1996-01-02 | 2001-11-26 |
| GALLAGHER, Keiran Peter | Director | 1997-07-01 | 2001-11-26 |
| GREEN, Lawrence Barrie | Director | — | 1998-10-16 |
| GROOM, Jon | Director | 2001-07-01 | 2001-11-30 |
| HARDING, Ian | Director | 2000-06-01 | 2001-05-15 |
| HARRIS, Colin Robert | Director | — | 2001-07-01 |
| HARRIS, Mitchell Evan | Director | 2014-11-27 | 2020-10-01 |
| HARRIS, Richard | Director | 1998-01-01 | 2000-01-26 |
| HARRISON, Peter | Director | 1994-11-17 | 1996-08-31 |
| HEADLEY, Andrew Nicholas | Director | 2000-03-01 | 2001-07-23 |
| HELBY, James Morecroft | Director | 2012-01-26 | 2017-09-11 |
| HENLEY, Raymond Alan | Director | — | 2001-11-26 |
| HORLICK, Richard Miles Andrew | Director | — | 1994-05-06 |
| HUDSON, Guy Andrew | Director | 1997-01-01 | 2001-04-30 |
| JANE, David Peter | Director | 1998-01-01 | 1998-11-10 |
| JOWITT, Henrietta | Director | 2015-01-29 | 2019-05-15 |
| JUDGE, Deborah Clare | Director | 1998-01-01 | 2001-11-26 |
| KEELER, Philip Howard | Director | 1994-11-17 | 2001-04-30 |
| KIRK, Nicholas John | Director | — | 1996-01-31 |
| KORNER, James Robert Dominic | Director | 1997-01-01 | 2001-11-26 |
| LADD, Edward Homer | Director | 2014-11-27 | 2017-11-20 |
| MACCALLUM, David James | Director | 1993-03-04 | 2000-12-09 |
| MAGINNIS, Kevin Patrick Hargreaves | Director | 2000-03-01 | 2001-11-26 |
| MCEUEN, David Stewart Painter | Director | — | 2001-11-26 |
| MCMAHON, Julia Clare | Director | 2000-03-01 | 2001-10-29 |
| MEADON, William George | Director | 1994-02-01 | 1996-08-31 |
| MILLER, John Randolph | Director | 2023-02-23 | 2026-05-06 |
| MONNERY, Jonathan Christopher | Director | 1995-05-12 | 1999-11-04 |
| MORRISSEY, Helena Louise | Director | 1997-01-01 | 2016-12-31 |
| MUNRO, Euan George | Director | 2021-06-23 | 2025-04-11 |
| MUNROE, Robert Jeffrey | Director | 1998-01-01 | 2017-09-04 |
| NARAGHI, Fatemeh, Dr | Director | 2000-03-01 | 2001-10-29 |
| NEWTON, Stewart Worth | Director | — | 2000-11-20 |
| NOBLE, Susan Margaret | Director | 2015-03-12 | 2022-11-03 |
| O'HARA, Mary Ann | Director | 1999-02-05 | 2000-12-18 |
| O`LOUGHLIN, Patricia Marie | Director | 1995-03-01 | 2001-10-29 |
| PANDAY, Shreekant Prasad | Director | — | 2001-11-26 |
| PARK, Malcolm John | Director | 1999-01-01 | 2001-04-30 |
| PARKER, Richard Martin | Director | 1998-01-01 | 2001-06-30 |
| PISKORZ, Richard Jozef | Director | 1995-05-12 | 1997-09-12 |
| POINTON, Russell Harry | Director | 2000-03-01 | 2001-10-22 |
| PORTER, John | Director | 2025-07-17 | 2026-01-05 |
| POWELL, Anthony Jonathan Weir | Director | — | 2000-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newton Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 451 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-21 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-21 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-02-17 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | AP01 | officers | appoint person director company with name date |
| 2025-12-24 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-24 | AP01 | officers | appoint person director company with name date |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-27 | AA | accounts | accounts with accounts type full |
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.