BARING INTERNATIONAL INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
£204K
+0.2% vs 2023
Net assets
£7M
-9.1% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+5.7% vs 2023
Name history
Renamed 2 times since incorporation
- BARING INTERNATIONAL INVESTMENT LIMITED 1980-12-31 → present
- ROVEMOTT LIMITED 1979-06-07 → 1980-12-31
- BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED 1979-06-07 → 1980-12-31
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 | £63,648,338 | £67,232,012 | |
| Operating profit | £2,132,324 | £2,736,272 | |
| Profit before tax | £2,228,790 | £2,355,046 | |
| Net profit | £1,704,566 | £1,766,284 | |
| Cash | £204,132 | £204,444 | |
| Total assets less current liabilities | — | — | |
| Net assets | £8,104,357 | £7,370,641 | |
| Equity | £8,104,357 | £7,370,641 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 |
|---|---|---|---|
| Operating margin | 3.4% | 4.1% | |
| Net margin | 2.7% | 2.6% | |
| Current ratio | 6.26x | 20.58x | |
| Interest cover | — | 6.96x |
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 102
- 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 light of the recent market volatility stemming from the announcement of new trade tariffs by the Trump administration on 2 April 2025 and the subsequent pause in implementation announced on 9 April 2025, the Company is closely monitoring global market developments and geopolitical risks. The heightened uncertainty across financial markets may reduce the value or impair the performance of the assets managed by the Company. It is not currently possible to estimate what the financial impact of this event will be to the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Rhian | Secretary | 2022-05-09 | — | — |
| DINERMAN, Jill | Director | 2019-09-20 | Jul 1976 | American |
| GODFREY, Katherine Kemp | Director | 2023-07-31 | Dec 1982 | British |
| HORNE, Martin | Director | 2023-07-31 | May 1971 | British |
| PHILLIPS, Charlotte | Director | 2024-10-16 | Jun 1977 | British |
| SUTHERLAND, Alexander Campbell | Director | 2021-10-10 | Jul 1973 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLOW, Amy | Secretary | 2021-01-26 | 2021-12-13 |
| EVANS, Nicholas Emrys | Secretary | 2021-12-13 | 2022-05-09 |
| JONES, Arthur Philip Warriner | Secretary | 1993-01-31 | 1994-11-04 |
| LITTLE, Robert Edward | Secretary | — | 1993-01-31 |
| BARING INVESTMENT SERVICES LIMITED | Corporate Secretary | 1994-11-04 | 2021-01-26 |
| AHTO, Laura Anne | Director | 2010-02-01 | 2012-09-13 |
| BANTON, Michael Wallace | Director | 1997-05-30 | 1998-12-31 |
| BANTON, Michael Wallace | Director | — | 1994-05-31 |
| BIGGINS, Christopher Gerald | Director | 2008-06-05 | 2019-01-11 |
| BLAKELY, Malcolm Fraser | Director | — | 1995-03-12 |
| BOLSOVER, John Derrick | Director | 1997-05-30 | 2002-06-30 |
| BRAMAN, William Lawrence | Director | 1999-01-01 | 2000-05-04 |
| BRENNAN, David John | Director | 1997-05-30 | 2016-06-24 |
| BRENNAN, David John | Director | — | 1994-05-31 |
| BRONK, Richard Anthony Charles | Director | 1991-07-15 | 1994-05-31 |
| BROWNING, Emma Louise | Director | 2019-01-22 | 2019-10-31 |
| BULLEN, Philip | Director | — | 1994-05-31 |
| BURGEL, Oliver | Director | 2016-06-24 | 2017-10-03 |
| BURNS, John Dominic | Director | 2013-04-30 | 2016-11-25 |
| CLEGG, Michael David | Director | 1997-05-30 | 2004-02-02 |
| DHILLON, Mala Singh | Director | 1997-05-30 | 2007-10-25 |
| FRAME, Alan Robert | Director | — | 1994-05-31 |
| FRANCIS, Sheldon M | Director | 2019-10-01 | 2023-07-31 |
| HARVEY, George Henry | Director | 2002-01-01 | 2013-04-30 |
| HESKETT, John Errington | Director | — | 1994-05-31 |
| HOEFLING, Patrick | Director | 2021-05-04 | 2023-08-02 |
| HUGHES, Michael | Director | 2000-08-14 | 2007-10-01 |
| JANIS, Ann Louise | Director | — | 1995-03-12 |
| KENNEDY, Ian | Director | — | 1994-05-31 |
| KENT, Richard John | Director | 2017-10-20 | 2021-05-04 |
| LAMBDEN, Kenneth Roderick | Director | 2015-10-02 | 2016-05-06 |
| MAIER, Thomas Nicholas Ivo | Director | — | 1994-05-31 |
| MATTHEWS, Katherine Ann | Director | — | 1994-05-31 |
| MCNAMARA, John | Director | — | 1992-03-31 |
| NAGAMINE, Kimisato | Director | — | 1995-03-12 |
| OKORO, Sandra Ngozi | Director | 2008-06-05 | 2011-03-18 |
| PALONE, Michael Francis | Director | — | 1994-03-12 |
| PARKER, Nicole | Director | 2023-07-31 | 2024-06-04 |
| SAVAGE, William Paul | Director | 2004-02-10 | 2009-09-16 |
| SWAYNE, Julian Timothy | Director | 2013-04-30 | 2023-07-31 |
| TAYLOR, Jonathan Jeremy Kirwan | Director | — | 1994-05-31 |
| THURSBY, Paul | Director | 1991-12-05 | 1994-05-31 |
| TURNER, Anne Louise | Director | — | 1993-10-28 |
| VALENSISE, Marino | Director | 2007-10-01 | 2015-03-02 |
| WEBER, Mark Donald | Director | 1997-05-30 | 2002-04-12 |
| WILLIAMS, James Piran | Director | — | 1994-05-31 |
| WOHANKA, Richard Leslie Martin | Director | 1997-05-30 | 1997-07-04 |
| WOLTON, Peter Hugh | Director | 2002-05-01 | 2003-05-30 |
| WOOLHOUSE, Angus Sutherland Hamish | Director | 2013-05-09 | 2016-08-31 |
| YEATS-EDWARDS, Jeremy John | Director | — | 1994-05-31 |
| BARING ASSET MANAGEMENT LIMITED | Corporate Director | 1994-06-01 | 1997-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baring Asset Management Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | CH01 | officers | Change person director company with change date | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-10 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
+5.6%
£63,648,338 £67,232,012
-
Cash
+0.2%
£204,132 £204,444
-
Net assets
-9.1%
£8,104,357 £7,370,641
-
Employees
—
Not reported
-
Operating profit
+28.3%
£2,132,324 £2,736,272
-
Profit before tax
+5.7%
£2,228,790 £2,355,046
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