MIRABAUD ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
Cash
£7M
-17.8% vs 2023
Net assets
£5M
-6.1% vs 2023
Employees
44
-2.2% vs 2023
Profit before tax
-£3M
-8.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- MIRABAUD ASSET MANAGEMENT LIMITED 2012-12-27 → present
- MIRABAUD INVESTMENT MANAGEMENT LIMITED 2001-06-01 → 2012-12-27
- MIRABAUD TWH ASSET MANAGEMENT LIMITED 1997-10-01 → 2001-06-01
- TWH MANAGEMENT LIMITED 1982-07-07 → 1997-10-01
- LEGIBUS 211 LIMITED 1982-04-23 → 1982-07-07
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 | £10,626,743 | £9,408,922 | |
| Operating profit | -£2,748,578 | -£2,905,074 | |
| Profit before tax | -£2,587,311 | -£2,815,194 | |
| Net profit | -£2,587,311 | -£2,815,194 | |
| Cash | £8,157,106 | £6,702,422 | |
| Total assets less current liabilities | £5,702,290 | £5,139,045 | |
| Net assets | £5,149,485 | £4,834,290 | |
| Equity | £5,149,485 | £4,834,290 | |
| Average employees | 45 | 44 | |
| 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 |
|---|---|---|---|
| Operating margin | -25.9% | -30.9% | |
| Net margin | -24.3% | -29.9% | |
| Return on capital employed | -48.2% | -56.5% | |
| Current ratio | 2.14x | 2.70x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Unaudited
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Charlotte | Secretary | 2025-05-29 | — | — |
| AESCHLIMANN, Lionel Marc | Director | 2011-07-08 | Aug 1966 | Swiss |
| BOCCATO, Umberto | Director | 2025-01-01 | Sep 1968 | Swiss |
| FAWCETT, Christopher Arnaud Sandford | Director | 2014-01-13 | Oct 1953 | British |
| PAMBERG, Christina Anne Marie | Director | 2023-01-19 | Mar 1968 | Swiss |
| VIAL, Camille Isabelle | Director | 2019-08-07 | Oct 1977 | Swiss |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADIE, Jonathan James | Secretary | 2017-05-17 | 2025-05-29 |
| HORSINGTON, Ann | Secretary | — | 2014-02-21 |
| WILSON, Christopher James Reynell | Secretary | 2014-02-21 | 2017-05-17 |
| CUTLER, John Graham | Director | 2011-01-21 | 2014-01-13 |
| FAUCHIER-MAGNAN, Thierry | Director | 1997-10-01 | 2005-04-22 |
| FRAZAO, Thiago Nuno | Director | 2022-02-28 | 2026-04-01 |
| LODWICK, Jeremy Goulding | Director | 2007-05-11 | 2012-12-31 |
| MENTHA, Yvar Claude | Director | 2014-01-13 | 2026-04-01 |
| MORLAND, Giles Philip Maxwell | Director | 1998-03-04 | 2015-12-31 |
| OWENS, John | Director | 2002-10-09 | 2011-10-14 |
| PALMA, Antonio | Director | 2011-07-08 | 2012-12-31 |
| PEREIRE, Marc Emile | Director | — | 2010-12-31 |
| TAYEB, Nezhet Mohammed | Director | — | 2002-03-31 |
| TOD, Nicholas Logan | Director | 2001-10-10 | 2006-12-31 |
| TOD, Nicholas Logan | Director | — | 1996-03-15 |
| VAN LEEUWEN, William Henry | Director | 1994-03-07 | 1995-10-31 |
| VEGEZZI, Antonio Mario Giuseppe Maria | Director | 2014-01-13 | 2021-12-31 |
| WATSON, Philip Mark | Director | 2016-01-12 | 2023-06-09 |
| WATSON, Philip Mark | Director | — | 2014-01-13 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-24 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-08-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-06-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | SH01 | capital | Capital allotment shares | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | SH01 | capital | Capital allotment shares | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 3
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
-11.5%
£10,626,743 £9,408,922
-
Cash
-17.8%
£8,157,106 £6,702,422
-
Net assets
-6.1%
£5,149,485 £4,834,290
-
Employees
-2.2%
45 44
-
Operating profit
-5.7%
-£2,748,578 -£2,905,074
-
Profit before tax
-8.8%
-£2,587,311 -£2,815,194
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