UK Companies House feature
FAMILY INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 01915516
- Status
- Active
- Incorporation
- 1985-05-21
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These individual financial statements have been prepared on a going concern basis, supported by an assessment, which includes the consideration of the group-wide assessment as well as factors specific to the Company. Based on these assessments, the Directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future.”
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
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Josie | Secretary | 2023-11-01 | — | — |
| HERZ, Philippa Jane | Director | 2017-04-13 | Aug 1968 | British |
| HIND, Melanie Elizabeth | Director | 2022-09-01 | Apr 1963 | British |
| ISLAM, Jamshaid | Director | 2020-01-01 | Feb 1975 | British |
| O'DONNELL, Peter Gerard Owen | Director | 2025-05-01 | Sep 1966 | Irish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLFORD, Simon | Secretary | 2017-04-13 | 2023-10-31 |
| HEARD, David James Stuart | Secretary | 2016-07-15 | 2017-04-13 |
| MEERES, Keith Frederick | Secretary | 1996-10-31 | 2016-07-15 |
| OWEN, Kevin Peter | Secretary | 1993-11-24 | 1996-10-31 |
| WARD, Mary Elizabeth | Secretary | — | 1993-11-24 |
| ADAMS, John William | Director | 2006-03-16 | 2019-03-31 |
| ADAMS, John William | Director | 1996-10-31 | 2001-06-11 |
| ADAMS, John William | Director | — | 1993-11-24 |
| ALDERTON, Gillian | Director | 1991-10-30 | 1993-11-24 |
| AUDHLAM-GARDINER, Nicola Cielle | Director | 2020-01-01 | 2022-04-29 |
| CHAMBERS, Barry Peter | Director | — | 1993-11-24 |
| COLSELL, Steven James | Director | 2019-08-27 | 2022-08-31 |
| FIELDING, Martin Leslie | Director | — | 1993-11-24 |
| LAING, Alexander Graham Athol Turner | Director | — | 1993-11-24 |
| LOTBINIERE, Thomas Henry Joly De | Director | — | 1993-11-24 |
| MARKEY, Simon Christopher | Director | 2012-11-01 | 2019-12-31 |
| MEERES, Keith Frederick | Director | 1996-10-31 | 2016-07-15 |
| NYAHASHA, Shingirai Thaddeus | Director | 2016-07-25 | 2023-11-30 |
| OWEN, Kevin Peter | Director | 1993-07-01 | 1996-10-31 |
| PERKINS, Alan Edward | Director | — | 1993-11-24 |
| REEVE, John Richard | Director | 1993-07-01 | 2012-10-31 |
| SHEPPARD, Mary Cordelia Barbara Flavia | Director | 2001-06-11 | 2006-03-16 |
| WILLIAMS, Sally Angela Helen | Director | 2019-08-27 | 2025-04-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | TM01 | officers | termination director company with name termination date |
| 2023-11-14 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-14 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | TM01 | officers | termination director company with name termination date |
| 2022-09-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-23 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-11 | TM01 | officers | termination director company with name termination date |
| 2021-10-08 | CH01 | officers | change person director company with change date |
| 2021-08-26 | 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.