UK Companies House feature
TUTMAN FUND SOLUTIONS LIMITED
Cash
£9M
-22.1% vs 2022
Net assets
£6M
-33.2% vs 2022
Employees
0
Average over period
Profit before tax
£2M
+21.7% vs 2022
Profile
- Company number
- 01934644
- Status
- Active
- Incorporation
- 1985-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
TUTMAN FUND SOLUTIONS LIMITED
TUTMAN FUND SOLUTIONS LIMITED
TUTMAN FUND SOLUTIONS LIMITED
TUTMAN FUND SOLUTIONS LIMITED
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | £47,205,000 | £41,588,000 | |
| Operating profit | — | £1,202,000 | £1,203,000 | |
| Profit before tax | — | £1,250,000 | £1,521,000 | |
| Net profit | — | £1,001,000 | £1,164,000 | |
| Cash | — | £11,583,000 | £9,022,000 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £8,545,000 | £5,709,000 | |
| Equity | £7,544,000 | £8,545,000 | £5,709,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's performance projections for the period of at least 12 months from the date of issue of the financial statements, the Directors are satisfied that, in taking account of a range of stress tests which are deemed to be severe but plausible, the Company has adequate access to resources to enable the Company to meet its obligations and continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On the 27 January, the Group announced it had reached a binding agreement to sell the Company to Thesis Holdings Limited. The transaction, which is subject to regulatory approval, is expected to complete in the first half of 2025.”
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
8 active · 80 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2025-06-30 | — | — |
| LAWSON, Carol Ann Elizabeth | Director | 2025-06-30 | Jul 1964 | British |
| MACDONALD, Sally Helen Hunt | Director | 2022-06-01 | Apr 1964 | English |
| MUGFORD, Stephen Ronald | Director | 2025-07-01 | Oct 1966 | British |
| PALIOS, Nicola Claire | Director | 2025-07-01 | Jun 1967 | British |
| ROBINSON, Linda Ruth | Director | 2018-08-29 | Nov 1963 | British |
| SHANLEY, Jenny | Director | 2025-10-13 | Nov 1974 | British |
| WILLSON, Caroline Jane | Director | 2025-06-30 | Aug 1963 | British |
Show 80 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGGE, Diana Patricia | Secretary | 2000-04-26 | 2000-08-31 |
| MASSIE, Scott Edward | Secretary | 1997-11-11 | 2000-02-17 |
| PARIHAR, Shilpa Vivek | Secretary | 2019-05-28 | 2021-07-21 |
| ROSE, Martin John | Secretary | 2009-10-01 | 2010-05-26 |
| ROSE, Martin John | Secretary | 2000-08-31 | 2002-03-28 |
| ROSE, Martin John | Secretary | 2000-02-17 | 2000-04-26 |
| ROSE, Martin John | Secretary | 1995-11-23 | 1997-11-11 |
| SAUNDERS, Deborah Ann | Secretary | 2010-05-26 | 2019-05-28 |
| TABOR, Natasha | Secretary | 2021-07-21 | 2025-06-30 |
| VALLANCE, Richard Frederick | Secretary | 2002-03-28 | 2009-10-01 |
| SMITH & WILLIAMSON LIMITED | Corporate Secretary | — | 1995-11-23 |
| ALEXANDER, Gordon Ralph Douglas | Director | 2006-06-30 | 2007-12-10 |
| ANSELL, William | Director | 2006-06-30 | 2007-12-10 |
| ANSELL, William | Director | 2005-11-07 | 2006-06-30 |
| ANSELL, William | Director | — | 1993-01-21 |
| BADDELEY, Andrew Martin | Director | 2021-03-12 | 2025-03-31 |
| BARROW, Karen Elizabeth | Director | 2000-08-14 | 2010-07-27 |
| BOADLE, Jeremy Tristan | Director | 2010-08-20 | 2016-10-31 |
| BOADLE, Jeremy Tristan | Director | 2000-10-18 | 2006-06-30 |
| BOYCOTT, Robin David | Director | 1995-06-22 | 2006-02-14 |
| BUCKLEY, Dean Robert | Director | 2018-08-29 | 2025-06-30 |
| BUCKLEY, Ian Michael | Director | — | 1995-04-30 |
| BUNBURY, Michael William, Sir | Director | — | 1997-04-30 |
| CHAMPION, Anthony Richard | Director | 2006-06-30 | 2007-04-30 |
| CHAMPION, Anthony Richard | Director | 1999-02-25 | 2006-06-30 |
| CHANDLER, Jennifer Ann | Director | 2001-11-22 | 2006-06-30 |
| COBB, David Martin | Director | 2013-09-26 | 2021-05-25 |
| COBB, David Martin | Director | 2006-06-30 | 2008-01-30 |
| COBHAM, The Right Honourable The Viscount, Honourable | Director | 2004-07-22 | 2007-08-31 |
| COXHEAD, Neil | Director | 2022-07-12 | 2026-03-04 |
| DALRYMPLE, Jocelyn Hew | Director | 2012-07-31 | 2018-05-30 |
| DENNIS, Nicholas Wesley | Director | 2006-06-30 | 2007-12-10 |
| DIGNUM, Susan Michelle | Director | 2006-06-30 | 2007-12-10 |
| DRUMMOND, Isabel Anne Maxwell | Director | — | 1993-01-21 |
| FERNANDES, Peter Luis | Director | 2006-06-30 | 2007-12-10 |
| FOSBERRY, Michael Patrick | Director | 2010-07-23 | 2011-06-10 |
| FOSBERRY, Michael Patrick | Director | 1997-07-03 | 2006-06-30 |
| FULLERTON BATTEN, William Andrew | Director | 2007-12-10 | 2008-10-31 |
| FULLERTON BATTEN, William Andrew | Director | 1998-11-19 | 2006-06-30 |
| GARWOOD, Valerie Ann | Director | 1995-06-22 | 1998-04-30 |
| GARWOOD, Valerie Ann | Director | — | 1993-01-21 |
| GORDON, James | Director | 2016-01-21 | 2022-07-29 |
| GORDON, James | Director | 2006-09-08 | 2007-12-10 |
| GRAY, Simon John David Learmonth | Director | 2000-03-01 | 2003-06-06 |
| HODGES, Roy | Director | 2006-06-30 | 2007-12-10 |
| HORNE, David | Director | 2001-11-22 | 2006-06-30 |
| HOTSON, Grant Thomas | Director | 2016-08-22 | 2019-03-11 |
| LEA, Michael David | Director | 2010-07-23 | 2014-05-01 |
| LEES, Sheridan Brooke | Director | 2014-05-21 | 2016-02-03 |
| LYFORD, Timothy John | Director | 2011-08-30 | 2016-03-31 |
| LYFORD, Timothy John | Director | 2007-12-10 | 2010-07-27 |
| MABEY, Simon John | Director | 1995-06-22 | 2006-06-30 |
| MAHER, Peter Damian | Director | 2015-05-05 | 2018-05-30 |
| MANISTY, Michael Christopher | Director | — | 1993-01-21 |
| MCLEAN, Brian John | Director | 2017-02-17 | 2025-06-30 |
| MOODY, Philip Edward | Director | 2010-11-11 | 2014-05-01 |
| MUIR, Victoria Anne | Director | 2018-08-29 | 2025-06-30 |
| MURPHY, Giles Adam Stuart George | Director | 2007-12-10 | 2018-05-30 |
| ORME, Anthony | Director | 2006-06-30 | 2006-09-20 |
| PARKER, Henry Mowbray | Director | — | 1993-01-21 |
| PEARCE, Gareth David | Director | 2010-07-23 | 2013-09-26 |
| PEARCE, Gareth David | Director | 1995-06-22 | 2007-12-10 |
| PRAKASH, Mayank | Director | 2022-03-16 | 2025-04-30 |
| QUAYUM, Syed Tasawar | Director | 2016-08-22 | 2018-05-30 |
| ROSE, Martin John | Director | 2007-12-10 | 2010-07-27 |
| ROSE, Martin John | Director | 1993-01-21 | 2006-06-30 |
| RUSHTON, Christopher Charles St John | Director | 1993-01-21 | 1999-09-12 |
| SAUNDERS, Peter Banfield | Director | 2000-07-27 | 2003-07-24 |
| SEALY, Nicholas John Elliot | Director | — | 2003-03-25 |
| SHAW, Susan Elizabeth | Director | 2014-05-21 | 2018-05-30 |
| SIMMONS, Allan Frank | Director | 1995-06-22 | 1996-09-18 |
| STONE, Peter John | Director | 2001-11-28 | 2003-03-25 |
| STOPPS, Kevin Peter | Director | 2010-07-23 | 2021-10-01 |
| STOPPS, Kevin Peter | Director | 1995-06-22 | 2006-06-30 |
| SWARBRECK, Guy Richard Beaumont | Director | 2023-08-21 | 2025-03-31 |
| WILLIAMS, John Gerald Robertson | Director | — | 1998-04-30 |
| WINDEBANK, Geoffrey David | Director | 2007-12-10 | 2010-07-27 |
| WOOD, David Hemsley | Director | — | 1993-01-21 |
| WYSE, Paul Gerard | Director | 2010-07-23 | 2023-07-11 |
| YELDON, Peter James | Director | 1995-06-22 | 2000-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlc Tigerco Limited | Corporate entity | Voting 25–50% | 2025-06-30 | Ceased 2025-06-30 |
| Evelyn Partners Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-28 | Ceased 2025-06-30 |
| Smith & Williamson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-03-28 |
Filing timeline
Last 20 of 315 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | CH01 | officers | change person director company with change date |
| 2025-12-11 | AA01 | accounts | change account reference date company current extended |
| 2025-10-15 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | RESOLUTIONS | resolution | resolution |
| 2025-10-01 | MA | incorporation | memorandum articles |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-24 | CH01 | officers | change person director company with change date |
| 2025-09-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-09-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.