The Accounts Companies House intelligence

LAZARD FUND MANAGERS LIMITED

#01970853 · Active · Incorporated 1985-12-13 (40y 5m) · Last filing 2026-03-03 (2mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-03

Overdue

Watchouts

1 item

Cash

£2M

-26.7% vs 2023

Net assets

£2M

+1.7% vs 2023

Employees

—

Average over period

Profit before tax

£57K

-40.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,648,101£8,241,158
Operating profit £96,340£55,708
Profit before tax £96,340£57,104
Net profit £73,700£42,830
Cash £2,786,351£2,042,527
Total assets less current liabilities £2,449,587£2,492,417
Net assets £2,449,587£2,492,417
Equity £2,449,587£2,492,417
Average employees ——
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 2023-12-312024-12-31
Operating margin 1.4%0.7%
Net margin 1.1%0.5%
Return on capital employed 3.9%2.2%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 1.49x1.34x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As can be seen from the Statement of Financial Position, the company has considerable financial resources and as a consequence the directors believe that the company is well placed to manage its business risks successfully despite the uncertain economic outlook. After making enquiries, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence at least twelve months from the date when the financial statements are authorised for issue. For this reason the directors continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 46 resigned

Name Role Appointed Born Nationality
RUSSELL, Tim Secretary 2015-09-30 — —
BENNETT, Michael Allen Director 2024-04-02 Jan 1965 American
SPRINGHALL, Timothy David William Director 2025-09-01 May 1968 British
TAYLOR, Jeremy Marshall Director 2018-03-07 Nov 1973 British
TSEAYO, Hemen Victor Director 2019-11-20 Feb 1974 British
Show 46 resigned officers
Name Role Appointed Resigned
FITZGERALD, Steven Charles Secretary 1996-06-28 2000-03-03
GILES, Annabel Secretary 2014-12-12 2015-09-30
JONSON, Heidi Dunbar Secretary 2003-06-16 2007-09-20
MOOLA, Nazeera Ebrahim Secretary 2007-12-12 2009-06-18
REGAN, Helen Secretary 2009-06-23 2014-12-12
RICE, Thomas Edmund Secretary 2000-03-03 2003-06-16
WHITEHEAD, Michael Ernest Secretary — 1996-06-28
ALLEN, Michael David Director 2011-01-13 2019-06-28
BALL, Monica Maria Nascimento Director 1995-02-01 1996-05-24
BERRILL, Robin Keith Director 1995-02-01 1997-09-19
BHUTANI, Ashish Director 2009-06-09 2016-12-16
CARTER, Simon Richard John Director 1994-10-18 1996-09-16
CHAPMAN, Michael Roger Director 1995-02-01 2011-01-28
CHAPMAN, Michael Roger Director 1995-02-01 2011-01-20
CHATFEILD-ROBERTS, John Henry Director 1995-11-30 1998-01-01
COLLINS, Adrian John Reginald Director 1993-10-19 1995-01-20
CROSS BROWN, Tom Director 1994-10-18 1997-06-09
ELLIOTT, Mark Andrew Director 2003-02-24 2004-02-11
ELLIS, John Director 1995-06-01 1997-09-19
EMMINS, Nicholas Ian Director 2019-11-20 2025-11-06
FUSCHILLO, Dino Director 1994-10-18 1997-12-01
GRAHAM, David Rowley Director — 1992-05-01
HANSON, Andrew David Director 2000-09-04 2002-06-10
HANSON, Andrew David Director 1998-01-01 1999-07-30
HOLDEN, Martin Alan David Director 1997-09-22 2002-02-13
INNES, John Hugh Director — 1993-09-10
JONES, Keith Director — 1994-07-08
JUPP, Alan Robert Director 1998-01-01 2002-06-10
KEY, Robin Jeremy Director 1993-10-11 1994-10-21
MAXWELL-ARNOT, Patricia Jeanne Director — 1994-12-31
MAZZARI, Gerald Director 2009-06-09 2018-07-03
MELLUISH, Christopher Brunton Director — 1995-05-09
NOVEMBER, Andrew John Director 1995-02-01 1995-12-06
O'REILLY, Gerard Patrick Director 1994-10-18 1995-11-03
PAUL, Nathan Abraham Director 2018-10-31 2026-02-28
REINSBERG, John Director 2009-06-09 2024-07-31
ROSS, Lynne Margaret Director 1992-05-26 1995-05-12
RUSSELL, Timothy Gilbert Director 1995-11-06 1998-03-25
SHINE, Patrick Charles Nugent Director 1994-10-18 1995-05-09
SMITH, Richard Fenwick Director — 2002-05-24
SMITH, William James Director 2003-02-25 2018-06-30
STEVENS, Philip Martin Colin Jude Director — 1995-05-09
TYER, Rupert Peregrine Austin Director 1994-12-21 2003-01-31
WEST, James Glynn Director 1992-05-26 1994-09-09
WILSON, Charles Winfield Director 2000-02-01 2010-07-07
YATES, Christian James Kurt Director 1995-05-09 1998-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lazard Asset Management Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 230 total filings

Date Type Category Description
2026-03-03 TM01 officers Termination director company with name termination date PDF
2025-11-18 TM01 officers Termination director company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-05-28 AD01 address Change registered office address company with date old address new address PDF
2025-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 AA accounts Accounts with accounts type full
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-05-23 CH01 officers Change person director company with change date PDF
2022-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-16 AA accounts Accounts with accounts type full
2021-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 AA accounts Accounts with accounts type full
2020-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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

Official Companies House page