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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

1 item

Cash

£1B

+10.4% vs 2023

Net assets

£1B

+0.1% vs 2023

Employees

3,824

+1.1% vs 2023

Profit before tax

£534M

+49.5% vs 2023

Watchouts

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

Name history

Renamed 4 times since incorporation

  1. BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 2006-10-02 → present
  2. MERRILL LYNCH INVESTMENT MANAGERS LIMITED 2000-09-29 → 2006-10-02
  3. MERCURY ASSET MANAGEMENT LTD 1987-09-30 → 2000-09-29
  4. MERCURY WARBURG INVESTMENT MANAGEMENT LTD. 1986-10-01 → 1987-09-30
  5. TRUSHELFCO (NO. 978) LIMITED 1986-05-16 → 1986-10-01

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,826,816,000£2,184,651,000
Operating profit £317,392,000£496,043,000
Profit before tax £357,077,000£533,788,000
Net profit £294,261,000£388,011,000
Cash £1,351,486,000£1,491,408,000
Total assets less current liabilities £1,676,578,000£1,709,741,000
Net assets £1,464,395,000£1,465,819,000
Equity £1,464,395,000£1,465,819,000
Average employees 3,7813,824
Wages £748,040,000£828,796,000

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 17.4%22.7%
Net margin 16.1%17.8%
Return on capital employed 18.9%29.0%
Gearing (liabilities / total assets) 64.1%65.5%
Current ratio 1.08x1.08x
Interest cover 5.16x4.18x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Company is well placed to manage its business risks successfully. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being 12 months from the date of approval of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED · parent
    1. BlackRock Fund Managers Limited 100% · UK · Provider of investment management services

Significant events

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

People

9 active · 91 resigned

Name Role Appointed Born Nationality
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2016-01-22
ANDERSON, Justine Clair Director 2022-07-12 Sep 1978 British
CLARKE, Deborah Director 2021-07-21 Apr 1961 British
DE FREITAS, Eleanor Judith Director 2014-04-03 May 1974 British
DUNCAN, Matthieu Benoit Director 2021-07-21 Jan 1965 French
LORD, Rachel Director 2024-05-16 Sep 1965 British
PRIDEAUX, Charles Christopher Director 2025-09-01 Sep 1966 British
WEERASEKERA, Ruwan Upendra Director 2024-08-02 Oct 1966 British
YOUNG, Margaret Anne Director 2014-09-09 Nov 1954 British
Show 91 resigned officers
Name Role Appointed Resigned
CABAN, Agnieszka Secretary 2012-11-22 2015-12-16
CRAIG, Gregor Alexander Secretary 2012-11-22 2014-05-15
DYKE, Adrian Brettell Secretary 2007-01-26 2012-11-22
FARQUHARSON, Charles Bowen Secretary 1998-07-17
HALL, Nicholas Charles Dalton Secretary 2006-09-29 2009-05-29
LEWIS, Bernadette Secretary 2000-11-01 2003-12-01
PERKINS, Helen Margaret Secretary 1998-07-17 1998-11-17
RAIVADERA, Dipa Secretary 2003-04-23 2003-12-01
SEARLE, Debra Anne Secretary 1998-11-17 2003-12-01
TAYLOR, Janet Secretary 2014-05-15 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 2006-09-29
ANDREW, Martin Director 2002-09-17 2004-03-29
ARMITAGE, Ian Director 1998-07-17
BACHOP, Norman Mcleod Director 1998-07-17
BARBY, Ian Christopher Simon Director 1995-04-19 1998-07-17
BAXTER, Stuart John Director 1996-04-15 1998-07-17
BEAZLEY, Charles John Sherard Director 1998-08-25 2000-07-31
BERGER, Thomas Jan Director 1993-11-01 1997-03-31
BLUMER, David Jakob Director 2014-03-05 2017-09-27
BOYLE, David Thomas Alan Director 1997-03-31
BRADSHAW, Mark Anthony James Director 1995-05-30 1996-05-17
BRADY, Krystin Director 2000-10-24 2001-10-10
BROOKE, Carol Consuelo Director 1998-07-17
BUNCE, Ross John, Dr Director 1998-08-25
CALLAHAN, John Loughlin, Mr. Director 1992-08-06 1998-07-17
CAMERON WATT, Ewan Director 1997-03-27 1998-07-17
CARMICHAEL, John Stewart Director 2004-07-12 2005-08-23
CAUSER, David John Director 2000-07-07
CHARLTON, Thomas William George Director 1998-07-17
CHARRINGTON, Nicholas James Director 2004-03-25 2025-12-04
CHARRINGTON, Nicholas James Director 1996-04-01 1998-07-17
CLARK, Andrew Peter Carfrae Director 2006-01-13 2006-09-29
CLARK, Colin Martin Director 2000-07-07
CLAUSEN, Christian Director 2018-09-05 2024-04-05
CLAUSEN, Christian Director 2017-11-23 2018-03-28
COATS, Nicholas James Director 1995-05-30 1998-07-17
COHEN, Stephen Harold Director 2021-04-15 2024-05-20
COHEN, Stephen Benedict Director 1993-09-03 1998-12-10
CORLEY, Elizabeth Pauline Lucy Director 2000-07-10 2004-03-18
COTTON, John Nicholas Director 1993-05-10 1998-07-17
DALTON, Andrew Searle Director 1998-07-17
DAMM, Rudolph Andrew Director 2016-11-16 2019-09-18
DESMARAIS, James Fenelon Director 2009-06-03 2014-03-25
DIXON, Graham Richard Director 2001-05-15 2002-10-11
DIXON, Graham Richard Director 1993-05-10 1998-07-17
DYSON, Andrew Charles Louis Director 2004-05-13 2009-12-01
FAIRBAIRN, Robert William, Vice Chairman Director 2000-07-10 2009-03-19
FARQUHARSON, Charles Bowen Director 1995-05-30 2004-01-15
FELLINGHAM, Christopher James Director 2004-07-12 2007-09-05
FISHWICK, James Edward Director 2011-12-06 2022-07-20
FOSTER, Christopher Nigel Holland Director 1993-05-10 1999-09-14
FUKUYAMA, Seiichi Director 1997-03-05 1997-09-01
GALLEY, Carol Director 2000-07-06
GEERING, Michael William Director 1993-01-04 1994-06-30
GIBBS, Peter John Director 1993-05-10 2005-05-31
HABER, Lawrence David Director 1998-08-25 2000-07-26
HALL, Nicholas Charles Dalton Director 2010-02-12 2017-05-31
HALL, Nicholas Charles Dalton Director 1998-11-17 2009-05-29
HARRISON, Peter John Woodville Director 1998-07-17
HART, Edward Francis Director 2006-04-03 2013-03-01
HARWOOD, Paul Director 1995-05-30 1998-07-17
HASTON, Timpothy John Director 1995-05-30 1998-07-17
HEYWORTH-DUNNE, James Anthony Director 1993-07-05 1995-10-31
HUNTER JOHNSTON, Andrew Malcolm Director 1995-05-30 1998-07-17
HURST BROWN, Christopher Nigel Director 1998-07-17
IRONMONGER, Kevin Robert Director 2014-01-30 2015-05-28
JACKSON, Charles Vivian Director 2000-03-10
JACOB, David Joseph Director 2000-07-10 2001-09-25
JODRELL, Michael Francis Mostyn Owen Director 1997-04-01 1998-08-25
JODRELL, Michael Francis Mostyn Owen Director 1997-04-01
JONES, Nicola Tracey Director 2000-12-06 2007-12-11
KHOSLA, Manoj Director 2000-07-10 2006-02-28
KUSHEL, John Richard Director 2009-03-19 2011-05-24
LEHMANN, Andreas Christian Jutting Director 1995-05-30 1998-01-17
LICHT, Leonard Samuel Director 1992-10-13
LINDSAY, Gordon Alan, Dr Director 1997-03-21
LINHARES, Joseph Mark Director 2010-10-27 2013-10-10
LORD, Rachel Director 2017-09-27 2021-04-15
LOWE, Gary Arnold Director 2001-05-15 2002-07-05
LOWE, Gary Director 1992-08-11 1998-07-17
MACLEOD, Roderick James Director 1997-06-18
MACPHERSON, James Edward Director 1997-03-27 1998-07-17
MADDOX, Russell John Director 2001-11-23 2003-11-28
MANNA, Timothy John Director 1998-07-17 2000-07-13
MARRIOTT, Richard Director 1995-05-23
MARSHALL, Paul Roderick Clucas Director 1995-05-30 1997-08-08
MAYS, Shaun Albert Director 1996-01-17 1997-01-13
MICHAELSON, Robert Paul Brandon Director 1993-08-20
MITCHELL, Colin Scott Mooney Director 2001-11-27 2004-06-28
MULLIN OUTHWAITE, Stacey Director 2018-03-27 2022-07-06
MULLINS, Keith Richard Director 1998-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Blackrock Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-19 Active
Blackrock Finance Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-17 Ceased 2026-01-19
Blackrock Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-08-17

Filing timeline

Last 20 of 647 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-08 RESOLUTIONS Resolution
Date Type Category Description
2026-01-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-02 CH01 officers Change person director company with change date PDF
2026-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-02 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-12-08 RESOLUTIONS resolution Resolution
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-07-02 AA accounts Accounts with accounts type full
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 AP01 officers Appoint person director company with name date
2024-07-04 AA accounts Accounts with accounts type full
2024-06-06 AP01 officers Appoint person director company with name date PDF
2024-06-05 TM01 officers Termination director company with name termination date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-07-13 AA accounts Accounts with accounts type full
2022-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 RP04AP01 officers Second filing of director appointment with name PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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