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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

None on the register

Cash

£14M

+96.2% vs 2023

Net assets

£16M

+13.5% vs 2023

Employees

123

+2.5% vs 2023

Profit before tax

£5M

+255.4% vs 2023

Name history

Renamed 3 times since incorporation

  1. ATOMOS INVESTMENTS LIMITED 2022-09-20 → present
  2. SANLAM PRIVATE INVESTMENTS (UK) LTD 2012-09-24 → 2022-09-20
  3. PRINCIPAL INVESTMENT MANAGEMENT LIMITED 1987-08-07 → 2012-09-24
  4. TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED 1986-07-29 → 1987-08-07

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £26,225,000£31,510,000
Operating profit £1,272,000£4,521,000
Profit before tax £1,272,000£4,521,000
Net profit £1,489,000£4,908,000
Cash £7,232,000£14,189,000
Total assets less current liabilities £14,100,000£16,008,000
Net assets £14,100,000£16,008,000
Equity £14,100,000£16,008,000
Average employees 120123
Wages £9,679,000£10,122,000

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 4.9%14.3%
Net margin 5.7%15.6%
Return on capital employed 9.0%28.2%
Current ratio 3.40x3.74x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the Directors consider they have given due consideration to potential risks and possible actions available and conclude that it remains appropriate to prepare the financial statements on a going concern basis.”

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

People

4 active · 58 resigned

Name Role Appointed Born Nationality
FRASER, James Annand, Mr. Director 2023-04-26 May 1965 British
FRASER, Nicola Jane Director 2020-11-06 Jul 1972 British
PALMER, David Director 2025-03-14 Jun 1965 British
POLIN, Jonathan Charles Director 2015-12-15 Sep 1959 British
Show 58 resigned officers
Name Role Appointed Resigned
GAGER, Duncan James Secretary 2012-10-01 2016-05-09
GIBSON, Jeremy Paul Secretary 2017-03-31 2019-10-07
HAINES, Stephen Paul Secretary 2016-07-01 2017-03-31
HILLS, Paula Frances Secretary 2001-06-04
LORAM, Rehana Secretary 2016-05-09 2016-07-01
SAVILL, Gary John Secretary 2007-06-08 2008-04-15
TOLKIEN, Christopher Edward Secretary 2008-04-15 2012-10-01
TOLKIEN, Christopher Edward Secretary 2001-06-04 2007-06-08
ALING, Barry Alan Director 2001-05-16 2002-02-28
AMOR, John Leonard Director 2013-05-13 2016-09-30
ATKINSON, Richard Louis William Director 2003-11-27 2008-12-31
BARWELL, Alison Louise Director 2009-10-01 2016-05-09
BEANEY, Alan Frederick Director 2001-06-04 2009-03-02
BENTON, William John Fox Director 1996-06-19
BRAND, Charles William Dawson Director 2007-06-08 2017-03-31
BRUWER, Francois Director 2013-02-12 2016-05-09
BURRAGE, Kenneth Guy Director 2001-06-04 2007-03-30
CHAMPION, Richard James Director 2012-10-11 2015-02-02
CHRISTIE, David Millington Director 1998-07-23 2003-12-10
DIX, Sarah Elizabeth Director 2002-12-18 2012-10-01
ELY-JOHNSTON, Bruce Alan Ray Director 2012-11-14 2014-03-20
FINNIGAN, Peter Director 2007-06-08 2011-04-13
FORMAN, Roy Director 1994-06-30
FRASER, Nicola Jane Director 2020-05-05 2020-06-11
GAGER, Duncan James Director 2007-06-08 2016-05-09
GEARD, Stuart James Director 2008-08-04 2012-10-01
GIBSON, Jeremy Paul Director 2016-12-28 2019-10-07
GILBERT, Anne Helen King Director 2009-03-31
GOSSAGE, Peter Winwood Director 1998-05-01
GROOM, Matthew John Alan Director 2007-06-08 2012-10-01
HAINES, Stephen Paul Director 2016-05-10 2016-05-10
HAINES, Stephen Paul Director 2016-05-10 2017-03-31
HAINES, Stephen Paul Director 2016-05-09 2016-05-09
HILLS, Paula Frances Director 2008-10-31
JEWITT, Adrian Director 2007-06-08 2012-10-01
JONES, Stephen Ransford Director 2010-05-14 2012-10-31
KRIEL, Daniel Eduard Director 2012-06-19 2018-05-31
LEACH, Kathryn Ann Director 1996-06-19 2004-11-30
LEVER, Peter Garth Director 2012-10-11 2014-06-30
MASON, David John Director 2018-07-10 2022-05-06
MASSEY, Craig Alan Director 2012-09-01 2015-12-15
MERRIAM, Andrew William Kennedy Director 2003-10-01 2006-10-01
MOORCROFT, Sarah Louise Director 2007-06-08 2012-10-01
NEVILE, Christopher William Kenneth Director 2003-10-01 2012-10-01
OWEN, Peter Edward Director 1994-09-01 1998-07-10
PAREKH, Niral Director 2022-12-13 2025-03-14
ROBB, George Alan Director 2003-10-01 2003-10-01
ROOTHMAN, Carl Christiaan Director 2019-03-11 2022-05-06
SAMUELS, James Anthony Angus Director 2008-11-03 2013-05-13
SMITH, Brent Director 2013-05-13 2017-04-28
SMITH, Robert Graham Director 2001-06-04 2003-07-18
TAGLIABUE, Alfio Director 2016-05-09 2016-11-17
TITCOMB, Hugh Harrison Director 2009-04-01 2012-12-31
TOLKIEN, Christopher Edward Director 2007-06-08 2012-10-01
TORRANCE, David Winton Watt Director 1998-07-10
VAN DER MERWE, Alwyn Director 2015-02-02 2015-02-02
VAN DER WALT, Lukas Director 2008-08-04 2013-05-13
WHITE, John David Director 2016-12-21 2021-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atomos Investments Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-30 Active
Oaktree Capital Group Llc Corporate entity Significant influence 2022-05-06 Ceased 2022-09-30
Sanlam Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-03 Ceased 2022-05-06
Sanlam Private Investments (Uk) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-05-03

Filing timeline

Last 20 of 329 total filings

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

  • 2022-09-20 CERTNM Certificate change of name company PDF
  • 2022-07-11 MA Memorandum articles
Date Type Category Description
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-03-25 AP01 officers Appoint person director company with name date PDF
2025-03-21 TM01 officers Termination director company with name termination date PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-04-27 AP01 officers Appoint person director company with name date PDF
2023-03-29 AD01 address Change registered office address company with date old address new address PDF
2023-03-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-02 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-13 AP01 officers Appoint person director company with name date PDF
2022-12-05 CH01 officers Change person director company with change date PDF
2022-12-02 CH01 officers Change person director company with change date PDF
2022-09-20 CERTNM change-of-name Certificate change of name company PDF
2022-07-11 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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