UK Companies House feature
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED
Profile
- Company number
- 02051135
- Status
- Active
- Incorporation
- 1986-09-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and have not identified any events that may cast significant doubt about the Company's ability to continue as a going concern from the date when the financial statements are authorised for issue. This has been assessed by stress testing the company's forecast using scenarios that are explicitly linked to the Company's principal risks and uncertainties. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRINCE, Claire | Secretary | 2021-11-18 | — | — |
| ARAH, William James | Director | — | Jan 1961 | British |
| CARTER, Charles Richard | Director | 2023-06-26 | May 1967 | British |
| HINGLEY, Robert Charles Anthony | Director | 2023-08-11 | May 1960 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARAH, William James | Secretary | — | 1996-03-26 |
| BROWN, David Charles | Secretary | 1996-03-26 | 2012-08-09 |
| HAYES, Neil | Secretary | 2021-02-17 | 2021-11-18 |
| WEBSTER, Bridget Oy Wah | Secretary | 2012-08-17 | 2021-02-17 |
| DIMENT, Joe Martin | Director | 2022-07-29 | 2025-12-31 |
| DONNE, David Lucas | Director | — | 2011-04-11 |
| HOSKING, Jeremy John | Director | — | 2013-08-20 |
| IVORY, Brian Gammell, Sir | Director | 2007-08-01 | 2022-03-31 |
| OSTRER, Neil Mark | Director | — | 2024-04-05 |
| STEWART, David Coldwells | Director | 2022-03-07 | 2023-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marathon Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-23 | Active |
| Mr Neil Mark Ostrer | Individual | Shares 25–50% | 2017-05-15 | Ceased 2021-08-23 |
| Mr William Arah | Individual | Significant influence | 2017-05-08 | Ceased 2021-08-23 |
| Mr Jeremy John Hosking | Individual | Significant influence | 2017-05-08 | Ceased 2021-08-23 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | CH03 | officers | change person secretary company with change date |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CH01 | officers | change person director company with change date |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | AP01 | officers | appoint person director company with name date |
| 2023-08-11 | TM01 | officers | termination director company with name termination date |
| 2023-06-27 | AP01 | officers | appoint person director company with name date |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-07-29 | AP01 | officers | appoint person director company with name date |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-26 | TM01 | officers | termination director company with name termination date |
| 2022-04-12 | AP01 | officers | appoint person director company with name date |
| 2021-12-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory