UK Companies House feature
MARLBOROUGH FUND MANAGERS LTD.
Cash
£58K
-90.2% vs 2023
Net assets
—
Equity attributable
Employees
3
0% vs 2023
Profit before tax
£269K
+1,503.1% vs 2023
Profile
- Company number
- 02061177
- Status
- Active
- Incorporation
- 1986-10-03
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
7-year trend · vs UK Fintech median
MARLBOROUGH FUND MANAGERS LTD.
MARLBOROUGH FUND MANAGERS LTD.
MARLBOROUGH FUND MANAGERS LTD.
MARLBOROUGH FUND MANAGERS LTD.
Accounts
7-year trend · latest 2024-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £47,133,037 | £51,583,900 | — | — | — | |
| Operating profit | — | — | £9,509,734 | £9,575,456 | — | — | — | |
| Profit before tax | — | — | £9,559,403 | £9,633,789 | £1,105,870 | £16,810 | £269,480 | |
| Net profit | — | — | £7,678,602 | £7,734,661 | £1,176,061 | £67,181 | £263,883 | |
| Cash | — | — | £20,420,808 | £21,567,264 | £10,789,509 | £584,761 | £57,510 | |
| Total assets less current liabilities | — | — | £17,705,128 | £25,439,789 | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £28,748,759 | £19,488,105 | £17,705,128 | £25,439,789 | £15,615,850 | £5,183,031 | £107,414 | |
| Average employees | — | — | 152 | 11 | 7 | 3 | 3 | |
| Wages | — | — | £4,278,852 | £4,554,132 | — | — | — |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barlow Andrews LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company is no longer trading and the directors have no intention to recommence trade. As such, the financial statements have been prepared on a basis other than going concern, but this will have no practical impact on the valuation or presentation of figures in the financial statements.”
Significant events
- “Marlborough Fund Managers Ltd did not trade during the year. Its regulatory permissions were removed during the year following an application by the company.”
- “During the year, the company declared dividends of £5.3m to distribute assets relating to the company's former trade to its parent company.”
- “Following a group restructure, the company ceased trading on 26th November 2021 and all trade was transferred to its fellow subsidiaries, Marlborough Investment Management Limited and Investment Fund Services Limited. The company had its regulatory permissions withdrawn in the current year.”
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Dom | Director | 2014-04-01 | Nov 1983 | British |
| DERBYSHIRE, Helen | Director | 2015-10-15 | Oct 1982 | British |
| HAMER, Allan | Director | 2006-10-01 | Jan 1976 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Ryan Peter | Secretary | 2017-04-06 | 2019-05-17 |
| CLARKE, Dom | Secretary | 2014-04-01 | 2017-04-06 |
| HITCHIN, Geoffrey Robert | Secretary | — | 1998-04-01 |
| LEYLAND, Bernard John | Secretary | 1998-04-01 | 2014-04-01 |
| YOUNG, Chris | Secretary | 2019-07-25 | 2021-08-24 |
| BARNARD, Michael David | Director | 2002-08-01 | 2004-05-25 |
| COOLING, Nicholas Francis John | Director | 1998-04-01 | 2022-03-28 |
| EDWARDS, Raymond Brunton | Director | 1998-07-06 | 2001-05-31 |
| EYRE, Colin Frederick | Director | 1998-07-04 | 2001-01-22 |
| GOODALL, Richard Arthur | Director | 2018-12-07 | 2022-03-28 |
| GREEN, Wayne Daniel | Director | 2011-10-06 | 2022-03-28 |
| HEAP, John Richard | Director | 2004-04-29 | 2017-02-09 |
| HITCHIN, Geoffrey Robert | Director | — | 2021-11-30 |
| KIDDIE, David Graham | Director | 2018-12-14 | 2022-03-28 |
| LEYLAND, Bernard John | Director | 1998-04-01 | 2017-02-09 |
| MAWSON, David Stanley | Director | — | 1993-01-28 |
| OUNSWORTH, Keith | Director | 2001-09-04 | 2017-04-06 |
| PEASTON, Sarah Bonnie, Ms. | Director | 2019-10-01 | 2022-03-28 |
| SEARS, Guy Russell William | Director | 2017-04-10 | 2022-03-28 |
| STALEY, Andrew | Director | 1998-04-01 | 2022-03-28 |
| WEBSTER, Richard Graham | Director | 1993-01-28 | 1998-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marlborough Group Holdings Limited | Corporate entity | Shares 75–100% | 2018-03-31 | Active |
| Mr Nicholas Francis John Cooling | Individual | Significant influence | 2016-04-06 | Ceased 2023-05-31 |
| Ufc Fund Management Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-03-31 |
| Mr Andrew Staley | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-16 | AA | accounts | accounts with accounts type full |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-01-11 | TM01 | officers | termination director company with name termination date |
| 2021-08-24 | TM02 | officers | termination secretary company with name termination date |
| 2021-06-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, retained earnings proxy, book equity — 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.