RUSSELL INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-25 (this month)
Last made up 2025-05-11
Watchouts
None on the register
Cash
£16M
-0.8% vs 2023
Net assets
£16M
-1.7% vs 2023
Employees
122
-9.6% vs 2023
Profit before tax
-£678K
+85.8% vs 2023
Name history
Renamed 3 times since incorporation
- RUSSELL INVESTMENTS LIMITED 2005-08-25 → present
- FRANK RUSSELL COMPANY LIMITED 1988-02-12 → 2005-08-25
- RUSSELL SECURITIES LONDON LIMITED 1987-03-06 → 1988-02-12
- LEGIBUS 830 LIMITED 1986-12-30 → 1987-03-06
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £151,269,257 | £161,363,401 | |
| Operating profit | -£5,558,751 | -£1,830,400 | |
| Profit before tax | -£4,765,127 | -£677,785 | |
| Net profit | -£4,857,309 | -£661,301 | |
| Cash | £16,452,322 | £16,322,091 | |
| Total assets less current liabilities | £16,727,119 | £16,139,495 | |
| Net assets | £16,426,101 | £16,139,495 | |
| Equity | £16,426,101 | £16,139,495 | |
| Average employees | 135 | 122 | |
| Wages | £19,005,882 | £18,424,871 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -3.7% | -1.1% | |
| Net margin | -3.2% | -0.4% | |
| Return on capital employed | -33.2% | -11.3% | |
| Current ratio | 1.36x | 1.31x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on the going concern basis, which the directors consider to be appropriate. Despite the Company having incurred losses in the year, it maintains sufficient reserves, cash and net assets to meet its obligations as they fall due.”
Significant events
- “The Company is optimistic about its future prospects and will look to expand its client base and develop its product range in 2025.”
- “Key decisions during the year included the establishment of a Management Committee reporting to the Board, updates to several key regulatory documents and the approval of an Intragroup Loan Agreement with Russell India.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOKER, Amy | Secretary | 2019-02-19 | — | — |
| BARBACK, Vernon Richard | Director | 2022-12-05 | Aug 1956 | American,British |
| CHACHOLIADES, Haris Themis | Director | 2020-10-23 | Dec 1965 | British |
| FRENCH, Kerry | Director | 2023-05-23 | Dec 1978 | British |
| RAE, David Irvine Alexander | Director | 2020-03-25 | Oct 1974 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUIRE, Jonathan Damian David | Secretary | 2008-06-30 | 2008-08-22 |
| TIPPLE, Brian Charles | Secretary | 2009-06-16 | 2009-06-16 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-08-25 | 2009-12-07 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1992-05-11 | 2008-06-30 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-07 | 2019-02-19 |
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-12-07 | 2009-12-07 |
| AYERS, Kenneth Edwin | Director | — | 1996-10-02 |
| BAILIE, Jonathon Robert | Director | 2000-05-23 | 2008-06-11 |
| BAKER, Alan William | Director | — | 1993-03-31 |
| BATTYE, Ian Thomas | Director | 2010-03-09 | 2012-06-18 |
| BEVERIDGE, James John | Director | 1994-07-26 | 2019-10-18 |
| BISHOP, Robert | Director | 2012-06-18 | 2016-08-31 |
| BRENNAN, Leonard Patrick | Director | 1995-08-29 | 2004-12-07 |
| BROOKS, Meredith Jane | Director | 1994-07-26 | 1996-03-31 |
| CASPAR, Christophe | Director | 2011-12-05 | 2016-05-05 |
| CHAPMAN, Jane Alexandra | Director | 1991-10-01 | 1992-02-28 |
| CRAS, Johan | Director | 2007-12-04 | 2011-06-30 |
| DUVAL, Pascal Lucien Louis | Director | 2011-12-05 | 2016-11-14 |
| DUVAL, Pascal | Director | 2005-02-24 | 2010-03-08 |
| DUVAL, Pascal | Director | 1997-06-03 | 2002-02-20 |
| EGE, Karl John | Director | 1992-05-14 | 2008-11-25 |
| FIRN, James Timothy | Director | 1997-08-19 | 2014-06-30 |
| FITZPATRICK, Gerard | Director | 2017-02-06 | 2025-09-16 |
| GILLIES, John Murray, Mr. | Director | — | 1997-08-19 |
| GONELLA, Peter Derek | Director | 2014-08-19 | 2020-11-20 |
| ILKIW, John Henry | Director | 1998-02-17 | 2000-05-23 |
| JOLLY, Frederic | Director | 1997-06-03 | 2008-09-30 |
| KLIJNSMA, Mirjam Janine | Director | 2016-09-01 | 2019-08-16 |
| KLINGERT, Kevin | Director | 2021-10-01 | 2022-10-01 |
| LAMB, Noel | Director | 2002-02-20 | 2006-05-31 |
| LINHARES, Joseph | Director | 2017-12-04 | 2023-03-10 |
| NYE, Anna | Director | 2004-11-23 | 2008-11-25 |
| PHILLIPS, Michael | Director | — | 2008-11-25 |
| RAMSDALE, Alison Jane | Director | 1997-08-19 | 2006-05-22 |
| ROSS, Robert Craig | Director | 1991-10-01 | 1998-02-17 |
| SMIRL, Richard William | Director | 2019-05-15 | 2021-04-30 |
| STANNARD, John Charles | Director | 2012-02-17 | 2013-12-02 |
| STANNARD, John Charles | Director | 2009-01-08 | 2010-03-08 |
| STANNARD, John Charles | Director | 2008-12-08 | 2008-12-08 |
| STANNARD, John Charles | Director | — | 2006-06-06 |
| STARK, Gregory | Director | 2011-12-22 | 2014-06-30 |
| STRONG, Harold | Director | 2006-06-15 | 2008-11-25 |
| TIPPLE, Brian Charles | Director | 2009-06-16 | 2011-10-11 |
| ULELAND, Philip Graig | Director | 1992-05-14 | 2008-06-09 |
| WILLMAN, Kenneth | Director | 2009-04-24 | 2019-01-04 |
| WILLMAN, Kenneth | Director | 2008-12-08 | 2008-12-08 |
| WILTSHIRE, Stephen Edward | Director | 2002-11-12 | 2009-03-31 |
| WILTSHIRE, Stephen Edward | Director | 1991-10-01 | 1997-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Russell Investments Systems Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 287 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-11 | SH01 | capital | Capital allotment shares | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-23 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+6.7%
£151,269,257 £161,363,401
-
Cash
-0.8%
£16,452,322 £16,322,091
-
Net assets
-1.7%
£16,426,101 £16,139,495
-
Employees
-9.6%
135 122
-
Operating profit
+67.1%
-£5,558,751 -£1,830,400
-
Profit before tax
+85.8%
-£4,765,127 -£677,785
-
Wages
-3.1%
£19,005,882 £18,424,871
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