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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

2 items

Cash

£61K

+13.9% vs 2023

Net assets

£260K

+60% vs 2023

Employees

Average over period

Profit before tax

£97K

+51.9% vs 2023

Watchouts

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

Name history

Renamed 6 times since incorporation

  1. BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED 2008-03-29 → present
  2. BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED 2006-07-11 → 2008-03-29
  3. ATISREAL INVESTMENT SERVICES LIMITED 2005-01-21 → 2006-07-11
  4. ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED 2002-02-19 → 2005-01-21
  5. WEATHERALL GREEN & SMITH FINANCIAL SERVICES LIMITED 1988-08-12 → 2002-02-19
  6. WEATHERALLS FINANCIAL SERVICES LIMITED 1987-07-08 → 1988-08-12
  7. SPANROLE LIMITED 1987-06-03 → 1987-07-08

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £244,371£206,753
Operating profit £65,784£98,772
Profit before tax £64,134£97,408
Net profit £56,642£97,376
Cash £53,979£61,486
Total assets less current liabilities
Net assets £162,187£259,563
Equity £162,187£259,563
Average employees
Wages £27,866£39,028

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 26.9%47.8%
Net margin 23.2%47.1%
Current ratio 2.06x3.10x
Interest cover 39.87x72.41x

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
Material uncertainty disclosed

“The company has net assets of £259,563 (2023 restated: £162,187). Following the AXA Asset Management acquisition by BNP Paribas SA on 1 July 2025 and the subsequent execution of a Sale and Purchase Agreement between BNP Paribas Real Estate Advisory & Property Management UK Limited and BNP Paribas Asset Management Holdings for the sale of the company's shares on 18 July 2025, the UK REIM activities will be merged with the wider BNP Paribas group later this year and the Company will be subsequently liquidated. Given management's intention to liquidate the company in the next 12 months and following completion of the Sale and Purchase Agreement, the entity is no longer deemed a going concern. The directors have therefore adopted a basis of accounting other than going concern in preparing the annual financial statements. No adjustments arose as a result of ceasing to apply going concern basis.”

Significant events

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

People

2 active · 14 resigned

Name Role Appointed Born Nationality
DERBEZ, Olivier Director 2024-11-08 Apr 1972 French
SRIVASTAVA, Swati Director 2024-11-08 Nov 1978 British
Show 14 resigned officers
Name Role Appointed Resigned
BAKER, John Hugh Secretary 1997-07-28 2008-07-29
GASSER, Matthew Warwick Secretary 2008-07-28 2025-12-31
RICHARDSON, David William Secretary 1997-07-28
BALDWIN, Richard Director 2001-06-13 2001-10-24
CLARK, Charles Frederick Director 2001-10-24 2008-07-17
CLAXON, John Cecil Director 2001-10-24 2012-01-27
COOKE, Gregory Alan Director 2001-06-13 2001-10-24
ENGLAND, Mark Richard Director 2008-07-17 2025-12-31
FRANCIS, John David Martin Director 2001-10-24 2024-11-08
MORTON, Jonathan David Director 2001-06-13 2001-10-24
RICHARDSON, David William Director 1998-05-18
STEEVENS, James William Director 2001-10-24
SERVICES IMMOBILIERS D'ENTREPRISE SA Corporate Director 2001-06-13 2001-10-24
VENDOME ROME ACQUISITIONS SA Corporate Director 2001-06-13 2001-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bnp Paribas Sa Corporate entity Significant influence 2026-01-01 Active
Bnp Paribas Real Estate Advisory & Property Management Uk Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2026-01-01

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-22 TM01 officers Termination director company with name termination date PDF
2026-01-15 TM02 officers Termination secretary company with name termination date PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 TM01 officers Termination director company with name termination date PDF
2024-11-13 AP01 officers Appoint person director company with name date PDF
2024-11-08 AP01 officers Appoint person director company with name date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-05-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AD01 address Change registered office address company with date old address new address PDF
2023-06-30 AA accounts Accounts with accounts type full
2023-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-29 AA accounts Accounts with accounts type full
2021-12-23 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page