UK Companies House feature
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 02169973
- Status
- Active
- Incorporation
- 1987-09-29
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year, the Company has returned to profitability through continued cost management efforts, strong market performance and improved flows, resulting in a net loss after tax of £3 885. AUM has also increased 20% in the current year to $2.8 billion.”
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
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNARD, Jonathan Johannes | Director | 2023-07-14 | Dec 1975 | British |
| GRAVA, Roberts Latvis | Director | 2020-11-16 | Mar 1967 | Latvian |
| HARDY, Andrew Eric | Director | 2023-07-14 | Jun 1985 | British |
| JOHNSON-CALARI, Jennifer | Director | 2018-06-26 | Jun 1956 | American |
| MANN, Peter | Director | 2023-08-04 | Feb 1958 | British |
| VAN HEERDEN, Ferdinand | Director | 2023-07-14 | Mar 1963 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRABBLE, Maxine Frances | Secretary | 2013-09-02 | 2016-03-31 |
| HALE, Lynn | Secretary | 2002-07-02 | 2013-09-02 |
| KENT, Heather Ann | Secretary | 1992-06-26 | 2002-07-02 |
| MARTIN, Lesley | Secretary | 2020-01-21 | 2023-03-31 |
| WHITE, Keith George | Secretary | — | 1992-06-26 |
| BATCHELOR, Paul Anthony | Director | 2011-04-13 | 2017-04-30 |
| BERRY, Peter Fremantle | Director | — | 2007-03-27 |
| BHATIA, Rajesh | Director | 2018-02-23 | 2020-06-25 |
| COLLYER, Michael Paul | Director | 1995-01-01 | 2007-07-01 |
| DALE, Henry | Director | — | 1997-04-03 |
| DUNKLEY, Nigel John | Director | 2023-07-14 | 2024-12-06 |
| EKPE, Arnold Onyekwere | Director | 2016-04-19 | 2023-03-31 |
| GARVEY, John | Director | 2003-02-06 | 2005-05-31 |
| GODLEY, Graham Ronald | Director | 2007-07-02 | 2008-10-31 |
| GREEN, Christopher William | Director | 2020-09-15 | 2023-03-31 |
| HALLETT, Richard Charles | Director | 2017-01-31 | 2023-03-31 |
| HANLY, Roger Peter | Director | 2013-09-25 | 2018-07-31 |
| HOLLINGDALE, Stephen Charles | Director | 1993-01-01 | 2000-09-04 |
| HOPCROFT, Garry John | Director | 2011-09-29 | 2012-12-31 |
| JACKAMAN, Nigel Victor Charles | Director | 1994-01-17 | 1996-03-29 |
| JAGGER, Terence | Director | 2011-03-18 | 2014-10-01 |
| JONES, Richard Philip | Director | 2012-08-03 | 2017-02-06 |
| JORDAN, Karen Angela | Director | 2021-06-29 | 2023-03-31 |
| MAASLAND, Albert Cornelis | Director | 2017-02-07 | 2023-03-31 |
| MACHELL, Carole | Director | 2017-07-19 | 2020-12-17 |
| MACLENNAN, Douglas Davidson | Director | 2013-06-18 | 2020-02-28 |
| MORRISON, George Ian | Director | 2008-11-01 | 2011-09-16 |
| MORTIMER, Katharine Mary Hope | Director | — | 2007-03-27 |
| MOULE, Derek Victor | Director | 1994-01-17 | 1994-12-31 |
| NAAMEH, Michael | Director | 1995-01-01 | 2016-07-19 |
| OXFORD, Anthony Howard | Director | — | 2005-03-31 |
| PARRISH, Jeremy | Director | 2017-04-04 | 2023-03-31 |
| POOLE, Simon Hilliard | Director | 2016-04-19 | 2023-03-31 |
| PROBERT, David Henry | Director | — | 1998-03-31 |
| STEWART ROBERTS, Andrew Kerr | Director | — | 2001-05-22 |
| SUMNER, Francis Ian | Director | 1998-04-22 | 2007-03-27 |
| SYMES, Michael | Director | 2011-09-16 | 2016-12-31 |
| SYMES, Michael | Director | 2007-07-02 | 2011-06-02 |
| THOMAS, David Alexander | Director | 2023-08-04 | 2025-01-07 |
| WESTON, William | Director | — | 1992-08-14 |
| WHITE, Keith George | Director | 2005-04-01 | 2011-03-18 |
| WILTSHIRE, Stephen Edward | Director | 2011-07-01 | 2017-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Momentum Global Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-31 | Active |
| Cabim Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-17 | AA | accounts | accounts with accounts type full |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-23 | AA01 | accounts | change account reference date company current extended |
| 2023-08-09 | CH01 | officers | change person director company with change date |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.