CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
Get an alert when CROWN AGENTS INVESTMENT MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£2M
+4.6% vs 2024
Net assets
£2M
-0.2% vs 2024
Employees
—
Average over period
Profit before tax
£55K
+143.8% vs 2024
Name history
Renamed 2 times since incorporation
- CROWN AGENTS INVESTMENT MANAGEMENT LIMITED 2005-09-19 → present
- CROWN AGENTS ASSET MANAGEMENT LIMITED 1988-03-02 → 2005-09-19
- CROWN AGENTS FINANCIAL SERVICES LIMITED 1987-09-29 → 1988-03-02
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £5,079,908 | £3,304,462 | |
| Operating profit | -£150,579 | £46,913 | |
| Profit before tax | -£125,761 | £55,131 | |
| Net profit | -£91,384 | -£3,885 | |
| Cash | £2,341,309 | £2,449,555 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,380,982 | £2,377,097 | |
| Equity | £2,380,982 | £2,377,097 | |
| Average employees | — | — | |
| Wages | £2,574,659 | £1,722,861 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -3.0% | 1.4% | |
| Net margin | -1.8% | -0.1% | |
| Gearing (liabilities / total assets) | 31.3% | 34.6% | |
| Current ratio | 3.17x | 3.13x | |
| Interest cover | -97.46x | — |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-35%
£5,079,908 £3,304,462
-
Cash
+4.6%
£2,341,309 £2,449,555
-
Net assets
-0.2%
£2,380,982 £2,377,097
-
Employees
—
Not reported
-
Operating profit
+131.2%
-£150,579 £46,913
-
Profit before tax
+143.8%
-£125,761 £55,131
-
Wages
-33.1%
£2,574,659 £1,722,861
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