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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

1 item

Cash

£47M

-6.3% vs 2023

Net assets

£239M

+9.7% vs 2023

Employees

534

+13.9% vs 2023

Profit before tax

£28M

+44.3% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. ROYAL LONDON ASSET MANAGEMENT LIMITED 1988-06-17 → present
  2. BALLARO LIMITED 1988-04-14 → 1988-06-17

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £209,516,000£237,855,000
Operating profit £9,190,000£19,858,000
Profit before tax £19,587,000£28,268,000
Net profit £15,061,000£21,107,000
Cash £50,527,000£47,341,000
Total assets less current liabilities £227,293,000£245,114,000
Net assets £218,388,000£239,495,000
Equity £218,388,000£239,495,000
Average employees 469534
Wages

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 4.4%8.3%
Net margin 7.2%8.9%
Return on capital employed 4.0%8.1%
Current ratio 2.93x7.84x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered these matters and after making appropriate enquiries, the Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for a period of at least 12 months from date of approval of the financial statements.”

Significant events

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

People

6 active · 39 resigned

Name Role Appointed Born Nationality
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03
BATEMAN, Rory Lawrence Director 2025-11-05 Aug 1969 British
GEORGESON, Hans Iain Director 2021-06-24 Dec 1971 British
KERSHAW, Dagmar Aspatria Kent Director 2024-02-27 Feb 1968 British
PUREWAL, Parwinder Singh Director 2023-02-14 Jun 1959 British
RING, Nicholas John Director 2024-06-05 Oct 1965 British
Show 39 resigned officers
Name Role Appointed Resigned
BARBER, Bernadette Clare Secretary 2002-04-02 2005-06-03
FARMER, Sven Dean Secretary 1996-03-31
ROSS, Murray John Secretary 1996-04-01 2002-04-02
BEESLEY, Mark Christopher Director 1999-06-30
BRILL, Cyril Director 1993-01-31
CARTER, Andrew Stewart Director 2002-04-03 2021-06-28
COFFEY, Jane Heather Director 2005-01-01 2013-02-19
DALDORPH, Howard Andrew Carle Director 2001-06-01
DICKINSON, Gareth Richard Stewart Director 2009-08-17 2013-12-31
DORAN, Paul, Dr Director 2005-08-25 2008-05-16
ELLIS, Graham George Director 2000-04-28
GARROOD, Shirley Jill Director 2021-02-16 2023-06-06
HARRIS, Timothy Walter Director 2015-07-09 2018-06-14
HILLIER, Piers Adrian Carlyle Director 2015-03-26 2025-09-05
HUGHES, Seamus Martin Anthony Director 2000-02-03 2002-08-31
HUGHSON, David Callum Director 2002-04-03 2004-12-31
HUNT, Andrew Lawrence Director 2018-01-03 2026-04-30
JAMES, Richard Director 2002-04-03 2017-12-31
KOSLOWSKI, Alexander Rudolf Dieter Director 2018-06-12 2019-12-21
MACDONALD, Jonathan Mark Director 2014-07-10 2015-03-05
MARTIN, Julia Helen Director 2005-01-01 2007-08-10
MONTAGUE, Andrea Gertrude Martha Director 2018-07-19 2020-03-17
MORSON, Christopher Director 2020-07-24 2025-07-23
MUIR, Victoria Anne Director 2009-08-17 2014-02-28
MURRAY, Steven Grant Director 2020-04-30 2021-06-29
O'BRIEN, Ann Director 2020-07-24 2023-07-23
PALMER, Andrew William Director 2016-10-18 2020-04-03
PARRY, Kevin Allen Huw Director 2020-04-04 2021-06-24
PHILLIPS, Christopher Martin Director 2000-04-17 2003-09-19
PLATT, Jonathan Director 2003-09-22 2017-04-11
POLLARD, Rodney Keith Director 1998-12-31
READ, Catherine Rebecca Director 2018-01-11 2021-09-30
SCHMIDT, Paul Dieter Director 2003-12-02 2006-01-23
SMITH, Ewan Farquharson Director 2015-06-26 2025-12-29
SWAN, Robert George Alexander Director 1993-02-01 2000-08-03
TALBUT, Robert Edwin Director 2004-11-22 2014-12-31
TOVEY, John Robert Director 1996-01-01 2002-04-03
WILLIAMS, Robert Arthur Daniel Director 2013-07-10 2024-04-26
YARDLEY, Michael John Director 2010-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Royal London Asset Management Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-04 Active
Royal London Mutual Insurance Society Limited (The) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-11-04

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-07-23 TM01 officers Termination director company with name termination date PDF
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-14 AA accounts Accounts with accounts type full
2025-02-04 CH01 officers Change person director company with change date PDF
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-04-26 TM01 officers Termination director company with name termination date PDF
2024-04-15 AA accounts Accounts with accounts type full
2024-03-06 AP01 officers Appoint person director company with name date PDF
2023-07-26 TM01 officers Termination director company with name termination date PDF
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 CH01 officers Change person director company with change date PDF
2023-07-03 CH01 officers Change person director company with change date PDF
2023-07-03 CH01 officers Change person director company with change date PDF
2023-07-03 CH01 officers Change person director company with change date PDF
2023-07-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

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. 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

Official Companies House page