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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Cash

£556K

-43.7% vs 2023

Net assets

£35M

+12.8% vs 2023

Employees

0

Average over period

Profit before tax

£5M

-2.8% vs 2023

Name history

Renamed 6 times since incorporation

  1. THREADNEEDLE INTERNATIONAL LIMITED 2002-05-20 → present
  2. ZURICH SCUDDER INTERNATIONAL LIMITED 2001-02-05 → 2002-05-20
  3. SCUDDER THREADNEEDLE INTERNATIONAL LIMITED 2000-01-28 → 2001-02-05
  4. SCUDDER INVESTMENTS (U.K.) LTD 1998-05-22 → 2000-01-28
  5. ZURICH INVESTMENT MANAGEMENT LIMITED 1996-02-01 → 1998-05-22
  6. KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED 1988-09-13 → 1996-02-01
  7. EASYDOUBLE LIMITED 1988-08-02 → 1988-09-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £5,114,000£4,709,000
Operating profit £3,770,000£3,183,000
Profit before tax £5,173,000£5,027,000
Net profit £3,936,000£3,744,000
Cash £988,000£556,000
Total assets less current liabilities £30,646,000£34,567,000
Net assets £30,646,000£34,567,000
Equity £30,646,000£34,567,000
Average employees 00
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 73.7%67.6%
Net margin 77.0%79.5%
Return on capital employed 12.3%9.2%
Gearing (liabilities / total assets) 6.4%8.8%
Current ratio 15.54x11.32x
Interest cover 171.36x397.88x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking into consideration the impact of business environment volatility emanating from global conflicts and market volatility, based on the result of a stress test (including severe and plausible downside scenarios) including a further market fall and a liquidity stress, the Directors have a reasonable expectation that the Company would remain adequately capitalised and maintain sufficient liquidity to meet its liabilities as they fall due and would therefore be able to continue operating as a going concern.”

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

People

3 active · 52 resigned

Name Role Appointed Born Nationality
DICKEN, Philip James Trueman Director 2025-03-05 May 1974 British
JACKSON, Michaela Caroline Director 2022-11-29 Jun 1980 British
NIVEN, Paul Graham Director 2025-03-14 Mar 1973 British
Show 52 resigned officers
Name Role Appointed Resigned
HAAS, Richard David Walter Secretary 1996-02-22 1998-05-21
JOHNS, Gordon Kirk Secretary 1997-06-11
KAYE, Alan Secretary 1999-12-24 2004-08-27
LOWNDES, William David Secretary 2004-08-27 2007-12-13
REED, Philip James William Secretary 2007-12-13 2014-06-30
TAN, Joon Yew Secretary 1998-03-21 1999-12-24
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1998-03-22
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1988-08-17 1998-05-21
BECKWITH, Stephen Ross Director 1998-05-21 2000-06-21
BIRDSONG, Lynn Sumner Director 1998-06-26 2000-06-21
BURGESS, Mark Andrew Director 2014-09-01 2019-09-27
CHALLENOR, Thomas William Director 2000-06-21 2009-06-30
CHENG, Laurence Director 1997-06-11 1998-05-21
COHEN, Stephen Benedict Director 2000-06-21 2002-03-06
D0RGEE, David Director 1992-12-31
DAVIES, Simon Howard Director 1999-06-30 2007-08-01
DAVIES, William Director 2019-09-09 2023-03-22
DEVINE, John Director 2008-11-14 2010-12-01
DUDASIK, Patrick Henry Director 1995-04-18 1997-04-14
ELMLINGER, Paul J Director 2000-06-21 2002-03-15
FERRO, Dennis Henry Director 1994-06-15 1999-06-30
FLEMING, Campbell David Director 2009-12-11 2016-04-29
GASPARRO, David Director 2006-06-12 2009-01-31
GILLBANKS, Timothy Nicholas Director 2016-11-07 2017-03-31
GILLBANKS, Timothy Nicholas Director 2005-03-09 2014-09-01
GRIMSHAW, John Adrian Varcoe Director 2007-10-01 2008-11-24
HAAS, Richard David Walter Director 1995-12-18 1999-04-16
HENDERSON, Crispin John Director 2002-03-06 2013-02-28
JACKSON, Robert Thomas Director 1995-02-21
JOHNS, Gordon Kirk Director 1998-09-04
KIERSCHT, Charles Mason Director 1995-02-21
KOMAROMY, Leslie Julius Stephen Director 1993-06-03 1997-06-11
KREMER, Dominik Director 2016-07-22 2018-03-26
LINCOLN, Seamon Andrew Director 1995-02-21
LOWNDES, William David Director 2000-06-21 2010-03-31
MORAX, Dominique Paul Henri Director 1997-06-11 1997-08-15
NEAL, John Eric Director 1995-04-18 1997-04-14
PRIDEAUX, Terence Charles De Courcy Director 1997-06-11
QUIRK, Kathryn Loretta Director 1998-05-21 2000-06-21
REED, Philip James William Director 2007-10-01 2014-06-30
RING, Nicholas John Director 2019-12-10 2023-12-04
RING, Nicholas John Director 2012-10-31 2015-08-18
SACHON, David Frederick Director 2000-06-21 2006-03-31
SCRIMGEOUR, Michelle Sylvia Director 2017-08-14 2019-04-26
STONE, Peter William Director 2018-09-05 2022-02-22
TAN, Joon Yew Director 1998-03-21 1999-12-24
TIMBERS, Stephen Bryan Director 1995-04-18 1997-04-14
TIMBERS, Stephen Bryan Director 1993-09-27
VILLANI, Edmond Dennis Director 1998-05-21 2000-06-21
WALLIS, Stephen Paul Director 1997-06-11
WATTS, Richard Adrian Director 2022-02-08 2024-09-17
WILSON, Gordon Peter Director 1994-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Threadneedle Asset Management Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 254 total filings

Date Type Category Description
2025-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-03-17 AP01 officers Appoint person director company with name date PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 TM01 officers Termination director company with name termination date PDF
2024-08-28 AA accounts Accounts with accounts type full
2023-12-04 TM01 officers Termination director company with name termination date PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-03-23 TM01 officers Termination director company with name termination date PDF
2022-11-29 AP01 officers Appoint person director company with name date PDF
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 AA accounts Accounts with accounts type full
2022-02-25 TM01 officers Termination director company with name termination date PDF
2022-02-10 AP01 officers Appoint person director company with name date PDF
2021-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-06 AA accounts Accounts with accounts type full
2020-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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