UK Companies House feature
INTERNATIONAL ASSET MANAGEMENT LIMITED
Profile
- Company number
- 02355655
- Status
- Active
- Incorporation
- 1989-03-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company will continue in operational existence for the foreseeable future and will be able to meet its liabilities as they fall due.”
Significant events
- “The assets under management (AUM) at 31 December 2024 were $1.8 billion (2023: $1.4 billion).”
- “The turnover of the company was £9.9 million in 2024 (2023: £10.2 million). The profit before tax for the year was £0.1 million (2023: £0.3 million loss).”
- “International Asset Management Limited is monitoring its own working capital closely given the current macroeconomic environment and will take necessary measures if required, but strongly believes that the company remains a going concern.”
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
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTTI, Mirko | Director | 2018-01-19 | Sep 1974 | Italian |
| GIBSON, Andrew John | Director | 2008-09-26 | Feb 1965 | British |
| LORENTE OZCARIZ, Maria Victoria | Director | 2014-02-13 | Jun 1965 | Spanish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURTADO, Ingrid | Secretary | 2006-02-28 | 2008-07-08 |
| LO, Yip Koon David | Secretary | 2008-07-21 | 2014-01-30 |
| LO, Yip Koon David | Secretary | 1996-10-18 | 2006-02-28 |
| RUANGSANGWATANA, Pinit | Secretary | — | 1996-10-18 |
| CROOCKEWIT, Pieter Lodewijk | Director | 2007-10-04 | 2008-07-05 |
| DJANOGLY, Alan Boaz | Director | 2008-09-26 | 2018-01-19 |
| DJANOGLY, Alan Boaz | Director | — | 2006-02-28 |
| DORR, Aaron Heath | Director | 2009-05-07 | 2014-02-07 |
| FEHER, Madeleine | Director | — | 1998-07-21 |
| FORWARD, Anthony Lambert | Director | 2008-09-26 | 2018-01-19 |
| FORWARD, Anthony Lambert | Director | — | 2007-07-30 |
| FUSS, Albert | Director | — | 2012-03-30 |
| GOASGUEN, Frank | Director | 2006-02-28 | 2008-07-05 |
| HEATHCOTE, Susan Jane | Director | 2014-02-13 | 2018-01-19 |
| KIDDIE, David Graham | Director | 2007-07-06 | 2008-03-31 |
| RUSSELL, Sarah | Director | 2006-02-28 | 2007-07-30 |
| SMITH, Kevin | Director | 2006-02-28 | 2007-02-28 |
| SPENNER, Morten | Director | 2007-10-04 | 2014-01-28 |
| SUETENS, David Alfons Maria Prosper, Mr. | Director | 2008-03-27 | 2008-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrew John Gibson | Individual | Shares 50–75%, Voting 50–75% | 2019-09-26 | Active |
| Regent Park Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-09-26 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | CH01 | officers | change person director company with change date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | CH01 | officers | change person director company with change date |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | CH01 | officers | change person director company with change date |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type group |
| 2022-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-10-07 | AA | accounts | accounts with accounts type group |
| 2021-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-30 | AA | accounts | accounts with accounts type group |
| 2020-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-20 | AA | accounts | accounts with accounts type full |
| 2019-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
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.