NINETY ONE FUND MANAGERS UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
£15M
-0.5% vs 2024
Net assets
£11M
-19% vs 2024
Employees
—
Average over period
Profit before tax
£8M
-23.1% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £57,348,000 | £50,282,000 | |
| Operating profit | £9,667,000 | £7,282,000 | |
| Profit before tax | £10,311,000 | £7,932,000 | |
| Net profit | £7,734,000 | £5,943,000 | |
| Cash | £15,045,000 | £14,970,000 | |
| Total assets less current liabilities | £13,597,000 | £11,015,000 | |
| Net assets | £13,597,000 | £11,015,000 | |
| Equity | £13,597,000 | £11,015,000 | |
| Average employees | — | — | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 16.9% | 14.5% | |
| Net margin | 13.5% | 11.8% | |
| Return on capital employed | 71.1% | 66.1% | |
| Gearing (liabilities / total assets) | 77.9% | 79.1% | |
| Current ratio | 1.28x | 1.26x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “OEIC assets under management decreased over the year from £7.7 billion to £5.4 billion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DYKE, Adrian Brettell | Secretary | 2021-07-27 | — | — |
| CREMEN, Gregory David | Director | 2022-09-09 | Dec 1954 | Australian |
| GREEN, John Conrad | Director | 2015-12-15 | Sep 1965 | South African |
| MCFARLAND, Kim Mary | Director | 1999-09-15 | Jun 1964 | British |
| SAUNDERS, Richard Berry | Director | 2018-08-20 | Oct 1951 | British |
| SMITH, Nigel Arthur Scott | Director | 2021-03-01 | Dec 1974 | British |
| WELTHAGEN, Sandy Anne | Director | 2023-12-01 | Oct 1980 | South African |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, Virginia, Ms. | Secretary | 2020-03-11 | 2021-07-15 |
| FREEMAN, Caroline Susan | Secretary | — | 1994-09-21 |
| SLADE, Martin Keith | Secretary | 2006-01-31 | 2020-03-11 |
| SLADE, Martin Keith | Secretary | 1994-09-21 | 2002-07-02 |
| WILLIAMS, Heather Jane | Secretary | 2002-07-02 | 2006-01-31 |
| AINSWORTH, Peter John | Director | 1999-10-12 | 2008-12-12 |
| AIRD, David Johnston | Director | 2001-03-29 | 2021-08-12 |
| ALCOCK, Kevin Robert | Director | 2018-08-20 | 2022-09-09 |
| BAILEY, Colin Austin, Mr. | Director | 1996-06-19 | 1996-12-18 |
| BRAIN, Paul Robert | Director | 1999-02-01 | 1999-12-10 |
| BRAIN, Paul Robert | Director | 1996-01-16 | 1997-07-18 |
| BRENNAN, Royce Noel | Director | 1996-01-16 | 1996-10-01 |
| BRICOUT, Robert Gary | Director | 2010-03-09 | 2010-12-07 |
| BRITS, George Hendrik Fredrik | Director | 2000-09-28 | 2004-03-17 |
| BROWN, Ewan Jackson | Director | — | 1996-01-16 |
| BURVILL, Christopher Robert | Director | 1996-01-16 | 1997-07-18 |
| COUCH, Andrew David | Director | 1999-02-01 | 2000-05-31 |
| COUCH, Andrew David | Director | 1996-01-16 | 1997-07-18 |
| DE LUCY, William Edward | Director | — | 1997-07-18 |
| DU TOIT, Hendrik Jacobus | Director | 2000-01-04 | 2015-12-15 |
| EVINS, Keith | Director | 2002-10-28 | 2006-02-28 |
| FERRINI, Domenico | Director | 2004-12-09 | 2015-05-08 |
| FLETCHER, Adam Johne | Director | 2015-05-08 | 2024-02-09 |
| FLIGHT, Howard Emerson, Lord | Director | — | 1997-07-18 |
| GALLAGHER, Anne | Director | 1997-07-18 | 2015-05-08 |
| GREEN, John Conrad | Director | 2010-01-22 | 2015-05-08 |
| GUINNESS, Timothy Whitmore Newton | Director | — | 2000-09-20 |
| JAMES, Mark Richard | Director | 2005-03-17 | 2010-07-30 |
| LANGDON, Michael Stanley | Director | 1993-07-20 | 2010-12-14 |
| LIDDELL, David Lyon | Director | — | 2001-03-29 |
| MACLEOD, Jamie Joseph Edward | Director | 2000-01-17 | 2002-04-12 |
| MCNAB, John Terence | Director | 2015-05-08 | 2022-09-09 |
| NOBES, Gillian Mary | Director | 1997-07-18 | 1998-03-18 |
| RILEY, Michael Bruce | Director | — | 1997-07-18 |
| RYDER RICHARDSON, Michael Edward Charles | Director | 2018-11-23 | 2019-11-04 |
| SAUNDERS, Philip Gordon Strode | Director | — | 2015-01-23 |
| SLATER, Sonya Yvette | Director | 1998-02-27 | 2010-12-14 |
| SMITH, Nicholas Charles Mark | Director | 1996-12-18 | 2000-10-04 |
| SOWERBY, Andrew | Director | 2000-09-28 | 2005-02-01 |
| SPRINGMAN, John Quentin Eyre | Director | — | 1995-12-31 |
| TEVENAN, John Francis | Director | 2006-03-28 | 2010-02-22 |
| THOMAS, Timothy David Hamilton | Director | — | 1997-11-05 |
| TWEED, Nigel David Stuart | Director | — | 1997-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ninety One Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Ceased 2022-04-01 |
| Ninety One Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Investec Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | CH01 | officers | Change person director company with change date | |
| 2024-03-06 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full |
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 2025-03-31 vs 2024-03-31
-
Turnover
-12.3%
£57,348,000 £50,282,000
-
Cash
-0.5%
£15,045,000 £14,970,000
-
Net assets
-19%
£13,597,000 £11,015,000
-
Employees
—
Not reported
-
Operating profit
-24.7%
£9,667,000 £7,282,000
-
Profit before tax
-23.1%
£10,311,000 £7,932,000
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