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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

None on the register

Cash

£66M

+43.3% vs 2023

Net assets

£130M

+22.9% vs 2023

Employees

0

Average over period

Profit before tax

-£26M

-29.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. HERMES INVESTMENT MANAGEMENT LTD 1995-03-16 → present
  2. POSTEL FINANCIAL ASSET MANAGEMENT LIMITED 1990-02-01 → 1995-03-16

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £136,699,080£118,718,287
Operating profit -£20,022,530-£30,243,648
Profit before tax -£20,098,210-£26,101,924
Net profit -£21,005,762-£24,367,682
Cash £45,757,482£65,553,000
Total assets less current liabilities
Net assets £106,063,071£130,321,515
Equity £106,063,071£130,321,515
Average employees 00
Wages £28,300,678£26,471,156

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 -14.6%-25.5%
Net margin -15.4%-20.5%
Current ratio 2.29x2.43x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied at the time of approving the financial statements that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of approving this annual report. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. HERMES INVESTMENT MANAGEMENT LTD · parent
    1. Federated Global Holdings 100%
    2. Federated Investors (UK) LLP 1%
    3. Hermes GPE LLP 10%

Significant events

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

People

4 active · 52 resigned

Name Role Appointed Born Nationality
HERMES SECRETARIAT LIMITED Corporate Secretary 2004-03-01
DULSKI, Gregory Philip Director 2023-01-16 Apr 1975 American
NOVAK, Richard Anthony Director 2025-05-28 Dec 1963 American
NUSSEIBEH, Saker Anwar Director 2014-04-09 Jun 1961 British
Show 52 resigned officers
Name Role Appointed Resigned
GREEN, Michelle Simone Secretary 2001-11-27 2004-03-01
LE GRICE, Frederick William Secretary 2001-11-26
ALLEN, Gregory Walter Director 1996-07-08 1999-12-01
ALLEN, Stephen Director 2010-09-30 2015-09-30
ANSON, Mark Jonathon Director 2006-02-06 2007-07-26
BISPING, Paul Director 2005-01-31 2005-04-12
BISPING, Paul Director 1995-03-31 1999-12-01
BRAKELL, John Russell Director 1993-12-31
BROWN, Stephen Paul Director 1995-03-31 1998-06-30
BUTLER, Peter Robert Director 1997-02-03 1998-06-30
CARTER, Michael Leslie Director 2005-01-31 2008-02-18
CARTER, Michael Leslie Director 1995-03-31 1999-12-01
CLARKE, Gillian Marjorie Director 2017-06-28 2020-03-01
CLARKE, Rupert James Director 2007-07-04 2012-01-30
CONWAY, Allan Director 1995-03-31 1997-01-17
DAVIES, Keith Gerald Director 2021-02-26 2022-09-21
EDMONDS, Alison Jane Stuart, Dr Director 1995-03-31 1999-12-01
GALPIN, Hamish Director 1998-08-01 1999-12-01
GOUDIE, Christopher James Director 2010-09-30 2011-04-28
GRAY, Roger Michael Director 2006-10-25 2009-06-19
GREEN, Michelle Simone Director 2013-07-30 2015-08-07
INEGBU, Ejike Director 1999-01-01 1999-12-01
JAVAID, Masood Iqbal Director 1995-03-31 1998-03-31
KENNEDY, Ian Marshall Director 2015-09-23 2024-10-23
KIRBY, Ingrid Alison Director 2004-12-21 2010-08-31
KIRBY, Ingrid Alison Director 1995-03-31 1999-12-01
LABRAM, Nigel Director 2006-10-02 2007-12-14
METCALFE, Charles Michael Director 2002-10-14 2006-09-18
MOULD, John Charles Director 2012-11-16 2014-07-01
MURRAY, Eoin Angus Director 2015-10-23 2024-01-04
MUSTOE, Nicholas Charles William Director 2002-02-25 2006-05-31
NUSSEIBEH, Saker Anwar Director 2009-06-17 2014-04-09
ORMROD, Alan Douglas Director 1999-12-01
ORRISS, Angela Director 2005-01-31 2007-07-31
ORRISS, Angela Director 1995-03-31 1999-12-01
PADGETT, Robert Alan Director 1999-12-01
PETTEM, Catherine Jane Director 1995-03-31 1999-12-01
QUIRKE, Maurice Gerard Director 2004-08-03 2007-12-14
RICHARD, Fairgrieve Director 1997-02-03 1999-12-01
ROBERTS, Helen Director 1997-07-01 1999-01-08
ROSS GOOBEY, Alastair Director 2001-12-31
SLOUGH, Graham Martin Director 1995-03-31 1999-12-01
STEEL, Harriet Anne Director 2015-11-09 2022-12-06
STUBBS, John Director 1995-03-31
TAYLOR, Christopher Mark Director 2017-06-28 2025-06-09
WALSH, James Harry Clive Director 2005-01-31 2006-09-05
WALSH, James Harry Clive Director 1998-08-01 1999-12-01
WATSON, Anthony Director 1998-11-16 2006-01-31
WEBB, Michael Mark Director 2006-10-20 2009-12-10
WESTON, Michael William Director 1995-03-31 1997-08-22
WHITE, Adrian Harold Michael Director 1995-03-31 2004-07-23
WOODWARD, Tessa Margaret Director 1998-01-01 1999-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Federated Hermes Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 278 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-06-04 AA accounts Accounts with accounts type full
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-09-17 SH01 capital Capital allotment shares PDF
2024-08-28 SH01 capital Capital allotment shares PDF
2024-06-18 SH01 capital Capital allotment shares PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-08-31 SH01 capital Capital allotment shares PDF
2023-06-17 AA accounts Accounts with accounts type full
2023-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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