UK Companies House feature
SL INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 02485382
- Status
- Active
- Incorporation
- 1990-03-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the Directors' opinion the Company is able to meet all liabilities as they fall due for 12 months from the date of approving these financial statements and accordingly have prepared the financial statements on a going concern basis under the historical cost convention as modified by the revaluation of certain investments and in accordance with the Companies Act 2006 and applicable accounting standards in the United Kingdom.”
Subsidiaries
- Lifestar Management Ltd · 0% held · Chester UK
- Blackoak Capital Partners Ltd · 51% held · Chester UK
Significant events
- “During the year the Directors of the Company declared dividends totalling £7,436,408.”
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
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURPHY, John | Secretary | 2013-04-30 | — | — |
| GOUGH, Alan | Director | 2025-10-16 | Sep 1971 | Irish |
| IRELAND, Robert Mark | Director | 2016-04-21 | May 1978 | British |
| JOHNSTON, Daniel John | Director | 2016-04-21 | Sep 1970 | British |
| MCADAMS, Patrick | Director | 2006-04-24 | Dec 1975 | American |
| SANDS, Cuthbert Paul | Director | — | Apr 1943 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROOME, Gareth David | Secretary | 2002-12-27 | 2013-04-30 |
| MORAN, Noel | Secretary | — | 1992-04-09 |
| PHELAN, Bryan Patrick Martin | Secretary | 1992-04-09 | 1993-04-30 |
| LEES LLOYD SECRETARIES LIMITED | Corporate Secretary | 1992-11-02 | 2002-12-27 |
| BRETTELL, Jeremy Macduff | Director | 2006-11-30 | 2011-05-18 |
| CLODE, Peter Cedric, Doctor | Director | 2000-01-27 | 2009-11-02 |
| GROOME, Gareth David | Director | 2002-06-27 | 2013-04-30 |
| HAYES, Ernest | Director | 2004-08-04 | 2005-08-19 |
| HINDLE, Peter Anthony | Director | 2009-02-26 | 2009-07-30 |
| LEE, Robert | Director | 2011-09-29 | 2017-09-26 |
| MORAN, Noel | Director | — | 1992-04-09 |
| MORTLOCK, Philip John | Director | 2010-10-01 | 2010-10-01 |
| MORTLOCK, Philip John | Director | 2010-10-01 | 2014-05-01 |
| MURPHY, John Anthony | Director | 2021-09-30 | 2025-10-16 |
| ROXBURGH, David William James | Director | 2011-02-24 | 2021-07-28 |
| SEMPLE, Michael | Director | — | 2017-10-19 |
| TAYLOR, Alec David | Director | 2016-04-21 | 2024-07-19 |
| PHILLIP JOHN MORTLOCK | Corporate Director | 2010-10-01 | 2010-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Portfolio Design Group International Ltd | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-06-13 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-13 | SH01 | capital | capital allotment shares |
| 2024-10-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-10-27 | SH20 | capital | legacy |
| 2024-10-27 | SH20 | capital | legacy |
| 2024-10-27 | CAP-SS | insolvency | legacy |
| 2024-10-27 | RESOLUTIONS | resolution | resolution |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | RESOLUTIONS | resolution | resolution |
| 2024-03-27 | MA | incorporation | memorandum articles |
| 2024-03-27 | RESOLUTIONS | resolution | resolution |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory