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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

None on the register

Cash

£70M

-6.7% vs 2024

Net assets

£270M

-6.3% vs 2024

Employees

311

-1.6% vs 2024

Profit before tax

£101M

+28.3% vs 2024

Name history

Renamed 3 times since incorporation

  1. STATE STREET GLOBAL ADVISORS LIMITED 2002-09-26 → present
  2. STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED 2000-07-14 → 2002-09-26
  3. STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED 1990-07-11 → 2000-07-14
  4. LEGISTSHELFCO NO. 96 LIMITED 1990-06-08 → 1990-07-11

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £209,279,892£227,115,610
Operating profit £69,802,091£92,458,848
Profit before tax £78,884,085£101,236,407
Net profit £60,545,015£76,229,446
Cash £74,562,634£69,581,715
Total assets less current liabilities £291,589,856£271,555,833
Net assets £288,528,467£270,331,342
Equity £288,528,467£270,331,342
Average employees 316311
Wages £70,365,003£65,945,269

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 2024-12-312025-12-31
Operating margin 33.4%40.7%
Net margin 28.9%33.6%
Return on capital employed 23.9%34.0%
Gearing (liabilities / total assets) 13.8%15.4%
Current ratio 7.32x6.26x

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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After review, the Directors have a reasonable expectation that the Company and the wider State Street Group have adequate resources to continue in operational existence for a period of at least twelve months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

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

People

8 active · 59 resigned

Name Role Appointed Born Nationality
BORDESSA, Louise Secretary 2026-02-25
BYRNE, Alistair John Director 2023-05-11 Jul 1971 British
CURRIE, Julie Louise Director 2022-12-13 Mar 1974 British
PRENDERGAST, Ann Director 2025-01-23 Jun 1973 Irish
SANDERSON, Scott Victor Director 2018-08-08 Dec 1971 British
SHARPE, Karen Director 2018-10-11 Apr 1958 British
SOTIR, Theodore Thomas Director 2018-12-03 Jan 1958 American,British
YEATS, Stephen Director 2025-10-13 Jul 1979 British,Irish
Show 59 resigned officers
Name Role Appointed Resigned
EMMANUEL, Claudia Secretary 2002-05-27 2005-05-10
MILLAR, Roland Ralph William Secretary 1999-02-09 2002-05-27
SULLIVAN, Vathoulla Secretary 2005-05-10 2026-02-25
WALLER, Patrick Secretary 1999-02-09
ASTLEY, Andrew Director 2006-11-14 2008-05-27
BALLESTEROS, Michael Angel Director 1993-05-25
BENSON, Heather Anne Rebecca Director 1995-01-18 1998-03-19
BROWN, Alan John Director 1995-01-18 2003-12-31
CASTLE, Alex Joseph Director 2010-01-04 2025-09-30
CONTINI, Alain Paul Director 1997-03-13 2000-10-20
COSTIN, David Edward Director 2000-04-07 2006-11-10
COULTER, Cuan Farndell Humphrey Director 2017-10-20 2021-05-31
DETOBEL, Stephane Guillaume Director 1997-03-13 2000-03-31
DUKE, Lawrence Kenneth Director 1993-05-25
DUNCOMBE, Paul Francis Director 1997-08-13 2006-09-29
EMMANUEL, Claudia Director 2005-02-15 2009-01-08
FALLY, Benoit Jean Jules Director 2008-11-13 2013-08-28
FALLY, Benoit Jean Jules Director 2005-02-15 2007-03-06
FALLY, Benoit Director 1997-01-13 2000-04-14
FINDLAY-SHIRRAS, Douglas Richard Director 1999-05-07
GREENHORN, Alan Simpson Director 1993-05-25 1993-12-20
HANSEN, Henrik Rox Director 1998-08-13 2000-04-03
HARBERT, Timothy Director 2003-12-31
HOETZENDORFER, Wolfgang Alexander Director 1998-06-26 2000-04-03
JENSEN, Toni Peter Director 1997-01-13 1998-04-24
KARPIK, Michael John Director 2003-02-11 2017-10-20
KEARNEY, John Director 2012-12-31 2018-04-30
KUMAR, Skanda Thuraisingham Director 1992-07-01 1993-01-15
LACAILLE, Richard Frederic Director 2000-05-02 2010-12-31
LAKHANI, Kanesh Director 1998-03-19 2011-03-10
LIN GRIEM, Elizabeth Janet Director 1998-06-26 2000-10-20
MARK, David Jonathan Director 1997-01-13 1998-11-30
MILLAR, Roland Ralph William Director 1999-05-07 2006-12-08
MILLER, David John Director 1992-07-01 1994-10-14
MOSSOP, Christopher John Director 1994-12-08 1997-07-08
NUGEE, John Francis Director 2000-11-22 2007-01-25
OLIVER, Robin Simon Graham Director 2008-05-28 2010-01-04
ORUS, Alex Director 1997-01-13 2000-10-20
PEACOCK, Christopher Michael Director 2010-01-04 2011-01-31
PEARCE, Nicholas John Director 2007-02-07 2011-12-21
PITHA, Ulla Marie Director 2019-10-07 2022-06-30
RAYNES, Susan Director 2012-03-23 2013-12-31
REED, Stewart Guy Spencer Director 2001-11-14 2007-02-05
RUZICKA, Jeffrey Friser Director 1993-05-25
SCHOCK, Jean-Francois Director 1990-10-30 2007-02-05
SCHUELLER, Matthias Director 1998-10-19 2000-04-04
SERHANT, John Robert Director 1996-06-18 2003-12-31
SHELTON, Stanley Wade Director 1993-05-25
SNOW, John Richard Director 1997-03-13 2000-04-03
STOCK, Erich Director 2000-07-31 2007-02-06
STONBERG, Peter Michael Director 1995-06-27 1996-06-18
STREET, William Derek Russell Director 2013-09-02 2019-07-30
TOBIN, Rory Thomas Director 2015-08-19 2018-12-05
VAN SETTEN, Lodewijk Dirk Director 2000-05-02 2004-12-15
VANSTONE, Simon Director 2000-07-31 2003-03-05
VITALE, Ralph Francis Director 1993-05-25 1995-01-13
WALLER, Patrick Director 1999-02-09
WIGHTMAN, Nigel David Director 1997-03-13 2005-05-21
WOODS, Christopher John Director 1999-05-07 2007-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
State Street Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 343 total filings

Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full
2026-02-25 CH03 officers Change person secretary company with change date PDF
2026-02-25 AP03 officers Appoint person secretary company with name date PDF
2026-02-25 TM02 officers Termination secretary company with name termination date PDF
2025-10-17 AP01 officers Appoint person director company with name date PDF
2025-10-04 TM01 officers Termination director company with name termination date PDF
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 AA accounts Accounts with accounts type full
2025-01-29 AP01 officers Appoint person director company with name date PDF
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-26 AA accounts Accounts with accounts type full
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-19 AP01 officers Appoint person director company with name date PDF
2023-05-01 AA accounts Accounts with accounts type full
2022-12-15 AP01 officers Appoint person director company with name date PDF
2022-07-01 TM01 officers Termination director company with name termination date PDF
2022-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-28 AA accounts Accounts with accounts type full
2021-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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 2025-12-31 vs 2024-12-31

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