UK Companies House feature
ADM INVESTOR SERVICES INTERNATIONAL LIMITED
Profile
- Company number
- 02547805
- Status
- Active
- Incorporation
- 1990-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have recently conducted a further review of the company as a going concern, and are satisfied to report positively on this matter. The review considered the adequacy of capital reserves, the liquidity available for business operations, and the future prospects for the company in accordance with its strategy. The company will continue to maintain financial resources in excess of its regulatory requirements. At 31 December 2024 the Regulatory Capital requirement was £22.7 million (2023: £38.6 million) compared to actual Regulatory Resources of £88.5 million (2023: £65.4 million). The directors believe that the company remains viable and will continue as a going concern for a period up to 31 May 2026, being not less than twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- ISI Nominees Limited · 100% held · Nominee holder of investments
Significant events
- “In 2024, ADMISI's financial performance has demonstrated strong profitability, building on the solid revenue growth achieved in both 2022 and 2023. While the company saw a year-on-year decline in Net Operating Profit before Tax, primarily driven by a decrease in Net Interest Revenue, its core trading commission revenues have remained resilient, reflecting the strength of the company's underlying business. Net Operating profit in 2023 benefited from the £6.7m reversal of legal provisions.”
- “The company declared a £5 million dividend to its parent company Archer Daniels Midland (UK) Limited.”
- “On the 29 September 2023, the FCA issued a final notice to ADMISI relating to legacy 'Anti-Money Laundering' (AML) failings between 2014 and 2016. The FCA issued a penalty of £6.5m to the firm. The remaining provision of £6.7m was released in 2023 to the income statement following payment of the penalty to the FCA.”
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
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADBURY, Raymond Cecil | Director | 2024-08-30 | Sep 1961 | American |
| JACKSON, Stuart Patrick | Director | 2017-06-05 | Dec 1969 | British |
| KEMP, Stephen Christopher | Director | 2026-03-11 | Jul 1972 | British |
| MCGUIGAN, Simon Paul | Director | 2026-03-03 | Jul 1974 | British |
| NAPPER, Simon Warwick | Director | 2026-03-03 | Nov 1974 | British |
| STOTT, John Patrick | Director | 2022-07-04 | Apr 1967 | American |
| TAYLOR, Karen Margaret | Director | 2026-03-11 | May 1978 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEZEMER, Peter Adrianus | Secretary | 1992-09-16 | 1993-06-01 |
| BRIMBLE, Charles | Secretary | 1998-02-02 | 2017-06-30 |
| COMYNS, Monica | Secretary | 1997-11-28 | 1998-01-30 |
| DOUGLAS, Caroline Emelia Aldridge | Secretary | 1993-06-01 | 1997-11-28 |
| O'HEGARTY, Diarmuid Conor | Secretary | 2017-06-30 | 2024-10-30 |
| WILSHAW, Anastasia | Secretary | 2024-10-30 | 2026-01-20 |
| WRIGHT, Denis | Secretary | — | 1992-09-16 |
| BEZEMER, Peter Adrianus | Director | — | 1997-02-01 |
| BOULAIE, Marilyne | Director | 2016-05-23 | 2024-08-30 |
| BRIMBLE, Charles | Director | 1998-03-02 | 2017-06-30 |
| DALMIJN, Johan Emile | Director | 1996-03-01 | 1998-01-30 |
| DAVEN, Jerome | Director | 2024-08-30 | 2026-01-05 |
| DODSON, Richard W | Director | 1998-02-02 | 2010-03-01 |
| FOX-ANDREWS, Jonathan Mark Piers | Director | 1993-09-06 | 2013-12-31 |
| HLAWEK, Robin Andrew | Director | 2007-07-09 | 2010-10-01 |
| HOBSON, Robert | Director | 1998-02-02 | 2000-09-05 |
| HOPP, Klaus-Peter | Director | 2010-12-01 | 2013-04-26 |
| KADLEC, Thomas Robert | Director | 2009-10-12 | 2022-07-01 |
| KRUG JR, Paul Louis | Director | 1998-02-02 | 2005-06-01 |
| MOLLER, George Andre | Director | 1992-01-05 | 1996-03-01 |
| MULHOLLEM, Paul | Director | 1998-02-02 | 2000-09-05 |
| NISSER, Robert Daniel | Director | 2013-10-10 | 2016-04-18 |
| O'HEGARTY, Diarmuid Conor | Director | 2017-05-22 | 2024-11-29 |
| PETERSON, Brian Frederick | Director | 2000-09-05 | 2005-06-01 |
| SANNER, Marc Alan | Director | 2006-09-12 | 2007-07-09 |
| SOMERVILLE-COTTON, Fabian James Dunbar | Director | 2013-03-11 | 2022-05-05 |
| SPEELMAN, Robert Lodewijk | Director | 1993-10-13 | 1998-01-30 |
| STOTT, John Patrick | Director | 2000-09-05 | 2005-09-26 |
| VAN BOETZELAER, Christiaan Willem, Baron | Director | 1992-09-16 | 1998-01-30 |
| VAN DE MERWE, Erik Albertus Johannes | Director | 1992-09-16 | 1993-10-13 |
| WASLING, Philip | Director | — | 2017-06-30 |
| WILLIAMS, Julia | Director | 2022-12-07 | 2025-01-31 |
| WINTER, Thomas George | Director | — | 1993-03-04 |
| ZENUK, Mark Nicolas | Director | 2006-09-12 | 2007-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archer Daniels Midland (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-29 | EH03 | officers | elect to keep the secretaries register information on the public register |
| 2025-01-29 | EH01 | officers | elect to keep the directors register information on the public register |
| 2024-12-12 | CH01 | officers | change person director company with change date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2024-08-30 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | AP01 | officers | appoint person director company with name date |
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.