UK Companies House feature
DIMENSIONAL FUND ADVISORS LTD.
Profile
- Company number
- 02569601
- Status
- Active
- Incorporation
- 1990-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “funds under management which have increased from £29.9bn at the end of 2023 to £32.3bn as at 31 December 2024.”
- “In July 2024, the directors reviewed and confirmed the Company's first required report on compliance with the FCA's Consumer Duty in respect of retail customers for the period 31 July 2023 to 30 June 2024.”
- “In 2024, the Company responded to the FCA's consultation paper on improving transparency for bond and derivatives markets (CP23/32)”
- “The Company also responded to an FCA consultation paper to extend its sustainability disclosure requirements (SDR) regime to portfolio management services (CP24/8)”
- “The Sterling Short Duration Real Return Fund (a new sub-fund of the ICVC) was launched in 2024.”
- “The Company updated its proxy voting policy in 2024”
- “In 2024, the Company prepared and published its first required reporting intended to comply with the FCA rules implementing the Taskforce on Climate-related Financial Disclosures ("TCFD") Recommendations”
- “During 2024, the Company offset its residual carbon footprint across scope 1 and 2 emissions for 2023 by supporting carbon offset projects.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWELL, Catherine Lee | Secretary | 2001-05-21 | — | American |
| BOYD, John Daniel | Director | 2022-03-25 | Feb 1978 | British |
| LACAZE, Nathan Robert | Director | 2015-06-03 | Jan 1981 | Australian,Italian |
| PARRY, Victoria Alice | Director | 2019-09-30 | May 1965 | British |
| ROMIZA, John S | Director | 2014-03-27 | Feb 1973 | American |
| SURRIDGE, John Bernard | Director | 2022-02-04 | Feb 1978 | New Zealander |
| WOOD, Peter Anthony Mark | Director | 2019-09-30 | Jan 1959 | Irish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAST, Margaret | Secretary | 1993-06-14 | 2001-05-21 |
| FERRIS, Deborah Joanne | Secretary | — | 1993-08-13 |
| BARLOW, Arthur Howard Faris | Director | 2013-09-17 | 2018-07-01 |
| BOOTH, David Gilbert | Director | 2002-09-03 | 2017-07-23 |
| BOOTH, David Gilbert | Director | — | 2001-05-14 |
| BUTLER, David Paul | Director | 2017-08-03 | 2021-12-31 |
| CAIN, Andrew Gordon | Director | 2009-10-01 | 2013-09-05 |
| CLARK, Stephen | Director | 2016-07-27 | 2021-12-31 |
| KEATING, Patrick Michael | Director | 2012-04-04 | 2015-02-27 |
| MARTIN, David Robert | Director | 2007-05-10 | 2016-03-31 |
| NASH, Philip Russell | Director | 2002-05-21 | 2008-05-27 |
| NEWELL, Catherine Lee | Director | 2002-01-31 | 2021-12-31 |
| O'REILLY, Gerard Kieran | Director | 2018-05-01 | 2021-12-31 |
| QUIGLEY, Garrett | Director | 2002-01-31 | 2010-06-02 |
| REPETTO, Eduardo | Director | 2010-03-24 | 2017-09-25 |
| SALISBURY, David Murray | Director | 2002-03-01 | 2014-12-31 |
| SCARDINA, Michael Thomas | Director | 2002-01-31 | 2007-04-17 |
| SICILIANO, John Carmine | Director | 2001-05-11 | 2005-01-27 |
| SINQUEFIELD, Rex Andrew | Director | — | 2005-12-31 |
| SINQUEFIELD, Rex Andrew | Director | — | 1991-10-11 |
| WHEELER, Daniel Mark | Director | 2004-01-27 | 2010-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rex Andrew Sinquefield | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mr David Gilbert Booth | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CH01 | officers | change person director company with change date |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | CH01 | officers | change person director company with change date |
| 2024-01-26 | CH01 | officers | change person director company with change date |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AA | accounts | accounts with accounts type full |
| 2022-03-28 | AP01 | officers | appoint person director company with name date |
| 2022-02-18 | AP01 | officers | appoint person director company with name date |
| 2022-02-04 | MA | incorporation | memorandum articles |
| 2022-02-04 | RESOLUTIONS | resolution | resolution |
| 2022-01-05 | TM01 | officers | termination director company with name termination date |
| 2022-01-05 | TM01 | officers | termination director company with name termination 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.