UK Companies House feature
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
Profile
- Company number
- 02597752
- Status
- Active
- Incorporation
- 1991-03-27
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the disposal of the Company's trade and assets in October 2023 and the subsequent deregistration from FCA reporting in April 2024, the Company has ceased trading and the Board intends to wind it down within the next financial year. Accordingly, the Directors consider that the going-concern basis of accounting is no longer appropriate. These financial statements have therefore been prepared on a basis other than going concern, reflecting the expected realisable values of assets and settlement amounts of liabilities.”
Significant events
- “Following the disposal of the Company's trade and assets in October 2023, and subsequent exit from FCA regulated activities, the Company successfully deregistered from FCA reporting requirements in April 2024. The Company ceased trading following this disposal.”
- “On 11 April 2025 an amended Senior Facilities Agreement was signed between Jewel Midco Limited, Jewel Bidco Limited (both are intermediate parents of the Company) and Ares Management Limited.”
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
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-02-04 | — | — |
| BROWN, Robert Iain Cameron | Director | 2025-11-17 | Jan 1966 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Robert Arthur | Secretary | 1993-05-05 | 2011-02-04 |
| TAFFS, Gavin Charles | Secretary | — | 1993-05-05 |
| BAGNALL, Conor Samuel | Director | 2020-12-07 | 2025-11-17 |
| BARSTOW, Christopher John | Director | 1999-06-15 | 2005-01-20 |
| ELY, Thomas Damian | Director | 2010-07-29 | 2016-03-31 |
| GROOM, Alistair John | Director | 1994-02-17 | 2011-12-08 |
| GROSE, Jeremy Paul | Director | 2020-04-20 | 2020-07-31 |
| HABGOOD, David John Cecil | Director | 2002-05-29 | 2010-02-24 |
| HART, Lawrence Edward | Director | — | 1997-12-16 |
| HEPBURN, Stuart Frankland | Director | 2002-02-12 | 2010-01-22 |
| INGRAM, Stuart Alexander | Director | — | 2001-03-11 |
| JELLEY, Nicholas Duncan | Director | 2016-12-02 | 2020-07-31 |
| JONES, Douglas Ian Handley | Director | 2009-08-12 | 2023-10-30 |
| KING, Anthony Adam | Director | 2018-10-31 | 2023-10-30 |
| MAROCK, David Gideon | Director | 2011-12-08 | 2016-12-07 |
| MATTHEWS, John Stephen | Director | 2001-02-07 | 2011-12-08 |
| MAWDSLEY, Charles Brodrick | Director | 1992-09-16 | 2006-10-11 |
| PRIDEAUX, Terence Charles De Courcy | Director | 2002-03-01 | 2010-08-31 |
| ROWE, John Stephen Martin | Director | — | 2011-06-30 |
| SHEPLEY CUTHBERT, David Charles | Director | — | 2002-01-31 |
| STURGESS, Bruce Eric | Director | — | 1993-05-05 |
| WALLACE, Andrew George Hill | Director | 2005-01-20 | 2006-09-07 |
| WILLIAMS, Nicholas David Douglas | Director | 1998-04-22 | 2005-01-20 |
| WOOD, Richard William | Director | 2020-12-07 | 2022-08-31 |
| YERBURY, Richard Olyffe, Director | Director | 2016-03-31 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Taylor Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | CH01 | officers | change person director company with change date |
| 2023-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-09 | CH04 | officers | change corporate secretary company with change date |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-02 | TM01 | officers | termination director company with name termination date |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-04 | AA | accounts | accounts with accounts type full |
| 2022-03-15 | CH01 | officers | change person director company with change 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.