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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

£61M

+1.2% vs 2023

Net assets

£66M

+12.2% vs 2023

Employees

Average over period

Profit before tax

£8M

+8.5% vs 2023

Name history

Renamed 4 times since incorporation

  1. JANUS HENDERSON FUND MANAGEMENT UK LIMITED 2022-03-22 → present
  2. HENDERSON INVESTMENT FUNDS LIMITED 1997-04-07 → 2022-03-22
  3. HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED 1994-06-01 → 1997-04-07
  4. HENDERSON UNIT TRUST MANAGEMENT LIMITED 1992-03-20 → 1994-06-01
  5. SAFESTOCK LIMITED 1992-01-17 → 1992-03-20

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £209,600,000£203,900,000
Operating profit £24,300,000£19,300,000
Profit before tax £7,100,000£7,700,000
Net profit £7,100,000£7,100,000
Cash £60,000,000£60,700,000
Total assets less current liabilities £58,400,000£65,500,000
Net assets £58,400,000£65,500,000
Equity £58,400,000£65,500,000
Average employees
Wages £100,000£100,000

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 2023-12-312024-12-31
Operating margin 11.6%9.5%
Net margin 3.4%3.5%
Return on capital employed 41.6%29.5%
Gearing (liabilities / total assets) 63.6%55.7%
Current ratio 1.57x1.79x
Interest cover 1.27x1.43x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has adequate resources to continue in operational existence for the foreseeable future, which is a period of not less than twelve months following the signing of these financial statements. Thus, the Directors continue to adopt the going concern basis for the preparation of the annual financial statements.”

Significant events

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

People

7 active · 84 resigned

Name Role Appointed Born Nationality
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 1995-03-31
JAMES, Alison Walker Director 2025-03-27 Jan 1967 British
LUCKEN, William George Director 2022-06-29 Apr 1973 British
MORECROFT, Michael James Director 2025-07-18 Sep 1971 British
SANDERSON, Patrick Harold Director 2024-06-12 Sep 1977 British
SHEA, Patrick Joseph Director 2019-06-07 May 1963 American,Irish
SMITH, Francesca Katherine Director 2019-03-22 Nov 1970 British
Show 84 resigned officers
Name Role Appointed Resigned
CONWAY, Francis Joseph Secretary 1994-01-17
RUSSELL, James Richard Secretary 1993-03-26 1995-03-31
ALEXANDER, John Randle Director 1993-04-07 1997-02-14
BARNETT, Lee-Ann Churcher Director 1998-11-23 1999-08-13
BEECH, Guy Evelyn Patrick Director 1993-01-14 1995-04-26
BEECH, Guy Evelyn Patrick Director 1993-01-31
BOND, Alfred James Director 1996-03-22 1997-02-14
BOORMAN, Andrew John Director 2004-06-30 2012-07-06
BOTHAM, John Director 1996-03-22 1997-02-14
BRANDT, Nicholas Edward James Director 1996-02-05 1997-02-14
BRASINGTON, John David Director 1993-07-01 1995-04-27
BUCKLEY, George Ian Director 2004-10-19
CAIRNEY, Lesley Elaine Director 2012-07-06 2016-02-15
CARNEGIE, Rupert Alexander Director 1999-01-21 2002-09-25
CAZIER, Stewart Director 2013-06-11 2014-05-07
CHALONER, Christopher Benjamin Director 2014-01-16 2018-09-28
CHATFEILD-ROBERTS, John Henry Director 1995-05-02 1995-11-17
CHAUDHURI, Rhiannon Willow Director 2020-03-17 2024-11-13
CHAUDHURI, Rhiannon Willow Director 2017-09-27 2019-03-07
CHIMES, Ian Michael Director 1993-07-09
CLARE, Michael Gerard Director 1998-06-19 2006-11-10
CLARK, Iain Campbell Director 1998-06-19 2002-01-11
CROOKE, Alexander Arthur Director 2018-06-08 2022-03-31
DARKINS, James Nicholas Barnard Director 2001-08-24 2012-07-06
DAY, Brian Charles Director 1994-03-04
DE SAUSMAREZ, Havilland James Director 2014-03-04 2022-06-30
DE SAUSMAREZ, Havilland James Director 1994-11-10 1997-10-01
DICKSON, Ian Charles Director 1996-03-22 1997-02-14
EADIE, Dugald Mcmillan Director 1995-08-04 1999-09-30
EATS, Richard John Drake Director 1993-07-12 1996-04-09
EDMONDSON, Paul Christopher Director 1999-09-17 2000-09-08
EDWARDS, Jeremy John Cary Director 1995-06-21
ELLIS, Simon Charles Director 1994-02-17 1997-02-14
ETCHELLS, John Director 1993-06-30
FIRTH MCGUCKIN, Lindsay Peta Director 1995-09-15 1997-02-14
FOGGIN, John Graham Director 2016-06-29 2022-06-30
FOGO, Georgina Louise Director 2019-02-04 2024-11-12
FORMICA, Andrew James Director 2004-10-29 2012-07-06
FREEMAN, Paul Ronald Director 1993-10-22 1994-06-30
GADD, Alan David Director 1995-04-13
GARNETT, William Peter Director 1996-03-22 1997-02-14
GARROOD, Shirley Jill Director 2002-09-16 2012-07-06
GILLOTT, David Director 1996-03-22 1997-02-14
HARDGRAVE, Alan Director 2009-12-03 2011-06-10
HARRIS, John Stewart Director 1997-02-14
HENDERSON, Alexander Jonathan Director 1994-02-17 1995-11-10
HILLENBRAND, Simon Director 2019-01-04 2023-11-06
HISCOCK, Nicholas Toby Director 1998-07-03 2009-09-01
HODGETT, Peter Maurice Director 1999-11-19 2001-02-23
HUNT, James Roger Cooper Director 1998-06-19 2000-10-31
HUSSELBEE, John Director 1996-02-19 1997-02-14
JACOB, David Joseph Director 2005-02-24 2012-12-13
JAGO, Christian Rachel Mary Director 1998-08-04 2001-10-17
JOHNSON, Peter Thomas Director 1995-10-26 1998-07-08
KITCHEN, Graham John Director 2013-06-26 2018-03-31
LOWRY, James Robert Director 2022-07-07 2025-05-31
LUND, Mark Joseph Director 1996-03-22 2000-01-28
MANDUCA, Paul Victor Sant Director 1993-04-07 1994-05-06
MANNERS, Heather Caroline Seton Director 1996-03-22 1997-02-14
MCNALLY, Andrew Director 1996-03-22 1997-02-14
MCNAMARA, Richard Patrick, Mr. Director 2012-07-06 2015-08-10
MINTER-KEMP, Robin John Edgcumbe Director 1994-02-17 1995-04-13
MURPHY, Catherine Sarah Everett Director 1996-03-22 1997-02-14
NESTOR, John Martin Director 2001-04-23 2002-08-16
PARTRIDGE, John Leonard Director 1999-01-27 2001-09-21
PAYNE, David Director 1997-02-14
PEAK, Stephen Victor Director 1993-04-07 1997-02-14
PHYTHIAN ADAMS, Mark Vevers Director 1995-10-26 1999-10-29
REIN, Anne Elizabeth Director 2002-03-15 2004-06-30
ROBINSON, James Peyton Director 1996-03-22 1997-02-14
ROBINSON, Michael Howard Director 1996-03-22 2000-05-31
SCOTT, Ian Director 1997-02-14
SKINNER, Martin Robert Director 2015-09-24 2017-06-29
SMITH, Richard Walker Director 1997-02-14
SOLWAY, Anthony Christopher John Director 1995-10-26 1999-11-24
SOUTTER, Jeremy Keith Director 1995-05-02 1997-02-14
STEVENSON, Timothy Peter Director 1996-03-22 1997-02-14
THOMPSON, Roger Martin James Director 2019-01-17 2019-12-31
WAGSTAFF, Philip Charles Director 2012-07-06 2018-09-26
WAGSTAFF, Philip Charles Director 1995-09-22 1997-02-14
WALTON, Craig Antony Director 1993-01-15
WEALLANS, Rachel Director 2022-09-30 2025-07-10
WOOD-MARTIN, Michael Director 1996-03-22 1997-02-14
YATES, Roger Philip Director 1999-12-03 2008-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Janus Henderson Uk (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-01 Active
Henderson Global Investors (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-07-01

Filing timeline

Last 20 of 317 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-08-08 RESOLUTIONS Resolution
  • 2022-08-08 MA Memorandum articles
Date Type Category Description
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AP01 officers Appoint person director company with name date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-06-16 AA accounts Accounts with accounts type full
2025-06-03 CH01 officers Change person director company with change date PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-06-12 AP01 officers Appoint person director company with name date PDF
2024-06-11 AA accounts Accounts with accounts type full
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 TM01 officers Termination director company with name termination date PDF
2023-09-02 AA accounts Accounts with accounts type full
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AP01 officers Appoint person director company with name date PDF
2022-08-08 RESOLUTIONS resolution Resolution
2022-08-08 MA incorporation Memorandum articles
2022-07-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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