UK Companies House feature
NEWTON MANAGEMENT LIMITED
Profile
- Company number
- 02769904
- Status
- Active
- Incorporation
- 1992-12-02
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Newton Investment Management Limited · 1% held · UK · Investment management
Significant events
- “During 2024 the Company's operating subsidiary prepared for a team of 17 employees who performed operations tasks to be transferred to the much larger BNY operations team. This transfer happened on 1 January 2025.”
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
4 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARTRIDGE, Isabella Iona Alison | Secretary | 2014-11-27 | — | — |
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2026-04-21 | — | — |
| HELBY, James Morecroft | Director | 2023-04-01 | May 1977 | British |
| SUMAL, Sandeep Singh | Director | 2020-09-11 | Jun 1971 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKADIRI, Evelyn | Secretary | 2005-10-27 | 2008-11-20 |
| BASSIL, Jeremy | Secretary | 2005-07-22 | 2005-10-27 |
| BASSIL, Jeremy | Secretary | 2004-09-17 | 2004-11-22 |
| FULLER, Charles | Secretary | 2003-01-03 | 2004-07-23 |
| FULLER, Charles | Secretary | 1998-10-15 | 2002-05-01 |
| GRAHAM, Dara Tracey | Secretary | 2004-07-23 | 2004-09-17 |
| HAMPTON, Keith Martin | Secretary | 2002-05-01 | 2003-01-03 |
| HARRIS, Colin Robert | Secretary | 1992-12-02 | 1998-10-15 |
| STRIKER, Jenny | Secretary | 2004-11-22 | 2005-07-22 |
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-11-20 | 2014-11-27 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-12-02 | 1993-12-02 |
| ALLAN, John Napier | Director | 1994-11-22 | 1998-10-16 |
| ANTIN, Francis David | Director | 1998-10-16 | 2000-07-31 |
| BEAUFORT, Howard Colin | Director | 1996-07-30 | 1998-10-16 |
| BRISK, Gregory Allan | Director | 2016-08-11 | 2023-03-01 |
| BUTLER, Roger John | Director | 1993-04-01 | 1998-08-31 |
| CAMPBELL, Colin Douglas | Director | 2002-02-13 | 2004-06-30 |
| CANTER, Stephen Edward | Director | 1998-10-16 | 2006-12-28 |
| CUSTARD, Curtis | Director | 2020-09-14 | 2021-09-01 |
| DOWNS, Andrew Terence | Director | 2004-06-30 | 2023-03-31 |
| DUNCAN, Matthieu Benoit | Director | 2011-11-07 | 2013-05-07 |
| GROOM, Jon | Director | 2000-01-27 | 2002-04-04 |
| HARRIS, Colin Robert | Director | — | 2001-07-01 |
| HARRIS, Mitchell Evan | Director | 2010-07-30 | 2014-11-27 |
| HELBY, James Morecroft | Director | 2015-08-07 | 2017-09-11 |
| HENLEY, Raymond Alan | Director | 2000-01-27 | 2000-09-28 |
| HENLEY, Raymond Alan | Director | — | 1998-10-26 |
| KENNEDY, Brian Edwin | Director | 1992-12-31 | 1994-11-21 |
| KIRK, Nicholas John | Director | 1992-12-02 | 1996-01-31 |
| LADD, Edward Homer | Director | 2011-07-28 | 2014-11-27 |
| LAMERE, David Frederick | Director | 1998-10-16 | 2009-01-15 |
| LITTLE, Jonathan Michael | Director | 2008-02-29 | 2010-07-30 |
| MAISANO, Phillip | Director | 2008-02-29 | 2011-04-30 |
| MCLEAN, Miller Roy | Director | 1998-04-22 | 1998-10-16 |
| MILLER, John Randolph | Director | 2023-02-23 | 2026-05-06 |
| MORRISSEY, Helena Louise | Director | 2002-02-13 | 2016-12-31 |
| MUNRO, Euan George | Director | 2021-09-08 | 2025-04-11 |
| MUNROE, Robert Jeffrey | Director | 2002-02-13 | 2017-09-04 |
| NAGORNIAK, John | Director | 2000-07-31 | 2007-12-13 |
| NEWTON, Stewart Worth | Director | — | 2002-04-11 |
| O'HANLEY, Ronald Philip | Director | 1998-10-16 | 2010-05-31 |
| POWELL, Anthony Jonathan Weir | Director | 1996-01-08 | 1998-10-16 |
| PRYKE, Simon Tony | Director | 2010-01-29 | 2015-06-19 |
| RAYWARD, Mark Gary | Director | 2002-02-13 | 2009-10-20 |
| REXWORTHY, Christoher David | Director | 2011-11-07 | 2014-11-27 |
| RICHARDSON, Charles Buchan Stuart | Director | 1996-01-08 | 2001-08-07 |
| SCHOFIELD, George Anthony | Director | 1994-11-22 | 1998-04-22 |
| SEELEY, Donald | Director | 1993-10-21 | 1994-11-21 |
| SHELTON, William Robert | Director | 1996-07-30 | 1998-10-16 |
| SHEPPARD, Patrick | Director | 2002-02-13 | 2005-01-05 |
| SHILLING, Michael James Anthony | Director | 2011-07-28 | 2012-12-31 |
| SMITS, Hanneke | Director | 2016-08-11 | 2020-09-07 |
| WENNERHOLM, Scott | Director | 2005-01-05 | 2011-11-02 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-12-02 | 1993-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bny Mellon International Asset Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 556 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-21 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-27 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-02-27 | AP01 | officers | appoint person director company with name date |
| 2022-08-22 | CH01 | officers | change person director company with change date |
| 2022-05-30 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-02 | RESOLUTIONS | resolution | resolution |
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.