VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£136K
-33.9% vs 2023
Net assets
£3M
-0.2% vs 2023
Employees
34
+3% vs 2023
Profit before tax
-£2M
+49.7% vs 2023
Name history
Renamed 5 times since incorporation
- VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD 2022-12-21 → present
- KEMPEN CAPITAL MANAGEMENT (UK) LIMITED 1997-11-05 → 2022-12-21
- VOYAGEUR INTERNATIONAL ASSET MANAGERS LTD. 1995-11-13 → 1997-11-05
- INTERNATIONAL ASSET MANAGERS LIMITED 1995-03-20 → 1995-11-13
- PIPER INTERNATIONAL ASSET MANAGEMENT LTD 1994-02-25 → 1995-03-20
- PCM INTERNATIONAL LIMITED 1993-07-06 → 1994-02-25
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,104,726 | £6,345,695 | |
| Operating profit | -£3,914,979 | -£1,874,194 | |
| Profit before tax | -£3,986,179 | -£2,005,869 | |
| Net profit | -£3,986,179 | -£2,005,869 | |
| Cash | £206,281 | £136,351 | |
| Total assets less current liabilities | £5,696,083 | £5,405,923 | |
| Net assets | £3,506,541 | £3,499,045 | |
| Equity | £3,506,541 | £3,499,045 | |
| Average employees | 33 | 34 | |
| Wages | £4,519,296 | £4,903,069 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -76.7% | -29.5% | |
| Net margin | -78.1% | -31.6% | |
| Return on capital employed | -68.7% | -34.7% | |
| Gearing (liabilities / total assets) | 54.9% | 54.1% | |
| Current ratio | 2.53x | 2.42x | |
| Interest cover | -53.70x | -13.49x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors reasonably expect the Company to continue operating for at least 12 months from the date the financial statements are authorised, and foresee continued operation thereafter, with profitability projected towards the end of 2025. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “In March 2025 there has been a capital injection of 2,000,000 shares (£2,000,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2021-09-02 | — | — |
| CRAS, Johannes Theodorus | Director | 2019-03-01 | Jun 1963 | Dutch |
| HENDRIKS, Pelin Damla | Director | 2024-06-01 | May 1985 | Dutch |
| HOUWELINGEN, Willem Hendrik Van | Director | 2021-09-15 | Aug 1965 | Dutch |
| KEIJSERS, Andreas Ruben | Director | 2019-12-13 | Feb 1966 | Dutch |
| PATEL, Nikesh | Director | 2024-04-25 | Dec 1985 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Neil | Secretary | 1993-07-06 | 1994-02-25 |
| FRASER, Carol Ann | Secretary | 2000-01-25 | 2004-07-23 |
| HAYSSEN, Charles Nairn | Secretary | 1995-01-13 | 1995-06-30 |
| LAW, Andrew Millar | Secretary | 1995-07-05 | 1997-05-16 |
| MCINTYRE, Alexander Stewart | Secretary | 2004-07-23 | 2006-03-27 |
| SWANSON, Amanda Jane Gloster | Secretary | 1997-07-14 | 2000-01-25 |
| ZIMMER, Beverly Jean | Secretary | 1994-02-25 | 1995-01-13 |
| CHIENE & TAIT | Corporate Secretary | 2006-03-27 | 2008-10-01 |
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2008-10-01 | 2020-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-07-06 | 1993-07-06 |
| BOEREN, Lena Marie Teuntje | Director | 2018-03-21 | 2018-03-21 |
| BRUENS, Richard Paul | Director | 2021-09-15 | 2023-02-02 |
| BRYSON, Thomas Norval Mackenzie | Director | 2016-04-06 | 2019-02-28 |
| DE KORT, Jacob Daniel | Director | 2020-10-01 | 2021-09-15 |
| DIJKSTRA, Lammert Klaas | Director | 2009-05-27 | 2019-12-13 |
| DOUGHERTY, Michael Emmit | Director | 1995-11-03 | 1997-09-30 |
| DUNN, Dianne Isabella Mary | Director | 1993-07-06 | 1994-02-24 |
| DUNN, Neil | Director | 1993-07-06 | 2006-01-16 |
| ELLIS, William Howard | Director | 1995-01-13 | 1995-06-30 |
| GERLA, Paul | Director | 2005-04-28 | 2018-03-21 |
| GRAVELAND, Willem Johannes | Director | 2020-11-24 | 2021-09-15 |
| GREUP, Evert Karel | Director | 1997-11-14 | 2005-04-25 |
| HAMMERSON, David Rory | Director | 2010-01-18 | 2016-03-18 |
| HAYSSEN, Charles Nairn | Director | 1995-01-13 | 1995-06-30 |
| HOUSTON, David Arthur | Director | 1997-11-14 | 1999-11-23 |
| KOHLER, Edward John | Director | 1995-11-03 | 1997-09-30 |
| KOHLER, Edward John | Director | 1994-02-25 | 1995-01-13 |
| KRANT, Joseph | Director | 1997-11-14 | 2002-12-01 |
| LAW, Andrew Millar | Director | 1995-07-05 | 1997-05-16 |
| LUTTENBERG, Hendrik Theodoor | Director | 2008-04-24 | 2020-04-30 |
| ROELOFS, Gerard Adriaan | Director | 2019-12-13 | 2020-11-04 |
| SEVINGA, Ieko Anne | Director | 2001-06-01 | 2009-01-01 |
| SIMONS, David Ernest | Director | 2006-02-06 | 2012-01-01 |
| SWANSON, Amanda Jane Gloster | Director | 1995-07-05 | 2000-03-13 |
| TAFT, John Godfrey | Director | 1995-11-03 | 1997-09-30 |
| VAN SCHAIK, Petrus Hendrik Wilhelmus Maria | Director | 2002-12-09 | 2008-04-24 |
| WENTGES, Willem Onno, Doctor | Director | 1997-11-14 | 2001-06-01 |
| WINKELHUIJZEN, Wendy | Director | 2023-02-02 | 2024-06-01 |
| ZIMMER, Beverly Jean | Director | 1994-02-25 | 1995-01-13 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-07-06 | 1993-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Van Lanschot Kempen N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-01 | Active |
| Kempen & Co Nv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-04-01 |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-25 | RP01SH01 | miscellaneous | Legacy | |
| 2026-01-07 | SH01 | capital | Capital allotment shares | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | SH01 | capital | Capital allotment shares | |
| 2024-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | SH01 | capital | Capital allotment shares | |
| 2024-01-12 | SH01 | capital | Capital allotment shares | |
| 2023-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+24.3%
£5,104,726 £6,345,695
-
Cash
-33.9%
£206,281 £136,351
-
Net assets
-0.2%
£3,506,541 £3,499,045
-
Employees
+3%
33 34
-
Operating profit
+52.1%
-£3,914,979 -£1,874,194
-
Profit before tax
+49.7%
-£3,986,179 -£2,005,869
-
Wages
+8.5%
£4,519,296 £4,903,069
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