UK Companies House feature
SEILERN INVESTMENT MANAGEMENT LTD.
Profile
- Company number
- 02962937
- Status
- Active
- Incorporation
- 1994-08-26
- 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
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are therefore confident that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company continue to adopt the going concern basis in preparing its financial statements.”
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
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Peri Nicola | Secretary | 2017-05-15 | — | — |
| BOEHM, Jean Michel | Director | 2014-11-03 | Aug 1955 | French |
| GUNDERSON, Stuart | Director | 2021-04-28 | Jul 1979 | Scottish |
| REUTTER, Georg Leslie Thaddaus Heinrich Paul | Director | 2025-01-17 | Jun 1984 | British |
| SEILERN-ASPANG, Francis | Director | 2000-07-21 | Dec 1954 | British |
| SEILERN-ASPANG, Tassilo | Director | 2015-07-01 | Sep 1984 | Austrian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Michael Edward Scott, Mr. | Secretary | 2004-04-23 | 2005-01-27 |
| BOYD, Michael Edward Scott, Mr. | Secretary | 2001-08-03 | 2002-09-04 |
| BOYD, Michael Edward Scott, Mr. | Secretary | 1994-09-14 | 2001-05-24 |
| EVANS, Charlotte | Secretary | 2002-09-04 | 2004-04-23 |
| KANE, Lydia Caroline | Secretary | 2009-04-28 | 2009-12-01 |
| MORRIS, Nicholas Charles | Secretary | 2001-05-24 | 2001-08-03 |
| PILKINGTON, Felicity | Secretary | 2008-10-29 | 2009-04-28 |
| PILKINGTON, Felicity | Secretary | 2005-01-27 | 2008-07-30 |
| RYECART, Mariella | Secretary | 2008-07-30 | 2008-10-22 |
| SPEERS, Felicity | Secretary | 2009-12-01 | 2013-09-30 |
| WANG, Yuan | Secretary | 2013-12-02 | 2016-12-31 |
| EMCO (NOMINEES) LIMITED | Corporate Nominee Secretary | 1994-08-26 | 1994-09-14 |
| BOS, Jeroen Gustaaf | Director | 2003-06-19 | 2003-08-12 |
| BOYD, Michael Edward Scott, Mr. | Director | 1995-02-02 | 2013-10-08 |
| DIEBITSCH, Christian Carl, Mr. | Director | 2010-10-01 | 2014-07-15 |
| FORDE, Mathew Ivo Hubert Boys | Director | 2018-07-05 | 2023-04-05 |
| GREIG, Philip John | Nominee Director | 1994-08-26 | 1994-09-14 |
| LUDWIG, John George, Mr. | Director | 2001-01-19 | 2013-12-17 |
| PITOUN, Raphael | Director | 2014-11-03 | 2018-05-14 |
| SEILERN-ASPANG, Peter | Director | 1994-09-14 | 2024-12-31 |
| SISLEY, Timothy Julian Crispin | Director | 2013-12-16 | 2015-04-21 |
| WARREN, Giles David | Director | 2014-01-29 | 2014-07-25 |
| ZEIDLER, Arne, Dr | Director | 2018-01-29 | 2021-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tassilo Seilern-Aspang | Individual | Shares 25–50%, Voting 25–50% | 2025-11-24 | Active |
| Mr Peter Seilern-Aspang | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | SH03 | capital | capital return purchase own shares |
| 2025-07-23 | SH06 | capital | capital cancellation shares |
| 2025-06-16 | SH03 | capital | capital return purchase own shares |
| 2025-05-01 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-04-30 | SH06 | capital | capital cancellation shares |
| 2025-04-29 | SH01 | capital | capital allotment shares |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-20 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | CH01 | officers | change person director company with change date |
| 2025-01-09 | CH01 | officers | change person director company with change date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-25 | SH01 | capital | capital allotment shares |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | SH01 | capital | capital allotment shares |
| 2024-03-28 | MA | incorporation | memorandum articles |
| 2024-03-28 | 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.