UK Companies House feature
LIONTRUST INVESTMENT FUNDS LIMITED
Profile
- Company number
- 03002704
- Status
- Active
- Incorporation
- 1994-12-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent on the financial support of its parent undertaking, which has provided a letter of support confirming its intention to continue to provide funding as required. The directors consider it appropriate to prepare the financial statements on a going-concern basis and are satisfied that the Company will be able to meet its liabilities as they fall due for at least 12 months.”
Subsidiaries
- Liontrust Fund Partners LLP · 100% held · UK · a Corporate Member of an Investment Management subsidiary.
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
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKMASTER, Sally | Secretary | 2023-05-02 | — | — |
| ABROL, Vinay Kumar | Director | 1997-07-01 | Jul 1964 | British |
| IONS, John Stephen | Director | 2010-05-06 | May 1966 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRLEY, John Keith | Secretary | 1995-11-01 | 1996-03-04 |
| DINSDALE, Hilary Jane | Secretary | 1995-03-04 | 1995-10-31 |
| GIBBONS, David Victor | Secretary | 2001-11-22 | 2009-02-28 |
| JACKSON, Mark Andrew | Secretary | 2017-11-07 | 2023-04-28 |
| JACKSON, Mark Andrew | Secretary | 2009-03-01 | 2017-09-01 |
| MCAULEY, Charles Joseph Paul Gustav | Secretary | 1996-03-04 | 1996-08-09 |
| SWANSON, David William John | Secretary | 1996-09-16 | 2001-11-22 |
| SISEC LIMITED | Corporate Nominee Secretary | 1994-12-19 | 1995-03-04 |
| BARHAM, James Edward Ellis | Director | 1997-07-01 | 2004-04-30 |
| CAREY, William Evelyn Sausmarez | Director | 1995-03-03 | 2005-06-01 |
| CLARK, Gillian | Director | 1996-03-26 | 1997-07-11 |
| CROSS, Anthony William Patrick | Director | 1999-06-16 | 2010-02-10 |
| DWERRYHOUSE, William Mark | Director | 2003-05-20 | 2010-09-30 |
| EDMEADES, Chris John | Director | 2002-05-01 | 2011-03-31 |
| FARQUHAR, Richard Charles | Director | 1997-07-01 | 2010-02-10 |
| GODFREY, Piers Michael | Director | 1995-03-03 | 1996-02-05 |
| HARBOTTLE, Jonathan Hugh | Director | 1997-07-01 | 2011-03-31 |
| LANG, Jeremy David | Director | 1999-01-07 | 2009-04-15 |
| LEGGE, Nigel Richard | Director | 1995-03-03 | 2010-05-06 |
| MORRISON, Antony Charles | Director | 2005-05-23 | 2011-02-07 |
| MORRISSEY, Michael Peter | Director | 2002-05-09 | 2011-03-31 |
| MUNRO, Christopher Iain Craddock | Director | 1995-03-03 | 1996-03-12 |
| PAGE, Robert John | Director | 2008-09-28 | 2009-10-30 |
| PATTISSON, William Thomas | Director | 1999-06-10 | 2009-04-15 |
| STEAD, Richard Anthony | Director | 1997-07-01 | 2011-03-31 |
| WATSON, Stephen Grant | Director | 2004-03-01 | 2009-08-31 |
| YATES, Andrew | Director | 1997-11-03 | 2005-03-24 |
| LOVITING LIMITED | Corporate Nominee Director | 1994-12-19 | 1995-03-03 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1994-12-19 | 1995-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liontrust Asset Management Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2025-02-12 | PARENT_ACC | accounts | legacy |
| 2025-02-12 | AGREEMENT2 | other | legacy |
| 2025-01-15 | GUARANTEE2 | other | legacy |
| 2024-12-18 | GUARANTEE2 | other | legacy |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-20 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-27 | CH01 | officers | change person director company with change date |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-12 | AA | accounts | accounts with accounts type full |
| 2022-01-21 | AA | accounts | accounts with accounts type full |
| 2021-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-20 | AA | accounts | accounts with accounts type full |
| 2019-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
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.