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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

None on the register

Cash

£12K

-7.7% vs 2024

Net assets

£3M

0% vs 2024

Employees

0

Average over period

Profit before tax

-£1K

Period ending 2025-03-31

Name history

Renamed 3 times since incorporation

  1. LIONTRUST INVESTMENT FUNDS LIMITED 1999-07-08 → present
  2. LIONHEART INVESTMENT FUNDS LIMITED 1999-07-01 → 1999-07-08
  3. RIVER & MERCANTILE INVESTMENT FUNDS LIMITED 1995-03-03 → 1999-07-01
  4. 2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 1994-12-19 → 1995-03-03

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £0-£1,000
Profit before tax £0-£1,000
Net profit £0-£1,000
Cash £13,000£12,000
Total assets less current liabilities
Net assets £2,665,000£2,664,000
Equity £2,665,000£2,664,000
Average employees 00
Wages

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 2024-03-312025-03-31
Gearing (liabilities / total assets) 43.2%43.2%
Current ratio 0.01x0.01x

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
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.”

Group structure

  1. LIONTRUST INVESTMENT FUNDS LIMITED · parent
    1. Liontrust Fund Partners LLP 100% · UK · a Corporate Member of an Investment Management subsidiary.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
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 PDF
2023-11-20 AA accounts Accounts with accounts type full
2023-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-03 AP03 officers Appoint person secretary company with name date PDF
2023-05-03 TM02 officers Termination secretary company with name termination date PDF
2023-02-27 CH01 officers Change person director company with change date PDF
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2020-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-20 AA accounts Accounts with accounts type full
2019-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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