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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Cash

£3M

-6.5% vs 2023

Net assets

£26M

+7.6% vs 2023

Employees

1

-75% vs 2023

Profit before tax

£2M

-53.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED 2022-07-01 → present
  2. LGM INVESTMENTS LIMITED 2014-05-27 → 2022-07-01
  3. LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED 1995-02-28 → 2014-05-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,414,000£2,849,000
Operating profit £1,358,000-£168,000
Profit before tax £4,733,000£2,191,000
Net profit £3,582,000£1,751,000
Cash £3,469,000£3,242,000
Total assets less current liabilities £24,970,000£25,535,000
Net assets £23,727,000£25,535,000
Equity £23,727,000£25,535,000
Average employees 41
Wages £778,000£221,000

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 2023-12-312024-12-31
Operating margin 30.8%-5.9%
Net margin 81.2%61.5%
Return on capital employed 5.4%-0.7%
Current ratio 11.98x15.77x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“While there can be no absolute certainty, having considered the current results of the Company, the potential ongoing impact of market volatility (including severe yet plausible downside scenarios impacting revenues, expenses and financial resilience), and the current liquidity, net assets and regulatory capital surplus of the Company, the Directors are satisfied that it remains a reasonable assumption that the Company should have sufficient resources to meet its liabilities as they fall due and would therefore be able to continue to operate as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 32 resigned

Name Role Appointed Born Nationality
NURSE, Michelle Secretary 2021-06-17
DICKEN, Philip James Trueman Director 2025-03-05 May 1974 British
JACKSON, Michaela Caroline Director 2024-06-21 Jun 1980 British
NIVEN, Paul Graham Director 2025-03-14 Mar 1973 British
Show 32 resigned officers
Name Role Appointed Resigned
ALLY, Bibi Rahima Secretary 1995-02-28 2015-03-10
CLARKE, William Theodore Secretary 2016-01-29 2019-10-04
HORNSEY, Nicholas John Secretary 2011-04-28 2014-08-01
LAM, Katherine Secretary 2019-10-04 2021-06-17
VADODARIA, Neha Secretary 2014-08-01 2016-01-29
AXSATER, Fredrik Sven Director 2020-11-10 2023-02-24
CHAN, Anna Siu Man Director 2007-12-01 2013-10-31
COOPER, Barry Merritt Director 2011-04-28 2019-06-13
COUSINS, Anthony Nicholas Director 2014-01-29 2014-12-17
GEORGE, Anita Anne Director 2007-09-14 2009-12-31
JOHNSON, Dominic Robert Andrew Director 2004-01-23 2007-04-19
KERR, William Walter Raleigh Director 1995-02-28 2013-09-30
LANGRIDGE, Kathryn Louise Director 2007-09-14 2010-08-20
LLOYD GEORGE, Robert John Daniel, Hon Director 1995-02-28 2014-04-30
LOGAN, David Director 2015-10-06 2025-03-20
MATTHEWS, Scott Joseph Director 2011-04-28 2019-06-13
MCINERNEY, Barry Sean Director 2011-04-28 2016-05-03
MITCHEM, Kristi Lynne Director 2019-05-22 2021-11-08
MOHAMMED, Joan Director 2017-08-23 2019-05-09
NEWMAN, Drew Director 2011-04-28 2015-08-31
OUELLETTE, Gilles Gerard Director 2019-09-19 2021-11-08
PATEL, Rishikesh Dinesh Director 2019-12-17 2023-02-24
REES-MOGG, Jacob William Director 1999-08-01 2007-04-19
RING, Nicholas John Director 2023-02-24 2023-11-22
ROBERTSON, Edward Manwaring Director 2002-04-10 2007-04-26
SEYMOUR-WILLIAMS, Diane Director 2007-09-14 2016-02-12
SMITH, William Kenneth Spinney Director 2011-04-28 2019-06-13
SRISKANDARAJAH, Raveendra Director 2019-12-20 2020-07-15
STAINSBY, John Director 1995-10-16 1999-08-27
VESTER, Thomas Director 2013-09-12 2022-09-08
WATTS, Richard Adrian Director 2023-02-24 2024-09-17
WILSON, Richard Charles Director 2014-12-17 2019-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Columbia Threadneedle Investments Uk International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-08 Active
Bank Of Montreal Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-11-08

Filing timeline

Last 20 of 218 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-24 RESOLUTIONS Resolution
  • 2025-10-23 RESOLUTIONS Resolution
Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-24 SH20 capital Legacy
2025-10-24 SH19 capital Capital statement capital company with date currency figure
2025-10-24 CAP-SS insolvency Legacy
2025-10-24 RESOLUTIONS resolution Resolution
2025-10-23 SH19 capital Capital statement capital company with date currency figure
2025-10-23 SH20 capital Legacy
2025-10-23 CAP-SS insolvency Legacy
2025-10-23 RESOLUTIONS resolution Resolution
2025-09-25 AA accounts Accounts with accounts type full
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-17 AP01 officers Appoint person director company with name date PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2025-02-06 AD04 address Move registers to registered office company with new address PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-04 AD03 address Move registers to sail company with new address PDF
2024-09-17 TM01 officers Termination director company with name termination date PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-02-05 AD04 address Move registers to registered office company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
4

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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