UK Companies House feature
INSIGHT INVESTMENT INTERNATIONAL LIMITED
Profile
- Company number
- 03169281
- Status
- Active
- Incorporation
- 1996-03-07
- Last accounts made up
- 2024-12-31
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company’s financial position remains that it is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Insight Investment Australia Pty Limited · 100% held · Australia · Sales and marketing services
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
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-06-10 | — | — |
| NOBLE, Susan Margaret | Director | 2022-12-01 | Mar 1957 | British |
| SRIVASTAVA, Raman | Director | 2025-03-25 | Jun 1975 | Canadian |
| STANCOMBE, Mark | Director | 2022-11-14 | Jun 1971 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKADIRI, Evelyn | Secretary | 2005-10-26 | 2010-06-10 |
| BASSIL, Jeremy | Secretary | 2005-07-22 | 2005-10-26 |
| BASSIL, Jeremy | Secretary | 2004-09-30 | 2005-03-04 |
| GIORDANO, Paul Saverio | Secretary | 1998-03-09 | 2004-09-30 |
| STRIKER, Jenny | Secretary | 2005-03-04 | 2005-07-22 |
| WALFORD, Brian George | Secretary | 1996-05-29 | 1998-03-09 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1996-03-07 | 1996-05-29 |
| AITKEN, Sarah Frances Elizabeth | Director | 2013-01-01 | 2013-06-26 |
| ANKER, Philip Alexander | Director | 2013-08-09 | 2017-06-16 |
| ANSTEE, Eric Edward | Director | 2013-01-02 | 2024-02-14 |
| BRISK, Gregory Allan | Director | 2016-04-29 | 2023-03-01 |
| CHRISTIE, Carolyn Margaret | Director | 2008-04-28 | 2013-01-01 |
| EILBECK, Jonathan Paul, Mr. | Director | 2020-05-20 | 2025-02-13 |
| ELIOT, Jonathan Edward Francis | Director | 2017-11-01 | 2022-03-31 |
| FARQUHARSON, Charles Bowen | Director | 2013-01-01 | 2017-06-30 |
| GILES, Andrew Brian | Director | 2013-01-01 | 2025-02-13 |
| GIORDANO, Paul Saverio | Director | 1998-03-09 | 2004-09-30 |
| GREY, Adrian, Mr. | Director | 2016-08-02 | 2025-02-13 |
| GRIFFITHS, Helen Katherine | Director | 1996-05-29 | 1996-05-29 |
| GRIM, Anne Marie | Director | 2019-12-19 | 2025-02-13 |
| HARRIS, Mitchell Evan | Director | 2004-09-30 | 2020-10-01 |
| IVORY, Brian Gammell, Sir | Director | 2013-01-01 | 2023-03-31 |
| KITCHEN, Andrew | Director | 2021-02-17 | 2025-02-13 |
| LADD, Edward Homer | Director | 2008-04-28 | 2013-01-01 |
| LAYARD-LIESCHING, Ronald George | Director | 2004-09-30 | 2007-12-10 |
| LIPINER, Steven | Director | 2014-05-15 | 2015-11-02 |
| LITTLE, Jonathan Michael | Director | 2004-09-30 | 2010-07-30 |
| MAISANO, Phillip | Director | 2008-04-28 | 2011-04-19 |
| MANEK, Atul | Director | 2013-01-01 | 2021-02-17 |
| MILLER, John Randolph, Mr. | Director | 2023-05-15 | 2026-05-06 |
| NAGORNIAK, John | Director | 2004-09-30 | 2007-12-10 |
| NAUPHAL, Abdallah Habib | Director | 2013-01-01 | 2025-05-14 |
| O'HANLEY, Ronald Philip | Director | 2004-09-30 | 2010-05-31 |
| O'HARA, Brian Michael | Director | 1996-05-29 | 2004-09-30 |
| PLATT, Jane Christine | Director | 2023-03-01 | 2026-03-01 |
| REEVE, Robert Arthur | Nominee Director | 1996-03-07 | 1996-05-29 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 1996-03-07 | 1996-05-29 |
| SHEPPARD, Patrick | Director | 2004-09-30 | 2006-03-07 |
| SHILLING, Michael James Anthony | Director | 2004-09-30 | 2013-01-01 |
| SMITS, Hanneke | Director | 2020-11-19 | 2025-02-13 |
| TRICKETT, Stephen Paul | Director | 2013-07-10 | 2017-07-24 |
| WALFORD, Brian George | Director | 1996-05-29 | 1998-03-09 |
| WENNERHOLM, Scott | Director | 2006-02-07 | 2011-11-07 |
| WILSON, Richard Charles | Director | 2021-05-19 | 2025-12-31 |
| WOOLHOUSE, Angus Sutherland Hamish | Director | 2017-11-20 | 2025-02-13 |
| WYLDE, Evelyn Gladys Lucy | Director | 1996-05-29 | 1996-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insight Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2024-05-10 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2023-05-19 | AP01 | officers | appoint person director company with name date |
| 2023-04-06 | AA | accounts | accounts with accounts type full |
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.