UK Companies House feature
LIONTRUST INVESTMENT SERVICES LIMITED
Profile
- Company number
- 03194204
- Status
- Active
- Incorporation
- 1996-05-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Liontrust Investment Partners LLP · 100% held · UK
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 · 25 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 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| SWANSON, David William John | Secretary | 1996-09-12 | 2001-11-22 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1996-05-03 | 1996-09-12 |
| BARHAM, James Edward Ellis | Director | 1998-03-24 | 2004-04-30 |
| CAREY, William Evelyn Sausmarez | Director | 1996-11-08 | 2004-07-06 |
| CATTON, Edward Jonathan Frank | Director | 2004-04-01 | 2010-07-07 |
| CLARK, Gillian | Director | 1996-11-08 | 1997-07-11 |
| CROSS, Anthony William Patrick | Director | 1999-06-16 | 2010-11-01 |
| EDMEADES, Chris John | Director | 2002-05-01 | 2011-03-31 |
| FARQUHAR, Richard Charles | Director | 2004-03-01 | 2010-08-11 |
| FOSH, Julian Edward Campbell | Director | 2008-06-02 | 2010-11-01 |
| HARBOTTLE, Jonathan Hugh | Director | 2004-03-01 | 2010-02-10 |
| LANG, Jeremy David | Director | 1997-01-23 | 2009-04-15 |
| LEGGE, Nigel Richard | Director | 1996-09-12 | 2010-05-06 |
| MORRISON, Antony Charles | Director | 2005-05-23 | 2011-02-07 |
| PATTISSON, William Thomas | Director | 1999-06-10 | 2009-04-15 |
| ROBLIN, Gareth David | Director | 2009-03-24 | 2010-07-07 |
| SCLATER, James Arthur | Director | 2009-03-24 | 2010-10-01 |
| THORP, Simon Austen | Director | 2009-03-24 | 2010-08-31 |
| WATSON, Stephen Grant | Director | 2004-03-01 | 2009-08-31 |
| YATES, Andrew | Director | 1997-11-03 | 2005-03-24 |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1996-05-03 | 1996-09-12 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1996-05-03 | 1996-09-12 |
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 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-17 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2025-03-17 | PARENT_ACC | accounts | legacy |
| 2025-02-19 | 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 |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-27 | CH01 | officers | change person director company with change date |
| 2022-12-12 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-21 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-20 | AA | accounts | accounts with accounts type full |
| 2020-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory