UK Companies House feature
ENGAGE MUTUAL FUNDS LIMITED
Profile
- Company number
- 03224780
- Status
- Active
- Incorporation
- 1996-07-15
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the year ended 31 December 2024, the Company's principal activity was the provision of fund management services for Child Trust Fund (CTF) accounts. However, at the date of signing of these accounts, there are plans in place to transfer the trade to another group company. As the Company is expected to cease trading, the Directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “During the year ended 31 December 2024, the Company's principal activity was the provision of fund management services for Child Trust Fund (CTF) accounts. However, at the date of signing of these accounts, there are plans in place to transfer the trade to another group company.”
- “Following the transfer of trade, it is the intention of the Directors to wind-up of the Company.”
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 · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Josie | Secretary | 2023-11-01 | — | — |
| HERZ, Philippa Jane | Director | 2017-04-13 | Aug 1968 | British |
| ISLAM, Jamshaid | Director | 2020-01-01 | Feb 1975 | British |
| WHATFORD, Cara Ann | Director | 2023-11-01 | Apr 1972 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLFORD, Simon | Secretary | 2017-04-13 | 2023-10-31 |
| BARNES, Derek | Secretary | 1998-09-28 | 1999-10-19 |
| COLSTON, Thomas | Secretary | 1999-10-19 | 2002-03-21 |
| HEARD, David James Stuart | Secretary | 2016-07-15 | 2017-04-13 |
| HORSLEY, Andrew James | Secretary | 2002-03-21 | 2015-04-01 |
| HORSLEY, Andrew James | Secretary | 1996-07-15 | 1997-12-31 |
| HUGHES, Colin Edward | Secretary | 1998-01-01 | 1998-09-28 |
| MEERES, Keith Frederick | Secretary | 2015-04-01 | 2016-07-15 |
| ADAMS, John William | Director | 2015-04-01 | 2019-03-31 |
| AUDHLAM-GARDINER, Nicola Cielle | Director | 2020-01-01 | 2022-04-29 |
| BARNES, Derek | Director | 1996-07-15 | 1996-08-08 |
| BATTEN, Trevor Malcolm | Director | 1996-08-08 | 1997-12-04 |
| BRINN, Nigel James | Director | 1998-05-27 | 2002-03-21 |
| BURROWS, Peter James | Director | 2011-03-24 | 2015-06-30 |
| CHANDLER, Paul Geoffrey | Director | 2013-03-21 | 2015-04-01 |
| CHIDWICK, Kevin | Director | 2001-07-26 | 2005-08-26 |
| CLARK OF WINDERMERE, David George, Lord | Director | 2005-05-11 | 2009-05-21 |
| ELLIOTT, Karl Jeffery Dixon | Director | 2008-03-27 | 2015-04-01 |
| FAWCETT, Caroline Elizabeth | Director | 2014-03-20 | 2015-04-01 |
| FERRARI, Steven | Director | 2017-04-13 | 2019-12-31 |
| FOX, Stephen | Director | 1996-08-08 | 2001-03-28 |
| GOSLING, Andrew Thomas | Director | 2011-03-24 | 2015-04-01 |
| HAIGH, Andrew Scott | Director | 2001-11-22 | 2012-12-24 |
| HARGRAVE, David Grant | Director | 2005-05-11 | 2011-05-12 |
| HEMMING, Penelope Julia | Director | 2005-05-11 | 2007-10-31 |
| HENDERSON, William Grahamslaw | Director | 2006-02-23 | 2010-11-09 |
| HUGHES, Colin Edward | Director | 1996-07-15 | 1996-08-08 |
| LAZENBY, Charles Christopher Frederick | Director | 2004-02-18 | 2006-06-30 |
| MARKEY, Simon Christopher | Director | 2015-04-01 | 2019-12-31 |
| MASON, Peter William | Director | 2006-02-23 | 2013-01-31 |
| MASTERS, Nigel Barry | Director | 2013-03-21 | 2015-04-01 |
| MCCOMB, Christina Margaret | Director | 2005-05-11 | 2015-04-01 |
| MEERES, Keith Frederick | Director | 2015-04-01 | 2016-07-15 |
| NYAHASHA, Shingirai Thaddeus | Director | 2016-07-25 | 2023-11-30 |
| O'LEARY, Anthony | Director | 1996-08-08 | 1997-12-04 |
| PIERCE, Raymond Francis | Director | 1999-08-12 | 2009-05-31 |
| ROBINSON, David Gordon | Director | 2010-09-23 | 2014-04-30 |
| SPARLING, Peter Norman | Director | 1997-05-21 | 2004-05-13 |
| SPARLING, Peter Norman | Director | 1997-05-13 | 1997-05-13 |
| STANFORD, Peter Robert | Director | 1996-08-08 | 1997-10-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-11 | TM01 | officers | termination director company with name termination date |
| 2021-08-26 | AA | accounts | accounts with accounts type full |
| 2021-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
| 2020-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-21 | AP01 | officers | appoint person director company with name date |
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.