UK Companies House feature
WINTON CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 03311531
- Status
- Active
- Incorporation
- 1997-02-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- 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 means that this 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").”
Significant events
- “The Company's average Assets under Advisement ("AuA") increased during 2024, primarily due to positive performance across the majority of investment profiles and net investor subscriptions.”
- “Revenue increased from £67m to £86m in 2024, due to higher management fee and performance fee income.”
- “Administrative expenses increased from £70m to £77m in the year. This increase was mainly driven by staff costs.”
- “The Company entered 2025 with shareholders' funds of £59.6m and a cash balance of £45.4m.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 1997-02-03 | — | — |
| HARDING, David Winton | Director | 1997-02-04 | Aug 1961 | British |
| SAUNDERS, Nicholas James | Director | 2024-01-08 | Apr 1980 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTOW, Andrew Newman | Director | 2010-10-19 | 2012-10-31 |
| BEDDALL, Matthew David | Director | 2008-12-11 | 2017-08-24 |
| DANIELL, Anthony Hamilton | Director | 2006-09-18 | 2014-01-27 |
| DAWSON, Sandra June Noble, Professor Dame | Director | 2013-06-03 | 2014-01-27 |
| DRAPER, Brian Gordon | Director | 2002-02-01 | 2003-04-28 |
| FENNER-LEITAO, Tony | Director | 2013-01-04 | 2014-02-21 |
| HUNT, Martin John, The Hon | Director | 2001-04-04 | 2014-01-27 |
| JAUHAL, Gurpreet Singh | Director | 2008-08-28 | 2010-10-29 |
| MOSS, Andrew | Director | 2016-08-05 | 2019-04-23 |
| MURGIAN, Amal Osman | Director | 2001-04-04 | 2014-01-27 |
| MURGIAN, Osman Ali Abdulla | Director | 1997-02-26 | 2011-06-16 |
| PATEL, Rajeev | Director | 2009-06-02 | 2016-12-31 |
| RENTOUL, Amy Brigid Ann | Director | 2014-01-27 | 2025-12-31 |
| SHARP, Isobel Nicol | Director | 2013-06-03 | 2014-01-27 |
| SULLIVAN, Peter David | Director | 2013-06-03 | 2014-01-27 |
| TEMPLE DIRECT LIMITED | Corporate Nominee Director | 1997-02-03 | 1997-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Winton Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | CH01 | officers | change person director company with change date |
| 2023-06-12 | CH01 | officers | change person director company with change date |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-07-29 | CH01 | officers | change person director company with change date |
| 2022-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-11 | CH01 | officers | change person director company with change date |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-31 | AA | accounts | accounts with accounts type full |
| 2020-02-03 | 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