WINTON CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one