UK Companies House feature
COMPUTERSHARE INVESTOR SERVICES PLC
Profile
- Company number
- 03498808
- Status
- Active
- Incorporation
- 1998-01-20
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis, which the directors believe to be appropriate. The Company has a history of profitable performance and the balance sheet and liquidity of the Company remain strong. The potential impact of market volatility is partially mitigated by the mix of the Company's revenue between annuity and transactional incomes and the existing diversification of the Company's business model by business line and client sector. As outlined in the going concern note to the financial statements (note 2.3) the directors have assessed the Company's ability to operate as a going concern for a period of 12 months from the date of approval of the financial statements. The Company has a strong balance sheet as at 30 June 2025 including Net Assets of £217,942 thousand and Capital of £167,742 thousand (Total Capital and Reserves less Goodwill, Intangible assets and Deferred Tax assets). The Company has Capital in excess of its regulatory capital requirements.”
Subsidiaries
- Computershare Company Nominees Limited · 100% held · Non trading
- Computershare Services Nominees Limited · 100% held · Non trading
- DPS Trustees Limited · 100% held · Non trading
Significant events
- “The total donations to charity in 2025 were £20 thousand (2024 - £20 thousand).”
- “The Company operated a branch in Spain, established on 22 April 2013.”
- “The Company has no contingent liabilities as at 30 June 2025 (2024 - None)”
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
6 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Judith Mary | Secretary | 2021-09-21 | — | — |
| AU, Wai-Fong | Director | 2015-11-27 | Dec 1956 | British |
| BARBER, Ralph Gordon | Director | 2015-09-09 | Jan 1951 | British |
| BRAITHWAITE, Philip Charles | Director | 2015-08-26 | Apr 1951 | British |
| PATTINSON, Jonathan Michael | Director | 2021-11-17 | Nov 1969 | British |
| PEARS, Christopher | Director | 2022-06-30 | Feb 1976 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | 2006-01-31 | 2024-01-25 |
| CORNEY, Darryl John | Secretary | 2002-09-18 | 2006-01-31 |
| DOLBEAR, Jonathan | Secretary | 2011-07-21 | 2021-07-23 |
| LEIPER, Julian Guthrie | Secretary | 1998-01-20 | 1999-10-12 |
| WALES, Anthony Norman | Secretary | 1998-02-09 | 1998-06-17 |
| WALLACE, Barbara Charlotte | Secretary | 1998-06-17 | 2002-09-18 |
| ALLEN, Peter Richard | Director | 1998-03-20 | 1999-10-12 |
| APPLEBY, Lynn | Director | 1999-01-29 | 2002-09-06 |
| ARBERRY, Richard | Director | 2012-06-18 | 2015-01-21 |
| BOTHA, Llewellyn Kevan | Director | 2003-03-24 | 2021-12-10 |
| BRAASCH, Jochen | Director | 2010-11-05 | 2012-07-19 |
| CHAPMAN, Robert William Frederick | Director | 2003-06-18 | 2005-10-05 |
| CORNEY, Darryl John | Director | 2002-09-05 | 2006-01-31 |
| CROSBY, William Stuart | Director | 2005-11-04 | 2008-02-26 |
| DRAKE, Martyn William | Director | 2010-07-30 | 2015-12-08 |
| DRAKE, Martyn William | Director | 2001-07-27 | 2002-09-06 |
| ELLIOTT, Mark Edward | Director | 1999-10-12 | 2001-12-12 |
| HERFURTH, Steffen | Director | 2019-10-08 | 2021-06-30 |
| HOLLEYOAK, Christopher | Director | 1998-01-20 | 1999-10-12 |
| HOOD, James Terence | Director | 2014-09-01 | 2022-06-30 |
| HOOD, James Terence | Director | 2008-02-26 | 2010-07-01 |
| LEIPER, Julian Guthrie | Director | 1998-01-20 | 2001-06-28 |
| MACLAGAN, Penelope | Director | 1998-03-20 | 1999-10-12 |
| MILLS, Christopher Andrew | Director | 2013-03-22 | 2014-07-31 |
| MORPHEY, Richard David | Director | 2019-10-18 | 2022-06-30 |
| MORRIS, Christopher John | Director | 2005-11-04 | 2010-11-05 |
| MORRISON, Thomas Vance | Director | 1998-03-20 | 1999-01-12 |
| NUGENT, David | Director | 2022-07-01 | 2024-07-31 |
| OLDFIELD, Nicholas Stuart Robert | Director | 2006-05-12 | 2014-07-31 |
| RISTEVSKY, Tony | Director | 2006-02-06 | 2006-05-12 |
| ROBERTSON, Iain Samuel | Director | 1998-03-20 | 1999-08-24 |
| SARKAR, Nazir | Director | 2010-07-30 | 2019-07-31 |
| SARLING, Barry Eric | Director | 1998-09-11 | 1999-10-12 |
| SAVILLE, Iain David | Director | 2002-09-05 | 2003-03-25 |
| SMITH, Jason Leigh | Director | 2006-08-02 | 2008-02-26 |
| STOCKDALE, Edward John | Director | 1999-10-12 | 2002-09-06 |
| TREVETT, Matthew James | Director | 2012-06-18 | 2015-01-21 |
| WALES, Anthony Norman | Director | 1998-02-19 | 1999-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Computershare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-21 | Active |
| Computershare Investments (Uk) (No. 3) Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-08 | Ceased 2022-10-21 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-24 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-10-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-01 | AP01 | officers | appoint person director company with name date |
| 2022-06-30 | AP01 | officers | appoint person director company with name date |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-06 | CH03 | officers | change person secretary company with change date |
| 2021-12-13 | TM01 | officers | termination director company with name termination date |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-12-07 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory