UK Companies House feature
THESIS UNIT TRUST MANAGEMENT LIMITED
Profile
- Company number
- 03508646
- Status
- Active
- Incorporation
- 1998-02-06
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to operate profitably and held cash at 30 April 2025 of £39,489,000 (2024: £30,619,0000. The operating model remains highly cash generative and the company continues to increase its interest earnings, £2,053,000 (2024: £1,505,000) The Board has reviewed critically the budget and financial projections for the Company for the next 12 months and beyond, including its cashflows and liquidity position. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and accounts.”
Subsidiaries
- Tutman LLP · 0.99% held · Great Britain · management of unit trusts and Open-ended Investment Companies (OEICs)
- ConBrio Fund Partners Limited · Great Britain · management of Open-ended Investment Companies (OEICs)
Significant events
- “On 8 December 2023 Tutman completed the acquisition of ConBrio Fund Partners Limited ("ConBrio"). In May 2025 the FCA approved an application for the funds operated by ConBrio to transfer to the Company. The project to effect this, including communications to investors, is underway and is expected to conclude in August 2025.”
- “On 30 June 2025 the Company's parent, Thesis Holdings Limited, acquired the entire share capital of Evelyn Partners Fund Solutions Limited from Evelyn Partners Group Limited. The name of the company was changed on 2 July 2025 to TUTMAN Fund Solutions Limited ("TFSL"). TFSL is authorised and regulated by the Financial Conduct Authority and has the permissions to act as an authorised corporate director ("ACD") for collective investment funds. At the acquisition date it had funds under management of £10.6bn.”
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
11 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 1998-02-06 | — | — |
| LAWSON, Carol Ann Elizabeth | Director | 2023-12-08 | Jul 1964 | British |
| MACDONALD, Sally Helen Hunt | Director | 2025-07-15 | Apr 1964 | English |
| MUGFORD, Stephen Ronald | Director | 2002-03-21 | Oct 1966 | British |
| MYTNIK, Daniel Konrad | Director | 2018-04-12 | May 1971 | Swedish |
| NOONE, Sarah Elizabeth | Director | 2009-04-29 | Jan 1968 | British |
| PALIOS, Nicola Claire | Director | 2018-10-01 | Jun 1967 | British |
| ROBINSON, Linda Ruth | Director | 2025-07-28 | Nov 1963 | British |
| SMITH, Vincent Robert | Director | 2018-04-18 | May 1958 | British |
| TYERMAN, David William | Director | 1998-03-12 | Sep 1965 | British |
| WILLSON, Caroline Jane | Director | 2019-11-14 | Aug 1963 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Gregory Sydney | Director | 2008-02-15 | 2015-05-01 |
| DOYLE, James | Director | 1998-03-12 | 1999-07-02 |
| EDWARDS, Anthony John | Director | 2005-04-19 | 2017-07-21 |
| FISHER, Rodney Brian Neville | Director | 1998-03-12 | 2003-08-27 |
| GILBERT, Anne Helen King | Director | 2012-05-25 | 2017-07-21 |
| KNIGHT, Craig | Director | 2004-11-15 | 2007-10-31 |
| LALLY, Michael Joseph | Director | 1998-03-12 | 2011-08-31 |
| MCKEOWN, Thomas William | Director | 2005-02-22 | 2007-12-05 |
| PREW, William David | Director | 2019-11-12 | 2022-04-29 |
| SOUTAR, David William | Director | 1998-03-12 | 1998-07-29 |
| STAPLETON, John Nicholas | Director | 1998-02-06 | 2005-02-22 |
| STEWART, Gavin Macneill | Director | 2022-04-29 | 2023-12-08 |
| WANDS, Thomas Anthony | Director | 1998-02-06 | 2006-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlc Tigerco Limited | Corporate entity | Voting 25–50% | 2017-07-28 | Ceased 2017-07-28 |
| Thesis Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-09-19 |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | CH01 | officers | change person director company with change date |
| 2025-12-04 | CH01 | officers | change person director company with change date |
| 2025-12-04 | CH01 | officers | change person director company with change date |
| 2025-09-24 | CH01 | officers | change person director company with change date |
| 2025-09-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-09-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-08 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-12-02 | AD02 | address | change sail address company with old address new address |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-10-03 | CH01 | officers | change person director company with change date |
| 2024-09-06 | CH01 | officers | change person director company with change date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
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.