IMPAX ASSET MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£11M
-62.8% vs 2023
Net assets
—
Equity attributable
Employees
125
+5% vs 2023
Profit before tax
£42M
+11.9% vs 2023
Name history
Renamed 2 times since incorporation
- IMPAX ASSET MANAGEMENT LIMITED 2001-08-01 → present
- IMPAX CAPITAL ASSET MANAGEMENT LIMITED 1998-09-03 → 2001-08-01
- SINORD 112 LIMITED 1998-06-18 → 1998-09-03
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £122,982,000 | £114,426,000 | |
| Operating profit | — | — | |
| Profit before tax | £37,506,000 | £41,957,000 | |
| Net profit | £30,203,000 | £32,981,000 | |
| Cash | £29,214,000 | £10,858,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £73,575,000 | £69,175,000 | |
| Average employees | 119 | 125 | |
| Wages | £27,168,000 | £24,383,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Net margin | 24.6% | 28.8% | |
| Current ratio | 2.51x | 2.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- 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.”
Group structure
- IMPAX ASSET MANAGEMENT LIMITED · parent
- Impax New Energy Investors (GP) Limited 100%
- Impax New Energy Investors II (GP) Limited 100%
- Impax Carried Interest Partner (GP) Limited 100%
- Impax Carried Interest Partner II (GP) Limited 100%
- Impax FLOW (GP) Limited 100%
- Impax Global Resource Optimization (GP) Limited 100%
- Impax Global Opportunities (GP) Limited 100%
- INEI I GP (UK) LLP 100%
- INEI II GP (UK) LLP 100%
Significant events
- “Post year end the Company received a notice from St. James's Place Unit Trust Group Limited ("SJP") of termination of its mandate totalling c.£5.2 billion of AUM. The termination is expected to take place in February 2025. The impact on the Company's revenue is expected to be c. £12.7m on an annualized basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUMENS, Justine Claire | Secretary | 2025-02-21 | — | — |
| COCKBURN, Karen | Director | 2023-01-06 | Oct 1968 | British |
| O'REGAN, William Simon | Director | 2024-03-05 | Mar 1959 | British |
| SIMM, Ian Richard | Director | 1998-08-13 | Jun 1966 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Jacqueline Ann | Secretary | 2005-07-01 | 2009-03-17 |
| FOWLER, Deborah Margaret | Secretary | 2003-06-02 | 2005-07-01 |
| KNIGHT, Michael Burt | Secretary | 2009-03-17 | 2011-05-09 |
| TAUNT, Nigel David Wynne | Secretary | 2002-08-22 | 2003-06-02 |
| WILSON, Zack | Secretary | 2011-05-09 | 2025-02-21 |
| CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 2001-06-18 | 2002-08-22 |
| SRT CORPORATE SERVICES LIMITED | Corporate Secretary | 1998-06-18 | 2001-06-18 |
| ALEXANDER, Mary Patricia | Director | 2022-12-13 | 2023-05-05 |
| BARNETT, Richard James | Director | 2001-10-30 | 2004-01-31 |
| BENITZ JR, Bryan Macintosh | Director | 1998-08-13 | 2001-06-18 |
| BICKERSTAFF, Stuart William | Director | 2001-06-18 | 2002-11-20 |
| BREMNER, Catherine Mary | Director | 2022-02-18 | 2024-09-18 |
| BRIDGELAND, Sally | Director | 2020-12-08 | 2024-07-31 |
| CROSBY, Richard | Director | 1998-06-18 | 1998-08-13 |
| FALCONER, James Keith Ross | Director | 2004-02-01 | 2020-12-08 |
| JENKYN-JONES, Bruce | Director | 2001-06-18 | 2024-09-18 |
| KEEFE, Joseph | Director | 2018-02-12 | 2021-03-01 |
| PEGGIE, Andrew James | Director | 1998-06-18 | 1998-08-13 |
| RIDGE, Charles David | Director | 2009-03-17 | 2023-01-06 |
| ROSSBACH, Peter Van Egmond | Director | 2005-08-18 | 2020-03-26 |
| TAUNT, Nigel David Wynne | Director | 2008-01-30 | 2011-12-07 |
| TAUNT, Nigel David Wynne | Director | 2002-08-22 | 2003-09-30 |
| VON PREYSS, Daniel Gunter | Director | 2020-03-26 | 2024-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impax Asset Management Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-03-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-7%
£122,982,000 £114,426,000
-
Cash
-62.8%
£29,214,000 £10,858,000
-
Net assets
—
Not reported
-
Employees
+5%
119 125
-
Profit before tax
+11.9%
£37,506,000 £41,957,000
-
Wages
-10.3%
£27,168,000 £24,383,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers