UK Companies House feature
LOWES INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 03915106
- Status
- Active
- Incorporation
- 2000-01-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “On 31 January 2025, the group headed by Lowes Quantum Limited was acquired by Saltus Financial Planning Limited ('Saltus'). Subsequently, the Lowes Group was restructured and the company is now directly owned by Angel Bidco Limited.”
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
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Jason | Director | 2025-01-31 | Mar 1974 | British |
| UNDERWOOD, Daniel Robert | Director | 2025-01-31 | May 1983 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jeremy | Secretary | 2011-07-05 | 2025-01-31 |
| HALL, Jeremy | Secretary | 2000-01-28 | 2002-12-19 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-28 | 2000-01-28 |
| GREYFORT CONSULTING LIMITED | Corporate Secretary | 2002-12-19 | 2011-11-05 |
| HOPPER, Barry | Director | 2023-07-11 | 2025-07-11 |
| LOWES, Ian Hamilton | Director | 2000-01-28 | 2025-01-31 |
| LOWES, Kenneth John | Director | 2000-03-01 | 2002-12-16 |
| MCLACHLAN, Neil Anthony | Director | 2006-04-26 | 2020-07-01 |
| MILLWARD, Douglas Bryan | Director | 2010-08-24 | 2011-03-17 |
| STRATHEARN, Barry William | Director | 2020-06-05 | 2022-10-28 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-28 | 2000-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Angel Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-02 | Active |
| Lowes Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-03-31 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-25 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-04-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-14 | CH03 | officers | change person secretary company |
| 2025-02-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-14 | CH01 | officers | change person director company with change date |
| 2025-02-14 | CH01 | officers | change person director company with change date |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-22 | AA01 | accounts | change account reference date company current extended |
| 2024-09-04 | 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.