ISIO INVESTMENT SOLUTIONS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-05-11
Overdue
Watchouts
Cash
£745K
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
4
Average over period
Profit before tax
-£385K
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-02-24
- ISIO INVESTMENT SOLUTIONS LIMITED 2025-02-24 → present
- ISIO TOTAL REWARD AND BENEFITS LIMITED 2023-06-06 → 2025-02-24
- DELOITTE TOTAL REWARD AND BENEFITS LIMITED 2003-07-30 → 2023-06-06
- DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED 2000-06-20 → 2003-07-30
- LISTLEE LIMITED 2000-04-27 → 2000-06-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £9,252,000 | £834,000 | |
| Operating profit | £897,000 | -£407,000 | |
| Profit before tax | £1,069,000 | -£385,000 | |
| Net profit | £833,000 | -£385,000 | |
| Cash | £642,000 | £745,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,888,000 | £6,503,000 | |
| Equity | £6,888,000 | £6,503,000 | |
| Average employees | 52 | 4 | |
| Wages | £5,487,000 | — |
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 9.7% | -48.8% | |
| Net margin | 9.0% | -46.2% | |
| Current ratio | 2.13x | 2.01x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 24 February 2025 the company changed its name to Isio Investment Solutions Limited and with effect from 25 February 2025 the company varied its FCA permissions to enable new regulatory services to be provided, specifically the provision of discretionary fund management services.”
- “From April 2025, the company took on the provision of services to private clients which had been previously provided by Isio Group Limited.”
- “The company commenced trading activities on 1 April 2025 and is continuing to expand its offerings to clients with the launch of its new investment solutions platform for external IFAs, as well as expanding the team to address new market segments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGNEW, Robert Le Page | Director | 2025-02-01 | Jan 1974 | British |
| ROBERTS, Gareth Huw | Director | 2026-02-03 | Nov 1978 | British |
| WOODHOUSE, Christopher | Director | 2025-02-01 | Jun 1961 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Peter John | Secretary | 2000-06-21 | 2003-09-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-27 | 2000-06-21 |
| STONECUTTER LIMITED | Corporate Secretary | 2003-09-22 | 2023-05-26 |
| ABBEY, Tamsin Jane | Director | 2017-09-05 | 2023-05-26 |
| AUCOTT, Matthew Russell | Director | 2000-04-27 | 2000-06-21 |
| CHALLAH, Sabri, Dr | Director | 2004-08-31 | 2008-07-31 |
| CLARE, Anthony Graham | Director | 2005-11-02 | 2017-09-05 |
| COLES, Andrew James | Director | 2023-05-26 | 2025-02-01 |
| DUNCUMB, William Richard | Director | 2014-06-11 | 2022-09-26 |
| GEESON, Paul Nicholas | Director | 2007-02-15 | 2023-05-26 |
| GREEN, Andrew Keith | Director | 2007-04-11 | 2012-04-27 |
| GREEN, Robert John | Director | 2012-10-30 | 2013-12-10 |
| HARVEY WOOD, Orlando Christian | Director | 2003-01-25 | 2009-10-22 |
| HAUGHEY, Eileen Mary | Director | 2010-06-09 | 2011-08-31 |
| HURLEY, Richard Laurence | Director | 2013-12-01 | 2017-09-05 |
| INSOLE, Richard Simon | Director | 2020-01-08 | 2023-05-26 |
| JONES, Mark Edward | Director | 2018-06-13 | 2023-05-26 |
| JONES, Mark Edward | Director | 2018-06-13 | 2023-12-07 |
| LANDES, Anthony David | Director | 2004-08-13 | 2014-05-31 |
| MAJOR, David Leonard | Director | 2000-06-21 | 2002-05-31 |
| MCCLINTOCK, William Mark | Director | 2012-05-04 | 2023-05-26 |
| MEWIS, Andrew Simon | Director | 2021-01-06 | 2023-05-26 |
| MEWIS, Andrew Simon | Director | 2011-08-19 | 2017-09-05 |
| MITCHELL, Robert Feargus | Director | 2000-06-21 | 2017-09-05 |
| OSBORN BARKER, Anthony Phillip | Director | 2002-02-19 | 2004-04-02 |
| PAIN, Ian Richard | Director | 2023-05-26 | 2025-05-30 |
| ROBBINS, David Julian | Director | 2005-08-01 | 2017-09-05 |
| SLATER, Richard Harvey | Director | 2011-08-10 | 2023-12-07 |
| SPRAGUE, Mark Ian | Director | 2002-02-19 | 2004-04-02 |
| WALSH, Brett Cecil Gibson | Director | 2003-11-14 | 2005-05-04 |
| WILLIS, Jamie Martin | Director | 2004-06-01 | 2010-03-31 |
| WRIGHT, Derek John | Director | 2000-06-21 | 2003-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ignace Louis Ghislain Van Waesberghe | Individual | Significant influence | 2024-10-29 | Active |
| Vincenzo La Ruffa | Individual | Significant influence | 2024-10-29 | Active |
| Exponent Private Equity Co-Investment Gp Llp | Corporate entity | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2024-05-01 | Ceased 2024-10-29 |
| Exponent Private Equity Llp | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2023-05-26 | Ceased 2024-10-29 |
| Exponent Private Equity Partners Gp Iv Llp | Corporate entity | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2023-05-26 | Ceased 2024-05-01 |
| Deloitte & Touche Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-26 |
Filing timeline
Last 20 of 175 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-14 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-03 | AA | accounts | Accounts with accounts type group | |
| 2023-12-24 | AA01 | accounts | Change account reference date company current extended | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30