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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-06 (in 2mo)

Last made up 2025-06-22

Watchouts

None on the register

Cash

£26M

-23.4% vs 2023

Net assets

-£30M

+1.1% vs 2023

Employees

Average over period

Profit before tax

£1M

+114,000% vs 2023

Name history

Renamed 2 times since incorporation

  1. INSIGHT INVESTMENT SERVICES LIMITED 2003-04-30 → present
  2. INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED 2003-03-18 → 2003-04-30
  3. INSIGHT INVESTMENT SERVICES LIMITED 2002-06-27 → 2003-03-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £88,595,000£102,483,000
Operating profit -£1,064,000£206,000
Profit before tax £1,000£1,141,000
Net profit -£1,081,000£317,000
Cash £34,530,000£26,445,000
Total assets less current liabilities -£30,125,000-£25,877,000
Net assets -£30,125,000-£29,808,000
Equity -£30,125,000-£29,808,000
Average employees
Wages

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 2023-12-312024-12-31
Operating margin -1.2%0.2%
Net margin -1.2%0.3%
Return on capital employed 3.5%-0.8%
Current ratio 0.40x0.37x
Interest cover 1.00x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has been issued a letter of financial support from its immediate parent company, Insight Investment Management Limited ("IIML"). The directors are satisfied that IIML has the intention and financial strength to continue to support the company. The directors perform an annual going concern review that considers, under a stress test scenario, the Company's ability to meet its financial obligations as they fall due, for a period of at least twelve months after the date that the financial statements are signed. As a consequence, the directors believe that the Company is well placed to manage its business risks successfully, and that the company would continue to be a going concern under a severe but plausible stress scenario.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 11 resigned

Name Role Appointed Born Nationality
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2009-11-12
EILBECK, Jonathan Paul, Mr. Director 2020-05-20 Jun 1967 British
KITCHEN, Andrew Director 2021-03-03 Feb 1975 British
SRIVASTAVA, Raman Director 2025-03-25 Jun 1975 Canadian
Show 11 resigned officers
Name Role Appointed Resigned
BUTLER, John Michael Secretary 2003-09-24 2009-11-02
VEALE, John Secretary 2002-06-27 2003-09-24
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-27 2002-06-27
FARQUHARSON, Charles Bowen Director 2005-02-18 2017-06-30
FERRANS, Douglas Director 2002-06-27 2008-11-03
LOVETT, Keith Alan Director 2005-02-04 2008-03-14
MAIRS, Gary Thomas Director 2002-06-27 2004-12-31
MANEK, Atul Director 2004-06-04 2021-02-17
NAUPHAL, Abdallah Habib Director 2003-10-07 2025-05-14
OWEN, Duncan Gareth Director 2005-02-18 2006-09-18
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-06-27 2002-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Insight Investment Management Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-04-10 AD01 address Change registered office address company with date old address new address PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 TM01 officers Termination director company with name termination date PDF
2025-05-01 AA accounts Accounts with accounts type full
2025-04-03 AP01 officers Appoint person director company with name date PDF
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AA accounts Accounts with accounts type full
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 AA accounts Accounts with accounts type full
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-11 AA accounts Accounts with accounts type full
2021-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-20 AA accounts Accounts with accounts type full
2021-03-05 AP01 officers Appoint person director company with name date PDF
2021-02-27 TM01 officers Termination director company with name termination date PDF
2020-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-03 AA accounts Accounts with accounts type full
2020-05-21 AP01 officers Appoint person director company with name date PDF
2019-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page