UK Companies House feature
SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
Cash
£2M
-76.3% vs 2022
Net assets
£6M
-32.9% vs 2022
Employees
16
0% vs 2022
Profit before tax
£2M
-32.4% vs 2022
Profile
- Company number
- 04584600
- Status
- Active
- Incorporation
- 2002-11-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Net assets
9-year trend · vs UK Fintech median
Accounts
9-year trend · latest 2023-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £4,738,303 | — | £5,519,894 | — | £7,587,448 | — | £7,815,129 | £7,476,313 | |
| Operating profit | — | £2,871,913 | — | £3,066,918 | — | £4,125,358 | — | £3,086,304 | £1,867,285 | |
| Profit before tax | — | £2,967,677 | — | £3,077,645 | — | £4,126,313 | — | £3,171,488 | £2,144,505 | |
| Net profit | — | £2,403,211 | — | £2,492,824 | — | £3,343,783 | — | £2,570,903 | £1,659,272 | |
| Cash | £3,477,318 | £4,875,756 | £4,875,756 | £5,833,227 | £5,833,227 | £7,531,165 | £7,531,165 | £9,288,669 | £2,205,981 | |
| Total assets less current liabilities | — | £5,147,512 | — | £6,419,286 | — | £8,247,219 | — | £9,148,712 | £6,151,424 | |
| Net assets | — | £5,143,812 | — | £6,411,636 | — | £8,238,919 | — | £9,136,822 | £6,134,094 | |
| Equity | £3,794,601 | £5,143,812 | £5,143,812 | £6,411,636 | £6,411,636 | £8,238,919 | £8,238,919 | £9,136,822 | £6,134,094 | |
| Average employees | — | 11 | — | 12 | — | 15 | — | 16 | 16 | |
| Wages | — | £1,302,521 | — | £1,729,060 | — | £2,482,082 | — | £2,846,360 | £3,593,722 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Calders (1883) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As required by UK accounting standards, the directors have prepared the financial statements on the basis that the Company is no longer a going concern.”
Significant events
- “On 7 October 2024 the Company was acquired by Schroder & Co. Limited and the Company's trade will be transferred to Schroder & Co. Limited during 2025.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-10-07 | — | — |
| DYMOTT, Edward | Director | 2026-01-30 | Jan 1979 | British |
| FITZGERALD, Helen Louise | Director | 2026-01-30 | Jun 1981 | British |
| MIDDLETON, Philip Robert | Director | 2026-04-14 | Jun 1968 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RETTIE, Louise Alison | Secretary | 2003-11-07 | 2024-10-07 |
| GRANDIER SECRETERIES LIMITED | Corporate Secretary | 2002-11-07 | 2003-11-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-07 | 2002-11-07 |
| AYRES, Matthew James | Director | 2024-10-07 | 2026-02-02 |
| BROMOVSKY, Fabia Alyson | Director | 2021-10-05 | 2024-10-07 |
| EMMERSON, Dominic Peter Corti | Director | 2024-10-07 | 2026-02-02 |
| HAMBRO, Alexander Robert, Hon | Director | 2004-10-19 | 2024-10-07 |
| RETTIE, Louise Alison | Director | 2002-11-07 | 2024-10-07 |
| WHITLEY, Edward John | Director | 2002-11-07 | 2026-02-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-07 | 2002-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benchmark Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-25 | Active |
| Schroder & Co. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-07 | Ceased 2026-03-25 |
| Edward John Whitley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-07 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-16 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-16 | CERTNM | change-of-name | certificate change of name company |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CH01 | officers | change person director company with change date |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | MA | incorporation | memorandum articles |
| 2024-10-19 | SH08 | capital | capital name of class of shares |
| 2024-10-13 | RESOLUTIONS | resolution | resolution |
| 2024-10-10 | TM01 | officers | termination director company |
| 2024-10-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
8.86
SAFE
Altman Z″
- Working capital / Total assets 0.713 × 6.56 = +4.68
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.219 × 6.72 = +1.47
- Book equity / Total liabilities 2.583 × 1.05 = +2.71
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory