UK Companies House feature
DTZ INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 04633215
- Status
- Active
- Incorporation
- 2003-01-10
- Last accounts made up
- 2024-12-31
- 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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' assessment, the directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. The company has net current assets of £1,553,667 and made a profit after tax in the period of £318,813. Therefore, the company adopts the going concern basis in preparing its financial statements.”
Significant events
- “The lasting impacts of the COVID 19 pandemic, together with the ongoing Ukraine/Russia conflict, and the medium-term impacts of Brexit have impacted, and may continue to impact, the company in a number of areas, including: (i) investment activity, with a significant reduction in transaction volumes; (ii) fund redemption requests; (iii) downward asset valuation trends; and (iv) higher operating cost levels.”
- “The current escalation of trade wars, together with the ongoing Ukraine/Russia conflict and the aftermath of the COVID 19 pandemic have combined to create geo-political and macro-economic uncertainty. Tangible evidence of this has been seen in the current economic slowdown and high inflation environment.”
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
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Christopher St John David | Director | 2007-11-08 | May 1971 | British |
| DOWN, Simon Thomas Westley | Director | 2018-10-12 | Aug 1977 | British |
| HERZ, Miles Nicholas | Director | 2015-07-27 | Jun 1963 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Philip Michael | Secretary | 2005-03-16 | 2011-03-31 |
| HOLE, Patrick David | Secretary | 2012-01-01 | 2012-05-10 |
| KAUSHAL, Sunita | Secretary | 2014-11-05 | 2017-06-07 |
| KEDDIE, Fiona | Secretary | 2011-04-18 | 2011-12-31 |
| O'MAHONEY, John William | Secretary | 2003-01-10 | 2005-03-16 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-10 | 2003-01-10 |
| BEKTAS, Serkan | Director | 2009-05-01 | 2012-03-29 |
| BROTHWELL, Anthony Alan | Director | 2007-11-08 | 2026-03-26 |
| CHILD, Colin Charles | Director | 2007-10-04 | 2009-03-19 |
| GRAY, David Mclaren | Director | 2008-04-21 | 2008-12-31 |
| HODGSON, Timothy James | Director | 2003-01-10 | 2007-05-04 |
| MAYNARD, Timothy Sven | Director | 2004-05-04 | 2007-10-04 |
| NAISH, Robert Malcolm | Director | 2004-05-04 | 2007-11-08 |
| PETO, Robert Henry Haldane | Director | 2003-01-10 | 2018-01-01 |
| RICKERT, Robert George | Director | 2009-03-19 | 2011-08-05 |
| THOMSON, James Michael Douglas | Director | 2011-09-22 | 2012-06-21 |
| WATTS, Steven John | Director | 2008-04-21 | 2009-05-01 |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2003-01-10 | 2003-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dtz Investors Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-28 | Active |
| Dtz Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-28 |
| Dtz Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-08-28 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type small |
| 2023-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-14 | AA | accounts | accounts with accounts type small |
| 2022-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-07 | AA | accounts | accounts with accounts type small |
| 2021-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-20 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-10 | AA | accounts | accounts with accounts type small |
| 2020-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-01-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-01-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-08-02 | AA | accounts | accounts with accounts type small |
| 2019-01-11 | CS01 | confirmation-statement | confirmation statement with updates |
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.