UK Companies House feature
IM ASSET MANAGEMENT LIMITED
Profile
- Company number
- 05016348
- Status
- Active
- Incorporation
- 2004-01-15
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. In arriving at the above assessment, the directors have analysed cash flow forecasts covering the period up to 31 October 2026 and have modelled a stressed scenario where the value of assets managed reduces by 20% (compared to the 14% seen during Covid-19) and no new business is secured during the same period. The model demonstrates that the business can continue as a going concern over this period, whilst noting that it reflects a scenario more severe than seen during Covid-19.”
Subsidiaries
- IM Asset Management Nominees Limited · 100% held · England · Dormant
- IM Asset Management Nominees Number Two Limited · 100% held · England · Dormant
- TWP Wealth Limited · 100% held · England · Financial advisers
Significant events
- “During the final quarter of 2024, Irwin Mitchell Holdings Limited's decided to divest IM Asset Management Limited from the Irwin Mitchell group. The sale completed on 30 May 2025 to Canary Bidco (Guernsey) Limited, which subsequently completed a share for share exchange to transfer 100% ownership to Shackleton Advisers Limited on 28 July 2025.”
- “On 7 May 2025 the company signed a variation of the asset purchase agreement with the former owners of Andrews Gwynne LLP, the result of which will be to increase goodwill and deferred consideration due over 1 year by £134,650.”
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
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEENEY, Paul William | Director | 2025-05-30 | Nov 1963 | British |
| FISHER, Andrew Charles | Director | 2025-08-30 | Jun 1961 | British |
| GIARAMITA, Lewis James | Director | 2026-01-23 | Mar 1984 | British |
| HOTSON, Grant Thomas | Director | 2025-05-30 | Sep 1971 | British |
| RAETTIG, Jonathan Paul | Director | 2006-07-05 | Aug 1975 | British |
| SANDERSON, Stewart Duncan | Director | 2024-07-01 | May 1974 | British |
| TOMLINSON, Edward Mark | Director | 2026-01-23 | Aug 1977 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKIN, Mark Richard Ainley | Secretary | 2005-09-29 | 2006-07-05 |
| RAETTIG, Jonathan Paul | Secretary | 2006-07-05 | 2025-05-30 |
| SHOLL, Stephen | Secretary | 2004-08-06 | 2005-09-29 |
| IMCO SECRETARY LIMITED | Corporate Secretary | 2004-01-15 | 2004-08-06 |
| ALLEN, Richard David | Director | 2023-11-23 | 2023-11-23 |
| ALLEN, Richard David | Director | 2023-11-23 | 2025-05-30 |
| AUSTIN, David John | Director | 2021-09-23 | 2022-06-02 |
| BAKER, Niall David | Director | 2004-08-06 | 2023-04-30 |
| CULLEY, Howard Eric | Director | 2004-08-06 | 2012-12-31 |
| DAKIN, Mark Richard Ainley | Director | 2004-08-06 | 2006-07-05 |
| HARRISON, Lynzi | Director | 2024-02-12 | 2025-05-30 |
| HYNES, Simon Andrew | Director | 2023-04-25 | 2025-05-30 |
| LADER, Jeffrey | Director | 2023-12-15 | 2024-12-13 |
| MARSHALL, Craig Alexander | Director | 2012-10-15 | 2024-04-16 |
| MYERS, Paula Jane | Director | 2024-02-12 | 2025-05-30 |
| NICHOLL, Colin James | Director | 2005-01-27 | 2021-04-30 |
| POTTS, Richard Warren | Director | 2004-08-06 | 2024-06-30 |
| SHOLL, Stephen | Director | 2004-08-06 | 2005-09-29 |
| SOLLITT, David James | Director | 2015-01-23 | 2026-01-23 |
| IMCO DIRECTOR LIMITED | Corporate Director | 2004-01-15 | 2004-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shackleton Advisers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-28 | Active |
| Bb Shelf 4 Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-30 | Ceased 2025-07-28 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | AA01 | accounts | change account reference date company current shortened |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-10 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-06-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory