SECURIS INVESTMENTS LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-04-14.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. SECURIS INVESTMENTS LIMITED 2005-04-28 → present
2. SECURIS INVESTMENT LIMITED 2005-04-14 → 2005-04-28

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

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.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Ernst & Young LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“Following the recent merger, the Company benefits from an enhanced capital base, increased operational scale, and a broader client base across the combined business. These developments have further strengthened the Company's financial position. The Company supports the activities and is a member of the LLP. Its viability as a going concern is dependent on the financial strength of the LLP to which it fully charges its costs. The LLP has sufficient financial resources and long term mandates to manage its range of investment funds. Accordingly, the financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for a period of twelve months from the date that these financial statements were approved and be able to meet its liabilities as they fall due.”

Group structure

1. SECURIS INVESTMENTS LIMITED · parent
   1. Securis Investment Partners LLP 5% · United Kingdom · provision of investment management services
   2. Securis Investments Switzerland (CH) Sàrl 100% · Switzerland · service company for operations in Switzerland
   3. Securis Investments (Japan) Limited 100% · Japan · service company for operations in Japan
   4. Securis Investments (USA) LLC 100% · USA · service company for operations in the USA

Significant events

• “On 25th July 2024 Twelve Capital and Securis Investment Partners announced their intention to combine their businesses. The closing of the business combination occurred 14 February 2025 after receiving all required regulatory approvals for the business combination.”

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

Filings

7

last 12 months

Capital events

0

last 24 months

Officers appointed

1

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.

• Turnover

  -1.5%

  £12,500,343 → £12,315,076

• Cash

  +43.1%

  £126,561 → £181,169

• Net assets

  0%

  £89,374 → £89,374

• Employees

  +44.1%

  34 → 49

• Wages

  -2%

  £5,842,632 → £5,725,961

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