UK Companies House feature
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
Profile
- Company number
- 05580097
- Status
- Active
- Incorporation
- 2005-09-30
- 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 101 "Reduced Disclosure Framework"
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has a reasonable expectation that the Company would remain adequately capitalised and maintain sufficient liquidity to meet its liabilities as they fall due and would therefore be able to continue to operate as a going concern.”
Subsidiaries
- The Partnerships (Threadneedle Investors Property Partnership LP and Threadneedle Investors Property Partnership II LP) · 0.59% held · Scotland · holding and benefiting from investments within the Threadneedle UK Property Select Fund
- TMS Investment Limited · 0.44% held · Jersey · to act as an investment company
Significant events
- “In June 2025, the Board approved an extension to the loan with Threadneedle Asset Management Holdings Limited (note 15) from April 2026 to April 2027.”
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
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAYE, Alan | Secretary | 2005-09-30 | — | British |
| WEEKS, Thomas William | Director | 2023-04-21 | Jun 1978 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARKLE, Sarah Fiona | Director | 2005-11-02 | 2011-02-23 |
| BURGESS, Mark Andrew | Director | 2010-12-16 | 2018-07-05 |
| CHALLENOR, Thomas William | Director | 2005-11-02 | 2007-10-22 |
| DAVIES, Simon Howard | Director | 2005-11-02 | 2007-10-22 |
| DEVINE, John | Director | 2008-09-09 | 2010-12-01 |
| FLEMING, Campbell David | Director | 2013-02-28 | 2016-04-29 |
| GILLBANKS, Timothy Nicholas | Director | 2005-11-02 | 2017-03-31 |
| HENDERSON, Crispin John | Director | 2007-10-22 | 2013-02-28 |
| LOWNDES, William David | Director | 2005-09-30 | 2005-11-02 |
| SACHON, David Frederick | Director | 2005-09-30 | 2005-11-02 |
| STONE, Peter William | Director | 2014-08-21 | 2023-05-01 |
| STRANG, Andrew David | Director | 2005-11-02 | 2008-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Threadneedle Asset Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2021-11-09 | AA | accounts | accounts with accounts type full |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-21 | AA | accounts | accounts with accounts type full |
| 2020-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2018-11-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2018-11-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2018-11-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2018-11-13 | MR04 | mortgage | mortgage satisfy charge full |
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.