UK Companies House feature
ACADIAN ASSET MANAGEMENT (UK) LIMITED
Profile
- Company number
- 05644066
- Status
- Active
- Incorporation
- 2005-12-05
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors anticipate that the Company should continue to be profitable and cash generating and that it should be able to meet all its regulatory requirements... Overall, the conclusion is that the Company is expected to be a Going Concern for at least 12 months from the date of approval of the financial statements.”
Significant events
- “The recent events in Israel and the subsequent international sanctions imposed on Israelian and Gazan businesses and individuals as well as the ongoing events in Ukraine and the subsequent international sanctions imposed on Russian and Belarussian businesses and individuals could have a wide-ranging impact on the global economy.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOSE, Oliver James | Director | 2019-07-23 | Feb 1982 | British |
| SHEA, Ian Peter | Director | 2018-12-13 | Apr 1978 | British |
| SYSTCHENKO, Olivier Remi Benoit Marie | Director | 2023-08-01 | Feb 1983 | British,French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Paul | Secretary | 2011-09-15 | 2015-02-19 |
| MARTINDALE, Paul James | Secretary | 2015-02-19 | 2021-10-14 |
| NGO, Thi Hong Nhan | Secretary | 2008-09-09 | 2010-11-19 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-12-05 | 2006-01-20 |
| SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2006-01-20 | 2008-09-09 |
| BRADLEY, Brendan | Director | 2019-02-01 | 2024-03-04 |
| CHISHOLM, John | Director | 2006-01-20 | 2022-06-30 |
| CONGDON, Charles Arthur Alistair | Director | 2017-06-01 | 2019-07-05 |
| DE GREEF, Laurent Guy Chantal | Director | 2006-09-27 | 2013-11-14 |
| DOWD, Ross Allen | Director | 2010-06-08 | 2024-01-08 |
| FRANKLIN, Churchill | Director | 2006-01-20 | 2017-12-31 |
| MCCAFFERTY, Patrick Joseph | Director | 2013-11-14 | 2016-04-08 |
| MINICHIELLO, Mark | Director | 2006-01-20 | 2021-12-31 |
| WYLIE, James Andrew | Director | 2008-09-01 | 2010-06-08 |
| YOUNG, Kelly Ann Louise | Director | 2012-08-07 | 2024-03-04 |
| VINDEX LIMITED | Corporate Director | 2005-12-05 | 2006-01-20 |
| VINDEX SERVICES LIMITED | Corporate Director | 2005-12-05 | 2006-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acadian Asset Management Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-12 | Active |
| Brightsphere Investment Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-21 | Ceased 2019-07-12 |
| Brightsphere Uk, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-21 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | MA | incorporation | memorandum articles |
| 2024-03-27 | RESOLUTIONS | resolution | resolution |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-01-27 | RESOLUTIONS | resolution | resolution |
| 2024-01-27 | MA | incorporation | memorandum articles |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | AD02 | address | change sail address company with old address new address |
| 2022-07-06 | TM01 | officers | termination director company with name termination date |
| 2021-12-31 | TM01 | officers | termination director company with name termination date |
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.