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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

None on the register

Cash

£5K

0% vs 2023

Net assets

£226M

-21.5% vs 2023

Employees

0

Average over period

Profit before tax

-£62M

+67% vs 2023

Name history

Renamed 1 time since incorporation

  1. JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED 2005-12-22 → present
  2. BROOMCO (3964) LIMITED 2005-12-14 → 2005-12-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£162,791,698-£33,332,098
Profit before tax -£188,176,427-£62,083,024
Net profit -£188,176,427-£62,083,024
Cash £5,189£5,189
Total assets less current liabilities £1,056,069,681£1,017,455,152
Net assets £288,340,252£226,257,228
Equity £288,340,252£226,257,228
Average employees 00
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -15.4%-3.3%
Gearing (liabilities / total assets) 75.4%80.1%
Current ratio 0.08x0.07x
Interest cover -6.41x-1.16x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the Directors have a reasonable expectation that the Group will have sufficient cash flow and available resources to continue operating for at least 12 months from the approval date of these Financial Statements. Accordingly, the Company continues to adopt the going concern basis in preparing its Financial Statements.”

Group structure

  1. JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED · parent
    1. Churston Heard Limited 100% · UK
    2. KHK Group Limited 100% · UK
    3. Jones Lang LaSalle s.r.o 100% · Slovakia
    4. Jones Lang LaSalle (Pty) Ltd 100% · South Africa
    5. Jones Lang LaSalle Holdings Inc 100% · DE
    6. Skyline AI Limited 100% · IS

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

People

4 active · 15 resigned

Name Role Appointed Born Nationality
WEBSTER, Richard Henry Secretary 2008-03-05 British
BLOXAM, Richard William Director 2014-06-04 Jun 1971 British
GREGORY, James Edward Director 2020-01-22 Jan 1975 British
JASIONOWSKI, James Steven Director 2005-12-22 Feb 1959 American
Show 15 resigned officers
Name Role Appointed Resigned
JASIONOWSKI, James Steven Secretary 2005-12-22 2008-03-05
TAYLOR, Nicolas Guillaume Secretary 2008-03-05 2022-09-30
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-14 2005-12-22
BONWELL, Robert Allan Director 2015-01-21 2016-06-29
CRESSWELL, Stephen James Director 2005-12-22 2015-01-21
DUNNE, Philip Neil Director 2008-02-11 2008-09-11
GRAINGER, Guy John Director 2014-06-04 2021-02-26
GRIGOROVA, Maria Dimitrova Director 2015-01-21 2020-01-22
HORRELL, Anthony Michael Director 2005-12-22 2010-02-02
IRELAND, Christopher Mackintosh Director 2016-06-29 2023-03-08
JOLLY, Christopher Patrick Director 2005-12-22 2008-01-31
MOTTRAM, Andrew James Director 2010-07-27 2014-06-04
POPPINK, Andrew William Director 2021-02-26 2023-11-27
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-12-14 2005-12-22
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-12-14 2005-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jones Lang Lasalle Incorporated Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-03-27 AA accounts Accounts with accounts type full
2026-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-12 DISS40 gazette Gazette filings brought up to date
2025-04-10 AA accounts Accounts with accounts type full
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AA accounts Accounts with accounts type full
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 TM01 officers Termination director company with name termination date PDF
2023-03-31 AA accounts Accounts with accounts type full
2023-03-10 TM01 officers Termination director company with name termination date PDF
2023-03-09 DISS40 gazette Gazette filings brought up to date
2023-02-28 GAZ1 gazette Gazette notice compulsory
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 TM02 officers Termination secretary company with name termination date PDF
2022-05-06 AA accounts Accounts with accounts type full
2022-04-05 DISS40 gazette Gazette filings brought up to date
2022-03-08 GAZ1 gazette Gazette notice compulsory
2022-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page