AON INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£74M
+19.5% vs 2023
Net assets
£113M
-9.6% vs 2023
Employees
—
Average over period
Profit before tax
£33M
+1.3% vs 2023
Name history
Renamed 1 time since incorporation
- AON INVESTMENTS LIMITED 2020-06-11 → present
- HEWITT RISK MANAGEMENT SERVICES LIMITED 2006-08-22 → 2020-06-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £110,104,000 | £113,715,000 | |
| Operating profit | £29,761,000 | £28,233,000 | |
| Profit before tax | £32,674,000 | £33,085,000 | |
| Net profit | £32,674,000 | £33,085,000 | |
| Cash | £61,707,000 | £73,714,000 | |
| Total assets less current liabilities | £124,645,000 | £112,656,000 | |
| Net assets | £124,569,000 | £112,654,000 | |
| Equity | £124,569,000 | £112,654,000 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 27.0% | 24.8% | |
| Net margin | 29.7% | 29.1% | |
| Return on capital employed | 23.9% | 25.1% | |
| Gearing (liabilities / total assets) | 6.1% | 17.1% | |
| Current ratio | 12.02x | 4.27x | |
| Interest cover | 1144.65x | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the company's ability to continue to adopt the going concern basis of accounting included... We have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period 12 months to end of April 2026.”
Significant events
- “No matter or circumstance has arisen since 31 December 2024 that has significantly affected, or may significantly affect the Company's operations, the results of those operations, or the Company's state of affairs in future financial years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2011-10-07 | — | — |
| CLARE, Michael Kenneth | Director | 2023-08-23 | Sep 1965 | British |
| DUVAL, Donald Brian | Director | 2015-12-30 | Jul 1958 | British |
| GILES, Carl Peter Kenneth | Director | 2020-10-21 | Jul 1984 | British |
| JOHANNESSEN, Maria | Director | 2024-09-16 | May 1978 | Danish |
| JUDD, Carole Ann | Director | 2023-05-02 | Jun 1959 | British |
| TORRY, Anne Tracey | Director | 2023-06-02 | Jun 1965 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HONESS, Sandra Janet | Secretary | 2007-04-30 | 2011-10-07 |
| ROBINSON, Deborah Jane | Secretary | 2006-08-23 | 2007-04-30 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2006-08-22 | 2006-08-23 |
| CLARE, Michael Kenneth | Director | 2014-06-17 | 2017-05-10 |
| COX, Andrew Darrell | Director | 2008-12-11 | 2019-07-11 |
| CROWDY, Duncan Brian James | Director | 2011-03-14 | 2015-06-30 |
| CUMMINGS, Stephen Todd | Director | 2017-08-30 | 2022-02-21 |
| DOCHERTY, Paul Edward Mark | Director | 2014-07-09 | 2015-04-14 |
| FARREN, Graham Richard | Director | 2006-08-23 | 2008-11-27 |
| GILES, Timothy Quentin | Director | 2016-08-02 | 2023-06-30 |
| HARDERN, David James | Director | 2022-08-30 | 2024-04-30 |
| HARDMAN, Nicholas John | Director | 2008-12-30 | 2011-03-14 |
| HONESS, Sandra Janet | Director | 2009-02-23 | 2010-12-22 |
| JONES, Keith | Director | 2008-05-01 | 2023-08-30 |
| JOSSEAUME, Yves Henri Benoni | Director | 2008-02-19 | 2008-11-27 |
| LEGRIS, Vincent Alain Yvan | Director | 2007-12-20 | 2014-05-05 |
| MOHAMMED, Zuhair Hussain | Director | 2008-02-06 | 2012-01-01 |
| PARIKH, Shailee | Director | 2016-01-27 | 2016-08-15 |
| PHILP, Stephen Dennis, Mr. | Director | 2017-02-09 | 2019-04-30 |
| RUSHEN, John Needham | Director | 2009-11-18 | 2015-06-30 |
| RYAN, John Michael | Director | 2006-08-23 | 2007-09-30 |
| TUNNINGLEY, Andrew James | Director | 2006-08-23 | 2009-11-23 |
| VALE, Steven Alan, Mr. | Director | 2006-08-23 | 2008-01-24 |
| VINCENT, Leni Michelle | Director | 2019-10-11 | 2020-10-21 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-08-22 | 2006-08-23 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2006-08-22 | 2006-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aon Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | SH01 | capital | Capital allotment shares | |
| 2022-10-03 | SH01 | capital | Capital allotment shares | |
| 2022-09-13 | SH01 | capital | Capital allotment shares | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-02-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+3.3%
£110,104,000 £113,715,000
-
Cash
+19.5%
£61,707,000 £73,714,000
-
Net assets
-9.6%
£124,569,000 £112,654,000
-
Employees
—
Not reported
-
Operating profit
-5.1%
£29,761,000 £28,233,000
-
Profit before tax
+1.3%
£32,674,000 £33,085,000
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