MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£339K
+1.5% vs 2023
Net assets
£236M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£4K
-100% vs 2023
Name history
Renamed 3 times since incorporation
- MERIAN GLOBAL INVESTORS HOLDINGS LIMITED 2018-09-28 → present
- OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED 2013-05-20 → 2018-09-28
- SKANDIA INVESTMENT GROUP HOLDINGS LIMITED 2009-01-29 → 2013-05-20
- PAPERCOAST LIMITED 2007-12-11 → 2009-01-29
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 | — | — | |
| Operating profit | — | -£9,000 | |
| Profit before tax | £197,913,000 | -£4,000 | |
| Net profit | £197,922,000 | -£4,000 | |
| Cash | £334,000 | £339,000 | |
| Total assets less current liabilities | £236,492,000 | £236,488,000 | |
| Net assets | £236,492,000 | £236,488,000 | |
| Equity | £236,492,000 | £236,488,000 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Return on capital employed | — | -0.0% | |
| Current ratio | 13105.56x | 10722.73x |
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
“The Company has access to the financial resources required to run the business efficiently. As a consequence, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual accounts.”
Group structure
- MERIAN GLOBAL INVESTORS HOLDINGS LIMITED · parent
- Jupiter Asset Management (Asia Pacific) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JUPITER ASSET MANAGEMENT LIMITED | Corporate Secretary | 2023-01-10 | — | — |
| ARCHBOLD, Helen Grace | Director | 2024-02-26 | Mar 1980 | British |
| FUSCHILLO, Sam | Director | 2023-05-19 | Nov 1981 | British |
| ROWSON, Simon Andrew | Director | 2023-05-19 | Nov 1972 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Dean Leonard | Secretary | 2014-08-29 | 2017-09-29 |
| FORSYTHE, Paul | Secretary | 2007-12-19 | 2009-10-08 |
| HALL-MAY, Katie | Secretary | 2010-09-27 | 2014-08-29 |
| MARSH, Claire | Secretary | 2009-10-08 | 2010-06-04 |
| VASSALL, Michelle | Secretary | 2018-09-21 | 2019-08-15 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2019-08-15 | 2021-03-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-03-01 | 2023-01-10 |
| OMW COSEC SERVICES LIMITED | Corporate Secretary | 2017-10-06 | 2018-06-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-11 | 2007-12-19 |
| BAINES, Martin Howard | Director | 2015-10-05 | 2017-05-25 |
| BATES, Sarah Catherine | Director | 2018-12-03 | 2020-09-10 |
| BOLMSTRAND, Nils Magnus | Director | 2009-10-08 | 2010-12-31 |
| BORAIN, Terrilynn | Director | 2018-06-29 | 2018-12-03 |
| BROPHY, James Christopher | Director | 2010-11-17 | 2013-08-02 |
| BULSTRODE, Marc Robert Andrew | Director | 2010-09-20 | 2012-08-31 |
| BUXTON, Richard | Director | 2018-06-29 | 2020-07-01 |
| CRIPPS, Catherine Gail | Director | 2019-02-04 | 2020-09-10 |
| DANIELS, Lisa Jane | Director | 2023-05-19 | 2024-02-26 |
| DEAN, Mitchell | Director | 2013-08-02 | 2018-06-29 |
| FEENEY, Paul William, Mr. | Director | 2012-02-15 | 2013-08-02 |
| GALDON, Rafael | Director | 2009-03-16 | 2009-10-06 |
| GREGORY, Mark Julian, Mr | Director | 2018-12-03 | 2020-08-28 |
| HARRIS, Rosemary | Director | 2008-09-01 | 2009-02-03 |
| HEAD, Robert Michael | Director | 2009-02-03 | 2010-09-20 |
| HESLOP, Ian | Director | 2018-12-03 | 2020-07-01 |
| HOPE, Donald Ian | Director | 2007-12-19 | 2008-09-01 |
| HULT, Bertil | Director | 2009-03-16 | 2009-08-04 |
| IDE, Julian David Frederick | Director | 2012-11-07 | 2015-08-12 |
| LEVIN, Steven David | Director | 2010-09-20 | 2013-08-02 |
| MACLEOD, Jamie Edward Joseph | Director | 2009-02-03 | 2009-09-09 |
| MACLEOD, Mark Ian | Director | 2015-10-05 | 2017-05-25 |
| MEPHAM, Wayne | Director | 2020-07-01 | 2023-05-19 |
| MORRIS JR, Richard Irving | Director | 2018-12-03 | 2020-07-01 |
| MURRAY, Martin Charles | Director | 2007-12-19 | 2009-02-03 |
| NATHAN, Paul Jason Roger | Director | 2013-08-02 | 2015-08-31 |
| PARKIN, Christopher Graham, Mr. | Director | 2018-12-03 | 2021-02-19 |
| PASCOE, Trevor John | Director | 2010-12-16 | 2013-08-02 |
| PATEL, Minesh Kumar | Director | 2020-07-01 | 2023-05-19 |
| POYNTZ WRIGHT, Nicholas Hugh | Director | 2009-03-16 | 2010-06-30 |
| SADER, Patrick Anis | Director | 2018-12-03 | 2020-07-01 |
| SINGH, Jasveer | Director | 2020-07-01 | 2023-05-19 |
| TONKINSON, Warren | Director | 2015-10-05 | 2018-12-03 |
| WATTS, Richard James | Director | 2018-12-03 | 2020-07-01 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-12-11 | 2007-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Merian Global Investors (Finance) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-14 | Active |
| Quilter Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-14 |
Filing timeline
Last 20 of 180 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-31 | SH20 | capital | Legacy | |
| 2025-10-31 | CAP-SS | insolvency | Legacy | |
| 2025-10-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | CH01 | officers | Change person director company with change date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-17 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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
—
Not reported
-
Cash
+1.5%
£334,000 £339,000
-
Net assets
0%
£236,492,000 £236,488,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£197,913,000 -£4,000
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