UK Companies House feature
UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 06907395
- Status
- Active
- Incorporation
- 2009-05-15
- Last accounts made up
- 2025-07-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 July 2025 the company has net assets of £2,840,000 (2024: £2,200,000). After reviewing the company's performance projections, the directors are satisfied that the company has adequate resources to be able to meet its obligations and to continue in operational existence for a period of at least 12 months after the approval of the financial statements.”
Significant events
- “The Company introduced a long-term incentive plan ("LTIP") for senior management in the financial year. Under the LTIP, remuneration is deferred for three years. An accrual is recognised in the accounts for these payments. Deferred awards are aggregated into a total incentive pool and amounts payable at the end of the deferral period vary depending on fund performance.”
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
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHINNEY, Karen Lesley | Secretary | 2023-06-28 | — | — |
| BROWN, Alan John | Director | 2022-04-11 | Apr 1953 | British |
| CLEMENTS, Elaine Joy | Director | 2020-05-01 | Aug 1958 | British |
| FRANKLIN, Tilly Anne | Director | 2020-01-01 | Feb 1972 | British |
| HILL, Nigel Richard | Director | 2024-02-19 | Dec 1962 | British |
| ODGERS, Anthony Louis | Director | 2025-01-01 | Sep 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLLS, Jonathan William, Dr | Secretary | 2010-01-10 | 2016-12-31 |
| RAMPTON, Emma | Secretary | 2017-01-01 | 2023-05-31 |
| BORYSIEWICS, Leszek Krzysztof | Director | 2010-12-02 | 2017-09-30 |
| CAVALLA, Nicholas Mark | Director | 2010-01-10 | 2018-11-16 |
| CHEFFINS, Joanna Hilary | Director | 2009-05-15 | 2010-01-10 |
| DOBSON, Michael William Romsey | Director | 2010-01-15 | 2011-12-31 |
| HUGHES, John David | Director | 2018-02-14 | 2024-12-31 |
| REASON, Ross George | Director | 2012-04-01 | 2022-06-30 |
| REID, Andrew Michael | Director | 2010-01-01 | 2018-02-14 |
| RICHARD, Alison Fettes, Professor | Director | 2010-01-10 | 2010-09-30 |
| SHAW, Nicholas George | Director | 2018-11-16 | 2020-03-25 |
| TOOPE, Stephen John, Professor | Director | 2017-10-01 | 2019-05-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-06 | CH01 | officers | change person director company with change date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-10-24 | SH01 | capital | capital allotment shares |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-20 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-10 | MA | incorporation | memorandum articles |
| 2023-06-10 | RESOLUTIONS | resolution | resolution |
| 2023-05-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-29 | AA | accounts | accounts with accounts type full |
| 2022-10-21 | SH01 | capital | capital allotment shares |
| 2022-07-11 | TM01 | officers | termination director company with name termination date |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-12 | AP01 | officers | appoint person director company with name 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.