KW INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-02 (in 4mo)
Last made up 2025-08-19
Watchouts
Cash
£1M
+21.1% vs 2023
Net assets
£4M
+45.8% vs 2023
Employees
33
+43.5% vs 2023
Profit before tax
£1M
+111.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- KW INVESTMENT MANAGEMENT LIMITED 2018-06-26 → present
- EUROPEAN INVESTMENT MANAGEMENT LTD 2009-11-30 → 2018-06-26
- EUROPEAN WEALTH MANAGEMENT LIMITED 2009-06-11 → 2009-11-30
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 | £4,848,801 | £5,045,960 | |
| Operating profit | £557,447 | £1,175,220 | |
| Profit before tax | £556,219 | £1,174,222 | |
| Net profit | £556,219 | £1,174,222 | |
| Cash | £1,230,658 | £1,490,395 | |
| Total assets less current liabilities | £2,565,185 | £3,739,407 | |
| Net assets | £2,565,185 | £3,739,407 | |
| Equity | £2,565,185 | £3,739,407 | |
| Average employees | 23 | 33 | |
| Wages | £1,797,716 | £2,396,289 |
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 | 11.5% | 23.3% | |
| Net margin | 11.5% | 23.3% | |
| Return on capital employed | 21.7% | 31.4% | |
| Current ratio | 2.95x | 3.24x | |
| Interest cover | 453.95x | 1177.58x |
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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and of the enquiries made of the directors of KHL, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- KW INVESTMENT MANAGEMENT LIMITED · parent
- EIM Nominees Limited 100%
- XCap Nominees Ltd 100%
Significant events
- “Post year end KHL's securities have been cancelled from trading on AIM with effect from 17 April 2025.”
- “On 21 March 2024, the ultimate controlling party of the group, HSQ Investments Limited increased it's ownership of voting rights and issued share capital to 99.27%.”
- “On 17 April 2025 KHL's securities have been canceled from trading on AIM with immediate effect.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLEMAN, Peter Brian | Director | 2024-08-14 | Aug 1969 | British |
| HAMMICK, Paul Alan | Director | 2023-05-16 | Nov 1973 | British |
| SURGUY, Paul Jonathan | Director | 2024-10-10 | Nov 1977 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Lawrence David Francis | Secretary | 2009-06-11 | 2011-04-18 |
| HORTON, Marianne | Secretary | 2011-04-18 | 2018-05-30 |
| PHILLPOT, Katherine Anne | Secretary | 2018-05-30 | 2019-01-18 |
| AVERY-WRIGHT, Richard Patrick | Director | 2022-04-20 | 2024-04-18 |
| BAILEY, Rachel Louise | Director | 2024-11-15 | 2026-02-13 |
| BARKER, Andrew David | Director | 2025-01-23 | 2026-04-02 |
| BERNSTEIN, Richard Paul | Director | 2020-05-11 | 2023-05-16 |
| BUTLER, Graydon Charles | Director | 2018-04-05 | 2019-12-08 |
| DAVIES, Nigel Lindsey | Director | 2015-09-01 | 2025-08-27 |
| DEARING, Geoffrey Gordon | Director | 2010-11-01 | 2014-08-01 |
| EVANS, Hugo Anthony | Director | 2017-08-22 | 2018-10-19 |
| FREEMAN, Jonathan David | Director | 2018-06-18 | 2021-07-31 |
| GARLAND, Howard Ivan | Director | 2020-10-20 | 2023-11-30 |
| GENTRY, Roderick | Director | 2009-11-16 | 2016-04-29 |
| GOPAUL, Kishore | Director | 2010-10-11 | 2017-06-26 |
| GOULDING, Patrick Joseph | Director | 2019-01-08 | 2021-07-23 |
| GRIFFIN, Harriet Leonora | Director | 2022-11-01 | 2024-09-13 |
| HAMMICK, Paul Alan | Director | 2023-05-16 | 2024-08-14 |
| HUDD, David Glyn Trefor | Director | 2018-03-26 | 2019-02-07 |
| INGLESFIELD, David Mark | Director | 2018-07-06 | 2018-11-08 |
| INGLESFIELD, David Mark | Director | 2018-06-29 | 2018-11-08 |
| ISMAIL, Marianne Laing | Director | 2015-12-01 | 2019-01-16 |
| KAHAN, Barbara | Director | 2009-06-11 | 2009-06-12 |
| KAPLAN, Darryl | Director | 2017-09-28 | 2019-02-07 |
| KLEIN, Richard David | Director | 2019-06-04 | 2019-12-03 |
| LAWRENCE, David Frank | Director | 2021-01-01 | 2024-08-14 |
| MACWHIRTER, Stuart Boyde | Director | 2009-06-11 | 2010-06-10 |
| MASSING, Jonathan Fraser | Director | 2017-08-01 | 2019-02-07 |
| MILLAM, Jonathan | Director | 2021-08-02 | 2023-07-10 |
| MORTON, Alan John | Director | 2013-10-02 | 2017-09-18 |
| NURSIAH, Vinoy Rajanah | Director | 2024-08-30 | 2025-01-20 |
| PHILPOTT, Leigh | Director | 2020-10-22 | 2021-04-13 |
| RAY, Simon Gilbert | Director | 2012-01-17 | 2017-12-31 |
| ROBB, George Alan | Director | 2009-06-11 | 2012-03-27 |
| ROUGHLEY, Susan Jane | Director | 2011-09-06 | 2018-02-15 |
| SUGGETT, Adam | Director | 2015-06-10 | 2017-01-20 |
| WEST, Kenneth Reginald | Director | 2014-04-17 | 2019-04-15 |
| WILDER, Gary Spencer | Director | 2017-09-15 | 2019-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mattioli Woods Limited | Corporate entity | Significant influence | 2025-10-01 | Active |
| Kingswood Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-14 | Ceased 2025-10-01 |
| Kw Uk Investment Management Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-20 | Ceased 2024-11-14 |
| Kw Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2022-10-27 | Ceased 2022-12-20 |
| Kw Uk Financial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2022-10-27 | Ceased 2022-10-27 |
| Kingswood Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2022-10-27 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA01 | accounts | Change account reference date company current extended | |
| 2025-10-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | ANNOTATION | miscellaneous | Legacy | |
| 2025-03-17 | ANNOTATION | miscellaneous | Legacy | |
| 2025-02-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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
+4.1%
£4,848,801 £5,045,960
-
Cash
+21.1%
£1,230,658 £1,490,395
-
Net assets
+45.8%
£2,565,185 £3,739,407
-
Employees
+43.5%
23 33
-
Operating profit
+110.8%
£557,447 £1,175,220
-
Profit before tax
+111.1%
£556,219 £1,174,222
-
Wages
+33.3%
£1,797,716 £2,396,289
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