UK Companies House feature
VOYA INVESTMENT MANAGEMENT (UK) LIMITED
Profile
- Company number
- 07713257
- Status
- Active
- Incorporation
- 2011-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquires, 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 in preparing the annual report and financial statements.”
Significant events
- “Effective 1 June 2022 and 6 May 2024, the Company also serves as the sub-advisor to the Voya Small Company Fund and Voya Small Company Portfolio (together, the "Small Company Funds"), and Voya Multi-Manager International Equity Fund, respectively.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRESSER, Robert, Mr. | Director | 2023-06-15 | Jul 1969 | American |
| VAN DEN BERG, Floris Godfried Hugo | Director | 2011-09-21 | Dec 1977 | Dutch |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-06-12 | 2023-07-09 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-21 | 2011-09-21 |
| SIMONOFF, Kevin Andrew, Director | Director | 2018-06-15 | 2023-03-14 |
| STRUBEN, Willem Hendrik Oliver | Director | 2011-09-21 | 2023-06-15 |
| WEBER, Mark Donald | Director | 2012-01-01 | 2018-06-15 |
| WESTON, Clive | Director | 2011-07-21 | 2011-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Voya Investment Management Co. Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Voya Investment Management Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Voya Holdings Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Voya Financial, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-07 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AP01 | officers | appoint person director company with name date |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-22 | AA | accounts | accounts with accounts type full |
| 2020-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-05-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-05-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-05-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months