UK Companies House feature
TATTON INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 08219008
- Status
- Active
- Incorporation
- 2012-09-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having given due consideration to the risks, uncertainties and contingencies disclosed in the financial statements and accompanying reports, the Directors believe that the business is well placed to manage its business risk successfully and are satisfied that the Company has adequate resources to continue in operational existence for at least 12 months from the date that the financial statements are authorised for issue. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Fintegrate Financial Solutions Ltd · 53.36% held · United Kingdom · digital financial planning software company
Significant events
- “On 29 November 2023, the Company acquired 56.49% of Fintegrate Financial Solutions Limited ("Fintegrate"), a digital financial planning software company. Following the issuance, vesting and exercise of the Fintegrate Share Option Scheme in February 2025, the Company's ownership of Fintegrate reduced to 53.36%.”
- “We have now received contractual notice for termination of the long-standing agreement between Tatton and PFG, whereby Tatton provides investment management services to PFG's fund management capability ("Cambridge"). It therefore remains highly probable that this will conclude the partnership between Tatton and PFG in January 2026.”
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
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEMPSTER, Grant | Director | 2020-02-01 | Dec 1974 | British |
| EDWARDS, Paul | Director | 2018-05-01 | Jan 1967 | British |
| MENTEL, Lothar | Director | 2012-11-23 | Mar 1968 | German |
| POIL, Christopher | Director | 2024-02-14 | Dec 1964 | British |
| RANDALL, Justine | Director | 2020-06-23 | Sep 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORROW, Anthony Jackson | Secretary | 2012-11-23 | 2015-11-09 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-09-18 | 2012-11-23 |
| HART, Roger | Director | 2012-09-18 | 2012-11-23 |
| MORROW, Anthony Jackson | Director | 2012-11-23 | 2015-11-09 |
| O'NEILL, Helen Margaret | Director | 2019-05-13 | 2024-01-17 |
| RATHBONE, Rosemary Jane | Director | 2017-01-19 | 2019-11-19 |
| RUSSELL, Bruce Robert | Director | 2018-11-13 | 2022-08-31 |
| STUBLEY, Noel James | Director | 2012-11-23 | 2018-04-30 |
| A G SECRETARIAL LIMITED | Corporate Director | 2012-09-18 | 2012-11-23 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2012-09-18 | 2012-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tatton Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | ANNOTATION | miscellaneous | legacy |
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-17 | AA | accounts | accounts with accounts type full |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-19 | TM01 | officers | termination director company with name termination date |
| 2021-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
| 2020-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
| 2020-09-17 | RESOLUTIONS | resolution | resolution |
| 2020-09-17 | MA | incorporation | memorandum articles |
| 2020-09-09 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory