TATTON INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TATTON INVESTMENT MANAGEMENT LIMITED · parent
- Fintegrate Financial Solutions Ltd 53.36%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
Latest filed period vs the prior one