UK Companies House feature
VERMEER INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 09081916
- Status
- Active
- Incorporation
- 2014-06-11
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a small loss in the current period but remains in a significant net asset position, with a strong cash balance. The Directors, having prepared and reviewed detailed forecasts and cashflow projections, as well as having considered the AUM of the Company, therefore have a reasonable expectation that the Company has adequate resources and support to continue in operation for at least 12 months from the date of approval of the financial statements.”
Significant events
- “Vermeer Investment Management ("VIM") maintained steady financial performance until it was disposed in September 2024, the entire business was purchased by an external party and no longer forms any part of the Vermeer Group or the Company.”
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
7 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONLON, Thomas Smith | Secretary | 2026-04-01 | — | — |
| ALLEN, Michael David | Director | 2026-04-01 | Jan 1967 | British |
| CHHOKER, Ananth Steven Singh | Director | 2026-04-01 | Apr 1983 | British |
| CRABB, Dominic Timothy Edward | Director | 2026-04-01 | Apr 1974 | British |
| KING, Simon John | Director | 2022-10-05 | Sep 1964 | British |
| MCGLASHAN, Guy Andrew | Director | 2026-04-01 | May 1970 | British |
| MURPHY, Stephen Thomas | Director | 2026-04-01 | Aug 1956 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULDRIDGE, Michael Jonathon | Secretary | 2025-09-05 | 2026-04-01 |
| GALLOP, Julia Naomi | Secretary | 2019-10-23 | 2025-09-05 |
| MELLING, Simon Charles | Secretary | 2018-11-13 | 2019-10-22 |
| BARNES, Avril | Director | 2022-10-05 | 2025-05-29 |
| GREGORY, Timothy James Garner | Director | 2016-04-21 | 2021-01-01 |
| HARDING, James Andrew | Director | 2022-10-05 | 2026-04-01 |
| KERR-DINEEN, Michael Norman Colin | Director | 2018-11-13 | 2022-06-30 |
| MELLING, Simon Charles | Director | 2018-11-13 | 2026-04-01 |
| ROTHWELL, Gerald Charles | Director | 2022-10-05 | 2026-04-01 |
| ROWSELL, James Luya | Director | 2014-06-11 | 2024-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Pearl Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-31 | Active |
| Vermeer Holdings Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-13 | Ceased 2026-03-31 |
| Mr James Luya Rowsell | Individual | Shares 75–100% | 2016-06-11 | Ceased 2018-11-13 |
| Mr Timothy James Garner Gregory | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-11-13 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CH03 | officers | change person secretary company with change date |
| 2025-09-19 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory