CALIBRATE MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-19 (this month)
Last made up 2025-05-05
Watchouts
Cash
£236K
+203.4% highest in 3 filed years
Net assets
£5M
+38.8% vs 2024
Employees
12
+33.3% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £1,183,911 | £1,266,588 | |
| Cash | — | — | — | — | £218,995 | £77,660 | £235,636 | |
| Total assets less current liabilities | — | — | — | — | — | £3,281,721 | £4,541,885 | |
| Net assets | — | — | — | — | — | £3,262,496 | £4,529,084 | |
| Equity | £333,104 | £149,150 | — | — | £2,068,585 | £3,262,496 | £4,529,084 | |
| Average employees | — | — | — | — | — | 9 | 12 | |
| Wages | — | — | — | — | — | £1,154,061 | £3,479,521 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company ha ve adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CALIBRATE MANAGEMENT LIMITED · parent
- Calibrate GP LLP 100%
- Calibrate Management International (DIFC) Limited 100%
Significant events
- “2025 was a successful year for Calibrate with strong AUM growth and investment performance. Calibrate's growth in 2025 was underpinned by the launch of a new UCITS fund, the opening of a subsidiary in the DIFC in Dubai, United Arab Emirates and increase in headcount.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERRULLI, Michela | Director | 2021-08-19 | May 1973 | British |
| WHITE, John James | Director | 2015-01-08 | Jan 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, David Evan | Director | 2021-05-12 | 2023-05-01 |
| FREEDMAN, Natasha | Director | 2016-03-07 | 2021-07-29 |
| KAHAN, Barbara | Director | 2015-01-08 | 2015-01-08 |
| KESROUANI, Remy | Director | 2016-03-07 | 2018-04-30 |
| MCMANUS, Charles Ashley | Director | 2015-01-08 | 2015-04-30 |
| PRYOR, John Philip | Director | 2018-04-30 | 2018-12-01 |
| PRYOR, John Philip | Director | 2015-01-08 | 2016-04-30 |
| PUGH, Paul Richard | Director | 2015-01-08 | 2015-01-08 |
| SINFIELD, Andrew John | Director | 2015-01-08 | 2016-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calibrate Partners Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-11-25 |
| Mr John James White | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-30 RP04SH01 Legacy
- 2025-12-20 RESOLUTIONS Resolution
- 2025-12-20 MA Memorandum articles
- 2022-06-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type group | |
| 2026-02-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-30 | RP04SH01 | change-of-name | Legacy | |
| 2025-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-20 | MA | incorporation | Memorandum articles | |
| 2025-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-12 | SH01 | capital | Capital allotment shares | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-06-21 | SH30 | capital | Capital directors statement auditors report | |
| 2022-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-07 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+203.4%
£77,660 £235,636
highest in 3 filed years
-
Net assets
+38.8%
£3,262,496 £4,529,084
-
Employees
+33.3%
9 12
-
Wages
+201.5%
£1,154,061 £3,479,521
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers