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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

None on the register

Cash

£96K

-99.5% vs 2023

Net assets

£75M

-17.3% vs 2023

Employees

0

Average over period

Profit before tax

£21M

-49% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £42,132,716£21,499,308
Net profit £42,132,716£21,128,034
Cash £17,773,217£96,135
Total assets less current liabilities
Net assets £90,122,508£74,556,695
Equity £90,122,508£74,556,695
Average employees 00
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 4859.32x3145.44x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the next 12 months from the date of the signing this report.”

Group structure

  1. RUSSELL INVESTMENTS UK MIDCO LIMITED · parent
    1. Russell Investments Japan Holdco G.K. 100% · Japan · Holding Company
    2. Russell Investments Japan Co Limited 100% · Japan · Financial Services
    3. Russell Investments Australia Holdco Pty Limited 100% · Australia · Holding Company
    4. Russell Investment Group PTY LTD 100% · Australia · Financial Services
    5. Russell Investment Management LTD 100% · Australia · Financial Services
    6. Russell Investments Employee Benefits Pty Ltd. 100% · Australia · Financial Services
    7. Total Risk Management Pty Limited 100% · Australia · Financial Services
    8. Russell Investments Financial Solutions Pty Ltd. 100% · Australia · Financial Services
    9. Russell Investment Management (Shanghai) Company, Ltd. 100% · China · Financial Services
    10. Russell Investments Ireland Holdco Ltd 100% · Ireland · Holding Company
    11. Russell Investments Ireland Limited 100% · Ireland · Financial Services
    12. Russell Investments UK Blocker Ltd 100% · UK · Holding Company
    13. Russell Investments Canada Holdco, ULC 100% · Canada · Holding Company
    14. Russell Investments Canada Limited 100% · Canada · Financial Services
    15. Russell Investment Group Limited 100% · New Zealand · Financial Services
    16. Russell Investments Korea Limited 100% · Korea · Financial Services
    17. Russell Investments Hong Kong Limited 100% · Hong Kong · Financial Services
    18. RIIV India Private Limited 99.99% · India · Financial Services
    19. Russell Investments UK GP Holdco Limited 100% · UK · Holding Company
    20. Russell Investments GUI GP Sarl (Luxemborg) 100% · Luxembourg · Financial Services
    21. Russell Investments WPP Global Private Credit GP1 Limited (United Kingdom) 100% · UK · Financial Services
    22. Russell Investments PMF 23 GP Sarl 100% · Luxembourg · Financial Services
    23. Russell Investments GPCF GP Sarl (Luxemborg) 100% · Luxembourg · Financial Services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 4 resigned

Name Role Appointed Born Nationality
STOKER, Amy Secretary 2022-05-09
BAUM, Jonathan Director 2021-03-27 Feb 1961 American
BERLINSKI, Milton Director 2016-06-01 Jul 1956 American
BUCHWALD, Zach Director 2023-05-01 Jun 1975 American
CROCKETT, Todd Director 2016-03-16 Jan 1970 American
KAFKER, Roger Director 2016-06-01 Mar 1962 American
LANGSTRAAT, Brian Director 2025-06-06 Nov 1967 American
LEV, Arthur Director 2016-09-30 Sep 1961 American
Show 4 resigned officers
Name Role Appointed Resigned
EGHAMS COURT CORPORATE SERVICES LIMITED Corporate Secretary 2016-03-16 2017-02-08
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-02-08 2022-05-09
BRENNAN, Leonard Director 2016-06-01 2017-08-31
SEITZ, Michelle Renae Director 2017-08-31 2022-10-03

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-12 CH01 officers Change person director company with change date PDF
2025-08-06 AA accounts Accounts with accounts type full
2025-06-19 AP01 officers Appoint person director company with name date PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AA accounts Accounts with accounts type full
2024-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-02 AA accounts Accounts with accounts type full
2023-05-02 AP01 officers Appoint person director company with name date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 TM01 officers Termination director company with name termination date PDF
2022-08-08 AA accounts Accounts with accounts type full
2022-05-11 AP03 officers Appoint person secretary company with name date PDF
2022-05-11 TM02 officers Termination secretary company with name termination date PDF
2022-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-23 AA accounts Accounts with accounts type full
2021-04-20 AP01 officers Appoint person director company with name date PDF
2021-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-27 CH01 officers Change person director company with change date PDF
2020-10-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page