RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Cash
£3K
-26.2% vs 2023
Net assets
£33M
+1.6% vs 2023
Employees
0
Average over period
Profit before tax
£527K
+19.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £440,635 | £526,606 | |
| Net profit | £440,635 | £526,606 | |
| Cash | £3,615 | £2,667 | |
| Total assets less current liabilities | £32,688,589 | £33,215,194 | |
| Net assets | £32,688,589 | £33,215,194 | |
| Equity | £32,688,589 | £33,215,194 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.3% | 0.7% | |
| Current ratio | 2.76x | 33.58x |
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. Thus continue to adopt the going concern basis of accounting in preparing the annual financial statements”
Group structure
- RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED · parent
- Russell Investments Systems Limited 100%
- Russell Investments Limited 100%
- Russell Investments Implementation Services Limited 100%
- Russell Investments France SAS 100%
- On-Line Partnership Group Limited 100%
- The On-Line Partnership Limited 100%
- The Whitechurch Network Limited 100%
- In Partnership Financial Advisers Limited 100%
- The Adviser Support Hub Limited 100%
- The Admin Pod Limited 100%
- On-Line Partnership Investments Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOKER, Amy | Secretary | 2022-05-09 | — | — |
| CHACHOLIADES, Haris Themis | Director | 2023-03-13 | Dec 1965 | British |
| CROCKETT, Todd | Director | 2016-03-16 | Jan 1970 | American |
| SURLOFF, Howard | Director | 2022-05-06 | Jun 1965 | American |
Show 9 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 |
| BEVERIDGE, Jim | Director | 2016-06-01 | 2019-10-18 |
| BISHOP, Robert | Director | 2016-06-01 | 2017-02-08 |
| DUVAL, Pascal Lucien Louis | Director | 2016-06-01 | 2016-11-14 |
| KHAN, Samir | Director | 2021-05-05 | 2022-03-16 |
| KLIJNSMA, Mirjam Janine | Director | 2017-02-08 | 2019-08-16 |
| LINHARES, Joseph | Director | 2019-10-22 | 2023-03-10 |
| SMIRL, Richard William | Director | 2019-09-20 | 2021-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Russell Investments Cayman Midco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-30 | Ceased 2023-10-11 |
| Russell Investments Uk Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-30 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | CH01 | officers | Change person director company with change date | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-10-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-26.2%
£3,615 £2,667
-
Net assets
+1.6%
£32,688,589 £33,215,194
-
Employees
—
Not reported
-
Profit before tax
+19.5%
£440,635 £526,606
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