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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover £9,819,772
Operating profit £1,753,586
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees
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 2024-12-31
Operating margin 17.9%

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the contracts entered into to provide asset management and investment management services, a net profit is expected for 2025. The Directors have carefully assessed the sources of income and future expenses and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the forseeable future and for a period of 12 months. In the unlikely event that the Company does not have sufficient resources to meet obligations and commitments as they fall due, the Company's ultimate parent, Norges Bank, will procure the necessary financial support to the Company during this 12 months period. This is documented through a Letter of Support provided by Norges Bank. Thus these financial statements are prepared on the going concern assumption.”

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
ADKINS, Mel Director 2025-08-20 Mar 1979 British
KNAPP, Alexander Ward Nathaniel Director 2025-08-01 Aug 1977 British
WYTHE, John Michael Director 2020-12-11 Dec 1956 British
Show 10 resigned officers
Name Role Appointed Resigned
ERIKSEN, Ivar Alfred Director 2016-08-01 2017-09-04
HOLSTAD, Mie Caroline Director 2017-09-04 2019-12-31
KAMPLI, Morten Director 2023-01-13 2025-08-01
KAMPLI, Morten Director 2016-08-01 2017-10-19
LOKEN, Per Director 2020-01-01 2023-01-13
STENE, Ingrid Director 2019-09-16 2021-07-05
STOKKE, Berit Director 2016-08-01 2025-08-20
STRYSSE, Egil Director 2021-07-05 2021-10-31
VAAGEN, Oyvind Director 2017-10-19 2018-09-24
VEBER, Romain Director 2018-09-24 2019-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Norges Bank Legal person ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2016-08-01 Active

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2025-10-23 CH01 officers Change person director company with change date PDF
2025-09-05 AA accounts Accounts with accounts type full
2025-08-21 TM01 officers Termination director company with name termination date PDF
2025-08-21 AP01 officers Appoint person director company with name date PDF
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-01-16 AP01 officers Appoint person director company with name date PDF
2023-01-13 TM01 officers Termination director company with name termination date PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-02 TM01 officers Termination director company with name termination date PDF
2021-08-21 AA accounts Accounts with accounts type full
2021-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-07 AP01 officers Appoint person director company with name date PDF
2021-07-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page