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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

1 item

Cash

£300K

0% vs 2023

Net assets

£37M

+1.4% vs 2023

Employees

0

Average over period

Profit before tax

£500K

-54.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. JUPITER FUND MANAGERS LIMITED 2021-02-15 → present
  2. MERIAN INVESTMENT MANAGEMENT LIMITED 2018-09-28 → 2021-02-15
  3. OMIFM LIMITED 2017-09-14 → 2018-09-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £700,000£0
Profit before tax £1,100,000£500,000
Net profit £1,100,000£500,000
Cash £300,000£300,000
Total assets less current liabilities £36,500,000£37,000,000
Net assets £36,500,000£37,000,000
Equity £36,500,000£37,000,000
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
Return on capital employed 1.9%0.0%
Gearing (liabilities / total assets) 0.0%0.0%

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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“It is the intention of the directors to liquidate the Company within 12 months of signing these financial statements. Accordingly, the going concern basis of preparation is determined not to be appropriate and the financial statements for the year ended 31 December 2024 have been prepared on a basis other than going concern.”

Significant events

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
JUPITER ASSET MANAGEMENT LIMITED Corporate Secretary 2023-01-09
ARCHBOLD, Helen Grace Director 2024-02-29 Mar 1980 British
FUSCHILLO, Sam Director 2024-02-29 Nov 1981 British
ROWSON, Simon Andrew Director 2024-02-29 Nov 1972 British
Show 14 resigned officers
Name Role Appointed Resigned
VASSALL, Michelle Secretary 2018-08-22 2019-08-15
EVERSECRETARY LIMITED Corporate Secretary 2019-08-15 2021-03-01
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-03-01 2023-01-09
BRESCIA, Jessica Anne Director 2017-09-14 2019-12-31
JAMES, Robert Director 2018-02-20 2020-07-01
LAZENBY, Wendy Kelly Director 2020-12-14 2022-09-05
LEE-CROSSETT, Kevin Stephen Director 2017-09-14 2018-06-29
MOORE, Paula Marion Director 2020-12-14 2024-02-29
SCHOLEFIELD, Timothy Director 2021-09-24 2024-02-29
SHAW, Douglas Alexander Director 2018-02-20 2021-09-24
SINGH, Jasveer Director 2020-12-14 2024-02-29
SKINNER, Dudley Mark Hewitt Director 2018-02-20 2024-02-29
STRONACH, Nicola Adelaide Director 2018-02-20 2020-12-14
WAGSTAFF, Philip Charles Director 2020-08-17 2024-01-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jupiter Investment Management Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-29 Active
Merian Global Investors Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-14 Ceased 2023-08-29

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 AA accounts Accounts with accounts type full
2024-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 AA accounts Accounts with accounts type full
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2023-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-08-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-22 AA accounts Accounts with accounts type full
2023-01-17 AP04 officers Appoint corporate secretary company with name date PDF
2023-01-17 TM02 officers Termination secretary company with name termination date PDF
2022-10-14 TM01 officers Termination director company with name termination date PDF
2022-10-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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