UK Companies House feature
TABULA INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 11286661
- Status
- Active
- Incorporation
- 2018-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for the foreseeable future, which is a period of not less than twelve months following the signing of these financial statements. Thus, the Directors continue to adopt the going concern basis for the preparation of the annual financial statements.”
Significant events
- “On 2 May 2024, Janus Henderson Group plc ("JHG plc" or "the Group") announced that it had entered into an agreement to acquire the entire share capital of the Company's parent, Tabula Holdings Limited ("THL"). Following regulatory approvals, the acquisition completed on 1 July 2024, and from this date the Company became a wholly owned subsidiary of JHG plc.”
- “As part of the acquisition, it was agreed that JHUKHL would approve a capital injection into the Company. JHUKHL subscribed for £5,000,000 worth of shares on 24 July 2024 in THL, which in turn was used by THL to subscribe for £5,000,000 ordinary shares in the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2024-07-30 | — | — |
| KANJI, Zeeshan | Director | 2021-10-01 | Oct 1970 | British |
| LYTLE, Michael John | Director | 2018-04-03 | Jul 1968 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Robin Alexander | Director | 2019-10-04 | 2021-09-30 |
| MAGUIRE, Danielle | Director | 2018-12-19 | 2019-10-04 |
| SABRI, Hasan | Director | 2018-04-03 | 2018-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Janus Henderson Uk (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-07-01 | Active |
| Mr David Edward Peacock | Individual | Significant influence | 2019-02-08 | Ceased 2024-07-01 |
| Mr John Philip Weiss | Individual | Significant influence | 2018-04-03 | Ceased 2024-07-01 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | SH01 | capital | capital allotment shares |
| 2025-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | SH01 | capital | capital allotment shares |
| 2024-07-30 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-20 | SH01 | capital | capital allotment shares |
| 2024-03-12 | SH01 | capital | capital allotment shares |
| 2024-02-23 | AA | accounts | accounts with accounts type full |
| 2024-01-26 | SH01 | capital | capital allotment shares |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-27 | SH01 | capital | capital allotment shares |
| 2023-07-27 | SH01 | capital | capital allotment shares |
| 2023-02-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 60
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 3 capital event(s) in last 24 months