TABULA INVESTMENT MANAGEMENT LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- 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
Latest filed period vs the prior one