UK Companies House feature
JOHCM FUNDS (UK) LIMITED
Profile
- Company number
- 11325227
- Status
- Active
- Incorporation
- 2018-04-24
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Significant events
- “During the year, the Company appointed a new Chair to the Board as well as approving the position of Chief Executive Officer to one of the current directors”
- “Changes in the financial services industry present additional challenges for the Company.”
- “A number of world events continue to impact the macro environment that the Company operates in. The company is wholly committed to compliance with all relevant laws, regulations and sanctions. Pre-existing Russian and Belarusian Investments are frozen by sanctions. The impact of the situation in the Middle East continues to be monitored.”
- “The UK is currently in the consultation stage of the UK Sustainability Reporting Standards (UK SRS) which will be based on the ISSB standards (IFRS S1 and S2).”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOPER, James, Mr | Secretary | 2024-11-20 | — | — |
| BRISK, Gregory Allan | Director | 2024-08-21 | Oct 1962 | British |
| FORSTER, Clare Susan | Director | 2025-12-19 | Apr 1974 | British |
| JUDD, Carole Ann | Director | 2025-01-09 | Jun 1959 | British |
| TONKINSON, Warren | Director | 2025-07-17 | Mar 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURNELL, Mark | Secretary | 2018-04-24 | 2024-11-20 |
| ALTINGER, Alexandra Maria | Director | 2019-12-11 | 2023-08-23 |
| GONZALEZ, Emilio | Director | 2018-09-25 | 2020-02-05 |
| LAMBDEN, Kenneth Roderick | Director | 2018-04-24 | 2018-08-20 |
| LEACH, Jane | Director | 2019-10-23 | 2024-06-30 |
| LEWANDOWSKI, Markus Siegfried Gunter | Director | 2024-01-05 | 2024-08-22 |
| LYNN, Stephen Donald | Director | 2018-04-24 | 2025-12-01 |
| O'CONNOR, Maire | Director | 2019-04-05 | 2024-11-20 |
| VAUGHAN, Margaret Helen | Director | 2018-04-24 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perpetual Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-23 | Active |
| Pendal Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-15 | Ceased 2023-01-23 |
| J O Hambro Capital Management Holdings Limited | Corporate entity | Shares 75–100% | 2018-04-24 | Ceased 2021-12-15 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-12-22 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-07 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-05 | AP01 | officers | appoint person director company with name date |
| 2023-11-15 | AA01 | accounts | change account reference date company current shortened |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)