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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2

0% vs 2020

Employees

Average over period

Profit before tax

Period ending 2021-03-31

Accounts

2-year trend · latest reflected 2021-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.

Metric Trend 2020-03-312021-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £2£2
Equity £2£2
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors believe Group has adequate resources to continue in operational existence for foreseeable future and have not identified any events casting significant doubt about ability to continue as going concern from authorization date. Assessment includes stress testing forecasts linked to principal risks and uncertainties.”

Group structure

  1. MARATHON ASSET MANAGEMENT LIMITED · parent
    1. Marathon Asset Management (Services) Limited · service provider to the Parent
    2. Marathon Asset Management (Ireland) Limited
    3. Marathon Asset Management (Cayman) Limited

Significant events

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

People

6 active · 7 resigned

Name Role Appointed Born Nationality
PRINCE, Claire Secretary 2021-11-18
ARAH, William James Director 2019-07-31 Jan 1961 British
CARTER, Charles Richard Director 2021-08-23 May 1967 British
GONZALES-BURDIN, Dianna Lynn Director 2024-04-02 Aug 1961 American
HINGLEY, Robert Charles Anthony Director 2021-08-23 May 1960 British
OSTRER, Neil Mark Director 2024-04-06 Dec 1958 British
Show 7 resigned officers
Name Role Appointed Resigned
HAYES, Neil Secretary 2021-02-17 2021-11-18
WEBSTER, Bridget Oy Wah Secretary 2019-07-31 2021-02-17
DIMENT, Joe Martin Director 2021-08-23 2025-12-31
IVORY, Brian Gammell, Sir Director 2021-08-23 2022-03-31
OSTRER, Neil Mark Director 2019-07-31 2024-04-05
STEWART, David Coldwells Director 2021-08-23 2023-08-10
TROUP, Anna Evelyn Director 2022-10-01 2026-01-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jeremy John Hosking Individual Significant influence 2021-06-10 Active
Mr Neil Mark Ostrer Individual Significant influence 2019-07-31 Active
Mr William James Arah Individual Shares 50–75%, Voting 75–100% 2019-07-31 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-02-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2026-01-03 AA accounts Accounts with accounts type group
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-10-17 AAMD accounts Accounts amended with accounts type group
2025-10-17 AAMD accounts Accounts amended with accounts type group
2025-09-22 CH03 officers Change person secretary company with change date PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-08 AD01 address Change registered office address company with date old address new address PDF
2024-12-20 AA accounts Accounts with accounts type full
2024-11-03 SH08 capital Capital name of class of shares
2024-11-02 SH10 capital Capital variation of rights attached to shares
2024-11-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-10 AP01 officers Appoint person director company with name date PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
0

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

FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page