RUSSELL INVESTMENTS UK GP HOLDCO LIMITED
Get an alert when RUSSELL INVESTMENTS UK GP HOLDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£53K
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
—
Average over period
Profit before tax
-£11K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£15,021 | -£11,437 | |
| Profit before tax | -£15,021 | -£11,437 | |
| Net profit | -£15,021 | -£11,437 | |
| Cash | £1,671 | £52,843 | |
| Total assets less current liabilities | £10,980 | £1,212,543 | |
| Net assets | £10,980 | £1,212,543 | |
| Equity | £10,980 | £1,212,543 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -136.8% | -0.9% | |
| Current ratio | 0.11x | 1.69x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- RUSSELL INVESTMENTS UK GP HOLDCO LIMITED · parent
- Russell Investments GUI GP S.à.r.l. 100%
- Russell Investments WPP Global Private Credit GP1 Limited 100%
- Russell Investments PMF 23 GP S.à.r.l. 100%
- Russell Investments GPCF GP S.à.r.l. 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOKER, Amy | Secretary | 2022-07-06 | — | — |
| GONELLA, Peter | Director | 2022-07-06 | Sep 1961 | British |
| JENKINS, Neil | Director | 2022-07-06 | May 1960 | British |
| PEARCE, William | Director | 2022-07-06 | May 1970 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINHARES, Joseph | Director | 2022-07-06 | 2023-03-10 |
| MCMURRAY, John | Director | 2022-07-06 | 2023-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Russell Investments Uk Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-06 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | SH01 | capital | Capital allotment shares | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | SH01 | capital | Capital allotment shares | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | SH01 | capital | Capital allotment shares | |
| 2024-04-19 | SH01 | capital | Capital allotment shares | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-24 | SH01 | capital | Capital allotment shares | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-08-01 | CH01 | officers | Change person director company with change date | |
| 2022-07-28 | AA01 | accounts | Change account reference date company current extended | |
| 2022-07-06 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31