The Accounts Companies House intelligence

COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED

#FC029802 · Active · Incorporated 2010-07-01 (15y 10m) · Last filing 2025-10-09 (7mo ago)
Unclassified · SIC None · Full accounts

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Cash

—

Latest balance sheet

Net assets

£73K

-3.2% vs 2023

Employees

0

Average over period

Profit before tax

-£7K

-89.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED 2022-07-21 → present
  2. BMO AM CAPITAL (HOLDINGS) LIMITED 2018-10-31 → 2022-07-21
  3. THAMES RIVER CAPITAL HOLDINGS LIMITED 2010-09-06 → 2018-10-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit -£5,780-£9,440
Profit before tax -£3,811-£7,221
Net profit -£4,274-£2,388
Cash ——
Total assets less current liabilities £74,949£72,561
Net assets £74,949£72,561
Equity £74,949£72,561
Average employees 00
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 2023-12-312024-12-31
Return on capital employed -7.7%-13.0%
Gearing (liabilities / total assets) 87.5%87.9%
Current ratio 0.10x0.09x

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 101
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“Although the Company has no trading business, the Company has net assets that support the Directors' assessment that the Company has adequate resources to continue in business for a period of at least 12 months from the date of approval of the Financial Statements. Accordingly, the Financial Statements have been prepared on a going concern basis.”

Group structure

  1. COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED · parent
    1. Columbia Threadneedle Capital (UK) Limited 100% · England
    2. Thames River Capital LLP 100% · England
    3. Columbia Threadneedle Multi-Manager LLP 100% · England

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
BENNETT, Elliot James Director 2024-01-30 Oct 1976 British
WEEKS, Thomas William Director 2024-01-30 Jun 1978 British
Show 7 resigned officers
Name Role Appointed Resigned
DOEL, Philip John Director 2021-11-08 2024-02-12
GREENLEES, Loudon Ian Director 2010-09-06 2010-09-06
HAMPDEN-ACTON, Toby Director 2012-06-01 2013-12-31
LOGAN, David Colin Director 2012-05-10 2024-02-12
MOIR, Hugh Cameron Director 2013-12-31 2021-11-08
PORTER, Charles Benedict Director 2010-09-06 2012-09-30
WILSON, Richard Director 2010-09-01 2019-04-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 48 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-07-21 OSNM01 Change of name overseas by resolution with date
Date Type Category Description
2025-10-09 AA accounts Accounts with accounts type full
2024-10-16 AA accounts Accounts with accounts type full
2024-03-11 OSTM01 officers Termination person director overseas company with name termination date
2024-03-11 OSTM01 officers Termination person director overseas company with name termination date
2024-03-11 OSCH01 other Change company details by uk establishment overseas company with change details
2024-03-11 OSAP01 officers Appoint person director overseas company with name appointment date
2024-03-11 OSAP01 officers Appoint person director overseas company with name appointment date
2023-12-05 AA accounts Accounts with accounts type full
2023-11-24 AA01 accounts Change account reference date company current extended
2022-08-02 AA accounts Accounts with accounts type full
2022-07-21 OSCH01 other Change company details by uk establishment overseas company with change details
2022-07-21 OSNM01 change-of-name Change of name overseas by resolution with date
2021-12-02 OSTM01 officers Termination person director overseas company with name termination date
2021-12-02 OSAP01 officers Appoint person director overseas company with name appointment date
2021-09-21 AA accounts Accounts with accounts type full
2021-09-21 AA01 accounts Change account reference date company previous shortened
2021-08-09 OSCH02 other Change company details overseas company
2021-03-12 OSCH02 other Change company details overseas company with change details
2020-07-27 AA accounts Accounts with accounts type full
2019-10-26 OSCH03 officers Change person director overseas company with change date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page