SECURIS INVESTMENT PARTNERS LLP
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-04-29
Overdue
Watchouts
Cash
£8M
-22.8% vs 2024
Net assets
£10M
-23.1% vs 2024
Employees
9
-10% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-29.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £25,949,892 | £19,290,776 | |
| Operating profit | £10,010,282 | £4,228,394 | |
| Profit before tax | — | — | |
| Net profit | £10,133,611 | £4,466,656 | |
| Cash | £10,410,625 | £8,032,586 | |
| Total assets less current liabilities | — | — | |
| Net assets | £12,700,334 | £9,760,244 | |
| Equity | — | — | |
| Average employees | 10 | 9 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 38.6% | 21.9% | |
| Net margin | 39.1% | 23.2% | |
| Current ratio | 2.86x | 26.06x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the recent merger, the Partnership benefits from an enhanced capital base, increased operational scale, and a broader client base across the combined business. These developments have further strengthened the Partnership's financial position. The Partnership has sufficient financial resources and long term mandates to manage its range of investment funds. As a consequence the Members believe that the Partnership is well placed to manage its business risks going forward. Accordingly, the financial statements have been prepared on a going concern basis, which assumes that the Partnership will continue in operational existence for the foreseeable future, being a period of 12 months from the date that these financial statements are approved, and be able to meet its liabilities as they fall due.”
Group structure
- SECURIS INVESTMENT PARTNERS LLP · parent
- Securis Investments (CH) SARL 100%
- Securis Investments (USA) LLC 100%
- Securis Investments (Japan) Limited 100%
Significant events
- “On 25th July 2024 Twelve Capital and Securis Investment Partners announced their intention to combine their businesses. The conclusion of the business combination occurred 14 February 2025 after receiving all required regulatory approvals for the business combination.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYD, Herbert Miles | Llp Designated Member | 2020-07-21 | Aug 1978 | — |
| SECURIS INVESTMENTS LIMITED | Corporate Llp Designated Member | 2005-04-15 | — | — |
| AUDDY, Tiyasha Emma | Llp Member | 2022-11-01 | Jan 1989 | — |
| GODFREY, Richard Francis | Llp Member | 2017-04-01 | Dec 1958 | — |
| LARRETT, Paul Michael | Llp Member | 2024-05-01 | Feb 1970 | — |
| WILSON, Paul Simon | Llp Member | 2022-11-01 | Jan 1978 | — |
| NORTHILL SECURIS HOLDINGS LIMITED | Corporate Llp Member | 2012-04-20 | — | — |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NILSEN, Vegard Bakken | Llp Designated Member | 2008-03-31 | 2025-02-13 |
| NORDHUS, Espen | Llp Designated Member | 2005-04-15 | 2022-04-04 |
| CAVALLERI, Andrea | Llp Member | 2008-03-31 | 2024-11-29 |
| HOSHINO, Yuko | Llp Member | 2015-04-06 | 2023-06-30 |
| LARRETT, Paul Michael, Mr. | Llp Member | 2013-04-01 | 2014-04-29 |
| PEAK, Sean Michael, Mr. | Llp Member | 2013-04-01 | 2018-12-31 |
| PO-BA, Larence Mark | Llp Member | 2016-04-01 | 2019-03-04 |
| PROCTER, Alexis Robert | Llp Member | 2005-04-15 | 2021-03-29 |
| REYNOLDS, Fergus James Macleod | Llp Member | 2017-04-01 | 2019-11-13 |
| ROXBURGH MAWDSLEY, George | Llp Member | 2022-11-01 | 2023-03-26 |
| SHAW-JACKSON, Philippe Edouard | Llp Member | 2012-04-27 | 2025-01-29 |
| STRONG, Neil Laurence Charles | Llp Member | 2014-10-01 | 2018-04-30 |
| TOMPKINS, Weston Perry | Llp Member | 2021-09-16 | 2023-03-31 |
| TRES, Luca | Llp Member | 2017-04-01 | 2021-05-10 |
| WHITING, Paul | Llp Member | 2008-03-31 | 2020-11-13 |
| WILSON, Paul Sinclair | Llp Member | 2022-11-01 | 2022-11-01 |
| NORTHILL UK MANAGEMENT HOLDINGS LIMITED | Corporate Llp Member | 2012-04-20 | 2025-02-14 |
| SECURIS CORPORATE MEMBER LTD | Corporate Llp Member | 2010-03-01 | 2020-09-20 |
| SWISS REINSURANCE COMPANY | Corporate Llp Member | 2007-11-01 | 2012-04-20 |
| TRIDENT SECURIS (UK) INVESTOR LTD | Corporate Llp Member | 2007-11-01 | 2012-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northill Uk Management Holdings Limited | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership | 2016-04-06 | Ceased 2025-05-01 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | LLPSC08 | persons-with-significant-control | Notification of a person with significant control statement limited liability partnership | |
| 2025-05-29 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2025-05-29 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2025-02-27 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-02-27 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-02-27 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-02-27 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-06-10 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-04-30 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2024-04-25 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2024-04-25 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2024-03-18 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-03-18 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | LLTM01 | officers | Termination member limited liability partnership with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-25.7%
£25,949,892 £19,290,776
-
Cash
-22.8%
£10,410,625 £8,032,586
-
Net assets
-23.1%
£12,700,334 £9,760,244
-
Employees
-10%
10 9
-
Operating profit
-57.8%
£10,010,282 £4,228,394
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