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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£2M

-0.2% vs 2023

Employees

Average over period

Profit before tax

-£4K

+99.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. ABRDN CLIENT MANAGEMENT LIMITED 2021-08-24 → present
  2. STANDARD LIFE CLIENT MANAGEMENT LIMITED 2007-02-05 → 2021-08-24
  3. STANDARD LIFE DIRECT LIMITED 2004-07-21 → 2007-02-05
  4. SLACOM (NO.5) LIMITED 1999-02-12 → 2004-07-21

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £294,000
Operating profit -£3,216,000-£4,000
Profit before tax -£3,102,000-£4,000
Net profit -£2,403,000-£4,000
Cash
Total assets less current liabilities
Net assets £2,374,000£2,370,000
Equity £2,374,000£2,370,000
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 2023-12-312024-12-31
Operating margin -1093.9%
Net margin -817.3%
Gearing (liabilities / total assets) 0.0%0.0%

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)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company ceased to trade in 2023 and therefore the financial statements have been prepared on a basis other than going concern. No adjustments to the financial statements were required as a result of the change in basis.”

Significant events

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

People

3 active · 35 resigned

Name Role Appointed Born Nationality
BYARD, Deborah Director 2024-07-08 Aug 1972 British
COURBEBAISSE, Alain Khelil Director 2024-07-22 Jan 1967 French
WILSON, Richard Simon Director 2022-08-01 Aug 1966 British
Show 35 resigned officers
Name Role Appointed Resigned
BURNS, Simon Alexander Dawson Secretary 2005-06-29 2009-01-01
HORSBURGH, Frances Margaret Secretary 2015-04-29 2018-11-01
HOUSTON, Thomas Black Secretary 1999-02-12 2005-06-29
MCGOVERN, Gillian Secretary 2009-01-01 2015-04-29
SMITH, Wendy Jane Secretary 2018-11-01 2020-07-13
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-07-13 2024-07-08
BOURKE, Evelyn Brigid Director 2006-08-07 2008-11-07
BUTWELL, Noel Thomas Director 2019-09-20 2021-11-01
CLEWS, Karen Louise Director 2022-02-21 2023-02-17
CONNELLAN, Caroline Mary Director 2021-11-01 2022-08-01
DEAVES, Sarah Jane Director 2023-05-09 2024-02-23
DYER, Colin Mccracken Director 2021-07-28 2023-02-17
GILL, John Easton Director 2005-06-29 2017-09-29
GUNTHER, Anne Margaret Director 2005-06-29 2009-02-27
HALL, Michael Andrew Director 2005-06-29 2008-06-30
HOUSTON, Thomas Black Director 1999-02-12 2005-06-29
INGLEDEW, Stephen Leonard Director 2011-08-23 2016-09-15
INGLEDEW, Stephen Leonard Director 2009-03-16 2010-11-01
LYNN, Jane Elizabeth Director 1999-02-12 2005-06-29
MATTHEWS, Paul Stephen Director 2009-03-16 2011-08-12
MATTHEWS, Trevor John Director 2005-06-29 2008-01-29
MCBIRNIE, Graeme James Director 2021-12-23 2024-07-08
MURRAY, Steven Grant Director 2017-09-29 2018-10-12
O'DWYER, Finbar Anthony Director 2018-10-12 2019-06-19
O'DWYER, Finbar Anthony Director 2013-11-18 2018-04-17
PARKINSON, Bryan George Director 2005-06-29 2008-02-06
PARNABY, Nathan Richard Director 2005-06-29 2009-03-17
PERCIVAL, Stephen Keith Director 2017-06-09 2018-08-31
REED-SMITH, Michael David Director 2016-04-19 2018-08-31
RIDING, Nicola Mary Director 2013-11-18 2016-06-30
SCOTT, Julie Frances Director 2018-02-26 2021-02-26
TAYLOR, Ronald Frank Cameron Director 2011-08-12 2013-04-09
TILL, Mark Paul Director 2011-01-24 2011-08-24
TITTERTON, Paul James Director 2022-06-30 2023-05-31
WARNER, Andrew Simon Director 2018-10-18 2019-08-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Interactive Investor Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-19 Active
Abrdn Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-08 Ceased 2025-03-19
Standard Life Assurance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-08-08

Filing timeline

Last 20 of 174 total filings

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

  • 2023-03-10 RESOLUTIONS Resolution
Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-10-01 CH01 officers Change person director company with change date PDF
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-07-22 AP01 officers Appoint person director company with name date PDF
2024-07-08 TM01 officers Termination director company with name termination date PDF
2024-07-08 TM02 officers Termination secretary company with name termination date PDF
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 CH01 officers Change person director company with change date PDF
2024-02-26 TM01 officers Termination director company with name termination date PDF
2023-09-25 CH01 officers Change person director company with change date PDF
2023-07-18 AA accounts Accounts with accounts type full
2023-07-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-02 TM01 officers Termination director company with name termination date PDF
2023-05-11 AP01 officers Appoint person director company with name date PDF
2023-03-10 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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