UK Companies House feature
AMATI GLOBAL INVESTORS LIMITED
Cash
£4M
-19.5% vs 2022
Net assets
£4M
-7.9% vs 2022
Employees
28
+16.7% vs 2022
Profit before tax
£2M
-35.5% vs 2022
Profile
- Company number
- SC199908
- Status
- Active
- Incorporation
- 1999-09-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Profit before tax
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £5,018,984 | — | — | — | — | |
| Operating profit | £1,558,541 | — | — | — | — | |
| Profit before tax | £1,605,471 | — | — | £3,219,385 | £2,077,343 | |
| Net profit | £1,297,822 | — | — | £2,599,496 | £1,618,542 | |
| Cash | £2,868,003 | — | — | £4,881,609 | £3,928,291 | |
| Total assets less current liabilities | £2,728,950 | — | — | £4,856,185 | £4,474,727 | |
| Net assets | — | — | — | — | — | |
| Equity | £2,728,950 | £3,506,813 | £5,256,689 | £4,856,185 | £4,474,727 | |
| Average employees | 17 | — | — | 24 | 28 | |
| Wages | — | — | — | — | £3,567,850 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst there can be no absolute certainty, having considered the current results of the company, including plausible downside scenarios impacting revenues, expenses and financial resilience, including the impact of the reduction in fees associated with the Company no longer managing Amati AIM VCT plc from 3 December 2025, and the current liquidity and net assets of the company, the directors are satisfied that it remains a reasonable assumption that the company should have sufficient resources to meet its working capital requirements for at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The Board of Amati AIM VCT plc served notice on the Company on 2 December 2024 in relation to the Investment Management Agreement between the two. The Company will therefore cease to manage the fund on 2 December 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Alison | Secretary | 2018-03-16 | — | — |
| CLARK, Alison | Director | 2018-03-20 | Aug 1968 | British |
| JOURDAN, Paul Arthur | Director | 2010-01-25 | Feb 1965 | British |
| LEQUIME, Georges | Director | 2026-03-12 | Feb 1966 | Belgian |
| STEVENSON, David Walker | Director | 2019-03-20 | May 1960 | British |
| ZVEREV, Mikhail | Director | 2026-03-17 | Sep 1976 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLANGELI, Rosanna | Secretary | 2013-12-13 | 2018-03-16 |
| LAWSON, Douglas William | Secretary | 2010-01-25 | 2013-12-13 |
| NCM FINANCE LIMITED | Corporate Secretary | 2003-09-17 | 2009-11-30 |
| NOBLE FINANCIAL HOLDINGS LIMITED | Corporate Secretary | 1999-09-15 | 2003-09-17 |
| ASHTON, Charles James | Director | 2009-05-14 | 2010-01-25 |
| CHAPLIN, Robert Henry Moffett | Director | 2001-06-29 | 2009-11-30 |
| CHRISTIE, Rory | Director | 2002-09-01 | 2006-11-21 |
| EDMONSTONE, Archibald Edward | Director | 2010-03-23 | 2011-07-01 |
| FERGUSON, James Gordon Dickson | Director | 2010-06-30 | 2017-02-06 |
| GIBSON, Simon John | Director | 2017-05-19 | 2024-01-01 |
| GRANT, Adam Douglas Mortimer | Director | 2007-07-03 | 2009-06-10 |
| GREGORY, John Howard | Director | 2001-07-23 | 2004-02-28 |
| HOWIE, Alan John | Director | 2005-08-10 | 2007-10-22 |
| IZATT, Gordon Boag | Director | 2011-04-01 | 2019-03-20 |
| KIDDIE, David Graham | Director | 2025-03-12 | 2025-07-29 |
| LAWSON, Douglas William | Director | 2010-01-25 | 2018-08-10 |
| MACPHERSON, Angus Robert | Director | 2007-01-30 | 2010-01-25 |
| MATTIOLI, Ian Thomas | Director | 2017-03-22 | 2025-02-26 |
| MCCULLOCH, Paul | Director | 2002-09-01 | 2004-02-12 |
| MCKENZIE, Iain Andrew | Director | 2025-03-12 | 2025-09-25 |
| MCMICKING, Charles Neil | Director | 2001-07-23 | 2007-10-10 |
| NOBLE, Timothy Peter, Sir | Director | 1999-09-15 | 2004-08-31 |
| PHILIPSZ, Joseph Eugene | Director | 2001-09-01 | 2008-06-23 |
| RAY, Alastair Graham | Director | 2004-09-01 | 2005-06-30 |
| RYAN, Michael Joseph | Director | 2002-09-01 | 2004-06-16 |
| SMITH, Mark Antony | Director | 2017-03-22 | 2018-11-22 |
| TARA, Ravi Singh | Director | 2025-03-12 | 2025-09-25 |
| TARDY, Gerard Andre Lucien | Director | 2005-11-28 | 2007-10-11 |
| TAYLOR, Richard Mark | Director | 2003-10-29 | 2007-10-10 |
| TAYLOR, Steven Robert Callum | Director | 2004-02-01 | 2004-07-13 |
| THOMSON, Benjamin John Paget | Director | 2004-10-25 | 2007-03-28 |
| THOMSON, Benjamin John Paget | Director | 2001-06-29 | 2003-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amati Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-13 | Active |
| Mattioli Woods Plc | Corporate entity | Shares 25–50% | 2017-02-06 | Ceased 2025-10-09 |
| Mr Paul Arthur Jourdan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-02-06 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-05 | AA | accounts | accounts with accounts type full |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-06 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
55.1
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 67
- Accounts trajectory 42
- 9 filing(s) in last 12 months
- 2 appointed, 3 resigned (12mo)
- Employees +17% YoY
- Total Assets Less Current Liabilities -8% YoY