UK Companies House feature
TARGET FUND MANAGERS LIMITED
Cash
£2M
+2,360.9% vs 2022
Net assets
£5M
+5.5% vs 2022
Employees
31
+10.7% vs 2022
Profit before tax
£1M
-18.7% vs 2022
Profile
- Company number
- SC548164
- Status
- Active
- Incorporation
- 2016-10-19
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Profit before tax
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2023-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £1,538,264 | £1,251,193 | |
| Net profit | — | — | £977,441 | £651,590 | |
| Cash | — | — | £69,355 | £1,706,760 | |
| Total assets less current liabilities | — | — | £4,828,283 | £5,093,873 | |
| Net assets | — | — | — | — | |
| Equity | £4,151,667 | £4,099,009 | £4,828,283 | £5,093,873 | |
| Average employees | — | — | 28 | 31 | |
| Wages | — | — | £2,160,676 | £2,267,094 |
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
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed going concern with consideration to the GAAP losses incurred during the current and previous reporting periods and its available resources over the next twelve months. With consideration of these matters, the directors remain satisfied that the Company should be able to continue as a going concern as core earnings excluding taxation, amortisation and intercompany amounts remain stable and it is anticipated that the Company should hold surplus regulatory capital and liquid assets ahead of its regulatory requirements over the next twelve months per its current forecasts.”
Significant events
- “There have been no subsequent events impacting the Company since the year end.”
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
11 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Donald Crawford | Secretary | 2020-11-01 | — | — |
| BROWN, Andrew Stewart | Director | 2016-10-19 | Apr 1965 | British |
| FLANNELLY, John Marcus | Director | 2016-10-19 | Aug 1975 | Irish |
| MACKENZIE, Angela | Director | 2016-10-19 | Aug 1965 | American |
| MACKENZIE, James Kenneth | Director | 2025-05-29 | Aug 1978 | British |
| MACKENZIE, John William | Director | 2025-05-29 | Sep 1976 | British |
| MACKENZIE, Kenneth Macangus | Director | 2016-10-19 | Mar 1950 | British |
| MURRAY, Alastair Ian | Director | 2025-12-11 | Feb 1973 | British |
| NAISH, Robert Malcolm | Director | 2024-09-24 | Apr 1953 | British |
| ROUND, Matthew James | Director | 2016-10-19 | Jun 1974 | British |
| STEVEN, Scott Mcknight | Director | 2020-11-01 | Feb 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Stanley Gordon | Director | 2016-10-19 | 2025-05-29 |
| CAMPBELL, Donald Alasdair | Director | 2016-10-19 | 2020-04-30 |
| LAING, David Kemlo | Director | 2022-09-22 | 2024-12-31 |
| MATHIESON, Tiahna | Director | 2022-07-27 | 2023-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlton Equity Limited | Corporate entity | Shares 75–100%, Voting 50–75%, Appoints directors | 2016-10-19 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | MA | incorporation | memorandum articles |
| 2026-03-25 | RESOLUTIONS | resolution | resolution |
| 2026-03-24 | SH01 | capital | capital allotment shares |
| 2025-12-15 | SH06 | capital | capital cancellation shares |
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | RESOLUTIONS | resolution | resolution |
| 2025-12-12 | SH03 | capital | capital return purchase own shares |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-01-22 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-28 | MA | incorporation | memorandum articles |
| 2023-07-28 | SH10 | capital | capital variation of rights attached to shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
77.4
WARM
/ 100
- Filings velocity 100
- Capital events 60
- Officer churn 100
- Headcount trajectory 61
- Accounts trajectory 56
- 12 filing(s) in last 12 months
- 3 capital event(s) in last 24 months
- 3 appointed, 1 resigned (12mo)
- Employees +11% YoY
- Total Assets Less Current Liabilities +6% YoY