ELEVATE PORTFOLIO SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£25M
-19.8% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £49,233,000 | £51,582,000 | £47,665,000 | -7.6% | |
| Operating profit | — | £26,381,000 | £19,853,000 | -24.7% | |
| Profit before tax | £23,973,000 | £31,785,000 | £25,499,000 | -19.8% | |
| Net profit | £18,422,000 | £23,592,000 | £19,348,000 | -18% | |
| Cash | £101,210,000 | £130,395,000 | — | — | |
| Total assets less current liabilities | £101,962,000 | £125,554,000 | — | — | |
| Net assets | £101,962,000 | £125,554,000 | — | — | |
| Equity | £101,962,000 | £125,554,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £110,000 | £304,000 | £220,000 | -27.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 51.1% | 41.7% | |
| Net margin | 37.4% | 45.7% | 40.6% | |
| Return on capital employed | — | 21.0% | — | |
| Gearing (liabilities / total assets) | 12.9% | 12.5% | — | |
| Current ratio | 7.75x | 8.02x | — |
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.
Name history
Renamed 6 times since incorporation
- ELEVATE PORTFOLIO SERVICES LIMITED 2017-04-21 → present
- AXA PORTFOLIO SERVICES LIMITED 2001-01-12 → 2017-04-21
- AXA SUN LIFE PORTFOLIO SERVICES LIMITED 1998-04-06 → 2001-01-12
- SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED 1985-01-14 → 1998-04-06
- NBP PROJECT MANAGEMENT LIMITED 1980-12-31 → 1985-01-14
- GLOBEMASTER LIMITED 1979-12-31 → 1980-12-31
- BELLWAY SECURITIES LIMITED 1973-08-13 → 1979-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP Chartered Accountants and Statutory Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has made profits in the financial year and is forecast to make profits for the next 12 months, has sufficient financial resources and a strong cash position. Based on their assessment, the Board is satisfied that the Company has and will maintain sufficient resources to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-04-30 | — | — |
| ABADAN, Rushad | Director | 2025-01-01 | Oct 1973 | British |
| DENNING, Richard Graham | Director | 2026-05-29 | Dec 1970 | British |
| GROVE, Hannah Melissa Wood | Director | 2022-05-24 | Dec 1963 | American,British |
| KILGOUR, Jacqueline Cecilia | Director | 2025-01-28 | Sep 1963 | British |
| RAFFAELI, Carolyn Cathleen | Director | 2019-02-20 | Dec 1956 | American |
| WILLIAMS, Louise Hannah | Director | 2025-01-29 | Feb 1980 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Dean Leonard | Secretary | 1997-07-25 | 1999-10-15 |
| DRISCOLL, Caroline Mary | Secretary | 1999-10-15 | 2000-12-29 |
| DRISCOLL, Caroline Mary | Secretary | 1995-08-10 | 1997-07-25 |
| HORSBURGH, Frances Margaret | Secretary | 2016-10-31 | 2018-11-01 |
| RICHARDSON, Ian David Lea | Secretary | 2000-12-29 | 2004-09-13 |
| SMALL, Jeremy Peter | Secretary | 2004-09-13 | 2016-10-31 |
| SMITH, Wendy Jane | Secretary | 2018-11-01 | 2020-04-30 |
| WALLWORK, Janet Irwin | Secretary | — | 1995-08-10 |
| BAKER, David Edward | Director | 1994-04-22 | 1995-07-31 |
| BLACK, Jonathan | Director | 2023-02-23 | 2024-12-31 |
| BOWE, Amanda Helen | Director | 2017-04-27 | 2018-08-31 |
| BUTWELL, Noel Thomas | Director | 2019-09-20 | 2026-05-29 |
| CASTELL, Tanya Catherine | Director | 2019-03-19 | 2020-12-31 |
| CHEESEMAN, David Richard | Director | 2008-07-21 | 2016-10-31 |
| DAVIES, Peter Anthony | Director | 1998-08-21 | 1999-06-30 |
| DAVIES, Simon Llewellyn Marc | Director | 2009-11-16 | 2013-05-12 |
| DIXON, Mark Jonathan | Director | 2016-10-31 | 2017-11-01 |
| ELPHICK, Nicolas John | Director | 2007-10-17 | 2014-05-12 |
| EVANS, Paul James | Director | 2014-09-23 | 2016-10-31 |
| EVANS, Paul James | Director | 2003-07-18 | 2010-11-15 |
| GILL, John Easton | Director | 2016-10-31 | 2017-09-29 |
| GILLAN, Aileen Margaret | Director | 2019-02-20 | 2025-02-19 |
| GOSLING, David Hugh | Director | 1995-10-03 | 2002-09-19 |
| HARRISON-DEES, Geoffrey | Director | 1995-10-03 | 1997-04-08 |
| HARVEY, Graham | Director | 2006-06-19 | 2007-10-17 |
| HASTE, Andrew Kenneth | Director | 1999-12-23 | 2002-12-12 |
| HAZELL, Peter Frank | Director | 2014-09-23 | 2016-10-31 |
| HESKETH, Mark Alexander | Director | 2016-10-31 | 2017-05-31 |
| HOTSON, Grant Thomas | Director | 2021-10-22 | 2022-12-30 |
| HOUGHTON, Richard David | Director | 2017-04-17 | 2018-08-31 |
| HYNAM, David Emmanuel | Director | 2003-08-29 | 2007-10-17 |
| KELLARD, Michael John | Director | 2014-09-23 | 2016-10-31 |
| KIM, Paul Christopher | Director | 1994-04-22 | 1998-08-21 |
| LEE, Robert Edmund | Director | 1998-08-21 | 2006-06-07 |
| LONEY, Philip Duncan | Director | 2002-10-28 | 2003-08-29 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2020-02-07 | 2022-02-03 |
| MACLENNAN, Stuart Lapsley | Director | 2023-03-29 | 2025-01-29 |
| MAROCK, David Gideon | Director | 2017-04-17 | 2024-12-31 |
| MATHIESON, Stuart David | Director | — | 1994-04-22 |
| MCBRIDE, Brian James | Director | 2020-05-11 | 2022-05-19 |
| MCCLEAN, Simon | Director | 1995-10-03 | 1996-08-16 |
| MCMAHON, Paul | Director | 2007-10-17 | 2009-11-27 |
| MORRIS, Peter Conway | Director | 1994-08-25 | 2005-06-30 |
| O'DWYER, Finbar Anthony | Director | 2016-10-31 | 2019-06-19 |
| OWEN, Arthur Leslie | Director | 1995-10-03 | 1999-12-23 |
| PARRY, Kevin Allen Huw | Director | 2018-05-29 | 2018-12-31 |
| PEACOCK, Lynne Margaret | Director | 2017-01-31 | 2018-05-29 |
| PERCIVAL, Stephen Keith | Director | 2017-05-31 | 2018-08-31 |
| POUPART-LAFARGE, Bertrand | Director | 2014-09-23 | 2016-10-31 |
| PURVIS, Andrew John | Director | 2004-01-28 | 2016-10-31 |
| REEVE, John | Director | 1992-06-30 | 1995-10-31 |
| SAMPSON, Ian Godfrey | Director | — | 1992-12-31 |
| STIRRUP, Michael James | Director | 1996-06-07 | 2001-04-30 |
| THOMPSON, David Michael, Dr | Director | 2013-02-19 | 2014-11-05 |
| TUMILTY, Michael | Director | 2020-02-18 | 2022-04-19 |
| WARNER, Andrew Simon | Director | 2018-11-16 | 2019-08-07 |
| WEBSTER, John Dudley | Director | — | 1992-06-30 |
| WELLS, Nicholas Charles | Director | 1992-05-01 | 1993-02-03 |
| WHITNEY, Paul Michael, Dr | Director | 1996-08-21 | 1998-03-19 |
| WILTON, Rosalyn Susan | Director | 2014-09-23 | 2015-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Platform Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-31 | Active |
| Axa Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-31 |
Filing timeline
Last 20 of 337 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2026-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-03 | SH20 | capital | Legacy | |
| 2025-12-03 | CAP-SS | insolvency | Legacy | |
| 2025-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.