MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
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Cash
£6.9M
-8.4% vs 2024
Net assets
£9.5M
+3% vs 2024
Employees
2,006
Average over period
Profit before tax
£531K
-25% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £11,348,801 | £11,282,171 | -0.6% | |
| Operating profit | £228,446 | £202,722 | -11.3% | |
| Profit before tax | £708,238 | £531,211 | -25% | |
| Net profit | £511,754 | £276,585 | -46% | |
| Cash | £7,544,319 | £6,907,185 | -8.4% | |
| Total assets less current liabilities | £9,175,568 | £9,452,153 | +3% | |
| Net assets | £9,175,568 | £9,452,153 | +3% | |
| Equity | £9,175,568 | £9,452,153 | +3% | |
| Average employees | — | 2,006 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 2.0% | 1.8% | |
| Net margin | 4.5% | 2.5% | |
| Return on capital employed | 2.5% | 2.1% | |
| Current ratio | 7.49x | 5.91x |
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 2 times since incorporation
- MARLBOROUGH INVESTMENT MANAGEMENT LIMITED 2001-07-23 → present
- UFC - THE INVESTMENT MANAGERS LTD 1999-12-03 → 2001-07-23
- UNITED FINANCIAL CORPORATION LIMITED 1985-09-16 → 1999-12-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wilds Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MARLBOROUGH INVESTMENT MANAGEMENT LIMITED · parent
- Marlborough Investment Management (UK) Ltd 100%
Significant events
- “Marlborough European Special Situations was named Best European Small and Mid-Cap Fund over 10 Years in the 2025 LSEG Lipper Fund Awards.”
- “Marlborough earned the title International Fund Management Group of the Year (small/boutique) in the International Adviser Global Financial Services Awards 2025.”
- “Our international multi-asset portfolios earned the title International DFM Fund/Product of the Year for a second consecutive year in the Investment International Awards 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Norah | Secretary | 2022-03-28 | — | — |
| CLARKE, Dom | Director | 2023-01-30 | Nov 1983 | British |
| GOODALL, Richard Arthur | Director | 2020-04-24 | Jul 1966 | British |
| KIDDIE, David Graham | Director | 2021-04-19 | May 1961 | British |
| STALEY, Andrew | Director | — | Mar 1955 | British |
| ZORZA, Massimiliano Walter Alberto | Director | 2026-01-01 | May 1970 | Italian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOLING, Nicholas Francis John | Secretary | 2009-10-01 | 2021-08-24 |
| STALEY, Andrew | Secretary | — | 2009-10-01 |
| ANSLOW, David | Director | 2001-12-01 | 2022-03-01 |
| COOLING, Nicholas Francis John | Director | 1997-07-01 | 2023-05-31 |
| ELLIS, Simon Charles | Director | 2021-06-01 | 2025-02-28 |
| LABRUM, Christine Janet | Director | 1995-02-01 | 1995-11-20 |
| MACDONALD, Sheldon Ryan | Director | 2023-01-18 | 2025-11-01 |
| OUNSWORTH, Keith | Director | 2001-09-04 | 2011-02-28 |
| STALEY, Alfred | Director | — | 2016-12-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marlborough Group Holdings Limited | Corporate entity | Shares 75–100% | 2018-03-31 | Active |
| Mr Andrew Staley | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-29 |
| Mr Nicholas Francis John Cooling | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-29 |
Filing timeline
Last 20 of 162 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-28 MA Memorandum articles
- 2025-10-28 RESOLUTIONS Resolution
- 2023-09-27 RESOLUTIONS Resolution
- 2023-09-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2026-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | MA | incorporation | Memorandum articles | |
| 2025-10-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-19 | AA | accounts | Accounts with accounts type medium | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | AA | accounts | Accounts with accounts type medium | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2023-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-27 | MA | incorporation | Memorandum articles | |
| 2023-09-27 | SH08 | capital | Capital name of class of shares | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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.