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Cash

£240M

-16.5% vs 2024

Net assets

£366M

-9.8% vs 2024

Employees

999

+8.7% vs 2024

Profit before tax

£155M

+27.2% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £260,106,000£316,127,000 +21.5%
Operating profit £110,901,000£144,897,000 +30.7%
Profit before tax £122,129,000£155,328,000 +27.2%
Net profit £89,779,000£115,334,000 +28.5%
Cash £287,765,000£240,396,000 -16.5%
Total assets less current liabilities £415,543,000£380,878,000 -8.3%
Net assets £406,191,000£366,415,000 -9.8%
Equity £406,191,000£366,415,000 -9.8%
Average employees 919999 +8.7%
Wages £40,367,000£44,619,000 +10.5%
Directors' remuneration £2,555,000£1,489,000 -41.7%

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 2024-12-312025-12-31
Operating margin 42.6%45.8%
Net margin 34.5%36.5%
Return on capital employed 26.7%38.0%
Gearing (liabilities / total assets) 58.2%
Current ratio 2.02x1.62x
Interest cover 198.75x155.14x

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 5 times since incorporation

  1. INTERACTIVE INVESTOR SERVICES LIMITED 2017-12-11 → present
  2. TD DIRECT INVESTING (EUROPE) LIMITED 2011-11-25 → 2017-12-11
  3. TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED 1999-06-29 → 2011-11-25
  4. GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED 1999-02-05 → 1999-06-29
  5. GALL & EKE LIMITED 1987-03-18 → 1999-02-05
  6. RIVERMERE MANAGEMENT CO. LIMITED 1987-02-20 → 1987-03-18

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors confirm that liquidity and capital forecasts have been prepared and reviewed covering at least 12 months from the date of this report and they indicate no concerns over future cash flow or capital requirements. On this basis, the Board considers the Company to be a going concern.”

Group structure

  1. INTERACTIVE INVESTOR SERVICES LIMITED · parent
    1. Interactive Investor Services Nominees Limited 100% · England & Wales · Nominee company
    2. Investor Nominees Limited 100% · England & Wales · Nominee company
    3. Investor Nominees (Dundee) Limited 100% · Scotland · Nominee company
    4. Investor SIPP Trustees Limited 100% · England & Wales · SIPP bare trustee company
    5. Share Nominees Limited 100% · England & Wales · Nominee company

Significant events

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

People

2 active · 52 resigned

Name Role Appointed Born Nationality
BYARD, Deborah Director 2023-02-07 Aug 1972 British
WILSON, Richard Simon Director 2017-06-02 Aug 1966 British
Show 52 resigned officers
Name Role Appointed Resigned
BRADLEY, Caroline Jane Secretary 2000-09-26 2003-10-20
CURLE, Mark Richard Secretary 2014-11-28 2017-06-02
LADER, Jeffrey Secretary 2003-10-20 2011-07-07
PENNILL, Kenneth John Secretary 1998-09-17
SOBO-ALLEN, Femi Secretary 2011-07-07 2014-10-24
WHITE, John Richard Cottam Secretary 1998-09-17 2000-09-26
ARNETT, Marie Lise Nancy Director 2000-02-17 2004-01-05
BICKNELL, Barry Michael Director 2017-06-02 2023-03-31
BOOTH, Tracy Jane Director 2007-05-10 2011-01-19
BRADLEY, Caroline Jane Director 2001-07-02 2012-03-01
DIAVOLITSIS, Thomas Director 2007-05-10 2009-05-15
DIXON, Peter John Director 2016-03-31 2017-06-02
DOWD, Ken Director 2000-10-20 2002-06-20
DUVAR, Jeffrey David Hunter Director 2000-09-26 2001-04-03
EATON, John Bertram Director 2012-09-18 2017-06-02
EYLOTT, Malcolm Director 2011-09-26 2014-07-08
FIELDER, Allan Director 2011-09-26 2012-07-31
FOULKES, Michael Alexander Director 2004-07-19 2006-11-30
GIBSON, John Duncan Director 1998-09-17 1999-06-01
HEMSON, Robert Anthony Director 2015-09-22 2017-06-02
HEPWORTH, Darren Peter Director 2007-05-10 2011-09-16
IRELAND, Philip Anthony Director 2000-01-06 2011-11-30
MACINNIS, John Calvin Director 2015-05-22 2017-01-31
MASRANI, Bharat Bhagwanzi Director 1999-06-01 2002-12-18
MASTERSON, Paul John Director 2012-06-26 2015-08-26
O'HERLIHY, Derek Daniel Director 2003-10-20 2008-06-19
PARK, Michael John Director 2007-05-10 2008-05-08
PEACOCK, Kerry Director 2012-09-03 2013-09-04
PENNILL, Kenneth John Director 1998-09-17
PINNINGTON, Timothy Peter Director 2001-11-28 2004-07-19
PLOWMAN, Jeffrey Alan Director 2000-09-26 2001-05-08
RANDALL, Nicholas Charles Director 1998-09-17
RIGBY, Angus Michael Director 2003-10-20 2010-08-31
ROBINSON, Jason Mark Director 2008-06-02 2011-09-16
SEE, John Gordon Director 2011-09-26 2017-06-02
SEE, John Gordon Director 1998-09-17 1999-09-17
SHAW, Francesca Director 2013-09-18 2014-03-13
SHAW, Francesca Director 2011-09-26 2013-07-10
SHEPPARD, Brian Stephen Director 1999-06-01
SINGH, Manjit Director 2014-03-12 2015-09-28
SMITH, Brian Grant Director 2013-08-27 2017-03-01
SMITH, Charles Andrew Director 2011-04-28 2014-07-03
SOLLITT, Dave James Director 2008-11-04 2011-09-16
SUTHERLAND, David William Director 2011-10-19 2015-07-31
SWAMY, Reginald Kemraj Director 2010-01-26 2011-01-25
TRACY, John Winston Director 2013-09-17 2017-06-02
VERKRUYSSE, Jack Director 1998-09-17 2001-01-29
WADE, Janet Director 2011-06-22 2011-08-09
WHITE, John Richard Cottam Director 1998-09-17 2000-09-26
WHITEHEAD, Paul Charles Director 2010-08-31 2014-08-19
WILSON, James Mailor Director 2014-11-03 2017-06-02
WOOD, John Ashton Director 1998-09-17

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 2019-09-26 Active
Yorkshare Limited Corporate entity Significant influence 2016-04-06 Ceased 2019-09-26
Interactive Investor Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-09-26

Filing timeline

Last 20 of 300 total filings

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

  • 2024-12-16 RESOLUTIONS Resolution
Date Type Category Description
2026-05-07 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-13 AA accounts Accounts with accounts type full
2024-12-17 SH19 capital Capital statement capital company with date currency figure
2024-12-17 SH20 capital Legacy
2024-12-16 CAP-SS insolvency Legacy
2024-12-16 RESOLUTIONS resolution Resolution
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-03 AA accounts Accounts with accounts type full
2024-02-28 CH01 officers Change person director company with change date PDF
2023-08-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-09 AA accounts Accounts with accounts type full
2023-03-31 TM01 officers Termination director company with name termination date PDF
2023-02-22 CH01 officers Change person director company with change date PDF
2023-02-09 AP01 officers Appoint person director company with name date PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-09-06 SH01 capital Capital allotment shares PDF
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-20 AD01 address Change registered office address company with date old address new address PDF
2021-08-20 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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.

Official Companies House page