NINETY ONE FUND MANAGERS UK LIMITED
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Cash
£13m
-10.8% lowest in 3 filed years
Net assets
£10m
-5.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£7m
-11.2% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £57,348,000 | £50,282,000 | £44,943,000 | -10.6% | |
| Operating profit | £9,667,000 | £7,282,000 | £6,544,000 | -10.1% | |
| Profit before tax | £10,311,000 | £7,932,000 | £7,042,000 | -11.2% | |
| Net profit | £7,734,000 | £5,943,000 | £5,273,000 | -11.3% | |
| Cash | £15,045,000 | £14,970,000 | £13,357,000 | -10.8% | |
| Total assets less current liabilities | £13,597,000 | £11,015,000 | £10,398,000 | -5.6% | |
| Net assets | £13,597,000 | £11,015,000 | £10,398,000 | -5.6% | |
| Equity | £13,597,000 | £11,015,000 | £10,398,000 | -5.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £510,000 | £431,000 | — | — |
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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 16.9% | 14.5% | 14.6% | |
| Net margin | 13.5% | 11.8% | 11.7% | |
| Return on capital employed | 71.1% | 66.1% | 62.9% | |
| Gearing (liabilities / total assets) | 77.9% | 79.1% | 84.1% | |
| Current ratio | 1.28x | 1.26x | 1.19x |
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 4 times since incorporation
- NINETY ONE FUND MANAGERS UK LIMITED 2020-05-28 → present
- INVESTEC FUND MANAGERS LIMITED 2000-06-30 → 2020-05-28
- INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED 1998-11-10 → 2000-06-30
- GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED 1989-08-25 → 1998-11-10
- HACKREMCO (NO.493) LIMITED 1989-06-06 → 1989-08-25
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “During May 2026, the directors proposed and approved a dividend of £ 5.45 million. The dividend is to be paid from surplus capital retained from profit and total comprehensive income subsequent to the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DYKE, Adrian Brettell | Secretary | 2021-07-27 | — | — |
| CREMEN, Gregory David | Director | 2022-09-09 | Dec 1954 | Australian |
| GREEN, John Conrad | Director | 2015-12-15 | Sep 1965 | South African |
| MCFARLAND, Kim Mary | Director | 1999-09-15 | Jun 1964 | British |
| SAUNDERS, Richard Berry | Director | 2018-08-20 | Oct 1951 | British |
| SMITH, Nigel Arthur Scott | Director | 2021-03-01 | Dec 1974 | British |
| WELTHAGEN, Sandy Anne | Director | 2023-12-01 | Oct 1980 | South African |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, Virginia, Ms. | Secretary | 2020-03-11 | 2021-07-15 |
| FREEMAN, Caroline Susan | Secretary | — | 1994-09-21 |
| SLADE, Martin Keith | Secretary | 2006-01-31 | 2020-03-11 |
| SLADE, Martin Keith | Secretary | 1994-09-21 | 2002-07-02 |
| WILLIAMS, Heather Jane | Secretary | 2002-07-02 | 2006-01-31 |
| AINSWORTH, Peter John | Director | 1999-10-12 | 2008-12-12 |
| AIRD, David Johnston | Director | 2001-03-29 | 2021-08-12 |
| ALCOCK, Kevin Robert | Director | 2018-08-20 | 2022-09-09 |
| BAILEY, Colin Austin, Mr. | Director | 1996-06-19 | 1996-12-18 |
| BRAIN, Paul Robert | Director | 1999-02-01 | 1999-12-10 |
| BRAIN, Paul Robert | Director | 1996-01-16 | 1997-07-18 |
| BRENNAN, Royce Noel | Director | 1996-01-16 | 1996-10-01 |
| BRICOUT, Robert Gary | Director | 2010-03-09 | 2010-12-07 |
| BRITS, George Hendrik Fredrik | Director | 2000-09-28 | 2004-03-17 |
| BROWN, Ewan Jackson | Director | — | 1996-01-16 |
| BURVILL, Christopher Robert | Director | 1996-01-16 | 1997-07-18 |
| COUCH, Andrew David | Director | 1999-02-01 | 2000-05-31 |
| COUCH, Andrew David | Director | 1996-01-16 | 1997-07-18 |
| DE LUCY, William Edward | Director | — | 1997-07-18 |
| DU TOIT, Hendrik Jacobus | Director | 2000-01-04 | 2015-12-15 |
| EVINS, Keith | Director | 2002-10-28 | 2006-02-28 |
| FERRINI, Domenico | Director | 2004-12-09 | 2015-05-08 |
| FLETCHER, Adam Johne | Director | 2015-05-08 | 2024-02-09 |
| FLIGHT, Howard Emerson, Lord | Director | — | 1997-07-18 |
| GALLAGHER, Anne | Director | 1997-07-18 | 2015-05-08 |
| GREEN, John Conrad | Director | 2010-01-22 | 2015-05-08 |
| GUINNESS, Timothy Whitmore Newton | Director | — | 2000-09-20 |
| JAMES, Mark Richard | Director | 2005-03-17 | 2010-07-30 |
| LANGDON, Michael Stanley | Director | 1993-07-20 | 2010-12-14 |
| LIDDELL, David Lyon | Director | — | 2001-03-29 |
| MACLEOD, Jamie Joseph Edward | Director | 2000-01-17 | 2002-04-12 |
| MCNAB, John Terence | Director | 2015-05-08 | 2022-09-09 |
| NOBES, Gillian Mary | Director | 1997-07-18 | 1998-03-18 |
| RILEY, Michael Bruce | Director | — | 1997-07-18 |
| RYDER RICHARDSON, Michael Edward Charles | Director | 2018-11-23 | 2019-11-04 |
| SAUNDERS, Philip Gordon Strode | Director | — | 2015-01-23 |
| SLATER, Sonya Yvette | Director | 1998-02-27 | 2010-12-14 |
| SMITH, Nicholas Charles Mark | Director | 1996-12-18 | 2000-10-04 |
| SOWERBY, Andrew | Director | 2000-09-28 | 2005-02-01 |
| SPRINGMAN, John Quentin Eyre | Director | — | 1995-12-31 |
| TEVENAN, John Francis | Director | 2006-03-28 | 2010-02-22 |
| THOMAS, Timothy David Hamilton | Director | — | 1997-11-05 |
| TWEED, Nigel David Stuart | Director | — | 1997-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ninety One Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Ceased 2022-04-01 |
| Ninety One Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Investec Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-06 | AA | accounts | Accounts with accounts type full | |
| 2026-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | CH01 | officers | Change person director company with change date | |
| 2024-03-06 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.