SEILERN INVESTMENT MANAGEMENT LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
£10M
+10.5% vs 2023
Net assets
£10M
+9.6% vs 2023
Employees
22
-8.3% vs 2023
Profit before tax
£4M
-10.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,629,511 | £11,265,887 | |
| Operating profit | £3,767,537 | £3,203,458 | |
| Profit before tax | £3,946,832 | £3,541,380 | |
| Net profit | £3,092,273 | £2,562,316 | |
| Cash | £8,701,476 | £9,613,656 | |
| Total assets less current liabilities | £9,109,013 | £9,906,742 | |
| Net assets | £8,901,673 | £9,756,116 | |
| Equity | £8,901,673 | £9,756,116 | |
| Average employees | 24 | 22 | |
| Wages | £3,006,888 | £3,165,660 | |
| Directors' remuneration | £517,590 | £562,862 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6%
£10,629,511 £11,265,887
-
Cash
+10.5%
£8,701,476 £9,613,656
-
Net assets
+9.6%
£8,901,673 £9,756,116
-
Employees
-8.3%
24 22
-
Operating profit
-15%
£3,767,537 £3,203,458
-
Profit before tax
-10.3%
£3,946,832 £3,541,380
-
Wages
+5.3%
£3,006,888 £3,165,660
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 35.4% | 28.4% | |
| Net margin | 29.1% | 22.7% | |
| Return on capital employed | 41.4% | 32.3% | |
| Current ratio | 6.17x | 7.07x | |
| Interest cover | 9538.07x | 5133.75x |
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
- SEILERN INVESTMENT MANAGEMENT LTD. 1996-11-14 → present
- P. SEILERN & CO LTD. 1994-09-28 → 1996-11-14
- EMSHELF VII LIMITED 1994-08-26 → 1994-09-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are therefore confident that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company continue to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Peri Nicola | Secretary | 2017-05-15 | — | — |
| BOEHM, Jean Michel | Director | 2014-11-03 | Aug 1955 | French |
| GUNDERSON, Stuart | Director | 2021-04-28 | Jul 1979 | Scottish |
| REUTTER, Georg Leslie Thaddaus Heinrich Paul | Director | 2025-01-17 | Jun 1984 | British |
| SEILERN-ASPANG, Francis | Director | 2000-07-21 | Dec 1954 | British |
| SEILERN-ASPANG, Tassilo | Director | 2015-07-01 | Sep 1984 | Austrian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Michael Edward Scott, Mr. | Secretary | 2004-04-23 | 2005-01-27 |
| BOYD, Michael Edward Scott, Mr. | Secretary | 2001-08-03 | 2002-09-04 |
| BOYD, Michael Edward Scott, Mr. | Secretary | 1994-09-14 | 2001-05-24 |
| EVANS, Charlotte | Secretary | 2002-09-04 | 2004-04-23 |
| KANE, Lydia Caroline | Secretary | 2009-04-28 | 2009-12-01 |
| MORRIS, Nicholas Charles | Secretary | 2001-05-24 | 2001-08-03 |
| PILKINGTON, Felicity | Secretary | 2008-10-29 | 2009-04-28 |
| PILKINGTON, Felicity | Secretary | 2005-01-27 | 2008-07-30 |
| RYECART, Mariella | Secretary | 2008-07-30 | 2008-10-22 |
| SPEERS, Felicity | Secretary | 2009-12-01 | 2013-09-30 |
| WANG, Yuan | Secretary | 2013-12-02 | 2016-12-31 |
| EMCO (NOMINEES) LIMITED | Corporate Nominee Secretary | 1994-08-26 | 1994-09-14 |
| BOS, Jeroen Gustaaf | Director | 2003-06-19 | 2003-08-12 |
| BOYD, Michael Edward Scott, Mr. | Director | 1995-02-02 | 2013-10-08 |
| DIEBITSCH, Christian Carl, Mr. | Director | 2010-10-01 | 2014-07-15 |
| FORDE, Mathew Ivo Hubert Boys | Director | 2018-07-05 | 2023-04-05 |
| GREIG, Philip John | Nominee Director | 1994-08-26 | 1994-09-14 |
| LUDWIG, John George, Mr. | Director | 2001-01-19 | 2013-12-17 |
| PITOUN, Raphael | Director | 2014-11-03 | 2018-05-14 |
| SEILERN-ASPANG, Peter | Director | 1994-09-14 | 2024-12-31 |
| SISLEY, Timothy Julian Crispin | Director | 2013-12-16 | 2015-04-21 |
| WARREN, Giles David | Director | 2014-01-29 | 2014-07-25 |
| ZEIDLER, Arne, Dr | Director | 2018-01-29 | 2021-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tassilo Seilern-Aspang | Individual | Shares 25–50%, Voting 25–50% | 2025-11-24 | Active |
| Mr Peter Seilern-Aspang | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-28 MA Memorandum articles
- 2024-03-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | SH03 | capital | Capital return purchase own shares | |
| 2025-07-23 | SH06 | capital | Capital cancellation shares | |
| 2025-06-16 | SH03 | capital | Capital return purchase own shares | |
| 2025-05-01 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-30 | SH06 | capital | Capital cancellation shares | |
| 2025-04-29 | SH01 | capital | Capital allotment shares | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-25 | SH01 | capital | Capital allotment shares | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | SH01 | capital | Capital allotment shares | |
| 2024-03-28 | MA | incorporation | Memorandum articles | |
| 2024-03-28 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 7
- 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.