RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

Get an alert when RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-25 (this month)

Last made up 2025-05-11

Watchouts

None on the register

Cash

£2M

-25.8% vs 2023

Net assets

£6M

-2.7% vs 2023

Employees

-6.1% vs 2023

Profit before tax

-£107K

-485.4% vs 2023

Net assets

2-year trend · vs Financials median

RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED·Financials median · n=6931

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£9,335,412	£10,807,428
Operating profit	-£441,250	-£574,483
Profit before tax	-£18,251	-£106,848
Net profit	-£8,631	-£118,616
Cash	£2,500,038	£1,853,808
Total assets less current liabilities	£6,077,874	£5,910,759
Net assets	£6,077,874	£5,910,759
Equity	£6,077,874	£5,910,759
Average employees	33	31
Wages	£3,811,279	£3,601,225
Directors' remuneration	£621,202	£656,468

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

+15.8%

£9,335,412 £10,807,428
Cash

-25.8%

£2,500,038 £1,853,808
Net assets

-2.7%

£6,077,874 £5,910,759
Employees

-6.1%

33 31
Operating profit

-30.2%

-£441,250 -£574,483
Profit before tax

-485.4%

-£18,251 -£106,848
Wages

-5.5%

£3,811,279 £3,601,225

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	2023-12-31	2024-12-31
Operating margin	-4.7%	-5.3%
Net margin	-0.1%	-1.1%
Return on capital employed	-7.3%	-9.7%
Gearing (liabilities / total assets)	22.6%	24.1%
Current ratio	4.42x	4.14x

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 3 times since incorporation

RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED 2016-05-10 → present
RUSSELL IMPLEMENTATION SERVICES LIMITED 2004-09-06 → 2016-05-10
FRANK RUSSELL INVESTMENTS (UK) LIMITED 1995-07-06 → 2004-09-06
WOLSINGMARSH LIMITED 1995-04-26 → 1995-07-06

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: PricewaterhouseCoopers LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“These financial statements are prepared on the going concern basis, which the directors consider to be appropriate. Despite the Company having incurred losses in the year, it maintains sufficient reserves, cash and net assets to meet its obligations as they fall due.”

Significant events

“Key decisions during the year included the establishment of a Management Committee reporting to the Board and updates to several key regulatory documents.”

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

People

6 active · 35 resigned

Name	Role	Appointed	Born	Nationality
STOKER, Amy	Secretary	2019-02-19	—	—
BARBACK, Vernon Richard	Director	2022-12-05	Aug 1956	American,British
CHACHOLIADES, Haris Themis	Director	2020-10-23	Dec 1965	British
FRENCH, Kerry	Director	2023-05-23	Dec 1978	British
RAE, David Irvine Alexander	Director	2014-08-12	Oct 1974	British
ZERIZEF, Yacine	Director	2024-10-21	Jan 1983	American

Show 35 resigned officers

Name	Role	Appointed	Resigned
MCGUIRE, Jonathan Damian David	Secretary	2008-06-30	2008-08-22
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	2008-08-25	2009-12-07
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	1995-04-26	2008-06-30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	2009-12-07	2019-02-19
AILERU THOMAS, Abi	Director	2004-08-12	2008-05-15
ANDERSON, Lynn Leon	Director	1995-06-27	2004-08-12
BAILIE, Jonathon Robert	Director	2004-08-12	2008-06-11
BATTYE, Ian Thomas	Director	2008-03-11	2012-06-18
BEVERIDGE, James John	Director	1995-06-27	2019-10-18
BISHOP, Robert	Director	2012-06-18	2016-08-31
BOSNJAK, Igor	Director	2014-08-19	2024-09-03
BRENNAN, Leonard Patrick	Director	1995-06-27	2004-08-12
BROOKS, Meredith Jane	Director	1995-06-27	1996-03-31
CASPAR, Christophe	Director	2011-12-05	2014-06-30
CHARLTON, Peter John	Nominee Director	1995-04-26	1995-06-27
CRAS, Johan	Director	2008-12-08	2011-06-30
DUVAL, Pascal Lucien Louis	Director	2011-12-05	2014-06-30
EGE, Karl John	Director	1995-06-27	1997-08-19
FIRN, James Timothy	Director	1997-08-19	2014-06-30
GILBERT, Gregory	Director	2006-06-15	2008-03-11
JACKSON, Adrian Warren	Director	2004-08-12	2008-06-13
KLIJNSMA, Mirjam Janine	Director	2016-09-01	2019-08-16
KLINGERT, Kevin	Director	2021-10-01	2022-10-01
RAMSDALE, Alison Jane	Director	1997-08-19	2004-08-12
RICHARDS, Martin Edgar	Nominee Director	1995-04-26	1995-06-27
SMIRL, Richard William	Director	2019-05-15	2021-04-30
STANNARD, John Charles	Director	2012-02-17	2013-12-02
STANNARD, John Charles	Director	2009-01-08	2010-03-08
STANNARD, John Charles	Director	2008-12-08	2008-12-08
STARK, Gregory	Director	2011-12-22	2014-06-30
TIPPLE, Brian Charles	Director	2010-03-31	2011-10-11
ULELAND, Philip Graig	Director	1995-06-27	1997-08-19
WEBB, Richard	Director	2020-01-08	2024-04-30
WERNER, Bob	Director	2004-08-12	2006-06-16
WILLMAN, Kenneth	Director	2010-03-11	2019-01-04

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Russell Investments Systems Limited	Corporate entity	significant-influence-or-control-as-firm	2016-04-06	Active

Filing timeline

Last 20 of 191 total filings

Date	Type	Category	Description
2025-08-06	AA	accounts	Accounts with accounts type full
2025-07-15	CH01	officers	Change person director company with change date	PDF
2025-05-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-21	AP01	officers	Appoint person director company with name date	PDF
2024-10-16	TM01	officers	Termination director company with name termination date	PDF
2024-08-14	AA	accounts	Accounts with accounts type full
2024-05-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-13	TM01	officers	Termination director company with name termination date	PDF
2023-07-31	AA	accounts	Accounts with accounts type full
2023-05-26	AP01	officers	Appoint person director company with name date	PDF
2023-05-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-12-06	AP01	officers	Appoint person director company with name date	PDF
2022-10-03	TM01	officers	Termination director company with name termination date	PDF
2022-05-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-05-03	AA	accounts	Accounts with accounts type full
2021-10-01	AP01	officers	Appoint person director company with name date	PDF
2021-09-06	AA	accounts	Accounts with accounts type full
2021-05-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-05-04	TM01	officers	Termination director company with name termination date	PDF
2020-10-26	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page