RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£3.1M
+2,978.3% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,335,412 | £10,807,428 | £12,364,879 | +14.4% | |
| Operating profit | -£441,250 | -£574,483 | £2,634,959 | +558.7% | |
| Profit before tax | -£18,251 | -£106,848 | £3,075,398 | +2,978.3% | |
| Net profit | -£8,631 | -£118,616 | £3,077,571 | +2,694.6% | |
| 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. 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -4.7% | -5.3% | 21.3% | |
| Net margin | -0.1% | -1.1% | 24.9% | |
| 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
- 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: The Company has returned to a profitable position and continues to hold adequate reserves, cash and net assets to meet its obligations as they fall due. Further details on the directors' assessment of going concern has been provided in Note 2.1.”
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 (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.