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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£21M

USD 28,625,000

+2.5% vs 2024

Net assets

£140M

USD 187,554,000

+13.1% vs 2024

Employees

0

Average over period

Profit before tax

£22M

USD 29,041,000

+47.9% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £63,099,350£72,868,356
Operating profit £9,267,399£17,005,308
Profit before tax £14,680,422£21,709,651
Net profit £11,020,408£16,262,989
Cash £20,873,140£21,398,669
Total assets less current liabilities £123,943,336£140,206,324
Net assets £123,943,336£140,206,324
Equity £123,943,336£140,206,324
Average employees 00
Wages
Directors' remuneration £1,288,779£1,165,433

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 14.7%23.3%
Net margin 17.5%22.3%
Return on capital employed 7.5%12.1%
Current ratio 7.62x9.31x

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 1 time since incorporation

  1. NORTHERN TRUST GLOBAL INVESTMENTS LIMITED 2005-09-07 → present
  2. NORTHERN TRUST GLOBAL INVESTMENTS (EUROPE) LIMITED 2000-02-15 → 2005-09-07

Audit & accounting basis

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

“On the basis of their assessment of the Company's financial position and assurance from the Northern Trust Corporation that it expects to support the Company's liquidity and funding needs, the Company's Directors have an expectation that the Company will be able to continue in operational existence for at least the next 12 months from the signing of the financial statements. The Directors have therefore agreed to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

8 active · 37 resigned

Name Role Appointed Born Nationality
AITCHISON, Carolyn Jane Director 2025-07-31 Sep 1963 British
BARTHOLOMEW, Richard Director 2020-12-22 Mar 1962 British
DERMAUX, Yves Oscar Gerard Director 2020-03-13 Apr 1959 Belgian
GUAZO ALONSO, Pedro Antonio, Mr. Director 2026-03-16 Jan 1973 Spanish
HALLSWORTH, Adam Charles Searle Director 2022-10-12 Dec 1969 British
HULL, Anna Christina Director 2024-12-27 Jul 1977 British
RIPPEY, James David Director 2020-02-07 Sep 1977 British
SHAH, Bimal Director 2015-09-08 Jan 1974 British
Show 37 resigned officers
Name Role Appointed Resigned
BARNES, Rupert Henry William Secretary 2005-08-23 2015-08-03
BOI, Simona Secretary 2022-11-02 2022-12-01
FLANAGAN, Helen Secretary 2017-04-10 2021-07-31
JOSEPHSON, Craig Axel Secretary 2000-02-15 2005-08-23
MARLOW, Emma Secretary 2015-08-03 2018-06-04
MPUNZI, Nongqause Secretary 2022-11-02 2025-06-30
WRIGHT, Matthew Secretary 2006-12-13 2022-11-02
BARTHOLOMEW, Richard Director 2006-04-27 2012-06-30
BIGGS, Penelope Jane Director 2007-08-16 2012-02-29
BLOWERS, David Charles Director 2000-02-15 2001-10-17
BOWERS, Wayne George Director 2007-11-08 2018-01-09
BOWMAN, Stephen Biff Director 2007-07-18 2010-12-01
CLAYTON, Andrew Robert Director 2014-07-18 2020-10-08
DAVIE, John Ronald Director 2014-04-17 2022-06-23
DUDLEY, Orie Leslie Jr Director 2001-03-23 2009-01-30
DZANIS, Marie Ellen Director 2018-05-25 2023-06-26
FEE, Martha Director 2017-10-23 2023-12-18
FITZGERALD, Eleanor Carmel Director 2014-08-22 2017-05-10
GOSSETT, Mark Carlton Director 2002-03-06 2012-02-09
HUFFMAN, William Director 2007-02-14 2007-08-20
KARPINSKI, Jane Bronwyn Director 2007-11-23 2013-06-14
KENEE, Paula Mary Director 2008-02-01 2014-02-14
KRIEG, John Director 2010-06-09 2014-10-01
KRIEG, John Director 2010-06-09 2014-10-01
LEECH, Wilson Director 2010-12-22 2017-04-10
LEECH, Wilson Director 2005-08-23 2006-04-27
MARLBOROUGH, David Director 2013-03-06 2016-06-16
MCCAREINS JR, John Martin Director 2023-10-30 2025-03-19
MCINERNEY, Joseph Wallace Director 2008-11-20 2010-03-24
MCNEILAGE, Hazel Mary Director 2015-10-09 2018-05-31
PARKER, Teresa Ann Director 2008-07-08 2009-08-07
POTTER, Stephen Niles Director 2000-02-15 2009-02-05
RING, Nicholas John Director 2001-10-17 2008-04-03
ROCHFORD, Kevin Joseph Director 2000-02-15 2006-04-27
SAGRAVES, Barry Robert Director 2003-05-21 2007-01-26
SNYDER, James Director 2000-02-15 2001-03-23
VESSEY, Jane Margaret Director 2019-12-09 2025-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Northern Trust Management Services Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 195 total filings

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

  • 2023-11-30 RESOLUTIONS Resolution
  • 2023-11-30 MA Memorandum articles
Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2026-03-17 AP01 officers Appoint person director company with name date PDF
2026-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-12 CH01 officers Change person director company with change date PDF
2025-08-06 AP01 officers Appoint person director company with name date PDF
2025-07-10 TM02 officers Termination secretary company with name termination date PDF
2025-06-18 TM01 officers Termination director company with name termination date PDF
2025-04-29 AA accounts Accounts with accounts type full
2025-03-24 TM01 officers Termination director company with name termination date PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2024-06-12 CH01 officers Change person director company with change date PDF
2024-04-27 AA accounts Accounts with accounts type full
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 TM01 officers Termination director company with name termination date PDF
2023-11-30 RESOLUTIONS resolution Resolution
2023-11-30 MA incorporation Memorandum articles
2023-11-23 CH01 officers Change person director company with change date PDF
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page