AJ BELL MANAGEMENT LIMITED
Get an alert when AJ BELL MANAGEMENT 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
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£36M
Period ending 2025-09-30
Profit before tax
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2025-09-30
| Metric | Trend | 2025-09-30 |
|---|---|---|
| Turnover | £102,534,000 | |
| Operating profit | £33,762,000 | |
| Profit before tax | £35,836,000 | |
| Net profit | £26,481,000 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | — | |
| Wages | £32,996,000 | |
| Directors' remuneration | £997,000 |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-09-30 |
|---|---|---|
| Operating margin | 32.9% | |
| Net margin | 25.8% |
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
- AJ BELL MANAGEMENT LIMITED 2013-04-17 → present
- A J BELL MANAGEMENT LIMITED 2007-03-30 → 2013-04-17
- SIPPDEAL LIMITED 2000-07-28 → 2007-03-30
- ECHOVAR LIMITED 2000-03-15 → 2000-07-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINCLAIR, Kina | Secretary | 2024-11-01 | — | — |
| BIRCH, Peter Michael | Director | 2022-07-01 | Apr 1978 | British |
| CARRINGTON, Elizabeth Anne | Director | 2021-10-01 | Sep 1974 | British |
| GOODMAN, Karen | Director | 2021-09-20 | Dec 1986 | British |
| HUGHES, Ryan David | Director | 2024-10-10 | Jun 1977 | British |
| MUSSON, Charles Alan | Director | 2024-05-22 | Jan 1974 | British |
| SINCLAIR, Kina | Director | 2023-10-01 | Jun 1991 | British |
| SUMMERSGILL, Michael Thomas | Director | 2011-05-31 | Dec 1983 | British |
| TAGARI, Mohamed | Director | 2019-11-01 | May 1979 | British |
| VOWLES, Stephen Eliott | Director | 2025-01-01 | Jul 1967 | Australian,British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOTSON, Stuart John | Secretary | 2009-01-01 | 2011-05-31 |
| LIKINYO, Olubunmi | Secretary | 2023-10-01 | 2024-11-01 |
| LITTLEFAIR, Nicholas Francis | Secretary | 2000-03-15 | 2006-12-01 |
| POOLEY, Robert Stephen | Secretary | 2006-12-01 | 2009-01-01 |
| ROBINSON, Christopher Bruce | Secretary | 2012-11-01 | 2023-09-30 |
| SUMMERSGILL, Michael Thomas | Secretary | 2011-05-31 | 2012-10-31 |
| JPCORS LIMITED | Corporate Nominee Secretary | 2000-03-15 | 2000-04-18 |
| BELL, Andrew James | Director | 2000-03-15 | 2022-10-01 |
| BELL, Ian James | Director | 2006-12-01 | 2008-12-24 |
| CARRINGTON, Elizabeth Anne | Director | 2006-12-01 | 2010-04-13 |
| DOOTSON, Stuart John | Director | 2007-07-16 | 2011-05-31 |
| DORAN, Kevin | Director | 2021-10-01 | 2023-12-14 |
| GALBRAITH, Charles William | Director | 2011-07-01 | 2022-10-01 |
| GORDON, Malcolm Neil | Director | 2008-07-01 | 2010-04-13 |
| LITTLEFAIR, Nicholas Francis | Director | 2002-09-23 | 2006-12-01 |
| LYONS, Fergus John | Director | 2011-07-01 | 2021-10-01 |
| LYONS, Fergus John | Director | 2002-09-23 | 2010-04-13 |
| MACKAY, William Findlay | Director | 2021-10-01 | 2026-04-30 |
| MACKAY, William Findlay | Director | 2008-07-01 | 2010-04-13 |
| PETHERICK, Louis | Director | 2017-07-01 | 2021-06-25 |
| PIMBLETT, David Thomas | Director | 2006-12-01 | 2010-04-13 |
| POOLEY, Robert Stephen | Director | 2006-12-01 | 2010-04-13 |
| ROBINSON, Christopher Bruce | Director | 2014-10-01 | 2023-09-30 |
| STOTT, Roger John | Director | 2012-07-02 | 2024-12-31 |
| TAYLOR, Richard Stuart | Director | 2006-12-01 | 2017-06-30 |
| YARDLEY, Bernard Nigel | Director | 2000-07-13 | 2007-09-01 |
| JPCORD LIMITED | Corporate Nominee Director | 2000-03-15 | 2000-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| A J Bell Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | AUD | auditors | Auditors resignation company | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.