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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£15M

+302.9% vs 2023

Net assets

£13M

+103.6% highest in 5 filed years

Employees

175

+10.1% highest in 4 filed years

Profit before tax

-£21K

-173.8% vs 2023

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £51,119,891£70,757,558
Operating profit £6,000-£64,696
Profit before tax £29,041-£21,436
Net profit £39,828£7,492£29,041-£21,436
Cash £3,635,226£14,644,806
Total assets less current liabilities £5,174,500£6,172,624£6,180,116£6,209,157£17,740,325
Net assets £6,209,157£12,642,891
Equity £6,209,157£12,642,891
Average employees 990159175
Wages £0£36,908,780£53,915,789
Directors' remuneration £3,736,035£9,149,679

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

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 0.0%-0.1%
Net margin 0.1%-0.0%
Return on capital employed 0.1%-0.4%
Gearing (liabilities / total assets) 74.0%72.0%
Current ratio 1.32x1.63x

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

  1. PARTNERS CAPITAL INVESTMENT GROUP LIMITED 2002-03-22 → present
  2. PARTNER WEALTH MANAGEMENT LIMITED 2001-10-16 → 2002-03-22
  3. LAW 2338 LIMITED 2001-08-29 → 2001-10-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have considered the Company's ability to continue as a going concern, including its financial position and future cash flows. The Company does not have external debt and is generating revenue from its core operations. Based on this, the directors are satisfied that the Company has adequate resources to continue operating for the foreseeable future.”

Group structure

  1. PARTNERS CAPITAL INVESTMENT GROUP LIMITED · parent
    1. Partners Capital LLP 100% · England and Wales · provision of investment management services

Significant events

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
FINLAY, Euan James Gardner Director 2023-06-22 Feb 1986 British
JAGGER, William John Director 2023-06-22 Sep 1983 British
THORPE, Katie Elizabeth Director 2025-04-23 Jun 1979 British
Show 12 resigned officers
Name Role Appointed Resigned
COOPER, Mark Anthony Secretary 2001-12-11 2002-01-25
HANDLER, Ryan Max Secretary 2023-06-22 2025-04-09
MIRANDA, Stan Burton Secretary 2002-02-15 2023-06-22
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-29 2001-12-11
COLLIS, John Matthew Leigh Director 2005-05-20 2023-06-22
CURTIN, Nancy Ann Director 2003-08-01 2005-03-31
DIMITRUK, Paul Arthur Director 2001-12-11 2023-06-22
HANDLER, Ryan Max Director 2023-06-22 2025-04-09
MIRANDA, Stanley Burton Director 2001-09-10 2023-06-22
POLONIECKI, Piotr Director 2002-04-01 2003-03-31
HUNTSMOOR LIMITED Corporate Nominee Director 2001-08-29 2001-09-10
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2001-08-29 2001-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Partners Capital Investment Group (Holdings) Llc Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-12-21

Filing timeline

Last 20 of 114 total filings

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

  • 2024-08-07 RESOLUTIONS Resolution
  • 2024-01-19 RESOLUTIONS Resolution
  • 2024-01-18 RESOLUTIONS Resolution
  • 2024-01-18 MA Memorandum articles
Date Type Category Description
2026-04-13 AD01 address Change registered office address company with date old address new address PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 AA accounts Accounts with accounts type group PDF
2025-04-25 AP01 officers Appoint person director company with name date PDF
2025-04-14 TM02 officers Termination secretary company with name termination date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2024-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-13 SH01 capital Capital allotment shares PDF
2024-08-13 SH01 capital Capital allotment shares PDF
2024-08-07 RESOLUTIONS resolution Resolution
2024-07-29 RP04SH01 capital Second filing capital allotment shares PDF
2024-07-08 AA accounts Accounts with accounts type group PDF
2024-06-25 SH01 capital Capital allotment shares
2024-03-20 MR04 mortgage Mortgage satisfy charge full
2024-01-19 RESOLUTIONS resolution Resolution
2024-01-18 RESOLUTIONS resolution Resolution
2024-01-18 MA incorporation Memorandum articles
2024-01-16 SH10 capital Capital variation of rights attached to shares
2024-01-16 SH08 capital Capital name of class of shares
2024-01-03 RP04SH01 capital Second filing capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page