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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-25 (in 1mo)

Last made up 2025-06-11

Watchouts

None on the register

Cash

£42M

EUR 47,894,000

-37.8% vs 2023

Net assets

£364M

EUR 418,669,000

-6.9% vs 2023

Employees

Average over period

Profit before tax

£39M

EUR 44,914,000

+1,696.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £2,174,102£39,059,049
Net profit £1,663,623£38,424,211
Cash £66,963,214£41,650,578
Total assets less current liabilities £406,042,265£379,965,214
Net assets £390,890,512£364,091,660
Equity £390,890,512£364,091,660
Average employees
Wages
Directors' remuneration £10,436£7,827

Figures converted to GBP from EUR at 0.870 per EUR (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

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 3.9%4.5%
Current ratio 122.01x35.38x

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 HOLDINGS LIMITED 2003-10-06 → present
  2. TRIMBRIGHT LIMITED 2003-06-11 → 2003-10-06

Audit & accounting basis

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

“On the basis of the Director's 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 Director has a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. The Director has therefore agreed to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. NORTHERN TRUST HOLDINGS LIMITED · parent
    1. Northern Trust Global Services SE 100% · Luxembourg · providing asset servicing solutions and banking to clients across the European Economic Area.

Significant events

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

People

1 active · 20 resigned

Name Role Appointed Born Nationality
NOEL, Olivier Pierre Francoise Director 2024-06-14 Feb 1978 Belgian
Show 20 resigned officers
Name Role Appointed Resigned
BOI, Simona Secretary 2022-11-02 2022-12-01
JOSEPHSON, Craig Axel Secretary 2003-10-01 2005-11-30
LEWIS, Andrew Martin Secretary 2005-11-30 2007-01-10
MPUNZI, Nongqause Secretary 2022-11-02 2025-06-30
WRIGHT, Matthew Secretary 2007-01-10 2022-11-02
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-11 2003-10-01
BELLOWS, Clive Adrian Director 2023-08-14 2024-06-14
BOWMAN, Stephen Biff Director 2007-06-04 2008-05-01
DAVID, Steve Director 2021-01-11 2023-08-14
DAVIE, John Ronald Director 2014-06-23 2019-03-01
GOSSETT, Mark Carlton Director 2003-10-01 2007-06-04
HARRISON, Allan Joeseph Director 2015-10-06 2016-05-11
HOLMAN, Peter David Director 2010-06-14 2015-01-30
KARPINSKI, Jane Bronwyn Director 2006-10-09 2013-06-27
LAYTON, Matthew Robert Nominee Director 2003-06-11 2003-10-01
LEECH, Wilson Director 2005-11-30 2007-06-04
PARKER, Teresa Ann Director 2007-06-04 2009-08-07
POTTER, Stephen Niles Director 2003-10-01 2007-06-04
PUDGE, David John Director 2003-06-11 2003-10-01
WICKS, David Director 2019-03-01 2021-01-11

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-07-10 TM02 officers Termination secretary company with name termination date PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 AAMD accounts Accounts amended with accounts type full
2023-10-09 AA accounts Accounts with accounts type full
2023-08-16 AP01 officers Appoint person director company with name date PDF
2023-08-16 TM01 officers Termination director company with name termination date PDF
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-06 TM02 officers Termination secretary company with name termination date PDF
2022-11-03 AP03 officers Appoint person secretary company with name date PDF
2022-11-03 AP03 officers Appoint person secretary company with name date PDF
2022-11-03 TM02 officers Termination secretary company with name termination date PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page