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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Cash

£5M

+174.7% vs 2023

Net assets

£7M

-6.6% vs 2023

Employees

26

+4% vs 2023

Profit before tax

£4M

-1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £20,068,038£22,238,987
Operating profit £4,607,706£4,531,752
Profit before tax £4,448,052£4,403,665
Net profit £3,243,776£3,517,351
Cash £1,910,054£5,246,994
Total assets less current liabilities £9,359,562£8,418,965
Net assets £7,286,187£6,803,538
Equity £7,286,187£6,803,538
Average employees 2526
Wages £6,953,875£8,753,784
Directors' remuneration £2,306,481£2,198,510

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 2023-12-312024-12-31
Operating margin 23.0%20.4%
Net margin 16.2%15.8%
Return on capital employed 49.2%53.8%
Gearing (liabilities / total assets) 47.6%53.6%
Current ratio 2.38x2.00x
Interest cover 28.66x42.33x

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. ACADIAN ASSET MANAGEMENT (UK) LIMITED 2006-02-10 → present
  2. MM&S (5054) LIMITED 2005-12-05 → 2006-02-10

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG Channel Islands Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors anticipate that the Company should continue to be profitable and cash generating and that it should be able to meet all its regulatory requirements... Overall, the conclusion is that the Company is expected to be a Going Concern for at least 12 months from the date of approval of the financial statements.”

Significant events

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
CLOSE, Oliver James Director 2019-07-23 Feb 1982 British
SHEA, Ian Peter Director 2018-12-13 Apr 1978 British
SYSTCHENKO, Olivier Remi Benoit Marie Director 2023-08-01 Feb 1983 British,French
Show 17 resigned officers
Name Role Appointed Resigned
JONES, Paul Secretary 2011-09-15 2015-02-19
MARTINDALE, Paul James Secretary 2015-02-19 2021-10-14
NGO, Thi Hong Nhan Secretary 2008-09-09 2010-11-19
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2005-12-05 2006-01-20
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2006-01-20 2008-09-09
BRADLEY, Brendan Director 2019-02-01 2024-03-04
CHISHOLM, John Director 2006-01-20 2022-06-30
CONGDON, Charles Arthur Alistair Director 2017-06-01 2019-07-05
DE GREEF, Laurent Guy Chantal Director 2006-09-27 2013-11-14
DOWD, Ross Allen Director 2010-06-08 2024-01-08
FRANKLIN, Churchill Director 2006-01-20 2017-12-31
MCCAFFERTY, Patrick Joseph Director 2013-11-14 2016-04-08
MINICHIELLO, Mark Director 2006-01-20 2021-12-31
WYLIE, James Andrew Director 2008-09-01 2010-06-08
YOUNG, Kelly Ann Louise Director 2012-08-07 2024-03-04
VINDEX LIMITED Corporate Director 2005-12-05 2006-01-20
VINDEX SERVICES LIMITED Corporate Director 2005-12-05 2006-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Acadian Asset Management Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-12 Active
Brightsphere Investment Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-21 Ceased 2019-07-12
Brightsphere Uk, Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-12-21

Filing timeline

Last 20 of 149 total filings

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

  • 2024-03-27 MA Memorandum articles
  • 2024-03-27 RESOLUTIONS Resolution
  • 2024-01-27 RESOLUTIONS Resolution
  • 2024-01-27 MA Memorandum articles
Date Type Category Description
2026-03-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-03-27 MA incorporation Memorandum articles
2024-03-27 RESOLUTIONS resolution Resolution
2024-03-07 TM01 officers Termination director company with name termination date PDF
2024-03-07 TM01 officers Termination director company with name termination date PDF
2024-01-27 RESOLUTIONS resolution Resolution
2024-01-27 MA incorporation Memorandum articles
2024-01-11 TM01 officers Termination director company with name termination date PDF
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-08-08 AP01 officers Appoint person director company with name date PDF
2022-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-09-22 AD02 address Change sail address company with old address new address PDF
2022-07-06 TM01 officers Termination director company with name termination date PDF
2021-12-31 TM01 officers Termination director company with name termination date PDF

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
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