HAMILTON LANE AIFM LTD.
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Cash
£944k
USD 1,248,180
-63.8% lowest in 3 filed years
Net assets
£586k
USD 774,766
+4.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£50k
USD 66,381
-57.5% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,256,185 | £1,280,572 | £579,450 | -54.8% | |
| Operating profit | £114,199 | £118,158 | £50,194 | -57.5% | |
| Profit before tax | £114,199 | £118,158 | £50,194 | -57.5% | |
| Net profit | £85,649 | £88,619 | £37,645 | -57.5% | |
| Cash | £1,164,476 | £2,605,298 | £943,803 | -63.8% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £483,304 | £560,306 | £585,834 | +4.6% | |
| Equity | £483,304 | £560,306 | £585,834 | +4.6% | |
| Average employees | — | — | — | — | |
| Wages | £340,477 | £290,607 | £374,468 | +28.9% | |
| Directors' remuneration | £349,264 | £273,098 | £220,179 | -19.4% |
Figures converted to GBP from USD at 0.756 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 9.1% | 9.2% | 8.7% | |
| Net margin | 6.8% | 6.9% | 6.5% | |
| Current ratio | 1.18x | 1.15x | 1.12x |
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
- HAMILTON LANE AIFM LTD. 2014-03-27 → present
- AGHOCO 1205 LIMITED 2014-02-19 → 2014-03-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its working capital requirements through funding by its parent company, Hamilton Lane Advisors, LLC and the Company has received confirmation that this support will remain in place for a period of at least 12 months from the date of approval of the financial statements.”
Group structure
- HAMILTON LANE AIFM LTD. · parent
- HLSF IV-EU GP LLP 99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| EDWARDS, Benjamin Matthew | Director | 2025-12-17 | Jun 1977 | British |
| HIRSCH, Erik Robert, Mr. | Director | 2024-12-04 | Sep 1972 | American |
| HOPE, Richard Lawrie, Mr. | Director | 2019-11-19 | Apr 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-02-19 | 2014-03-27 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-09-03 | 2025-08-27 |
| BLANK, Carolin, Dr. | Director | 2023-03-31 | 2025-07-25 |
| CLEVELAND, Robert | Director | 2014-03-27 | 2015-11-16 |
| GIANNINI, Mario Lucio | Director | 2014-03-27 | 2024-12-04 |
| HART, Roger | Director | 2014-02-19 | 2014-03-27 |
| LEI ORTIZ, Ana Maria | Director | 2014-03-27 | 2023-03-31 |
| STRANG, James Mark Nelson | Director | 2015-09-22 | 2021-03-31 |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-02-19 | 2014-03-27 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-02-19 | 2014-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamilton Lane Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-01 | Active |
| Mr Hartley Rogers | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-03-01 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.