MS AMLIN INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
Cash
£2M
+21.3% vs 2023
Net assets
£15M
+65.2% vs 2023
Employees
64
+56.1% vs 2023
Profit before tax
£69K
-97.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £24,466,025 | £27,334,499 | |
| Operating profit | £2,624,782 | -£687,939 | |
| Profit before tax | £2,812,052 | £69,428 | |
| Net profit | £2,197,301 | £104,401 | |
| Cash | £1,701,440 | £2,064,034 | |
| Total assets less current liabilities | — | — | |
| Net assets | £9,059,550 | £14,963,951 | |
| Equity | £9,059,550 | £14,963,951 | |
| Average employees | 41 | 64 | |
| Wages | £4,566,218 | £7,343,112 | |
| Directors' remuneration | £1,111,072 | £1,496,620 |
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
-
Turnover
+11.7%
£24,466,025 £27,334,499
-
Cash
+21.3%
£1,701,440 £2,064,034
-
Net assets
+65.2%
£9,059,550 £14,963,951
-
Employees
+56.1%
41 64
-
Operating profit
-126.2%
£2,624,782 -£687,939
-
Profit before tax
-97.5%
£2,812,052 £69,428
-
Wages
+60.8%
£4,566,218 £7,343,112
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.7% | -2.5% | |
| Net margin | 9.0% | 0.4% | |
| Current ratio | 2.68x | 3.00x | |
| Interest cover | — | -125.22x |
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
- MS AMLIN INVESTMENT MANAGEMENT LIMITED 2016-03-31 → present
- AMLIN INVESTMENT MANAGEMENT LIMITED 2014-07-01 → 2016-03-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company does not consider that the ongoing geopolitical and economic environment will materially impact the Company's going concern assessment.”
Significant events
- “During the year, the Company issued two shares in exchange for £6,000,000 from its direct parent MS Amlin Investment Holdings Limited ('MS AIHL').”
- “The Board have approved the payment of an interim dividend totalling £200,000 to its parent MS AIHL during the year.”
- “In February 2024 the Company moved offices from The Leadenhall Building, London to 51 Lime Street, London. Its registered offices remain in The Leadenhall Building.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TALEGHANY, Barry | Secretary | 2026-01-30 | — | — |
| AMER, Paul James | Director | 2015-09-30 | Jul 1978 | British |
| GODA, Kenichiro | Director | 2026-03-02 | Oct 1973 | Japanese |
| KELLY, James Patrick | Director | 2026-03-02 | May 1963 | British |
| PLACE, Christopher Michael | Director | 2022-01-29 | Aug 1990 | British |
| SALUJA, Sushil Kumar | Director | 2026-03-02 | Aug 1966 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHIGIE, Keisha | Secretary | 2021-11-25 | 2023-08-03 |
| LIPSCOMB, Helen | Secretary | 2023-08-03 | 2026-01-30 |
| MCLEOD, Julie Elizabeth | Secretary | 2014-07-01 | 2015-04-30 |
| SILVERWOOD, Kathryn | Secretary | 2017-02-08 | 2017-03-31 |
| SIMEK, Jakub | Secretary | 2017-03-31 | 2021-11-25 |
| STEVENS, Mark Philip David | Secretary | 2015-04-30 | 2016-06-23 |
| BOIGET, Claire Julie | Director | 2015-09-17 | 2017-02-08 |
| CULLIS, Timothy John | Director | 2014-08-20 | 2015-10-02 |
| GOULD, Christopher Darren | Director | 2014-08-20 | 2015-05-08 |
| HINDSON, William Alexander Joseph | Director | 2014-07-01 | 2014-08-20 |
| KELLY, James Patrick | Director | 2018-10-11 | 2022-09-01 |
| MAUCHAMP, Gregoire Claude Thierry | Director | 2017-09-01 | 2018-06-01 |
| MAUCHAMP, Gregoire Claude Thierry | Director | 2014-07-01 | 2014-08-20 |
| PEARCE, Iain Anthony | Director | 2020-02-28 | 2020-09-04 |
| SMITH, Bonita Patricia | Director | 2014-08-20 | 2015-08-21 |
| STYLES, Jayne Elizabeth | Director | 2014-07-01 | 2019-03-29 |
| TROUP, Anna Evelyn | Director | 2020-02-01 | 2026-01-31 |
| WORBOYES, Laura Natalie Cross | Director | 2014-08-20 | 2025-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Amlin Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-26 | Active |
| Mitsui Sumitomo Insurance Company, Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-10 | Ceased 2022-09-26 |
| Ms Amlin (Overseas Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-10 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CH01 | officers | Change person director company with change date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | SH01 | capital | Capital allotment shares | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 4
- Officers resigned
- 3
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.