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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-22 (in 4mo)

Last made up 2025-09-08

Watchouts

None on the register

Cash

£3M

USD 4,123,000

+0.3% vs 2023

Net assets

£7M

USD 9,009,000

-46.5% vs 2023

Employees

18

+12.5% highest in 4 filed years

Profit before tax

£7M

USD 8,948,000

-53.7% vs 2023

Accounts

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

Metric Trend 2020-12-312021-12-312023-12-312024-12-31
Turnover £24,346,266£18,233,535
Operating profit £14,296,928£6,628,542
Profit before tax £14,437,467£6,689,093
Net profit £13,168,124£5,565,523
Cash £1,799,000£2,708,000£3,072,438£3,082,156
Total assets less current liabilities £4,194,000£11,552,000£12,596,247£6,734,694
Net assets £4,194,000£11,552,000£12,596,247£6,734,694
Equity £4,194,000£11,552,000£12,596,247£6,734,694
Average employees 15161618
Wages £2,217,239£2,363,011
Directors' remuneration £555,772£546,664

Figures converted to GBP from USD at 0.748 per USD (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 2020-12-312021-12-312023-12-312024-12-31
Operating margin 58.7%36.4%
Net margin 54.1%30.5%
Return on capital employed 113.5%98.4%
Current ratio 8.13x3.50x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers CI LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Managing Member, having considered the Partnership's and business' objectives and available resources along with its projected expenditure, is satisfied that the Partnership has adequate resources to continue in operational existence for the foreseeable future which is at least, but is not limited to twelve months from the date when these Financial Statements are authorised for issue. Accordingly, the Partnership continues to adopt the going concern basis in preparing these Financial Statements.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
ARSCOTT, John Ashly Llp Designated Member 2019-03-01 Apr 1980
KNOWLES, Adam Henry James Llp Designated Member 2018-09-20 Aug 1983
MAXMIN, Ben Llp Member 2023-02-15 Apr 1984
SYSTEMATICA INVESTMENTS SERVICES LIMITED Corporate Llp Member 2018-09-20
Show 7 resigned officers
Name Role Appointed Resigned
MAXMIN, Ben Tyrrell Llp Designated Member 2019-03-01 2021-08-31
MEAD, Thomas Seymour Llp Designated Member 2018-09-20 2019-07-01
YOUNG, Robert Llp Designated Member 2021-08-31 2023-04-25
BENAMER, Amine Llp Member 2019-11-04 2024-12-31
KITSON, David Austin Llp Member 2022-05-01 2024-07-05
RICHARDS, Thomas Austin Llp Member 2019-03-01 2024-12-31
SIMKIN, Samuel John Llp Member 2019-12-02 2024-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Young Individual right-to-appoint-and-remove-members-limited-liability-partnership 2021-08-31 Ceased 2023-04-25
Mr Ben Tyrrell Maxmin Individual right-to-appoint-and-remove-members-limited-liability-partnership 2019-03-01 Ceased 2021-08-31
Systematica Investments Services Limited Corporate entity voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2019-01-21 Active
Thomas Seymour Mead Individual voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2018-09-20 Ceased 2019-07-01
Adam Henry James Knowles Individual voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2018-09-20 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2025-09-22 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2025-09-09 AA accounts Accounts with accounts type full
2024-12-31 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-12-31 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-09-19 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-07-18 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-07-17 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-02-19 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-09-21 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-23 AAMD accounts Accounts amended with accounts type full
2023-05-16 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2023-05-15 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2023-05-15 LLCH01 officers Change person member limited liability partnership with name change date PDF
2022-09-30 AA accounts Accounts with accounts type total exemption full PDF
2022-09-16 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-17 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2021-11-04 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership 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