CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Cash
£23M
-15% vs 2023
Net assets
£22M
-20.1% vs 2023
Employees
88
0% vs 2023
Profit before tax
-£8M
-344.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 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 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £46,069,000 | £44,144,000 | |
| Operating profit | £1,732,000 | -£3,766,000 | |
| Profit before tax | -£1,706,000 | -£7,577,000 | |
| Net profit | -£459,000 | -£5,610,000 | |
| Cash | £27,323,000 | £23,227,000 | |
| Total assets less current liabilities | £30,093,000 | £26,631,000 | |
| Net assets | £27,892,000 | £22,282,000 | |
| Equity | £27,892,000 | £22,282,000 | |
| Average employees | 88 | 88 | |
| Wages | £25,133,000 | £20,225,000 | |
| Directors' remuneration | £4,819,000 | £2,007,000 |
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 2024-09-30 vs 2023-09-30
-
Turnover
-4.2%
£46,069,000 £44,144,000
-
Cash
-15%
£27,323,000 £23,227,000
-
Net assets
-20.1%
£27,892,000 £22,282,000
-
Employees
0%
88 88
-
Operating profit
-317.4%
£1,732,000 -£3,766,000
-
Profit before tax
-344.1%
-£1,706,000 -£7,577,000
-
Wages
-19.5%
£25,133,000 £20,225,000
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 3.8% | -8.5% | |
| Net margin | -1.0% | -12.7% | |
| Return on capital employed | 5.8% | -14.1% | |
| Gearing (liabilities / total assets) | 45.2% | 50.6% | |
| Current ratio | 2.44x | 2.44x |
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
- CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED 2025-09-30 → present
- MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED 1978-10-19 → 2025-09-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to remain in operation for a period of at least twelve months from the signing date of these reports and have therefore continued to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 95 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Ewan Ross | Secretary | 2021-10-12 | — | — |
| ANDERSON, Nigel John | Director | 2025-07-12 | Apr 1970 | British |
| ASHTON, Andrew James | Director | 2025-08-01 | Mar 1967 | British |
| DAVIDSON, Stuart James | Director | 2019-08-15 | Mar 1972 | British |
| DUDLEY, Katrina Suzanne | Director | 2025-08-01 | Jan 1974 | Australian,American |
Show 95 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Ralph Mcgregor | Secretary | 2005-02-10 | 2006-10-10 |
| COGHILL, William Stewart | Secretary | — | 1997-05-12 |
| EVITT, Paul Charles | Secretary | 2014-09-08 | 2018-11-30 |
| HOOTON, Tamsin | Secretary | 2009-12-14 | 2012-03-12 |
| MAIR, Jennifer Penman | Secretary | 2018-11-30 | 2021-10-12 |
| REEVES, Martin Leslie | Secretary | 2008-03-31 | 2009-12-14 |
| SWINLEY, Keith Alexander Cairns | Secretary | 2006-10-10 | 2008-03-31 |
| TIMLIN, Victoria | Secretary | 2012-03-12 | 2014-09-08 |
| WINCHESTER, Colin | Secretary | 1997-05-12 | 2005-02-10 |
| ANDERSON, Nigel John | Director | 2025-07-12 | 2026-02-27 |
| ANDERSON, Wendy | Director | 2002-01-28 | 2006-02-14 |
| ANGUS, Derek | Director | 2004-08-03 | 2005-09-21 |
| BARRET, Simon Arthur Armstrong | Director | 2006-02-17 | 2013-03-31 |
| BARRIE, Alastair Ferguson | Director | 2009-09-01 | 2013-03-31 |
| BATEMAN, Eric James | Director | 2009-05-01 | 2010-12-31 |
| BIRTLES, Reece | Director | 2020-01-16 | 2022-02-24 |
| BROWN, Martin Ross | Director | 2001-10-25 | 2005-07-01 |
| BROWN, Nicola Jane | Director | 2007-04-26 | 2011-05-13 |
| BROWNE, Michael John | Director | 2022-03-17 | 2025-08-01 |
| BROWNE, Michael John | Director | 2011-04-01 | 2013-03-31 |
| BRYDON, William Whyte | Director | 2008-01-09 | 2014-05-29 |
| BUCHER, George Melville | Director | 2022-02-16 | 2025-08-01 |
| BURDON, Keith Andrew | Director | 2011-05-12 | 2013-03-31 |
| BURNETT, Alan David | Director | 2008-05-28 | 2013-03-31 |
| BUTLER, Christopher Andrew | Director | 1999-10-01 | 2011-12-31 |
| CAMPBELL, Ralph Mcgregor | Director | 2005-02-11 | 2018-12-31 |
| CANAVAN, Brian | Director | 2009-05-01 | 2013-03-31 |
| CANNON, Darren | Director | 2012-04-02 | 2014-03-31 |
| CATECHIS, Kimon Paul | Director | 2010-10-25 | 2013-03-31 |
| CAVAYE, David Brian Melville | Director | 1998-10-01 | 2000-07-14 |
| CHIDAMBARAM, Palaniappan | Director | 2011-09-27 | 2011-12-31 |
| CHONG, Ming James | Director | 2006-05-01 | 2013-03-31 |
| CLUBE, Tristan Mark Murray | Director | 1991-10-01 | 1998-04-17 |
| COOPER, Douglas Murray | Director | 2004-03-31 | 2004-08-02 |
| COX, Patrick Isaac | Director | 2007-04-26 | 2009-01-31 |
| CRICHTON, Steven Noble | Director | 2004-03-31 | 2012-10-01 |
| DANES, Paul | Director | 2011-04-01 | 2013-03-31 |
| DAWNAY, Charles James Payan | Director | 1992-04-24 | 2000-09-30 |
| DE BOLLE, Jean Marc Louis | Director | 2000-01-17 | 2003-02-04 |
| DONALDSON, Keith Carnie | Director | 2004-01-19 | 2013-03-31 |
| DONALDSON, Keith Carnie | Director | 1997-10-01 | 2000-10-25 |
| DUDGEON, Alexander Stewart | Director | 1996-11-01 | 2002-02-05 |
| EVANS, Richard Giles | Director | 2004-09-01 | 2011-09-30 |
| FAIRWEATHER, James Macgregor Ayton | Director | — | 2012-12-31 |
| FALCONER, James Keith Ross | Director | — | 2003-11-19 |
| FERIANI, Slim Ben Abderrahman | Director | 2004-01-30 | 2005-01-31 |
| FISHER, Amy | Director | 2011-04-20 | 2011-11-01 |
| FROST, Stephen John | Director | 2011-04-01 | 2013-03-31 |
| FUSCHILLO, Dino | Director | 2002-05-13 | 2008-10-08 |
| GARDNER, Daniel Paul | Director | 2002-10-25 | 2008-09-09 |
| GIBB, Michael Paul | Director | 2005-08-03 | 2013-03-31 |
| GIBSON, Michael John | Director | — | 1999-03-15 |
| GILCHRIST, Ronald James | Director | 2000-01-20 | 2002-02-05 |
| GILLINGHAM, Susan Mary | Director | 1996-05-17 | 1998-04-09 |
| GOOCH, John Herrick | Director | 2006-02-14 | 2007-03-01 |
| GOODWIN, Peter Duncan | Director | 2005-07-08 | 2013-03-31 |
| GRAHAM, Andrew | Director | 2011-04-01 | 2013-03-31 |
| HALL, Timothy Julian Dalton | Director | 2004-01-30 | 2010-12-31 |
| HALL, Timothy Julian Dalton | Director | 1989-10-01 | 2002-02-05 |
| HAMILTON, Alison Campbell | Director | 2000-10-01 | 2008-09-30 |
| HANLON, Anthony Paul | Director | 1993-10-01 | 2001-06-29 |
| HAY, Donald Thomas | Director | 2004-03-31 | 2008-08-31 |
| HAY, Donald Thomas | Director | 1999-10-01 | 2002-02-05 |
| HAY, Marianne Laing | Director | — | 1993-05-31 |
| HIGGINS, Stewart | Director | 1993-10-01 | 2010-08-31 |
| HILL, Jeremy Paul | Director | 2011-11-01 | 2014-07-01 |
| HOGBIN, Tobias Charles | Director | 2014-03-31 | 2019-04-26 |
| HOGBIN, Tobias Charles | Director | 2009-05-11 | 2013-03-31 |
| HUGHES, Jacqueline Allison | Director | 2006-02-14 | 2013-03-31 |
| HUGHES, Kenneth George Alexander | Director | 2006-03-01 | 2013-03-31 |
| HUGHES, Paul John | Director | 2019-05-02 | 2019-08-15 |
| HUGHES, Paul John | Director | 2008-05-28 | 2013-03-31 |
| IDE, Julian David Frederick | Director | 2018-05-21 | 2023-10-01 |
| JOHNSTON, Anthony Graeme Douglas | Director | — | 1991-08-09 |
| KE, Shifeng | Director | 2004-02-16 | 2006-06-01 |
| KELMAN, Sheena Mary | Director | 2004-11-19 | 2013-03-31 |
| KENNEDY, William Michael Clifford | Director | — | 1996-09-30 |
| KOURYIALAS, Kimon | Director | 2008-07-14 | 2013-03-31 |
| LAMBERT, William John | Director | 1993-10-01 | 2002-12-23 |
| LECKIE, Peter Ross | Director | 2004-04-06 | 2007-10-31 |
| LIVINGSTON, Julian Mark Campbell | Director | 2004-04-06 | 2005-08-03 |
| LOGAN, Gary Andrew James | Director | 2011-04-20 | 2013-03-31 |
| MACDONALD, Bruce Andrew | Director | 2010-05-12 | 2012-04-27 |
| MACLEOD, Allan Davidson | Director | 2004-01-30 | 2011-04-19 |
| MACLEOD, Allan Davidson | Director | 1994-04-01 | 2002-02-05 |
| MAIR, Hamish John Garrow | Director | 1996-10-01 | 2005-06-20 |
| MAIR, Jennifer Penman | Director | 2022-02-28 | 2025-08-01 |
| MARIANI, Jamie | Director | 2005-10-07 | 2013-03-31 |
| MAXWELL, Thomas James | Director | 1999-07-01 | 2006-09-30 |
| MCAUSLAN, Eric David | Director | — | 2000-03-03 |
| MCCALL, Laura | Director | 2015-01-01 | 2019-09-13 |
| MCCAY, Jason Joseph | Director | 2000-10-01 | 2013-03-31 |
| MCGUIGAN, Sheila Ann | Director | 2004-04-06 | 2009-03-31 |
| MCKENZIE, Scott | Director | 2005-10-31 | 2009-09-30 |
| MCNAUGHT-DAVIS, Michael Rupert | Director | 2001-12-03 | 2007-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Martin Currie Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 526 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-20 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | SH01 | capital | Capital allotment shares | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 4
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.