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Ninety One UK Limited

Ninety One UK Limited is an active company incorporated on 10 July 1986 with the registered office located in London, City of London. Ninety One UK Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02036094
Private limited company
Age
39 years
Incorporated 10 July 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
55 Gresham Street
London
EC2V 7EL
England
Same address for the past 5 years
Telephone
02075972000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Management Consultant And Director • British • Lives in South Africa • Born in Jan 1963
Director • Investment Manager • South African • Lives in Guernsey • Born in Sep 1965
Director • Managing Director, UK Client Group • British • Lives in UK • Born in Dec 1974
Director • Managing Director • British • Lives in Guernsey • Born in Jan 1965
Director • Operations Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninety One Fund Managers UK Limited
Mrs Kim Mary McFarland, Mr John Conrad Green, and 2 more are mutual people.
Active
Executive Consulting Services Ltd
Mr Kevin Robert Alcock is a mutual person.
Active
Ninety One International Limited
Mr John Conrad Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£92.46M
Increased by £10.59M (+13%)
Turnover
£300.38M
Increased by £7.08M (+2%)
Employees
441
Decreased by 6 (-1%)
Total Assets
£229.54M
Decreased by £2.9M (-1%)
Total Liabilities
-£150.65M
Decreased by £4.76M (-3%)
Net Assets
£78.9M
Increased by £1.86M (+2%)
Debt Ratio (%)
66%
Decreased by 1.23% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Ms Sandy Anne Welthagen Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr Nigel Arthur Scott Smith Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Adam Johne Fletcher Resigned
1 Year 9 Months Ago on 24 Jan 2024
Ms Sandy Anne Welthagen Appointed
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Mr Nigel Arthur Scott Smith on 1 March 2024
Submitted on 6 Mar 2024
Director's details changed for Ms Sandy Anne Welthagen on 1 March 2024
Submitted on 6 Mar 2024
Appointment of Ms Sandy Anne Welthagen as a director on 1 December 2023
Submitted on 13 Feb 2024
Termination of appointment of Adam Johne Fletcher as a director on 24 January 2024
Submitted on 12 Feb 2024
Repayment History
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