ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Crown Agents Investment Management Limited

Crown Agents Investment Management Limited is an active company incorporated on 29 September 1987 with the registered office located in London, Greater London. Crown Agents Investment Management Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02169973
Private limited company
Age
37 years
Incorporated 29 September 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 More London Riverside
3rd Floor
London
SE1 2AQ
England
Address changed on 29 Aug 2025 (9 days ago)
Previous address was The Rex Building Queen Street London EC4R 1EB England
Telephone
02039032500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1958
Director • American • Lives in United States • Born in Jun 1956
Director • British • Lives in England • Born in Mar 1963
Director • Non Executive Director • British • Lives in UK • Born in Jul 1964
Director • Cfo • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Momentum Global Investment Management Limited
Roberts Latvis Grava, Jonathan Johannes Barnard, and 5 more are mutual people.
Active
Momentum Strategic Investments (UK) Limited
Jonathan Johannes Barnard, Ferdinand Van Heerden, and 1 more are mutual people.
Active
Boxtop Properties Limited
Jonathan Johannes Barnard is a mutual person.
Active
Mattioli Woods Limited
Peter Mann is a mutual person.
Active
Dialogue Earth
David Alexander Thomas is a mutual person.
Active
JCF Nominees Limited
Jonathan Johannes Barnard is a mutual person.
Active
7even Consulting Ltd
Peter Mann is a mutual person.
Active
Gryphon Group Holdings Limited
Peter Mann is a mutual person.
Active
Brands
Crown Agents Investment Management (CAIM)
CAIM is a global fixed income and multi-asset manager that provides investment solutions to central banks, sovereign funds, and pension funds in rapidly growing economies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£2.34M
Increased by £194.58K (+9%)
Turnover
£5.08M
Increased by £1.72M (+51%)
Employees
13
Same as previous period
Total Assets
£3.46M
Decreased by £114.41K (-3%)
Total Liabilities
-£1.08M
Decreased by £23.02K (-2%)
Net Assets
£2.38M
Decreased by £91.38K (-4%)
Debt Ratio (%)
31%
Increased by 0.36% (+1%)
Latest Activity
Registered Address Changed
9 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
David Alexander Thomas Resigned
8 Months Ago on 7 Jan 2025
Nigel John Dunkley Resigned
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 23 Nov 2023
Mr David Alexander Thomas Appointed
2 Years 1 Month Ago on 4 Aug 2023
Mr Peter Mann Appointed
2 Years 1 Month Ago on 4 Aug 2023
Mr Roberts Latvis Grava Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Get Credit Report
Discover Crown Agents Investment Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from The Rex Building Queen Street London EC4R 1EB England to 3 More London Riverside 3rd Floor London SE1 2AQ on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Termination of appointment of David Alexander Thomas as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Nigel John Dunkley as a director on 6 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 15 May 2024
Appointment of Mr Peter Mann as a director on 4 August 2023
Submitted on 10 Jan 2024
Appointment of Mr David Alexander Thomas as a director on 4 August 2023
Submitted on 10 Jan 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 23 Nov 2023
Director's details changed for Mr Roberts Latvis Grava on 1 April 2023
Submitted on 9 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year