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Ninety One Fund Managers UK Limited

Ninety One Fund Managers UK Limited is an active company incorporated on 6 June 1989 with the registered office located in London, City of London. Ninety One Fund Managers UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02392609
Private limited company
Age
36 years
Incorporated 6 June 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 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
020 39382000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, UK Client Group • British • Lives in UK • Born in Dec 1974
Director • Global Head Of Product Development • South African • Lives in UK • Born in Oct 1980
Director • Independent Director • British • Lives in England • Born in Oct 1951
Director • Independent Director And Advisor • Australian • Lives in New Zealand • Born in Dec 1954
Director • Operations Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninety One UK Limited
Mr John Conrad Green, Mrs Kim Mary McFarland, and 2 more are mutual people.
Active
London Welsh Centre Limited
Richard Berry Saunders is a mutual person.
Active
The London Welsh Centre Trust
Richard Berry Saunders 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
£14.97M
Decreased by £75K (-0%)
Turnover
£50.28M
Decreased by £7.07M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£52.72M
Decreased by £8.92M (-14%)
Total Liabilities
-£41.71M
Decreased by £6.34M (-13%)
Net Assets
£11.02M
Decreased by £2.58M (-19%)
Debt Ratio (%)
79%
Increased by 1.17% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Mr Richard Berry Saunders Details Changed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 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
Ms Sandy Anne Welthagen Appointed
1 Year 10 Months Ago on 1 Dec 2023
Adam Johne Fletcher Resigned
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 5 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Director's details changed for Mr Richard Berry Saunders on 20 August 2025
Submitted on 20 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 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
Second filing for the termination of Adam Johne Fletcher as a director
Submitted on 21 Feb 2024
Appointment of Ms Sandy Anne Welthagen as a director on 1 December 2023
Submitted on 13 Feb 2024
Repayment History
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