HBOS INVESTMENT FUND MANAGERS LIMITED

Active West Yorkshire

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HBOS INVESTMENT FUND MANAGERS LIMITED

Financial intermediation not elsewhere classified

Founded 24 Oct 1968 Active West Yorkshire, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

HALIFAX INVESTMENT FUND MANAGERS LIMITED 9 Apr 2001 — 3 Mar 2008
EQUITABLE INVESTMENT FUND MANAGERS LIMITED 3 Nov 2000 — 9 Apr 2001
EQUITABLE UNIT TRUST MANAGERS LIMITED 24 May 1990 — 3 Nov 2000
EQUITABLE UNITS ADMINISTRATION LIMITED 22 May 1984 — 24 May 1990
PELICAN UNITS ADMINISTRATION LIMITED 24 Oct 1968 — 22 May 1984
Accounts Submitted 10 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £208M £30M 2024 year on year
Total assets £232M £37M 2024 year on year
Total Liabilities £24M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Trinity Road Halifax West Yorkshire HX1 2RG

Full company profile for HBOS INVESTMENT FUND MANAGERS LIMITED (00941082), an active company based in West Yorkshire, United Kingdom. Incorporated 24 Oct 1968. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£210.02M

Decreased by £26.05M (-11%)

Net Assets

£208.00M

Decreased by £29.77M (-13%)

Total Liabilities

£24.43M

Decreased by £7.12M (-23%)

Turnover

£53.80M

Decreased by £2.69M (-5%)

Employees

N/A

Debt Ratio

11%

Decreased by 1 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Scottish Widows Group Limited
100.0%
8,000,000
Halifax Financial Services (holdings) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Scottish Widows Group Limited

Unknown

Active
Notified 11 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Scottish Widows Financial Services Holdings

Ceased 11 Sept 2025

Ceased

Hbos Financial Services Limited

Ceased 11 Sept 2025

Ceased

Group Structure

Group Structure

HBOS INVESTMENT FUND MANAGERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 2025-12-31
9 Mar 2026OfficersAppointment of Mr Peter John Fitzgerald as director on 2026-03-02
4 Mar 2026OfficersTermination of Kevin Doran as director on 2026-03-02
2 Mar 2026OfficersAppointment of Mr Krishna Venkata Raman as director on 2026-03-01
2 Mar 2026OfficersTermination of Caroline Anne Riddy as director on 2026-02-28
10 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

9 Mar 2026 Officers

Appointment of Mr Peter John Fitzgerald as director on 2026-03-02

4 Mar 2026 Officers

Termination of Kevin Doran as director on 2026-03-02

2 Mar 2026 Officers

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

2 Mar 2026 Officers

Termination of Caroline Anne Riddy as director on 2026-02-28

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 months ago on 10 Mar 2026

Appointment of Mr Peter John Fitzgerald as director on 2026-03-02

1 months ago on 9 Mar 2026

Termination of Kevin Doran as director on 2026-03-02

1 months ago on 4 Mar 2026

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

1 months ago on 2 Mar 2026

Termination of Caroline Anne Riddy as director on 2026-02-28

1 months ago on 2 Mar 2026