PEMBROKE INVESTMENT MANAGERS LLP

Previous Company Names

OAKLEY INVESTMENT MANAGERS LLP 16 Jul 2014 — 5 Jun 2019

PEMBROKE INVESTMENT MANAGERS LLP 10 Oct 2012 — 16 Jul 2014

Accounts Submitted 20 Jan 2026 Next due 31 Jan 2027 8 months remaining

Confirmation Submitted 30 Oct 2025 Next due 24 Oct 2026 4 months remaining

Net assets £1M £532K 2025 year on year

Total assets £4M £2M 2025 year on year

Total Liabilities £3M £2M 2025 year on year

Charges None No charges registered

Contact & Details

Contact

Registered Address

223-231 Old Marylebone Road London NW1 5QT England

Telephone

0800 000 0000

info@example.com

Website

www.example.com

Full company profile for PEMBROKE INVESTMENT MANAGERS LLP (OC379193), an active financial services company based in London, England. Incorporated 10 Oct 2012. 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

Period 1 May → 30 Apr 2025

Type small

Next accounts 30 Apr 2026

Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£2.82M

Increased by £1.06M (+60%)

Net Assets

£1.42M

Increased by £532.40k (+60%)

Total Liabilities

£2.70M

Increased by £1.66M (+161%)

Turnover

£4.48M

Decreased by £1.06M (-19%)

Employees

Increased by 2 (+14%)

Debt Ratio

66%

Increased by 12 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 30 Apr Year End	2024 30 Sept 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

3 active

Show resigned officers

						Status
Lewis, Christopher Simon	Llp-designated-member	Unknown	United Kingdom	51	7 Feb 2023	Active
Till, David John	Llp-member	Unknown	United Kingdom	62	10 Oct 2012	Active
Wolfson, Andrew Daniel	Llp-designated-member	Unknown	England	57	7 Feb 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter Adam Daiches Dubens

British

Active

Notified 7 Feb 2023

Residence Switzerland

DOB September 1966

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

Andrew Daniel Wolfson

British

Active

Notified 7 Feb 2023

Residence United Kingdom

DOB March 1969

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

Pembroke Managers Ltd

Ceased 7 Feb 2023

Ceased

Group Structure

No group structure identified

Charges

No charges registered

Properties

0 total

No related properties