THREADNEEDLE PORTFOLIO SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

42 employees website.com
Financial services Financial intermediation not elsewhere classified
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THREADNEEDLE PORTFOLIO SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 22 Mar 1934 Active London, United Kingdom 42 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY 24 Oct 1983 — 26 Aug 1997
ALLIED HAMBRO LIMITED 31 Dec 1980 — 24 Oct 1983
ALLIED INVESTORS TRUST LIMITED 22 Mar 1934 — 31 Dec 1980
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £22M £6M 2024 year on year
Total assets £34M £8M 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THREADNEEDLE PORTFOLIO SERVICES LIMITED (00285988), an active financial services company based in London, United Kingdom. Incorporated 22 Mar 1934. 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

£1.51M

Increased by £52.00k (+4%)

Net Assets

£22.14M

Increased by £6.18M (+39%)

Total Liabilities

£11.62M

Increased by £1.80M (+18%)

Turnover

£23.65M

Decreased by £3.31M (-12%)

Employees

42

Decreased by 1 (-2%)

Debt Ratio

34%

Decreased by 4 (-11%)

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

1 active 2 resigned
Status
Frewin, Gerard AnthonyDirectorBritishEngland5228 Jun 2021Active

Shareholders

Shareholders (1)

Threadneedle Asset Management Holdings Limited
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THREADNEEDLE PORTFOLIO SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersChange to director Mr Gerard Anthony Frewin on 10 Apr 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
31 Oct 2025IncorporationMemorandum Articles
31 Oct 2025ResolutionResolutions
31 Oct 2025OfficersTermination of James Mark Alexander Rigg as director on 28 Oct 2025
24 Apr 2026 Officers

Change to director Mr Gerard Anthony Frewin on 10 Apr 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

31 Oct 2025 Incorporation

Memorandum Articles

31 Oct 2025 Resolution

Resolutions

31 Oct 2025 Officers

Termination of James Mark Alexander Rigg as director on 28 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Gerard Anthony Frewin on 10 Apr 2026

1 weeks ago on 24 Apr 2026

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Memorandum Articles

6 months ago on 31 Oct 2025

Resolutions

6 months ago on 31 Oct 2025

Termination of James Mark Alexander Rigg as director on 28 Oct 2025

6 months ago on 31 Oct 2025