CompanyTrack
S

SCHRODER INVESTMENT COMPANY LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SCHRODER INVESTMENT COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jan 1960 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £407.79M £355.67M 2024 year on year
Total assets £761.58M £360.02M 2024 year on year
Total Liabilities £353.79M £4.35M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

Discover SCHRODER INVESTMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.91M

Decreased by £8.03M (-45%)

Net Assets

£407.79M

Increased by £355.67M (+682%)

Total Liabilities

£353.79M

Increased by £4.35M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Decreased by 41 (-47%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 360,000,000 Shares £360.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 2024360,000,000£360.00m£1

Officers

Officers

5 active 28 resigned
Status
James Edward GrantDirectorBritishUnited Kingdom4716 Jul 2019Active
Kate Louise GrahamDirectorBritishUnited Kingdom461 May 2024Active
Nicholas Michael TaylorDirectorBritishUnited Kingdom588 Jan 2014Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown21 Dec 2016Active
Victoria MackmanDirectorBritishUnited Kingdom4225 Apr 2025Active

Shareholders

Shareholders (1)

Schroder Financial Holdings Limited
100.0%
392,000,00024 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Schroder Financial Holdings Limited

United Kingdom

Active
Notified 23 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Schroder International Holdings Limited

Ceased 23 Dec 2016

Ceased

Group Structure

Group Structure

SCHRODER FINANCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SCHRODER INVESTMENT COMPANY LIMITED Current Company
J. HENRY SCHRODER WAGG & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEADENHALL SECURITIES CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS CORPORATE SECRETARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange to director Mr Nicholas Michael Taylor on 2025-10-31View(2 pages)
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updatesView(3 pages)
2 May 2025OfficersTermination of Tim Mccann as director on 2025-04-24View(1 page)
2 May 2025OfficersAppointment of Mrs Victoria Mackman as director on 2025-04-25View(2 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
10 Nov 2025 Officers

Change to director Mr Nicholas Michael Taylor on 2025-10-31

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

2 May 2025 Officers

Termination of Tim Mccann as director on 2025-04-24

2 May 2025 Officers

Appointment of Mrs Victoria Mackman as director on 2025-04-25

14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Nicholas Michael Taylor on 2025-10-31

3 months ago on 10 Nov 2025

Confirmation statement made on 2025-10-17 with no updates

3 months ago on 27 Oct 2025

Termination of Tim Mccann as director on 2025-04-24

9 months ago on 2 May 2025

Appointment of Mrs Victoria Mackman as director on 2025-04-25

9 months ago on 2 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 14 Apr 2025