CompanyTrack
H

HBOS INVESTMENT FUND MANAGERS LIMITED

Active West Yorkshire

Financial intermediation not elsewhere classified

0 employees
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
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 7 Nov 2025
Net assets £208.00M £29.77M 2024 year on year
Total assets £232.43M £36.89M 2024 year on year
Total Liabilities £24.43M £7.12M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Trinity Road Halifax West Yorkshire HX1 2RG

Credit Report

Discover HBOS INVESTMENT FUND MANAGERS 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

£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

6 active 87 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown1 Mar 2025Active
Gayle Elaine SchumacherDirectorBritishUnited Kingdom661 Sept 2019Active
Kevin DoranDirectorBritishUnited Kingdom498 Mar 2024Active
Matthew Hilmar CuhlsDirectorBritishUnited Kingdom511 Jul 2024Active
Scott Cameron GuildDirectorBritishUnited Kingdom581 May 2025Active
Shingirai Thaddeus NyahashaDirectorBritishUnited Kingdom5215 Jan 2024Active

Shareholders

Shareholders (4)

Scottish Widows Group Limited
100.0%
8,000,0007 Nov 2025
Scottish Widows Financial Services Holdings
0.0%
07 Nov 2025
Hbos Financial Services Limited
0.0%
07 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Scottish Widows Group Limited

United Kingdom

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

Halifax Financial Services (holdings) Limited

Ceased 8 Sept 2025

Ceased

Scottish Widows Financial Services Holdings

Ceased 11 Sept 2025

Ceased

Hbos Financial Services Limited

Ceased 11 Sept 2025

Ceased

Group Structure

Group Structure

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HBOS INVESTMENT FUND MANAGERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025CapitalCapital Name Of Class Of SharesView(2 pages)
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with updatesView(4 pages)
18 Sept 2025Persons With Significant ControlCessation of Scottish Widows Financial Services Holdings as a person with significant control on 2025-09-11View(1 page)
16 Sept 2025Persons With Significant ControlScottish Widows Financial Services Holdings notified as a person with significant controlView(2 pages)
16 Sept 2025Persons With Significant ControlScottish Widows Group Limited notified as a person with significant controlView(2 pages)
12 Dec 2025 Capital

Capital Name Of Class Of Shares

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with updates

18 Sept 2025 Persons With Significant Control

Cessation of Scottish Widows Financial Services Holdings as a person with significant control on 2025-09-11

16 Sept 2025 Persons With Significant Control

Scottish Widows Financial Services Holdings notified as a person with significant control

16 Sept 2025 Persons With Significant Control

Scottish Widows Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-11-07 with updates

3 months ago on 7 Nov 2025

Cessation of Scottish Widows Financial Services Holdings as a person with significant control on 2025-09-11

5 months ago on 18 Sept 2025

Scottish Widows Financial Services Holdings notified as a person with significant control

5 months ago on 16 Sept 2025

Scottish Widows Group Limited notified as a person with significant control

5 months ago on 16 Sept 2025