CompanyTrack
A

ABRDN INVESTMENTS GROUP LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

ABRDN INVESTMENTS GROUP LIMITED

Activities of financial services holding companies

Founded 23 Mar 1983 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £40.63M £2.22M 2023 year on year
Total assets £40.65M £3.03M 2023 year on year
Total Liabilities £16.00K £804.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Credit Report

Discover ABRDN INVESTMENTS GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£104.00k

Decreased by £340.00k (-77%)

Net Assets

£40.63M

Decreased by £2.22M (-5%)

Total Liabilities

£16.00k

Decreased by £804.00k (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 60 resigned
Status
Abrdn Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown30 Jun 2022Active
Donald Stuart MacmillanDirectorBritishUnited Kingdom498 Mar 2024Active
Oliver James MartinDirectorBritishEngland3327 Jun 2025Active
Rosaleen Clare EdwardsDirectorBritishEngland5027 Feb 2024Active

Shareholders

Shareholders (1)

Abrdn Holdings Limited
100.0%
10014 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abrdn Holdings Limited

United Kingdom

Active
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

Group Structure

Group Structure

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN GROUP PLC united kingdom
ABRDN INVESTMENTS GROUP LIMITED Current Company
ABERDEEN INVESTMENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABRDN ALTERNATIVE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEALTHCARE PRIVATE EQUITY LIMITED PARTNERSHIP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent
WAVERLEY GENERAL PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
27 Jun 2025OfficersAppointment of Oliver James Martin as director on 2025-06-27View(2 pages)
27 Jun 2025OfficersTermination of Hilary Anne Staples as director on 2025-06-27View(1 page)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updatesView(3 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Officers

Appointment of Oliver James Martin as director on 2025-06-27

27 Jun 2025 Officers

Termination of Hilary Anne Staples as director on 2025-06-27

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Appointment of Oliver James Martin as director on 2025-06-27

7 months ago on 27 Jun 2025

Termination of Hilary Anne Staples as director on 2025-06-27

7 months ago on 27 Jun 2025

Confirmation statement made on 2025-04-12 with no updates

10 months ago on 14 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024