GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Accounts Submitted 9 Jun 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £5.73M £2.60M 2024 year on year

Total assets £6.73M £2.97M 2024 year on year

Total Liabilities £998.42K £375.26K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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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

£5.11M

Increased by £1.72M (+51%)

Net Assets

£5.73M

Increased by £2.60M (+83%)

Total Liabilities

£998.42k

Increased by £375.26k (+60%)

Turnover

£1.39M

Increased by £61.97k (+5%)

Employees

N/A

Debt Ratio

15%

Decreased by 2 (-12%)

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

3 active 35 resigned

Show resigned officers

						Status
Christopher James Jukes	Director	British	United Kingdom	47	18 Jan 2021	Active
Fiona Clare Boyce	Secretary	Unknown	Unknown	—	18 Jan 2021	Active
Stephanie Frances Ball	Director	British	United Kingdom	44	31 Mar 2023	Active

Shareholders

Shareholders (2)


Grosvenor Investments Holdco Limited	100.0%	2,400,000	Ordinary	25 Jun 2021
Grosvenor Fund Management Uk Limited	0.0%	0	Ordinary	25 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Grosvenor Investments Holdco Limited

United Kingdom

Active

Notified 1 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Grosvenor Fund Management Uk Limited

Ceased 31 Dec 2020

Ceased

See All Controllers

Group Structure

GROSVENOR INVESTMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

GROSVENOR INVESTMENT MANAGEMENT LIMITED. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
9 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
31 Mar 2025	Officers	Termination of Rachel Dickie as director on 2025-03-31	View(1 page)
31 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-30 with no updates	View(3 pages)
16 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)