USS INVESTMENT MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 3 Dec 2025

Net assets £921.00K £0.00 2024 year on year

Total assets £73.90M £264.00K 2024 year on year

Total Liabilities £72.98M £264.00K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Royal Liver Building Liverpool Merseyside L3 1PY

Telephone

0151 227 4711

correspondence-team@uss.co.uk

Website

uss.co.uk

Credit Report

Discover USS INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

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

£204.00k

Decreased by £89.00k (-30%)

Net Assets

£921.00k

Total Liabilities

£72.98M

Decreased by £264.00k (-0%)

Turnover

£100.91M

Increased by £28.53M (+39%)

Employees

270

Increased by 28 (+12%)

Debt Ratio

99%

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

8 active 21 resigned

Show resigned officers

						Status
Alain Kerneis	Director	British	United Kingdom	57	24 Jan 2022	Active
Bronte Louise Somes	Director	British	United Kingdom	54	1 Jan 2024	Active
Carol Young	Director	British	United Kingdom	50	4 Sept 2023	Active
Michael John Burt	Secretary	Unknown	Unknown	—	23 Nov 2017	Active
Richard Brian Metcalf	Director	British	England	59	1 Jan 2024	Active
Sarah Catherine Bates	Director	British	United Kingdom	67	28 Jun 2021	Active
Simon Humphrey Westland Pilcher	Director	British	United Kingdom	60	1 Oct 2019	Active
Victoria Jane Timlin	Director	British	United Kingdom	40	1 Jan 2024	Active

Shareholders

Shareholders (1)


Universities Superannuation Scheme Limited	100.0%	920,644	Ordinary	16 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Universities Superannuation Scheme 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

See All Controllers

Group Structure

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

USS INVESTMENT MANAGEMENT LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-02 with no updates	View(3 pages)
31 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(20 pages)
2 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-02 with no updates	View(3 pages)
5 Nov 2024	Officers	Termination of Anthony Paul Owens as director on 2024-10-31	View(1 page)
30 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(22 pages)