COMPUTERSHARE INVESTOR SERVICES PLC

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted 26 Jun 2025

Net assets £216.56M £63.83M 2024 year on year

Total assets £265.57M £66.22M 2024 year on year

Total Liabilities £49.01M £2.39M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Pavilions Bridgwater Road Bristol BS13 8AE

Credit Report

Discover COMPUTERSHARE INVESTOR SERVICES PLC'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

£52.62M

Decreased by £2.92M (-5%)

Net Assets

£216.56M

Increased by £63.83M (+42%)

Total Liabilities

£49.01M

Increased by £2.39M (+5%)

Turnover

£264.51M

Increased by £49.47M (+23%)

Employees

1608

Increased by 19 (+1%)

Debt Ratio

18%

Decreased by 5 (-22%)

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

6 active 38 resigned

Show resigned officers

						Status
Christopher Pears	Director	British	England	50	30 Jun 2022	Active
Jonathan Michael Pattinson	Director	British	England	56	17 Nov 2021	Active
Judith Mary Matthews	Secretary	Unknown	Unknown	—	21 Sept 2021	Active
Philip Charles Braithwaite	Director	British	United Kingdom	74	26 Aug 2015	Active
Ralph Gordon Barber	Director	British	England	75	9 Sept 2015	Active
Wai-fong Au	Director	British	England	69	27 Nov 2015	Active

Shareholders

Shareholders (3)


Computershare Limited	100.0%	4,050,000	Ordinary Shares	21 Jun 2023
Computershare Limited	0.0%	0	Preference Shares	21 Jun 2023
Computershare Investments (uk) (no. 3) Limited	0.0%	0	Ordinary Shares	21 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Computershare Limited

United Kingdom

Active

Notified 21 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Computershare Investments (uk) (no. 3) Limited

Ceased 21 Oct 2022

Ceased

See All Controllers

Group Structure

COMPUTERSHARE LIMITED united kingdom

COMPUTERSHARE INVESTOR SERVICES PLC Current Company

ASSET CHECKER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COMPUTERSHARE COMPANY NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COMPUTERSHARE PEP NOMINEES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

COMPUTERSHARE SERVICES NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DPS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with updates	View(4 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(48 pages)
31 Jul 2024	Officers	Termination of David Nugent as director on 2024-07-31	View(1 page)
21 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-21 with updates	View(4 pages)
25 Jan 2024	Officers	Termination of Llewellyn Kevan Botha as director on 2024-01-25	View(1 page)