CompanyTrack
S

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED

Active London

Security and commodity contracts dealing activities

16 employees Website
Financial services Security and commodity contracts dealing activities
S

SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED

Security and commodity contracts dealing activities

Founded 7 Nov 2002 Active London, England 16 employees whitleyasset.com
Financial services Security and commodity contracts dealing activities
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £8.20M £2.07M 2024 year on year
Total assets £10.38M £1.87M 2024 year on year
Total Liabilities £2.17M £200.82K 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Office (London)

30 Orange St, London WC2H

Office (London)

Calder & Co., St Vincent House, 30 Orange Street, WC2H 7HF

Credit Report

Discover SCHRODERS INVESTMENT PORTFOLIO SERVICES 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

£6.20M

Increased by £4.00M (+181%)

Net Assets

£8.20M

Increased by £2.07M (+34%)

Total Liabilities

£2.17M

Decreased by £200.82k (-8%)

Turnover

£7.77M

Increased by £291.15k (+4%)

Employees

16

Debt Ratio

21%

Decreased by 7 (-25%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 202425£25£1

Officers

Officers

4 active 7 resigned
Status
Dominic Peter Corti EmmersonDirectorBritishUnited Kingdom527 Oct 2024Active
Edward John WhitleyDirectorBritishEngland647 Nov 2002Active
Matthew James AyresDirectorBritishUnited Kingdom437 Oct 2024Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown7 Oct 2024Active

Shareholders

Shareholders (3)

Schroder & Co. Limited
80.0%
10023 Oct 2024
Schroder & Co. Limited
20.0%
2523 Oct 2024
Edward John Whitley
0.0%
023 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Schroder & Co. Limited

United Kingdom

Active
Notified 7 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Edward John Whitley

Ceased 7 Oct 2024

Ceased

Group Structure

Group Structure

SCHRODER & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER WEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updatesView(3 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
4 Feb 2025OfficersChange to director Mr Edward John Whitley on 2024-12-09View(2 pages)
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-17 with updatesView(4 pages)
23 Oct 2024OfficersTermination of Alexander Robert Hambro as director on 2024-10-07View(1 page)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

4 Feb 2025 Officers

Change to director Mr Edward John Whitley on 2024-12-09

23 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-17 with updates

23 Oct 2024 Officers

Termination of Alexander Robert Hambro as director on 2024-10-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-17 with no updates

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

10 months ago on 14 Apr 2025

Change to director Mr Edward John Whitley on 2024-12-09

1 years ago on 4 Feb 2025

Confirmation statement made on 2024-10-17 with updates

1 years ago on 23 Oct 2024

Termination of Alexander Robert Hambro as director on 2024-10-07

1 years ago on 23 Oct 2024