CompanyTrack
T

THREADNEEDLE HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
T

THREADNEEDLE HOLDINGS LIMITED

Activities of head offices

Founded 6 Oct 2010 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £70.24M £12.05M 2024 year on year
Total assets £341.96M £4.05M 2024 year on year
Total Liabilities £271.72M £16.10M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Credit Report

Discover THREADNEEDLE HOLDINGS 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

£5.00k

Net Assets

£70.24M

Decreased by £12.05M (-15%)

Total Liabilities

£271.72M

Increased by £16.10M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Increased by 3 (+4%)

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

Officers

2 active 6 resigned
Status
Alan KayeSecretaryBritishUnknown1 Nov 2010Active
Thomas William WeeksDirectorBritishUnited Kingdom4712 Dec 2022Active

Shareholders

Shareholders (1)

Tam Uk International Holdings Limited
100.0%
67,918,6097 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Tam Uk International Holdings Limited

United Kingdom

Active
Notified 11 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ameriprise Financial, Inc.

Ceased 1 Nov 2020

Ceased

Tam Uk International Holdings Limited

Ceased 3 Nov 2020

Ceased

Threadneedle Asset Management Oversight Limited

Ceased 11 Nov 2022

Ceased

Group Structure

Group Structure

TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMERIPRISE FINANCIAL, INC. united states of america
THREADNEEDLE HOLDINGS LIMITED Current Company
TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with no updatesView(3 pages)
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-06 with updatesView(4 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(44 pages)
30 Sept 2024CapitalStatement by DirectorsView(1 page)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with no updates

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-06 with updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

30 Sept 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-06 with no updates

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 4 Aug 2025

Confirmation statement made on 2024-10-06 with updates

1 years ago on 7 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024

Statement by Directors

1 years ago on 30 Sept 2024