STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Accounts Submitted 13 Aug 2025

Confirmation Statement Submitted 19 Nov 2025

Net assets £584.46K £0.00 2023 year on year

Total assets £599.14K £0.00 2023 year on year

Total Liabilities £14.68K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

18 Alva Street Edinburgh EH2 4QG Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£584.46k

Total Liabilities

£14.68k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 11 resigned

Show resigned officers

						Status
Graham Fleming Barnet	Director	British	Scotland	62	30 Jun 2008	Active
Leanne Joyce Mcburney	Secretary	Unknown	Unknown	—	31 Jul 2023	Active
Michael Scott Mcgill	Director	British	Scotland	58	31 Jul 2023	Active
Victoria Mary Helstrip	Director	British	Scotland	38	31 Jul 2023	Active

Shareholders

Shareholders (1)


Sigma Capital Group Plc	100.0%	403,709	Ordinary	19 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sigma Capital Group Limited

United Kingdom

Active

Notified 19 Nov 2016

Nature of Control

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

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Group Structure

SIGMA CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIX BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK SFH LTD united kingdom appoint/remove directors

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control

PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED Current Company

SIGMA CAPITAL PROPERTY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIGMA PROPERTY INVESTMENT LIMITED united kingdom shares 75 to 100 percent

SIMPLE LIFE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRATEGIC PROPERTY ASSET MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Officers	Change to director Mrs Victoria Mary Helstrip on 2025-11-27	View(2 pages)
19 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-19 with updates	View(4 pages)
19 Aug 2025	Officers	Change to director Miss Victoria Mary Risk on 2025-08-19	View(2 pages)
13 Aug 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
13 Aug 2025	Accounts	Annual accounts filed	View(63 pages)