MIRABAUD ASSET MANAGEMENT LIMITED

01631005
Active London

Financial intermediation not elsewhere classified

44 employees website.com
Financial services Financial intermediation not elsewhere classified
M

MIRABAUD ASSET MANAGEMENT LIMITED

01631005

Financial intermediation not elsewhere classified

Founded 23 Apr 1982 Active London, England 44 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

MIRABAUD INVESTMENT MANAGEMENT LIMITED 1 Jun 2001 — 27 Dec 2012
MIRABAUD TWH ASSET MANAGEMENT LIMITED 1 Oct 1997 — 1 Jun 2001
TWH MANAGEMENT LIMITED 7 Jul 1982 — 1 Oct 1997
LEGIBUS 211 LIMITED 23 Apr 1982 — 7 Jul 1982
Accounts Submitted 16 Mar 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 26 Jan 2026 Next due 18 Dec 2026 5 months remaining
Net assets £5M £315K 2024 year on year
Total assets £8M £3M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Bressenden Place London SW1E 5DH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MIRABAUD ASSET MANAGEMENT LIMITED (01631005), an active financial services company based in London, England. Incorporated 23 Apr 1982. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.70M

Decreased by £1.45M (-18%)

Net Assets

£4.83M

Decreased by £315.19k (-6%)

Total Liabilities

£3.33M

Decreased by £2.20M (-40%)

Turnover

£9.41M

Increased by £192.87k (+2%)

Employees

44

Decreased by 1 (-2%)

Debt Ratio

41%

Decreased by 11 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

4 Allotments 12,500,000 Shares £12.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20255,000,000£5.00m£1
26 Sept 20242,500,000£2.50m£1
21 Nov 20232,000,000£2.00m£2.00m
6 Mar 20203,000,000£3.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mirabaud Sca
100.0%
15,350,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Lionel Marc Aeschlimann

Swiss

Active
Notified 1 Jul 2025
Residence Switzerland
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Camille Isabelle Vial

Swiss

Active
Notified 1 Jul 2025
Residence Switzerland
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nicolas Jacques Maurice Mirabaud

Swiss

Active
Notified 1 Jul 2025
Residence Switzerland
DOB October 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MIRABAUD ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Persons With Significant ControlNicolas Jacques Maurice Mirabaud notified as a person with significant control
8 Jun 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
8 Jun 2026Persons With Significant ControlCamille Isabelle Vial notified as a person with significant control
8 Jun 2026Persons With Significant ControlLionel Marc Aeschlimann notified as a person with significant control
21 Apr 2026OfficersTermination of Yvar Claude Mentha as director on 1 Apr 2026
8 Jun 2026 Persons With Significant Control

Nicolas Jacques Maurice Mirabaud notified as a person with significant control

8 Jun 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

8 Jun 2026 Persons With Significant Control

Camille Isabelle Vial notified as a person with significant control

8 Jun 2026 Persons With Significant Control

Lionel Marc Aeschlimann notified as a person with significant control

21 Apr 2026 Officers

Termination of Yvar Claude Mentha as director on 1 Apr 2026

Recent Activity

Latest Activity

Nicolas Jacques Maurice Mirabaud notified as a person with significant control

3 weeks ago on 8 Jun 2026

Withdrawal Of A Person With Significant Control Statement

3 weeks ago on 8 Jun 2026

Camille Isabelle Vial notified as a person with significant control

3 weeks ago on 8 Jun 2026

Lionel Marc Aeschlimann notified as a person with significant control

3 weeks ago on 8 Jun 2026

Termination of Yvar Claude Mentha as director on 1 Apr 2026

2 months ago on 21 Apr 2026