IGNIS INVESTMENT SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £58.03M £12.33M 2022 year on year

Total assets £58.03M £34.45M 2022 year on year

Total Liabilities £0.00 £46.78M 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

7 Castle Street Edinburgh EH2 3AH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£8.14M

Decreased by £4.20M (-34%)

Net Assets

£58.03M

Increased by £12.33M (+27%)

Total Liabilities

N/A

Decreased by £46.78M (-100%)

Turnover

£58.24M

Decreased by £25.77M (-31%)

Employees

N/A

Debt Ratio

N/A

Decreased by 51 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 allotments and capital structure

1 Allotment 300,000,000 Shares £30.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jul 2014	ORDINARY	300,000,000	£30.00m	£0.1

Officers

3 active 78 resigned

Show resigned officers

						Status
Abrdn Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Oct 2020	Active
Graeme James Mcbirnie	Director	British	United Kingdom	49	28 Sept 2023	Active
Stuart Lapsley Maclennan	Director	British	Scotland	49	28 Sept 2023	Active

Shareholders

Shareholders (1)


Ignis Asset Management Limited	100.0%	305,801,000	Ordinary	5 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ignis Asset Management Limited

United Kingdom

Active

Notified 6 Apr 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

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

ABRDN INVESTMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

IGNIS INVESTMENT SERVICES LIMITED Current Company

IGNIS INVESTMENT MANAGEMENT LIMITED 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
17 Sept 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Jun 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
11 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
10 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View
8 Mar 2024	Resolution	Resolutions	View(1 page)