THREADNEEDLE PORTFOLIO SERVICES LIMITED

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 27 Jan 2025

Net assets £22.14M £6.18M 2024 year on year

Total assets £33.77M £7.98M 2024 year on year

Total Liabilities £11.62M £1.80M 2024 year on year

Charges 7

7 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Telephone

0077 512 43333

Website

columbiathreadneedle.com

Credit Report

Discover THREADNEEDLE PORTFOLIO SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£1.51M

Increased by £52.00k (+4%)

Net Assets

£22.14M

Increased by £6.18M (+39%)

Total Liabilities

£11.62M

Increased by £1.80M (+18%)

Turnover

£23.65M

Decreased by £3.31M (-12%)

Employees

Decreased by 1 (-2%)

Debt Ratio

34%

Decreased by 4 (-11%)

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

5 active 44 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	1 Jul 1997	Active
Claudia Louise Wearmouth	Director	British	England	46	19 May 2025	Active
Gerard Anthony Frewin	Director	British	England	52	28 Jun 2021	Active
Giuseppe Vullo	Director	British	United Kingdom	53	22 Feb 2021	Active
Peter William Stone	Director	British	United Kingdom	60	5 Sept 2018	Active

Shareholders

Shareholders (1)


Threadneedle Asset Management Holdings Limited	100.0%	2,100,000	Ordinary	26 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Asset Management Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 PORTFOLIO SERVICES LIMITED Current Company

CARBON NEUTRAL REAL ESTATE LP united kingdom significant influence or control

HADRIAN EAST MANAGEMENT LIMITED united kingdom significant influence or control as trust

THREADNEEDLE UK PROPERTY SELECT II LP united kingdom significant influence or control

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Incorporation	Memorandum Articles	View(5 pages)
31 Oct 2025	Resolution	Resolutions	View(1 page)
31 Oct 2025	Officers	Termination of James Mark Alexander Rigg as director on 2025-10-28	View(1 page)
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(37 pages)
20 May 2025	Officers	Appointment of Ms Claudia Louise Wearmouth as director on 2025-05-19	View(2 pages)