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SCHRODER INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SCHRODER INTERNATIONAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Sept 1959 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 29 Oct 2025
Net assets £699.60M £32.65M 2024 year on year
Total assets £1131.10M £60.92M 2024 year on year
Total Liabilities £431.50M £28.27M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

Discover SCHRODER INTERNATIONAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£12.00k

Decreased by £22.22M (-100%)

Net Assets

£699.60M

Decreased by £32.65M (-4%)

Total Liabilities

£431.50M

Decreased by £28.27M (-6%)

Turnover

£321.42M

Increased by £4.58M (+1%)

Employees

N/A

Debt Ratio

38%

Decreased by 1 (-3%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 424,659,979 Shares £424.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20231,159,978£1.16m£1
10 Jul 2017238,000,000£238.00m£1
5 Dec 201635,500,001£35.50m£1
5 Aug 2016150,000,000£150.00m£1

Officers

Officers

5 active 29 resigned
Status
James Edward GrantDirectorBritishUnited Kingdom4716 Jul 2019Active
Kate Louise GrahamDirectorBritishUnited Kingdom461 May 2024Active
Nicholas Michael TaylorDirectorBritishUnited Kingdom588 Jan 2014Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—14 Dec 2016Active
Victoria MackmanDirectorBritishUnited Kingdom4225 Apr 2025Active

Shareholders

Shareholders (1)

Schroder Administration Limited
100.0%
426,659,97925 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder Administration 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
See All Controllers

Group Structure

Group Structure

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SCHRODER INTERNATIONAL HOLDINGS LIMITED Current Company
BRACKNELL GENERAL PARTNER LIMITED united kingdom shares more than 25 percent registered overseas entity
COLUMBUS UK FOUNDER GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COLUMBUS UK GP II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COLUMBUS UK GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CROYDON GATEWAY GP LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, significant influence or control registered overseas entity
CROYDON GATEWAY INVESTMENTS LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, significant influence or control registered overseas entity
CROYDON GATEWAY NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CROYDON GATEWAY NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE GROWTH CAPITAL (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RELF AUDLEY RETIREMENT LIVING II LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
RELF AUDLEY RETIREMENT LIVING LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
RELF PARTNERSHIP II LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
RELF PARTNERSHIP I LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
RUSKIN SQUARE PHASE ONE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER PENSION MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER RECAP SSF NOMINEE 1 LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity
SCHRODER RECAP SSF NOMINEE 2 LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity
SCHRODERS CAPITAL JUNIOR INFRASTRUCTURE DEBT UNITED KINGDOM GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS IS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER UNIT TRUSTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SRECAP SSF GP LIMITED united kingdom shares more than 25 percent registered overseas entity
THE LEXICON MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange to director Mr Nicholas Michael Taylor on 2025-10-31View(2 pages)
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updatesView(3 pages)
2 May 2025OfficersTermination of Tim Mccann as director on 2025-04-24View(1 page)
2 May 2025OfficersAppointment of Mrs Victoria Mackman as director on 2025-04-25View(2 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
10 Nov 2025 Officers

Change to director Mr Nicholas Michael Taylor on 2025-10-31

View Document(2 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

View Document(3 pages)
2 May 2025 Officers

Termination of Tim Mccann as director on 2025-04-24

View Document(1 page)
2 May 2025 Officers

Appointment of Mrs Victoria Mackman as director on 2025-04-25

View Document(2 pages)
14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(35 pages)

Recent Activity

Latest Activity

Change to director Mr Nicholas Michael Taylor on 2025-10-31

3 months ago on 10 Nov 2025

Confirmation statement made on 2025-10-17 with no updates

3 months ago on 29 Oct 2025

Termination of Tim Mccann as director on 2025-04-24

9 months ago on 2 May 2025

Appointment of Mrs Victoria Mackman as director on 2025-04-25

9 months ago on 2 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 14 Apr 2025