CompanyTrack
Sign Up Log In
S

SCHRODER ADMINISTRATION LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
S

SCHRODER ADMINISTRATION LIMITED

Activities of head offices

Founded 18 Nov 2003 Active London, England 0 employees
Activities of head offices
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £688.10M £40.43M 2023 year on year
Total assets £1842.12M £23.85M 2023 year on year
Total Liabilities £1154.02M £64.28M 2023 year on year
Charges None No charges registered

AI Analysis

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

1 London Wall Place London EC2Y 5AU England

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£688.10M

Decreased by £40.43M (-6%)

Total Liabilities

£1154.02M

Increased by £64.28M (+6%)

Turnover

£454.10M

Increased by £151.52M (+50%)

Employees

N/A

Debt Ratio

63%

Increased by 3 (+5%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 121,786,146 Shares £121.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 201836,194,624£36.19m£1
10 May 201785,591,522£85.59m£1

Officers

Officers

5 active 20 resigned
Status
James Edward GrantDirectorBritishUnited Kingdom4716 Jul 2019Active
Kate Louise GrahamDirectorBritishUnited Kingdom466 Jun 2024Active
Nicholas Michael TaylorDirectorBritishUnited Kingdom5811 Feb 2016Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—14 Dec 2016Active
Victoria MackmanDirectorBritishUnited Kingdom4230 Sept 2025Active

Shareholders

Shareholders (1)

Schroders Plc
100.0%
463,652,16816 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroders Plc

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

SCHRODERS PLC united kingdom
SCHRODER ADMINISTRATION LIMITED Current Company
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GATWICK HOTEL FEEDER GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
SCHRODER FINANCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER PRIVATE ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER WEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange to director Mr Nicholas Michael Taylor on 2025-10-31View(2 pages)
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updatesView(3 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
30 Sept 2025OfficersTermination of Tim Mccann as director on 2025-09-30View(1 page)
30 Sept 2025OfficersAppointment of Mrs Victoria Mackman as director on 2025-09-30View(2 pages)
10 Nov 2025 Officers

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

View Document(2 pages)
27 Oct 2025 Confirmation Statement

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

View Document(3 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(42 pages)
30 Sept 2025 Officers

Termination of Tim Mccann as director on 2025-09-30

View Document(1 page)
30 Sept 2025 Officers

Appointment of Mrs Victoria Mackman as director on 2025-09-30

View Document(2 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 27 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Termination of Tim Mccann as director on 2025-09-30

4 months ago on 30 Sept 2025

Appointment of Mrs Victoria Mackman as director on 2025-09-30

4 months ago on 30 Sept 2025