CompanyTrack
C

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Active Edinburgh

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
C

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Other service activities n.e.c.

Founded 1 Jun 1994 Active Edinburgh, Scotland 0 employees
Other service activities n.e.c.
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 12 May 2025
Net assets £22.85M £1.29M 2024 year on year
Total assets £35.36M £1.24M 2024 year on year
Total Liabilities £12.51M £2.53M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Credit Report

Discover COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED's Credit Score, limit, and payment likelihood.

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

£13.95M

Decreased by £5.42M (-28%)

Net Assets

£22.85M

Increased by £1.29M (+6%)

Total Liabilities

£12.51M

Decreased by £2.53M (-17%)

Turnover

£41.66M

Decreased by £5.94M (-12%)

Employees

N/A

Debt Ratio

35%

Decreased by 6 (-15%)

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 27,000,000 Shares £27.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 202310,000,000£10.00m£1
26 Oct 20205,000,000£5.00m£1
31 Oct 20182,000,000£2.00m£1
31 Oct 201610,000,000£10.00m£10.00m

Officers

Officers

7 active 41 resigned
Status
Ann Lindsay RougheadDirectorBritishEngland6322 May 2023Active
Charles Benedict PorterDirectorBritishItaly6526 Mar 2019Active
Michelle NurseSecretaryUnknownUnknown21 Apr 2021Active
Philip John DoelDirectorBritishEngland5627 Nov 2024Active
Rita BajajDirectorBritishEngland571 Jul 2024Active
Tina WattsDirectorBritishEngland5721 Jul 2015Active
William Marrack TonkinDirectorBritishScotland548 Jan 2014Active

Shareholders

Shareholders (1)

Columbia Threadneedle Am (holdings) Plc
100.0%
40,000,00025 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Columbia Threadneedle Am (holdings) Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
COLUMBIA THREADNEEDLE (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMERIPRISE FINANCIAL INC. united states of america
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Current Company
CASTLE MOUNT IMPACT PARTNERS FP LP united kingdom significant influence or control
CASTLE MOUNT IMPACT PARTNERS GP LLP united kingdom significant influence or control limited liability partnership
CASTLE MOUNT IMPACT PARTNERS LP united kingdom significant influence or control
PE INVESTMENT HOLDINGS 2018 LP united kingdom significant influence or control
PENTA F&C CO-INVESTMENT LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent as firm

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Ms Carolan Dobson as director on 2025-11-10View(2 pages)
11 Nov 2025OfficersAppointment of Ms Lesley Elaine Cairney as director on 2025-11-10View(2 pages)
23 Oct 2025InsolvencySolvency Statement dated 10/10/25View(2 pages)
23 Oct 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
23 Oct 2025ResolutionResolutionsView(1 page)
11 Nov 2025 Officers

Appointment of Ms Carolan Dobson as director on 2025-11-10

11 Nov 2025 Officers

Appointment of Ms Lesley Elaine Cairney as director on 2025-11-10

23 Oct 2025 Insolvency

Solvency Statement dated 10/10/25

23 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

23 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Ms Carolan Dobson as director on 2025-11-10

3 months ago on 11 Nov 2025

Appointment of Ms Lesley Elaine Cairney as director on 2025-11-10

3 months ago on 11 Nov 2025

Solvency Statement dated 10/10/25

3 months ago on 23 Oct 2025

Capital Statement Capital Company With Date Currency Figure

3 months ago on 23 Oct 2025

Resolutions

3 months ago on 23 Oct 2025