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SARASIN INVESTMENT FUNDS LIMITED
JUXON HOUSE 100, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BUCompany Number: 02190813
Incorporation date: 10-Nov-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
64304 Activities of open-ended investment companies
SUMMARY
This company is 36.5 years old and is currently active. It is controlled by Sarasin & Partners Llp. The company has positive equity (net assets) of GBP 10.4 million which has increased from GBP 9.8 million in the previous year. The latest reported revenue figure is GBP 41.6 million which is up 10% on previous year's figure of GBP 39.1 million. The company has 4 active officers (directors or partners) who are or were officers of 15 other companies, 6 (40.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 41,600,688 | 7,503,443 | 23,000 | 5,153 | -1,423,730 | |
31-Dec-2018 | GBP | 39,141,560 | 6,513,001 | 15,501 | 6,130 | -4,246,844 | |
31-Dec-2017 | GBP | 6,581,712 | 27,675 | 4,457 | -1,271,449 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 10,731,515 | 250,000 | 10,140,176 | 10,390,176 | ||||
31-Dec-2018 | GBP | 14 | 16 | 9,518,616 | 9,768,616 | ||||
31-Dec-2017 | GBP | 10,214,408 | 250,000 | 8,973,088 | 9,223,088 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 99.99% | 249,984 | 16 | 250,000 | -5,240,757 |
31-Dec-2018 | GBP | -1,562,400.00% | -249,984 | 250,000 | 16 | -4,982,203 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ailsa Louise MCLAUGHLIN | 08 Feb 2017 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Nicola Clare EVANS | 01 Jan 2007 | 27 Jun 2014 | 0 - 8 | ||
Resigned | BEGBIES CHETTLE AGAR LIMITED | 27 Aug 2002 | 31 Dec 2006 | 0 - 5 | ||
Resigned | EVERETT CHETTLE & CO | 30 Jun 1998 | 27 Aug 2002 | 0 - 10 | ||
Resigned | Eric Bowes LEWIS | 30 Jun 1998 | 31 Dec 2006 | 0 - 14 | ||
Resigned | John, Mr. WHATLEY | 10 Jun 1994 | 30 Jun 1998 | 1 - 8 | ||
Resigned | Martyn James BURNLEY | 31 Aug 1993 | 10 Jun 1994 | 0 - 9 | ||
Resigned | John Edward BOORMAN | 31 Aug 1993 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Elizabeth Emma TRACEY | 04 Oct 2019 | Non-Executive Director | British | 1 - 0 | 0 (0.0%) | |
Active | Gary STEINBERG | 30 Jul 2019 | Non-Executive Director | British | 1 - 8 | 4 (44.4%) | |
Resigned | John Burton LAKE | 07 Jun 2017 | 31 Mar 2020 | Non-Executive Director | British | 0 - 12 | 3 (25.0%) |
Active | Simon Alexander Mark JEFFRIES | 12 Mar 2015 | Investment Manager | British | 4 - 1 | 0 (0.0%) | |
Resigned | Simon Miles RIVETT-CARNAC | 18 Mar 2010 | 31 Aug 2017 | Investment Manager | British | 0 - 5 | 2 (40.0%) |
Resigned | Thomas Nicholas Mckinlay SERVICE | 21 Oct 2004 | 21 Oct 2004 | Chartered Accountant | British | 0 - 15 | 6 (40.0%) |
Resigned | Mathew Ivo Hubert Boys FORDE | 27 Mar 2001 | 13 Jan 2003 | Director Of Marketing | British | 0 - 6 | 2 (33.3%) |
Active | Guy Vincent MATTHEWS | 22 Aug 2000 | Director | British | 4 - 4 | 3 (37.5%) | |
Resigned | Thomas Nicholas Mckinlay SERVICE | 16 Feb 1999 | 18 Mar 2010 | Director | British | 0 - 15 | 6 (40.0%) |
Resigned | Rolf Max WITTENDORFER | 17 Jul 1998 | 31 Dec 2007 | Bank Executive | Swiss | 0 - 2 | 1 (50.0%) |
Resigned | John Guy Elmhirst MONSON | 30 Jun 1998 | 21 Oct 2004 | Banker | British | 5 - 19 | 4 (16.7%) |
Resigned | Andrew John HALL | 30 Jun 1998 | 22 Aug 2000 | Company Director | British | 3 - 8 | 2 (18.2%) |
Resigned | Thomas Nicholas Mckinlay SERVICE | 30 Jun 1998 | 16 Feb 1999 | Chartered Accountant | British | 0 - 15 | 6 (40.0%) |
Resigned | Beat Alexander SARASIN | 30 Jun 1998 | 22 Aug 2000 | Banker | Swiss | 0 - 6 | 1 (16.7%) |
Resigned | Eric George BARRATT | 10 Jun 1994 | 30 Jun 1998 | Chartered Accountant | British | 0 - 16 | 5 (31.3%) |
Resigned | David John Elliott SEWELL | 10 Jun 1994 | 13 Mar 1997 | Chartered Accountant | British | 0 - 6 | 1 (16.7%) |
Resigned | George Anthony CROWTHER | 10 Jun 1994 | 30 Jun 1998 | Chartered Acc | British | 1 - 14 | 2 (13.3%) |
Resigned | Eric Maurice DUNMORE | 10 Jun 1994 | 30 Jun 1998 | Chartered Accountant | British | 2 - 37 | 13 (33.3%) |
Resigned | John, Mr. WHATLEY | 10 Jun 1994 | 30 Jun 1998 | Company Director | British | 1 - 8 | 3 (33.3%) |
Resigned | Nicholas Vincent Somerset PARAVICINI | 10 Jun 1994 | 30 Jun 1998 | Private Banker | British | 1 - 9 | 0 (0.0%) |
Resigned | George William Bryan JENNINGS | 10 Jun 1994 | Finance Director & Secretary | British | 0 - 7 | 1 (14.3%) | |
Resigned | Henry Mckay SIMPSON | 10 Jun 1994 | Company Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | George GIFFEN | 10 Jun 1994 | Electrical Contractor | British | 0 - 8 | 3 (37.5%) | |
Resigned | Desmond Frank COCKERILL | 10 Jun 1994 | Electrical Engineer | British | 0 - 7 | 0 (0.0%) |
Average tenure of active directors: 10.5 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 20.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
BP INVESTMENT MANAGEMENT LIMITED (00321630) - Active | ✔ | ||||
ROPEMAKER PROPERTIES LIMITED (00759094) - Active | ✔ | ||||
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (01118580) - Active | ✔ | ||||
SARASIN ASSET MANAGEMENT LIMITED (01497670) - Active | ✔ | ||||
SARASIN INVESTMENT MANAGEMENT LIMITED (01743117) - Dissolved | ✔ | ||||
CHISWELL ASSOCIATES LIMITED (01785715) - Dissolved | ✔ | ||||
SARASIN INVESTMENT FUNDS LIMITED (02190813) - Active | ✔ | ✔ | ✔ | ✔ | |
SOLE REALISATION COMPANY PLC (03066856) - Liquidation | ✔ | ||||
S.I.M. PARTNERSHIP (LONDON) LIMITED (03290637) - Active | ✔ | ✔ | |||
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED (03368611) - Liquidation | ✔ | ||||
W.T. CONSTRUCTION LIMITED (04122656) - Active | ✔ | ||||
SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED (05166582) - Dissolved | ✔ | ||||
SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED (05166594) - Dissolved | ✔ | ||||
SIF NOMINEES UK LIMITED (09607565) - Active | ✔ | ✔ | |||
SARASIN TRUSTEES LIMITED (13933310) - Active - Proposal to Strike off | ✔ | ||||
SARASIN & PARTNERS LLP (OC329859) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-14 | 2015-05-14 | 2014-05-14 | 2013-05-14 | 2012-05-14 | ||
SARASIN & PARTNERS LLP | ORDINARY | 250,000 100% | 250,000 100% | 250,000 100% | 250,000 100% | 250,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SARASIN INVESTMENT FUNDS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 25 | 0% | 25% | 80862 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64304 Activities of open-ended investment companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE 140 INVESTMENT MANAGERS LIMITED | 17 GROSVENOR GARDENS, LONDON, SW1W 0BD | 02146049 | 2018-03-31 | 1,637,409 | 0 | |
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED | VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS | 07730551 | 2017-08-31 | 521,129 | 0 | |
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED | COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS | 05731349 | 2019-03-31 | 82,506 | 0 | |
SILK CAPITAL LIMITED | 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA | 10319145 | 2018-08-31 | 67,397 | 0 | |
RUSSWEN LIMITED | APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF | 09887218 | 2017-12-31 | 42,000 | 0 | |
ARQUET LIMITED | CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG | 07591942 | 2019-05-04 | 14,921 | 0 | |
STORM ENTERPRISES LIMITED | 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT | 09632778 | 2018-06-30 | 10,553 | 0 | |
AURORA FORTUNAE LTD | 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE | 10611990 | 2018-02-28 | 7,800 | 0 | |
CHRISTOPHER N MILLER LTD | OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF | 09338603 | 2018-12-31 | 572 | 0 | |
CHALKWELL VENTURES LIMITED | 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN | 09534066 | 2019-09-30 | 0 | 0 | |
EDEN CAPITAL VENTURES LIMITED | 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB | 05507366 | 2018-07-31 | 0 | 0 | |
PARAGON (PREMIER) PROPERTIES LIMITED | DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR | 03282734 | 2019-03-31 | 0 | 0 | |
SISU INVESTMENTS LTD | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 08845756 | 2018-12-31 | 0 | 0 | |
SOUTHBRICK LIMITED | 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT | 09066372 | 2017-06-30 | 0 | 0 | |
TAURUS RESOURCES LIMITED | 30 FOREST RISE, LISS, ENGLAND, GU33 7AU | 03777391 | 2018-05-31 | 0 | 0 | |
ALLIANCE TRAVEL HOLDINGS LTD | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA | 10335273 | 0000-00-00 | 0 | 0 | |
ARROW BUSINESS COMMS (UK) LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374280 | 0000-00-00 | 0 | 0 | |
ARROW BUSINESS TELECOMS LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374220 | 0000-00-00 | 0 | 0 | |
ARROW COMMUNICATIONS GROUP LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374175 | 0000-00-00 | 0 | 0 | |
ARROW COMMUNICATIONS HOLDINGS LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374045 | 0000-00-00 | 0 | 0 | |
BLUE SKIES INVESTMENTS LIMITED | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB | 08752782 | 0000-00-00 | 0 | 0 | |
BOPARAN RESTAURANTS HOLDINGS LIMITED | COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ | 10192508 | 0000-00-00 | 0 | 0 | |
CORN INVESTMENT LIMITED | 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY | 09298185 | 0000-00-00 | 0 | 0 | |
CROSSCO (1438) LIMITED | BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS | 11465292 | 0000-00-00 | 0 | 0 | |
EQUITIX MA INFRASTRUCTURE LIMITED | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD | 09432073 | 0000-00-00 | 0 | 0 | |
GDR INVESTMENTS LIMITED | 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX | SC596109 | 0000-00-00 | 0 | 0 | |
PG (APRIL) LIMITED | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | 06219737 | 0000-00-00 | 0 | 0 | |
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED | 64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ | 03514660 | 0000-00-00 | 0 | 0 | |
SANDERSON PARTNERS LIMITED | 38 PRINCES HOUSE, UNIT 4C, 38 JERMYN STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6DN | 04071755 | 0000-00-00 | 0 | 0 | |
TWENTY 20 CAPITAL LIMITED | 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU | 11455082 | 0000-00-00 | 0 | 0 | |
WJGB LIMITED | 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF | 08073383 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SARASIN INVESTMENT FUNDS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 5.7% | 11.5% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |