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SARASIN INVESTMENT FUNDS LIMITED

JUXON HOUSE 100, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Gary STEINBERG 30 Jul 2019 Non-Executive Director British 1 - 84 (44.4%)
Resigned John Burton LAKE 07 Jun 2017 31 Mar 2020 Non-Executive Director British 0 - 123 (25.0%)
Active Simon Alexander Mark JEFFRIES 12 Mar 2015 Investment Manager British 4 - 10 (0.0%)
Resigned Simon Miles RIVETT-CARNAC 18 Mar 2010 31 Aug 2017 Investment Manager British 0 - 52 (40.0%)
Resigned Thomas Nicholas Mckinlay SERVICE 21 Oct 2004 21 Oct 2004 Chartered Accountant British 0 - 156 (40.0%)
Resigned Mathew Ivo Hubert Boys FORDE 27 Mar 2001 13 Jan 2003 Director Of Marketing British 0 - 62 (33.3%)
Active Guy Vincent MATTHEWS 22 Aug 2000 Director British 4 - 43 (37.5%)
Resigned Thomas Nicholas Mckinlay SERVICE 16 Feb 1999 18 Mar 2010 Director British 0 - 156 (40.0%)
Resigned Rolf Max WITTENDORFER 17 Jul 1998 31 Dec 2007 Bank Executive Swiss 0 - 21 (50.0%)
Resigned John Guy Elmhirst MONSON 30 Jun 1998 21 Oct 2004 Banker British 5 - 194 (16.7%)
Resigned Andrew John HALL 30 Jun 1998 22 Aug 2000 Company Director British 3 - 82 (18.2%)
Resigned Thomas Nicholas Mckinlay SERVICE 30 Jun 1998 16 Feb 1999 Chartered Accountant British 0 - 156 (40.0%)
Resigned Beat Alexander SARASIN 30 Jun 1998 22 Aug 2000 Banker Swiss 0 - 61 (16.7%)
Resigned Eric George BARRATT 10 Jun 1994 30 Jun 1998 Chartered Accountant British 0 - 165 (31.3%)
Resigned David John Elliott SEWELL 10 Jun 1994 13 Mar 1997 Chartered Accountant British 0 - 61 (16.7%)
Resigned George Anthony CROWTHER 10 Jun 1994 30 Jun 1998 Chartered Acc British 1 - 142 (13.3%)
Resigned Eric Maurice DUNMORE 10 Jun 1994 30 Jun 1998 Chartered Accountant British 2 - 3713 (33.3%)
Resigned John, Mr. WHATLEY 10 Jun 1994 30 Jun 1998 Company Director British 1 - 83 (33.3%)
Resigned Nicholas Vincent Somerset PARAVICINI 10 Jun 1994 30 Jun 1998 Private Banker British 1 - 90 (0.0%)
Resigned George William Bryan JENNINGS 10 Jun 1994 Finance Director & Secretary British 0 - 71 (14.3%)
Resigned Henry Mckay SIMPSON 10 Jun 1994 Company Director British 0 - 50 (0.0%)
Resigned George GIFFEN 10 Jun 1994 Electrical Contractor British 0 - 83 (37.5%)
Resigned Desmond Frank COCKERILL 10 Jun 1994 Electrical Engineer British 0 - 70 (0.0%)
Number of active directors: 4
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
2016-05-142015-05-142014-05-142013-05-142012-05-14
SARASIN & PARTNERS LLPORDINARY250,000
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
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