Marlborough Investment Management Limited

Active01947598 Private limited company

Incorporated: 16 September 1985 (41 years)
Industry: Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors: Massimiliano Walter Alberto Zorza
Dom Clarke
David Graham Kiddie
all 5 directors
Owned by: Marlborough Group Holdings Limited
Accounts type: Full
Region: North West
Address: Marlborough House
59
Chorley New Road
Bolton
BL1 4QP

Website & contact details

Website: marlborough.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Zorza, Massimiliano Walter Alberto

Director · Appointed 1 January 2026

Also at Investment Fund Services Limited · more companies

Italian

Born May 1970 (56)

Clarke, Dom

Director · Appointed 30 January 2023

British

Born November 1983

Burns, Norah

Secretary · Appointed 28 March 2022

Kiddie, David Graham

Director · Appointed 19 April 2021

Also at Border to Coast Pensions Partnership Limited · more companies

British

Born May 1961 (65)

Goodall, Richard Arthur

Director · Appointed 24 April 2020

Also at Marlborough Group Holdings Limited · more companies

British

Born July 1966 (60)

Staley, Andrew

Director

Also at Marlborough Unit Trust Managers Limited, Novia Global Limited, UK Travel Ltd · more companies

British

Born March 1955 (71)

Officer history (9 former)

1 January 2026

Appointed Zorza, Massimiliano Walter Alberto as Director

1 November 2025

Resigned Macdonald, Sheldon Ryan as Director

28 February 2025

Resigned Ellis, Simon Charles as Director

31 May 2023

Resigned Cooling, Nicholas Francis John as Director

30 January 2023

Appointed Clarke, Dom as Director

18 January 2023

Appointed Macdonald, Sheldon Ryan as Director

28 March 2022

Appointed Burns, Norah as Secretary

1 March 2022

Resigned Anslow, David as Director

24 August 2021

Resigned Cooling, Nicholas Francis John as Secretary

1 June 2021

Appointed Ellis, Simon Charles as Director

19 April 2021

Appointed Kiddie, David Graham as Director

24 April 2020

Appointed Goodall, Richard Arthur as Director

28 December 2016

Resigned Staley, Alfred as Director

28 February 2011

Resigned Ounsworth, Keith as Director

1 October 2009

Appointed Cooling, Nicholas Francis John as Secretary

1 October 2009

Resigned Staley, Andrew as Secretary

1 December 2001

Appointed Anslow, David as Director

4 September 2001

Appointed Ounsworth, Keith as Director

1 July 1997

Appointed Cooling, Nicholas Francis John as Director

20 November 1995

Resigned Labrum, Christine Janet as Director

1 February 1995

Appointed Labrum, Christine Janet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marlborough Group Holdings Limited

Corporate entity · Notified 31 March 2018

Owns 75–100% of shares

Company Limited By Shares

Reg. no. 10078930

Former controllers (2)

29 July 2022

Ceased Andrew Staley — Has significant influence or control

29 July 2022

Ceased Nicholas Francis John Cooling — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

U F C Fund Management PLC

Marlborough Group Holdings Limited Owns 75–100% of shares

Adviser Services Group Holdings Limited Owns 25–50% of shares

Adviser Services Holdings Limited Owns 75–100% of shares

Bright Star Wealth Ltd Owns 75–100% of shares

Friarsgate Financial Planning Limited Owns 75–100% of shares

Hancock Associates Limited Owns 75–100% of shares

Hanson Assured Ltd Owns 75–100% of shares

North Financial Planning Ltd Owns 75–100% of shares

Richard Armitage Wealth Management South West Limited Owns 75–100% of shares

Sheafmoor Money Management Limited Owns 75–100% of shares

Ifsl Platform Service Providers Ltd Owns 75–100% of shares

Ifsl Platform Services Limited Owns 75–100% of shares

Ifsl Professional Services Limited Owns 75–100% of shares

Investment Fund Services Limited Owns 75–100% of shares

Kernow Wealth Holdings Limited Owns 75–100% of shares

Marlborough Asset Managers Limited Owns 75–100% of shares

Marlborough Fund Managers Ltd. Owns 75–100% of shares

Marlborough Investment Management Limited This company Owns 75–100% of shares

Marlborough Nominee Limited Owns 75–100% of shares

Marlborough Partnership Limited Owns 75–100% of shares

MFM Unit Trust Managers Limited Owns 75–100% of shares

Moorstone Wealth Limited Owns 75–100% of shares

Philotas Limited Owns 75–100% of shares

Truly Independent Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash: £6,907,185
Profit Before Tax: £531,211
Employees: 20

Current Ratio: 5.9x
Return on Equity: 3%

Balance sheet detail

	2025
Current Assets	£11,260,310
Debtors	£4,353,125
Cash	£6,907,185
Creditors (< 1 year)	£1,906,029
Net Current Assets	£9,354,281
Shareholder Funds	£9,452,153

Filings 162

Date	Description	Made Up To
19 June 2026	Full accounts	30 September 2025
15 May 2026	Confirmation statement with no updates	10 May 2026
12 January 2026	Appointment of a director
10 November 2025	Termination of appointment of a director
28 October 2025	Memorandum and Articles of Association