Knox D'Arcy Investment Management Limited

Active02863879 Private limited company
Incorporated
19 October 1993 (33 years)
Industry
Fund management activities (66300)
Accounts type
Micro entity
Region
Greater London
Address
11 St Jamess Place
London
SW1A 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
British
Born March 1960 (66)
Officer history (25 former)
22 July 2022
Appointed Doolan, Timothy Michael as Director
13 May 2022
Resigned Chase, Nigel Hugh as Director
18 March 2022
Appointed Chase, Nigel Hugh as Director
7 September 2021
Resigned Caludi, Ana Maria as Director
1 September 2016
Resigned Insley, Matthew James as Director
4 May 2016
Appointed Caludi, Ana Maria as Director
30 September 2014
Resigned Parr, Nicholas Oliver Daniel as Director
30 September 2014
Appointed Insley, Matthew James as Director
2 April 2014
Resigned Ramparia, Ranjan as Secretary
2 April 2014
Resigned Ramparia, Ranjan Keshavji as Director
26 September 2013
Resigned Christian, Gary Brian as Director
13 August 2012
Appointed Christian, Gary Brian as Director
19 June 2012
Appointed Parr, Nicholas Oliver Daniel as Director
4 March 2011
Appointed Ramparia, Ranjan as Secretary
4 March 2011
Resigned Cadamy, Daniel James as Secretary
4 March 2011
Resigned Cadamy, Daniel James as Director
6 December 2010
Appointed Cadamy, Daniel James as Secretary
6 December 2010
Appointed Cadamy, Daniel James as Director
6 December 2010
Resigned Bates, Graham as Secretary
6 December 2010
Resigned Bates, Graham as Director
4 December 2009
Resigned Parkes, Jeremy Ayitey as Director
28 September 2009
Appointed Bates, Graham as Secretary
28 September 2009
Appointed Bates, Graham as Director
28 September 2009
Resigned Stanford Secretaries Limited as Corporate Secretary
17 August 2009
Resigned Winrow, Stephen Paul as Director
12 December 2008
Appointed Parkes, Jeremy Ayitey as Director
8 January 2007
Appointed Winrow, Stephen Paul as Director
2 October 2006
Resigned Brunswick, Ralph Stephen as Director
2 October 2006
Resigned Brunswick, Ralph Stephen as Secretary
2 October 2006
Appointed Stanford Secretaries Limited as Corporate Secretary
12 April 2002
Resigned Fawcett, Ruth Victoria Ellen as Director
26 March 2002
Resigned Steele, Richard Jonathan Graham as Director
1 December 2000
Resigned Taylor, Duncan John as Secretary
1 December 2000
Appointed Brunswick, Ralph Stephen as Secretary
1 December 2000
Resigned Taylor, Duncan John as Director
8 August 2000
Appointed Ramparia, Ranjan Keshavji as Director
14 February 2000
Resigned Fletcher, Simon Brian as Director
19 November 1999
Appointed Fawcett, Ruth Victoria Ellen as Director
13 August 1997
Appointed Steele, Richard Jonathan Graham as Director
17 January 1996
Appointed Fletcher, Simon Brian as Director
30 November 1995
Resigned Sage, David Alan as Director
9 May 1994
Appointed Taylor, Duncan John as Secretary
9 May 1994
Appointed Brunswick, Ralph Stephen as Director
9 May 1994
Resigned Carter, James Andrew as Secretary
9 May 1994
Appointed Sage, David Alan as Director
16 December 1993
Appointed Carter, James Andrew as Secretary
16 December 1993
Appointed Taylor, Duncan John as Director
16 December 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 December 1993
Resigned London Law Services Limited as Corporate Nominee Director
19 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 October 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02912162

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Byrne Fleming Limited Owns 75–100% of shares
Jackson Grant Limited Owns 75–100% of shares
Knox D'Arcy Investment Management Limited This company Owns 75–100% of shares
Knox D'Arcy Limited Owns 75–100% of shares
Kresta Hague Limited Owns 75–100% of shares
Legal Indemnity Online Limited Owns 75–100% of shares
Templeton Brokers Limited Owns 75–100% of shares

Financials

Net Assets
£216,064
Employees
1
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £217,946 £215,856 £216,064
Balance sheet detail
202420232022
Fixed Assets£0£0
Current Assets£352,278£344,833£351,525
Debtors£313,657
Cash£37,868
Creditors (< 1 year)£136,214£134,799£133,579
Creditors (> 1 year)£0
Net Current Assets£216,064£215,856£217,946
Net Assets£216,064£215,856£217,946
Shareholder Funds£216,064£215,856£217,946

Turnover£145,535
Gross Profit£145,535
Admin Expenses£144,669
Operating Profit£866
Profit Before Tax£866
Profit for Period£866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?