Website & contact details
- Group website
- The site of this company’s group or brand.
Schroders Investment Portfolio Services Limited
- Incorporated
- 7 November 2002 (24 years)
- Previously known as
- Whitley Asset Management Ltd (until 16 January 2026)Raven Asset Management Ltd (until 11 February 2003)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Broadlands Business CampusLanghurst Wood RoadHorshamRH12 4QP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Adams, Elizabeth May
Secretary · Appointed 23 September 2026
Director · Appointed 10 July 2026
British
Born April 1963 (63)
Director · Appointed 30 January 2026
British
Born January 1979 (47)
Director · Appointed 30 January 2026
British
Born June 1981 (45)
Officer history (12 former)
3 November 2026
Resigned Middleton, Philip Robert as Director
23 September 2026
23 September 2026
Appointed Adams, Elizabeth May as Secretary
10 July 2026
14 April 2026
Appointed Middleton, Philip Robert as Director
2 February 2026
2 February 2026
2 February 2026
30 January 2026
30 January 2026
7 October 2024
7 October 2024
7 October 2024
7 October 2024
7 October 2024
7 October 2024
7 October 2024
5 October 2021
19 October 2004
7 November 2003
Resigned Grandier Secreteries Limited as Corporate Secretary
7 November 2003
7 November 2002
7 November 2002
7 November 2002
7 November 2002
Appointed Grandier Secreteries Limited as Corporate Secretary
7 November 2002
7 November 2002
7 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09404621
Former controllers (2)
25 March 2026
Ceased Schroder & Co. Limited — Owns 75–100% of shares
7 October 2024
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited This company Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,134,094
- Cash
- £2,205,981
- Turnover
- £7,476,313
- Profit Before Tax
- £2,144,505
- Employees
- 16
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
- Profit Margin
- 29%
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £87,299 | £80,847 | £62,254 | £52,325 |
| Current Assets | £8,421,434 | £11,272,000 | £10,057,573 | £7,652,417 |
| Cash | £2,205,981 | £9,288,669 | £7,531,165 | £5,833,227 |
| Creditors (< 1 year) | £2,357,309 | £2,204,135 | £1,872,608 | £1,285,456 |
| Net Current Assets | £6,064,125 | £9,067,865 | £8,184,965 | £6,366,961 |
| Net Assets | £6,134,094 | £9,136,822 | £8,238,919 | £6,411,636 |
| Shareholder Funds | £6,134,094 | £9,136,822 | £8,238,919 | £6,411,636 |
| Turnover | £7,476,313 | £7,815,129 | £7,587,448 | £5,519,894 |
| Gross Profit | £7,476,313 | £7,815,129 | £7,587,448 | £5,519,894 |
| Admin Expenses | £5,609,028 | £4,728,825 | £3,462,090 | £2,452,976 |
| Staff Costs | £4,115,299 | £3,275,959 | £2,841,586 | £1,976,639 |
| Operating Profit | £1,867,285 | £3,086,304 | £4,125,358 | £3,066,918 |
| Profit Before Tax | £2,144,505 | £3,171,488 | £4,126,313 | £3,077,645 |
| Tax | £485,233 | £600,585 | £782,530 | £584,821 |
| Profit for Period | £1,659,272 | £2,570,903 | £3,343,783 | £2,492,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 16 April 2026 | Appointment of a director |
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