Website & contact details
- Group website
- The site of this company’s group or brand.
Institutional Shareholder Services UK Limited
- Incorporated
- 12 May 2003 (23 years)
- Previously known as
- Research, Recommendations and Electronic Voting Limited (until 17 December 2021)Bealaw (661) Limited (until 23 May 2003)
- Industry
- Other publishing activities (58190)
- Directors
- Jennifer Bass
- Accounts type
- Full
- Region
- Greater London
- Address
- No. 1 London Bridge Fourth FloorWest BuildingLondonSE1 9BG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Bass, Jennifer
Director · Appointed 13 July 2026
American
Born March 1985 (41)
Director · Appointed 3 April 2026
Also at AI Financial Information UK Limited, Pridham & Pridham Limited (proposed for strike-off), Iss Europe Limited (proposed for strike-off)
German
Born November 1975
Officer history (26 former)
13 July 2026
Appointed Bass, Jennifer as Director
3 April 2026
3 April 2026
15 November 2022
7 November 2022
31 December 2019
30 April 2014
30 April 2014
30 April 2014
30 April 2014
30 April 2014
30 April 2014
30 April 2014
15 November 2012
15 November 2012
15 November 2012
15 November 2012
Resigned Powell, Jamie Cinnamon as Secretary
15 November 2012
9 February 2011
8 November 2010
26 October 2010
26 October 2010
Appointed Powell, Jamie Cinnamon as Secretary
30 September 2010
30 September 2010
Resigned Berman, Marc Ethan as Director
26 October 2009
26 October 2009
Appointed Berman, Marc Ethan as Director
26 October 2009
Resigned Dubiel, Stanley as Director
26 October 2009
Resigned Bourke, Diana Merten as Director
29 June 2006
29 June 2006
29 June 2006
29 June 2006
29 June 2006
1 January 2006
Appointed Bourke, Diana Merten as Director
1 January 2006
Resigned Connolly, John M as Director
1 January 2006
1 January 2006
13 July 2005
13 July 2005
1 January 2005
1 January 2005
23 March 2004
Resigned Monks, Robert Carnegie Sprague as Director
23 March 2004
Appointed Connolly, John M as Director
11 June 2003
11 June 2003
11 June 2003
11 June 2003
11 June 2003
Appointed Dubiel, Stanley as Director
11 June 2003
11 June 2003
Appointed Monks, Robert Carnegie Sprague as Director
10 June 2003
10 June 2003
12 May 2003
12 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06938214
Former controllers (3)
21 July 2022
Ceased AI Financial Information UK Limited — Owns 75–100% of shares
21 July 2022
Ceased Deutsche Borse AG — Owns 75–100% of shares
6 April 2016
Ceased Institutional Shareholder Services Inc. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Institutional Shareholder Services UK Limited This company Owns 75–100% of shares
Autus Data Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £3,919,106
- Cash
- £713,910
- Profit Before Tax
- £5,137,900
- Employees
- 209
- Debt Ratio
- 72%
- Current Ratio
- 0.4x
- Return on Equity
- 103%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,014,214 | £3,977,096 | £3,857,000 | ||
| Current Assets | £10,221,681 | £19,516,979 | £28,114,000 | £2,500,000 | £2,833,000 |
| Debtors | £2,828,000 | ||||
| Cash | £713,910 | £427,577 | £1,306,000 | £314,000 | £5,000 |
| Creditors (< 1 year) | £22,802,308 | £20,614,925 | £31,465,000 | £6,029,000 | £6,329,000 |
| Net Current Assets | (£12,580,627) | (£1,097,946) | (£3,351,000) | (£3,529,000) | (£3,496,000) |
| Net Assets | £3,919,106 | £2,016,836 | (£162,000) | (£3,529,000) | (£3,496,000) |
| Shareholder Funds | £3,919,106 | £2,016,836 | (£162,000) | (£3,529,000) | (£3,496,000) |
| Turnover | £34,308,833 | ||||
| Admin Expenses | £28,414,402 | ||||
| Staff Costs | £21,309,492 | £19,940,564 | |||
| Operating Profit | £2,829,940 | ||||
| Profit Before Tax | £5,137,900 | £2,842,119 | |||
| Tax | £1,112,934 | £663,400 | |||
| Profit for Period | £4,024,966 | £2,178,719 | |||
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 26 November 2025 | ||
| 26 January 2026 | Notification of a person with significant control |
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