Intermede Investment Partners Limited

Active08827481 Private limited company
Incorporated
30 December 2013 (12 years)
Previously known as
Avrio Investment Management Limited (until 4 March 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Thomas Pedersen
David Ian Macgregor
Owned by
Insignia Financial Limited
Accounts type
Full
Region
Greater London
Address
6 Warwick Street
London
W1B 5LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born August 1971 (55)
Pedersen, Thomas
Director · Appointed 1 November 2023
Australian
Born June 1989 (37)
Macgregor, David Ian
Director · Appointed 8 June 2016
British
Born November 1956
Mahon, Rupert Thomas George
Director · Appointed 6 December 2015
Irish
Born March 1974 (52)
Director · Appointed 28 March 2014
Irish
Born March 1959 (67)
Officer history (9 former)
16 July 2026
Appointed Lebleu, Olivier as Director
16 July 2026
Resigned Kim, James Hyunmin as Director
11 March 2026
Resigned Dargan, Barry Patrick as Secretary
1 November 2023
Appointed Pedersen, Thomas as Director
31 October 2023
Resigned Rikard-Bell, Jill as Director
26 July 2019
Appointed Rikard-Bell, Jill as Director
18 December 2018
Resigned Lee, Jeffrey as Director
1 February 2017
Appointed Kim, James Hyunmin as Director
19 January 2017
Resigned Smith, Christopher Lee as Director
8 June 2016
Appointed Macgregor, David Ian as Director
4 March 2016
Resigned Swann, Troy Kemp as Director
6 December 2015
Appointed Mahon, Rupert Thomas George as Director
5 December 2015
Resigned Cannon, Darren as Director
13 November 2015
Appointed Lee, Jeffrey as Director
16 October 2015
Resigned Mccreton, Dominic Gerard as Director
1 July 2014
Appointed Cannon, Darren as Director
1 July 2014
Appointed Smith, Christopher Lee as Director
4 April 2014
Appointed Swann, Troy Kemp as Director
4 April 2014
Appointed Dargan, Barry Patrick as Secretary
28 March 2014
Appointed Mccreton, Dominic Gerard as Director
28 March 2014
Appointed Dargan, Barry Patrick as Director
28 March 2014
Resigned Cochrane, Scott Russell as Director
30 December 2013
Appointed Cochrane, Scott Russell as Director

Ownership 2 active

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

Insignia Financial Limited
Corporate entity · Notified 1 June 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Listed Company
Reg. no. Abn 49100103722
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 8594004
Former controllers (1)
31 May 2021
Ceased Nab Asset Management Limited — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£8,735,811
Cash
£5,005,120
Profit Before Tax
£12,055,431
Employees
14
Debt Ratio
29%
Current Ratio
3.4x
Return on Equity
103%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £9,222,480 £8,735,811
Balance sheet detail
20242023
Fixed Assets£156,516£211,000
Current Assets£12,190,607£12,705,419
Debtors£7,185,487£7,880,184
Cash£5,005,120£4,825,235
Creditors (< 1 year)£3,576,812£3,649,539
Net Current Assets£8,613,795£9,055,880
Net Assets£8,735,811£9,222,480
Shareholder Funds£8,735,811£9,222,480

Filings 80

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
16 March 2026Termination of appointment of a secretary
12 January 2026Confirmation statement with updates30 December 2025
Show all 80 filings

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