Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
AB Investment Solutions Limited
- Incorporated
- 21 July 2014 (12 years)
- Previously known as
- Mitonoptimal UK Limited (until 9 December 2020)Coram Asset Management Ltd (until 27 October 2017)Maroc Ltd (until 22 December 2015)Earlier: Rcbim 2014 Limited
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Queen's Square Ascot Business ParkLyndhurst RoadAscotSL5 9FE
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1985 (41)
Director · Appointed 19 February 2025
British
Born April 1956 (70)
British
Born April 1965 (61)
Director · Appointed 9 December 2020
British
Born November 1966
Director · Appointed 21 July 2014
British
Born September 1975 (51)
Officer history (11 former)
8 January 2026
Resigned Mccaig, Fiona Geraldine as Director
19 February 2025
19 February 2025
4 October 2024
Appointed Mccaig, Fiona Geraldine as Director
9 December 2020
9 December 2020
9 December 2020
Resigned Sharrott, Simon as Director
9 December 2020
24 November 2020
Appointed Sharrott, Simon as Director
1 June 2020
Resigned Sullivan, James Anthony as Director
15 May 2020
2 August 2019
Resigned Gray, Peter James as Secretary
1 March 2019
31 October 2016
13 May 2016
12 January 2015
12 January 2015
12 January 2015
12 January 2015
1 January 2015
Appointed Gray, Peter James as Secretary
1 January 2015
Appointed Sullivan, James Anthony as Director
1 January 2015
21 July 2014
21 July 2014
21 July 2014
21 July 2014
21 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10963905
Former controllers (1)
9 December 2020
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Alpha Beta Partners Limited Owns 75–100% of shares
AB Investment Solutions Limited This company Owns 75–100% of shares
Alpha Beta Private Wealth Limited Owns 75–100% of shares
Cornerstone Asset Holdings Limited Owns 75–100% of shares
Duchy Independent Financial Advisers Limited Has significant influence or control
King Financial Planning LLP Holds 25–50% of voting rights (as a firm)
Lebc Holdings Limited Holds 25–50% of voting rights
Lifetime Financial Management Intermediaries Ltd Owns 75–100% of shares
Lifetime Digital Planning Limited Owns 75–100% of shares
Plus Group of Companies Limited Owns 75–100% of shares
Plus Partner Services Limited Owns 75–100% of shares
Sisoma Ltd Owns 75–100% of shares
Plus M3 Ltd Owns 75–100% of shares
Tavistock Asset Management Limited Owns 75–100% of shares
Tavistock Essentials Limited Owns 75–100% of shares
Tavistock Group Holdings Limited Owns 75–100% of shares
Tavistock Partners (UK) Ltd Owns 75–100% of shares
Tavistock Private Client Limited Owns 75–100% of shares
Tavistock Chater Allan LLP Has significant influence or control
Tavistock Select LLP Right to appoint and remove members (as a firm)
Tavistock Protect Limited Has significant influence or control
Tavistock Services Limited Owns 75–100% of shares
The Tavistock Partnership Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £425,334
- Cash
- £110,428
- Turnover
- £2,174,670
- Profit Before Tax
- £185,050
- Employees
- 4
- Current Ratio
- 2.9x
- Profit Margin
- 9%
- Return on Equity
- 44%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,330 | |||
| Current Assets | £598,061 | £333,589 | £372,259 | £144,417 |
| Cash | £110,428 | £45,821 | £152,686 | £58,870 |
| Creditors (< 1 year) | £204,871 | £144,869 | £236,723 | £20,067 |
| Net Current Assets | £393,190 | £188,720 | £135,536 | £124,350 |
| Net Assets | £425,334 | £240,284 | £207,850 | £217,414 |
| Shareholder Funds | £425,334 | £240,284 | £207,850 | £217,414 |
| Turnover | £2,174,670 | £1,655,210 | £893,213 | £367,813 |
| Cost of Sales | £1,693,412 | £1,276,409 | £501,306 | |
| Gross Profit | £481,258 | £378,801 | £391,907 | |
| Admin Expenses | £296,208 | £346,367 | £401,471 | £426,117 |
| Staff Costs | £136,857 | £125,526 | £159,311 | £222,491 |
| Profit Before Tax | £185,050 | £32,434 | (£9,564) | (£45,534) |
| Profit for Period | £185,050 | £32,434 | (£9,564) | (£45,534) |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 21 June 2026 | Memorandum and Articles of Association | |||
| 21 June 2026 | Memorandum and Articles of Association | |||
| 18 April 2026 | Replacement filing for the appointment of a director | |||
| 13 March 2026 | Full accounts | 31 March 2025 |
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