ARTEMIS FUND MANAGERS LIMITED
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Cash
£12m
+16.6% vs 2024
Net assets
£7.8m
+23.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £118,613,000 | £128,923,000 | £170,466,000 | +32.2% | |
| Operating profit | -£12,000 | £16,000 | £11,000 | -31.3% | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £13,180,000 | £10,401,000 | £12,124,000 | +16.6% | |
| Total assets less current liabilities | £6,316,000 | £6,316,000 | £7,816,000 | +23.7% | |
| Net assets | £6,316,000 | £6,316,000 | £7,816,000 | +23.7% | |
| Equity | £6,316,000 | £6,316,000 | £7,816,000 | +23.7% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £110,000 | £110,000 | £128,750 | +17% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.0% | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Return on capital employed | -0.2% | 0.3% | 0.1% | |
| Gearing (liabilities / total assets) | 92.7% | 94.7% | 94.6% | |
| Current ratio | 1.08x | 1.06x | 1.06x | |
| Interest cover | — | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ARTEMIS FUND MANAGERS LIMITED 2002-09-06 → present
- ABN AMRO FUND MANAGERS LIMITED 1998-01-26 → 2002-09-06
- ABN AMRO PEMBROKE LIMITED 1996-11-01 → 1998-01-26
- PEMBROKE ADMINISTRATION LIMITED 1986-02-11 → 1996-11-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis”
Significant events
- “Subsequent to the year end, the Company issued an additional 1,000,000 ordinary £1 shares. This transaction occurred after the reporting date and does not give rise to an adjustment to the financial statements for the year ended 31 December 2025.”
- “Subsequent to the year end, the Company was appointed as Alternative Investment Fund Manager to the Murray Income Trust plc, with the appointment taking effect on 2 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRACEY, Natalie Clarice | Secretary | 2024-01-31 | — | — |
| DOUGALL, Sheenagh | Director | 2024-04-01 | Nov 1979 | British |
| FINN, Claire Elizabeth Catherine | Director | 2019-08-30 | Dec 1972 | British |
| JOHNSTON, Theunis Ian Boyd | Director | 2025-05-08 | Mar 1972 | British |
| JONES, Gregory Oliver | Director | 2020-11-12 | Feb 1966 | British |
| LAING, Andrew Arthur | Director | 2019-08-30 | Nov 1952 | British |
| LOUKES, Jonathan Richard | Director | 2018-04-26 | Sep 1972 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, David | Secretary | 2019-04-03 | 2024-01-31 |
| HAMES, Andrew Frederick | Secretary | 1998-01-26 | 2002-09-06 |
| LUCKRAFT, George Martin | Secretary | — | 1998-01-26 |
| MURRAY, Mark James | Secretary | 2002-09-06 | 2010-09-30 |
| ABBERLEY, Paul Andrew | Director | 2001-05-14 | 2002-09-06 |
| ANAND, Paras Kishore | Director | 2022-06-24 | 2025-06-12 |
| BANNISTER, Nicholas William Ayrton | Director | 1996-09-30 | 1998-01-26 |
| BEESLEY, Matthew Charles | Director | 2020-05-27 | 2021-12-31 |
| BERENS, Jasper Luke | Director | 2018-11-01 | 2020-07-30 |
| BLAKEY, George Gavin | Director | — | 1990-11-19 |
| BOULTON, Nicholas Kennington | Director | 1996-01-11 | 2000-10-23 |
| BOX, Donald Stewart | Director | — | 1990-11-19 |
| CAIRNEY, Lesley Elaine | Director | 2018-04-26 | 2024-04-01 |
| CAMPBELL, James Farquhar Robin | Director | 1998-01-28 | 1998-11-10 |
| CARRINGTON, John Plowden | Director | — | 1997-11-03 |
| CROSS BROWN, Tom | Director | 1997-08-04 | 2002-09-06 |
| DODD, John Edwin | Director | 2007-10-18 | 2024-12-31 |
| GILBERTSON, Cecil Edward Mark | Director | — | 1998-01-26 |
| HAAS, Richard David Walter | Director | 2001-02-12 | 2002-09-06 |
| HAMES, Andrew Frederick | Director | — | 2002-09-06 |
| HOLLINGS, Nicholas Edward | Director | 1998-07-09 | 2000-04-10 |
| KEATTCH, Ruth Louise | Director | 2014-01-28 | 2016-01-01 |
| KYPRIANOU, Robert Anastassis | Director | 1998-01-26 | 1999-09-13 |
| LUCKRAFT, George Martin | Director | — | 2002-05-22 |
| MURRAY, Mark James | Director | 2014-01-28 | 2025-05-08 |
| NEWELL, Jeremy Lincoln | Director | 2000-10-23 | 2007-10-18 |
| REHBEIN, Jonathan | Director | 2000-02-28 | 2001-03-31 |
| SAACKE, Peter Arnold Ernst-August | Director | 2016-01-01 | 2020-04-30 |
| THOMAS, Nigel Anthony David | Director | 1990-11-19 | 2002-05-22 |
| TURPIN, Richard John | Director | 1998-03-23 | 2018-10-31 |
| TYNDALL, Mark Robert John | Director | 2002-09-06 | 2016-01-01 |
| VAN GOOL, Anthony Peter, Doctor | Director | 2001-10-09 | 2007-10-18 |
| WELLS, Nicholas Charles | Director | 1998-03-30 | 2007-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Artemis Investment Management Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-19 | SH01 | capital | Capital allotment shares | |
| 2026-01-23 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | SH01 | capital | Capital allotment shares | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | SH01 | capital | Capital allotment shares | |
| 2025-07-17 | SH01 | capital | Capital allotment shares | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.