BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
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Cash
£18m
+43.2% highest in 3 filed years
Net assets
£12m
+18.2% vs 2024
Employees
99
-2% lowest in 3 filed years
Profit before tax
£13m
+28.3% highest in 3 filed years
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 | £33,958,879 | £37,094,863 | £42,075,801 | +13.4% | |
| Operating profit | £7,824,301 | £10,410,280 | £13,323,097 | +28% | |
| Profit before tax | £7,824,355 | £10,410,280 | £13,353,869 | +28.3% | |
| Net profit | £5,900,637 | £7,776,828 | £9,841,738 | +26.6% | |
| Cash | £13,267,602 | £12,741,450 | £18,249,091 | +43.2% | |
| Total assets less current liabilities | £12,268,891 | £10,145,082 | £11,986,820 | +18.2% | |
| Net assets | £12,268,891 | £10,145,082 | £11,986,820 | +18.2% | |
| Equity | £12,268,891 | £10,145,082 | £11,986,820 | +18.2% | |
| Average employees | 100 | 101 | 99 | -2% | |
| Wages | £16,981,098 | £17,871,664 | £17,804,311 | -0.4% | |
| Directors' remuneration | £1,533,799 | £1,135,863 | £1,041,346 | -8.3% | |
| Directors' pension contributions | £25,252 | £27,481 | £36,376 | +32.4% | |
| Highest paid director | £735,265 | £575,147 | £516,010 | -10.3% |
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 | 23.0% | 28.1% | 31.7% | |
| Net margin | 17.4% | 21.0% | 23.4% | |
| Return on capital employed | 63.8% | 102.6% | 111.1% | |
| Gearing (liabilities / total assets) | 43.6% | 50.5% | 56.8% | |
| Current ratio | 2.25x | 1.94x | 1.61x |
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 1 time since incorporation
- BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. 1999-03-31 → present
- HACKREMCO (NO.1470) LIMITED 1999-02-25 → 1999-03-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering the Company's revenue forecasts and capital projections, management believes there are no going concern issues and thus continue to adopt a going concern basis in preparing the financial statements.”
Group structure
- BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. · parent
- BBH ISL Nominees Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDSON, Martin David | Secretary | 2023-12-01 | — | — |
| FOLEY, Orla | Director | 2023-10-01 | Aug 1974 | Irish |
| GORDON, Lorrie | Director | 2023-10-01 | Aug 1970 | American |
| GOTHARD, Christopher | Director | 2017-02-21 | Jul 1977 | British |
| O'DONNELL, Sarah | Director | 2018-02-26 | Feb 1970 | British |
| PAIRCEIR, Sean | Director | 2010-03-17 | Aug 1969 | Irish |
| STONE, Kevin W | Director | 2008-09-26 | Jul 1969 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARD, Wayne Aggrey | Secretary | 2018-01-17 | 2021-12-23 |
| AGARD, Wayne Aggrey | Secretary | 2013-06-28 | 2017-08-04 |
| BREITSTEIN, Melissa | Secretary | 2008-09-04 | 2012-12-07 |
| FUCHS, Kurt W | Secretary | 2005-07-18 | 2008-07-03 |
| KERIN PATRICIA, Rausch | Secretary | 2004-07-30 | 2005-07-18 |
| WILLIAMS, Edward Joseph | Secretary | 1999-05-12 | 2004-07-30 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 | 1999-05-12 |
| BALCOM, Mark | Director | 2006-09-25 | 2008-09-26 |
| BILBE, David John | Director | 2002-02-04 | 2003-07-15 |
| CHAPMAN, Paul Anderson | Director | 2000-01-01 | 2001-06-01 |
| CLARK, Duncan Allen | Director | 1999-05-12 | 2002-07-31 |
| CONDE, William George | Director | 2003-06-05 | 2009-04-06 |
| COOK, Geoffrey Mackenzie | Director | 2011-04-11 | 2023-10-01 |
| CREPIN, Jean-Marc | Director | 2016-01-19 | 2023-10-01 |
| DI MARCO, Mario | Director | 2010-03-17 | 2011-08-31 |
| DONAHUE JR, Douglas A | Director | 2001-04-24 | 2008-09-26 |
| FODDER, Richard | Director | 2007-06-20 | 2020-12-15 |
| GIARRUSSO, Kristen | Director | 2012-04-30 | 2014-12-31 |
| HARTLAGE, Kenneth Lemare | Director | 2004-01-30 | 2005-05-12 |
| HOLLAND, Jeffrey Robert | Director | 2005-04-06 | 2013-09-01 |
| LEES, Robert Andrew | Director | 2023-10-19 | 2025-09-30 |
| LIVINGSTON, Susan Clark | Director | 1999-05-17 | 2011-04-11 |
| LYNCH JR, Hampton Simpson | Director | 1999-05-12 | 2001-04-24 |
| PICKERING II, John | Director | 1999-05-12 | 2003-07-28 |
| TUCKER, Andrew James Francis | Director | 1999-05-12 | 2012-05-22 |
| TYREE, William Brophy | Director | 2006-03-27 | 2012-05-22 |
| VELEZ, Maroa Del Carmen | Director | 2011-04-11 | 2012-05-24 |
| WALKER, Peter Llewellyn | Director | 2005-12-05 | 2006-03-27 |
| WELPA, Frank Michael | Director | 1999-06-07 | 2003-05-29 |
| WILKES, Walter Henry Rupert | Director | 2011-04-11 | 2013-05-21 |
| WILLIAMS, Edward Joseph | Director | 1999-05-12 | 2004-07-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-25 | 1999-05-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-21 | CH01 | officers | Change person director company with change date | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- 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.