CCLA FUND MANAGERS LIMITED
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Cash
£10M
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£7.7M
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | 2024-03-31 | 2025-03-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £43,829,000 | £46,135,000 | £34,330,000 | — | |
| Operating profit | £6,522,000 | £8,274,000 | £6,881,000 | — | |
| Profit before tax | £8,001,000 | £9,870,000 | £7,734,000 | — | |
| Net profit | £6,001,000 | £7,402,000 | £5,776,000 | — | |
| Cash | £29,570,000 | £2,840,000 | £10,315,000 | — | |
| Total assets less current liabilities | £29,133,000 | £30,535,000 | — | — | |
| Net assets | £29,133,000 | £30,535,000 | — | — | |
| Equity | £29,133,000 | £30,535,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 14.9% | 17.9% | 20.0% | |
| Net margin | 13.7% | 16.0% | 16.8% | |
| Return on capital employed | 22.4% | 27.1% | — | |
| Current ratio | 7.03x | 7.46x | — |
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
- CCLA FUND MANAGERS LIMITED 2014-07-17 → present
- CCLA FM LIMITED 2013-10-16 → 2014-07-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for at least twelve months from the date of approval of this report. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 2 February 2026, 100% of the ultimate parent company, CCLA IM's, shares were formally acquired by Jupiter Fund Management plc, and the Company is now consequently part of the Jupiter group.”
- “In early 2025, approval was obtained from the FCA for the conversion of existing Charity Funds from Common Investment Funds to Charity Authorised Investment Funds.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JUPITER ASSET MANAGEMENT LIMITED | Corporate Secretary | 2026-02-02 | — | — |
| BAILIE, Jonathan Robert | Director | 2023-08-29 | Dec 1963 | British |
| FULLER, Rebecca Shelley | Director | 2024-04-01 | May 1970 | British |
| FUSCHILLO, Sam | Director | 2026-02-02 | Nov 1981 | British |
| MCLEOD-CLARKE, Nicholas Charles | Director | 2023-08-29 | Mar 1964 | British |
| SHELDON, Elizabeth Cecilia | Director | 2018-12-04 | Sep 1978 | British |
| SINGH, Jasveer | Director | 2026-02-02 | Feb 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Jacqueline Elizabeth | Secretary | 2013-10-16 | 2024-10-14 |
| MOCHALSKA, Marcelina | Secretary | 2024-10-14 | 2026-02-02 |
| BERENS, Jasper Luke | Director | 2023-02-09 | 2026-02-02 |
| BEVAN, James Edward Briscoe | Director | 2013-10-16 | 2021-06-01 |
| HORLICK, Richard Miles Andrew | Director | 2017-12-04 | 2023-10-06 |
| HUGH SMITH, Peter | Director | 2019-08-28 | 2021-11-17 |
| JESTY, Jonathan Robert | Director | 2020-04-24 | 2023-08-29 |
| JOHNSON, Christine Elaine | Director | 2018-06-08 | 2021-06-01 |
| MCMILLAN, Adrian David Graeme | Director | 2013-10-16 | 2018-11-19 |
| NEWSON, Glenn Martin | Director | 2018-10-29 | 2021-06-01 |
| NORRIS, Rosemary Frances | Director | 2017-12-04 | 2018-10-17 |
| PETERS, Colin John | Director | 2013-10-16 | 2015-06-30 |
| QUICKE, Michael Francis | Director | 2013-10-16 | 2019-07-08 |
| ROBINSON, Andrew John | Director | 2013-10-16 | 2021-06-01 |
| ROUGHEAD, Ann Lindsay | Director | 2020-04-24 | 2023-08-29 |
| SALMON, Trevor Kenneth | Director | 2017-12-04 | 2019-01-01 |
| SLOPER, David Jonathan | Director | 2021-11-17 | 2026-02-02 |
| TATTERSALL, John Hartley | Director | 2017-12-04 | 2020-07-08 |
| WILLIAMS, Richard Samuel Bradbury | Director | 2017-12-04 | 2018-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ccla Investment Management Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-21 MA Memorandum articles
- 2026-02-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-07 | AA | accounts | Accounts with accounts type full | |
| 2026-02-21 | MA | incorporation | Memorandum articles | |
| 2026-02-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.