Get an alert when ABERDEEN PORTFOLIO SOLUTIONS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£5M

+15.8% highest in 3 filed years

Net assets

£5M

+13.2% highest in 3 filed years

Employees

Average over period

Profit before tax

£782K

-25.7% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £3,651,567£5,462,305£5,742,104 +5.1%
Operating profit £857,444£842,937£576,783 -31.6%
Profit before tax £960,714£1,052,591£781,747 -25.7%
Net profit £734,986£789,245£586,310 -25.7%
Cash £4,499,603£4,315,031£4,998,639 +15.8%
Total assets less current liabilities £3,644,379£4,433,624£5,019,934 +13.2%
Net assets £3,644,379£4,433,624£5,019,934 +13.2%
Equity £3,644,379£4,433,624£5,019,934 +13.2%
Average employees 00
Wages
Directors' remuneration £288,000£176,000 -38.9%

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 2023-12-312024-12-312025-12-31
Operating margin 23.5%15.4%10.0%
Net margin 20.1%14.4%10.2%
Return on capital employed 23.5%19.0%11.5%
Current ratio 2.66x10.21x5.31x

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 — the current trading name was adopted 2025-05-23

  1. ABERDEEN PORTFOLIO SOLUTIONS LIMITED 2025-05-23 → present
  2. ABRDN PORTFOLIO SOLUTIONS LIMITED 2023-04-21 → 2025-05-23
  3. CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED 2014-07-18 → 2023-04-21
  4. CUMBERLAND INVESTMENT SERVICES LIMITED 2014-03-19 → 2014-07-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on their assessment, the Board is satisfied that the Company has and will maintain sufficient resources to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-12-21
HOPCROFT, Mark Andrew Director 2025-10-03 Feb 1963 British
WILLIAMS, Louise Hannah Director 2025-03-24 Feb 1980 British
Show 16 resigned officers
Name Role Appointed Resigned
HORSBURGH, Frances Margaret Secretary 2018-04-06 2018-11-01
SMITH, Wendy Jane Secretary 2018-11-01 2020-12-21
BIGNALL, Russell Craig Director 2023-08-04 2024-08-28
BUTWELL, Noel Thomas Director 2021-09-14 2021-11-02
CLEWS, Karen Louise Director 2021-09-14 2023-02-17
CONNELLAN, Caroline Mary Director 2021-11-02 2022-08-01
DYER, Colin Mccracken Director 2020-11-26 2023-02-17
GOLDSCHMIDT, Robert Samson Director 2014-03-19 2019-11-07
KENNY, Verona Leigh Director 2025-06-09 2026-04-27
MCBIRNIE, Graeme James Director 2021-12-23 2025-03-24
MESSENGER, Neil James Director 2020-11-26 2021-09-30
MOSS, Anthony Leslie Director 2014-03-19 2019-11-07
RIPTON, Darren Patrick Director 2023-08-04 2025-08-07
RUSSELL, Julie Agnes Director 2018-04-06 2020-10-30
SCOTT, Julie Frances Director 2018-04-06 2021-02-26
WILSON, Richard Simon Director 2022-08-01 2023-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aberdeen Platform Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-13 Active
Abrdn Financial Planning Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-30 Ceased 2023-09-13
Mr Robert Samson Goldschmidt Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-04-30
Mr Anthony Leslie Moss Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-04-30
Friars Place Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-04-30

Filing timeline

Last 20 of 109 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-23 CERTNM Certificate change of name company
Date Type Category Description
2026-06-04 AA accounts Accounts with accounts type full
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-03-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-04 AA accounts Accounts with accounts type full
2025-05-23 CERTNM change-of-name Certificate change of name company
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 TM01 officers Termination director company with name termination date PDF
2024-05-16 AA accounts Accounts with accounts type full
2024-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-14 AP01 officers Appoint person director company with name date PDF
2023-08-11 TM01 officers Termination director company with name termination date PDF
2023-08-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page