AEGON INVESTMENT SOLUTIONS LTD.
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Cash
£12M
-1.7% vs 2024
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£3M
-6.6% lowest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | £7,819,000 | £8,865,000 | £8,796,000 | -0.8% | |
| Operating profit | £2,652,000 | £2,685,000 | £2,555,000 | -4.8% | |
| Profit before tax | £3,096,000 | £3,253,000 | £3,038,000 | -6.6% | |
| Net profit | £2,369,000 | £2,440,000 | £2,275,000 | -6.8% | |
| Cash | £11,346,000 | £11,831,000 | £11,634,000 | -1.7% | |
| Total assets less current liabilities | — | £11,557,000 | £11,832,000 | +2.4% | |
| Net assets | £11,117,000 | £11,557,000 | — | — | |
| Equity | £11,117,000 | £11,557,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £2,118,000 | £2,191,000 | — | — |
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 | 33.9% | 30.3% | 29.0% | |
| Net margin | 30.3% | 27.5% | 25.9% | |
| Return on capital employed | — | 23.2% | 21.6% | |
| Current ratio | 8.20x | 7.94x | — |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, which include considering the liquidity of the Company's assets the cost of living crisis, the potential impact of the sale of Aegon UK by Aegon Ltd and the ongoing conflicts in the Middle East and Ukraine, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Following the conclusion of Aegon Limited's Strategic Review of Aegon UK, it was announced on 15 April 2026 that Aegon UK will be sold to Standard Life plc, with the transaction expected to close around the end of 2026, subject to customary conditions, including regulatory approvals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | 2025-05-19 | — | — |
| EWING, James | Director | 2014-04-03 | Jun 1970 | British |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | 2020-01-09 | Jun 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Laurence John | Secretary | 2012-09-17 | 2014-06-12 |
| MACKENZIE, James Kenneth | Secretary | 2014-06-12 | 2024-12-28 |
| MACKENZIE, James Kenneth | Secretary | 2011-03-01 | 2012-09-17 |
| MORRIS, Alison | Secretary | 2024-12-28 | 2025-05-19 |
| BOUSFIELD, Clare | Director | 2011-03-02 | 2016-08-12 |
| COCKBURN, Karen | Director | 2016-03-07 | 2018-06-29 |
| DALLAS, Richard Michael | Director | 2012-12-11 | 2012-12-13 |
| DENNING, Richard Graham, Mr. | Director | 2015-11-18 | 2018-09-28 |
| GARTHWAITE, Charles Martin | Director | 2011-03-01 | 2013-12-31 |
| GRACE, Adrian Thomas | Director | 2011-03-01 | 2020-01-09 |
| MCGEE, Stephen James | Director | 2016-10-14 | 2021-12-31 |
| MCMAHON, Paul | Director | 2011-11-21 | 2012-05-03 |
| YOUNG, Thomas | Director | 2013-06-17 | 2015-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegon Uk Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-05 | Active |
| Aegon Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2016-04-06 | Ceased 2021-03-05 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-26 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-25 | AUD | auditors | Auditors resignation company | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.