The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Thompson, Andrew
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 2
    Raven, Benjamin Scott
    Director born in January 1985
    Individual (11 offsprings)
    Officer
    2025-02-19 ~ now
    OF - director → CIF 0
  • 3
    Brooks, Geoffrey Laurence
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 4
    Raven, Brian
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - director → CIF 0
  • 5
    Mccaig, Fiona Geraldine
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 6
    Kennard, Melanie Claire
    Operations Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ now
    OF - director → CIF 0
  • 7
    ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
    4, Lombard Street, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    64,006 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Brown, Oliver Charles
    Investment Manager born in September 1980
    Individual (11 offsprings)
    Officer
    2014-07-21 ~ 2015-01-12
    OF - director → CIF 0
  • 2
    Campbell, Scott Macgibbon
    Managing Director And Chief Investment Officer born in October 1968
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2020-12-09
    OF - director → CIF 0
    Mr Scott Macgibbon Campbell
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-10-21 ~ 2020-12-09
    PE - Has significant influence or control → CIF 0
  • 3
    Gray, Martin Robert
    Director born in April 1951
    Individual
    Officer
    2015-01-01 ~ 2016-05-13
    OF - director → CIF 0
  • 4
    Geikie-cobb, Peter Tyrel
    Director & Senior Fund Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2020-05-15
    OF - director → CIF 0
  • 5
    Sullivan, James Anthony
    Managing Director born in March 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-06-01
    OF - director → CIF 0
  • 6
    Brown, Robert Charles
    Investment Manager born in March 1947
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2015-01-12
    OF - director → CIF 0
  • 7
    Meyer, Glenn John
    Head Of Managed Funds born in June 1959
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2015-01-12
    OF - director → CIF 0
  • 8
    Sharrott, Simon
    Director & Investment Manager born in October 1982
    Individual
    Officer
    2020-11-24 ~ 2020-12-09
    OF - director → CIF 0
  • 9
    Beaney, Alan Frederick
    Investment Director born in August 1957
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2015-01-12
    OF - director → CIF 0
  • 10
    Gray, Peter James
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2019-08-02
    OF - secretary → CIF 0
parent relation
Company in focus

AB INVESTMENT SOLUTIONS LIMITED

Previous names
MITONOPTIMAL UK LIMITED - 2020-12-09
CORAM ASSET MANAGEMENT LTD - 2017-10-27
MAROC LTD - 2015-12-22
RCBIM 2014 LIMITED - 2015-01-12
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
2,174,670 GBP2023-01-01 ~ 2023-12-31
1,655,210 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,693,412 GBP2023-01-01 ~ 2023-12-31
-1,276,409 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
481,258 GBP2023-01-01 ~ 2023-12-31
378,801 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-296,208 GBP2023-01-01 ~ 2023-12-31
-346,367 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
185,050 GBP2023-01-01 ~ 2023-12-31
32,434 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
185,050 GBP2023-01-01 ~ 2023-12-31
32,434 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
30,814 GBP2023-12-31
51,564 GBP2022-12-31
Property, Plant & Equipment
1,330 GBP2023-12-31
Debtors
Current
487,633 GBP2023-12-31
287,768 GBP2022-12-31
Cash at bank and in hand
110,428 GBP2023-12-31
45,821 GBP2022-12-31
Current Assets
598,061 GBP2023-12-31
333,589 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-204,871 GBP2023-12-31
-144,869 GBP2022-12-31
Net Current Assets/Liabilities
393,190 GBP2023-12-31
188,720 GBP2022-12-31
Net Assets/Liabilities
425,334 GBP2023-12-31
240,284 GBP2022-12-31
Equity
Called up share capital
426,375 GBP2023-12-31
426,375 GBP2022-12-31
426,375 GBP2022-01-01
Share premium
1,188,949 GBP2023-12-31
1,188,949 GBP2022-12-31
1,188,949 GBP2022-01-01
Capital redemption reserve
125,000 GBP2023-12-31
125,000 GBP2022-12-31
125,000 GBP2022-01-01
Retained earnings (accumulated losses)
-1,314,990 GBP2023-12-31
-1,500,040 GBP2022-12-31
-1,532,474 GBP2022-01-01
Equity
425,334 GBP2023-12-31
240,284 GBP2022-12-31
207,850 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
185,050 GBP2023-01-01 ~ 2023-12-31
32,434 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,700 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
118,631 GBP2023-01-01 ~ 2023-12-31
112,159 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
8,560 GBP2023-01-01 ~ 2023-12-31
8,226 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
136,857 GBP2023-01-01 ~ 2023-12-31
125,526 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
99,479 GBP2023-01-01 ~ 2023-12-31
106,490 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
35,160 GBP2023-01-01 ~ 2023-12-31
6,162 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
166,000 GBP2023-12-31
166,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
135,186 GBP2023-12-31
114,436 GBP2022-12-31
Intangible Assets
Goodwill
30,814 GBP2023-12-31
51,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,808 GBP2023-12-31
4,808 GBP2022-12-31
Computers
14,753 GBP2023-12-31
13,260 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,561 GBP2023-12-31
18,068 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,808 GBP2022-12-31
Computers
13,260 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,068 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
163 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,808 GBP2023-12-31
Computers
13,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,231 GBP2023-12-31
Property, Plant & Equipment
Computers
1,330 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,584 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
251,337 GBP2023-12-31
111,567 GBP2022-12-31
Other Debtors
Current
2,945 GBP2023-12-31
3,378 GBP2022-12-31
Prepayments/Accrued Income
Current
233,351 GBP2023-12-31
170,239 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,401 GBP2023-12-31
3,704 GBP2022-12-31
Taxation/Social Security Payable
Current
9,580 GBP2023-12-31
3,925 GBP2022-12-31
Other Creditors
Current
5,025 GBP2023-12-31
95 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
181,865 GBP2023-12-31
137,145 GBP2022-12-31
Creditors
Current
204,871 GBP2023-12-31
144,869 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,137,500 shares2023-12-31
40,137,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,760 GBP2023-12-31
4,026 GBP2022-12-31
  • AB INVESTMENT SOLUTIONS LIMITED
    Info
    MITONOPTIMAL UK LIMITED - 2020-12-09
    CORAM ASSET MANAGEMENT LTD - 2017-10-27
    MAROC LTD - 2015-12-22
    RCBIM 2014 LIMITED - 2015-01-12
    Registered number 09138865
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
    Private Limited Company incorporated on 2014-07-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.