PLC Public Limited Company Every UK PLC, from the register

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Utmost Group PLC

Active 6 years old · 3,548th oldest of 4,506 · incorporated in the 2010s

Company number12268786
StatusActive
Incorporated17/10/2019
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138004N53RFLL6JDQ41

Registered office

SADDLERS' HOUSE 5TH FLOOR, 44 GUTTER LANE, LONDON, EC2V 6BR

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is Utmost Topco Limited.

It is the immediate parent of 5 entities:

  • UTMOST PATRIMOINE
  • UTMOST PATRIMONIO IBERIA SL
  • UTMOST PORTFOLIO MANAGEMENT LIMITED
  • UTMOST WORLDWIDE LIMITED
  • UTMOST LUXEMBOURG S.A.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 65 documents on its Companies House record. The most recent accounts were filed on 26/04/2026. Its last confirmation statement or annual return was filed on 21/10/2025.

Filings: officer changes16
Filings: accounts9
Filings: share capital8
Filings: confirmation statements6
Filings: resolutions5
Filings: charges4

The most recent filings

Director appointed 15/09/2026
Director appointed 11/09/2026
Director resigned 10/09/2026
Notification of a person with significant control 12/08/2026
Cessation of a person with significant control 12/08/2026
Group accounts 26/04/2026
Notification of a person with significant control 10/02/2026
Cessation of a person with significant control 10/02/2026
Confirmation statement 21/10/2025
Group accounts 23/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 5 who have resigned.

Larysa Alla Dlaboha Secretaryappointed 07/02/2025
Chris Helmut Boehringer Directorappointed 01/10/2020
Maria Eva Castillo Sanz Directorappointed 09/09/2026
James Annand Fraser Directorappointed 08/10/2021
Ian Graham Maidens Directorappointed 17/10/2019
Gavin Neil Palmer Directorappointed 28/07/2021
Astrid Martina Stange Directorappointed 09/09/2026
Andrew Paul Thompson Directorappointed 17/10/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Brookfield Asset Management Ltd
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 31/07/2026

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC as Security Trustee
Fully satisfied, created 31/03/2021
A registered charge
Lloyds Bank PLC as Security Trustee
Fully satisfied, created 15/09/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2V 6BR

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,548th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)