UK Companies House feature
MIRABAUD ASSET MANAGEMENT LIMITED
Cash
£7M
-17.8% vs 2023
Net assets
£5M
-6.1% vs 2023
Employees
44
-2.2% vs 2023
Profit before tax
-£3M
-8.8% vs 2023
Profile
- Company number
- 01631005
- Status
- Active
- Incorporation
- 1982-04-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,626,743 | £9,408,922 | |
| Operating profit | -£2,748,578 | -£2,905,074 | |
| Profit before tax | -£2,587,311 | -£2,815,194 | |
| Net profit | — | — | |
| Cash | £8,157,106 | £6,702,422 | |
| Total assets less current liabilities | £5,702,290 | £5,139,045 | |
| Net assets | £5,149,485 | £4,834,290 | |
| Equity | £5,149,485 | £4,834,290 | |
| Average employees | 45 | 44 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Unaudited
- Audit opinion
- Unaudited (audit-exempt)
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Charlotte | Secretary | 2025-05-29 | — | — |
| AESCHLIMANN, Lionel Marc | Director | 2011-07-08 | Aug 1966 | Swiss |
| BOCCATO, Umberto | Director | 2025-01-01 | Sep 1968 | Swiss |
| FAWCETT, Christopher Arnaud Sandford | Director | 2014-01-13 | Oct 1953 | British |
| PAMBERG, Christina Anne Marie | Director | 2023-01-19 | Mar 1968 | Swiss |
| VIAL, Camille Isabelle | Director | 2019-08-07 | Oct 1977 | Swiss |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADIE, Jonathan James | Secretary | 2017-05-17 | 2025-05-29 |
| HORSINGTON, Ann | Secretary | — | 2014-02-21 |
| WILSON, Christopher James Reynell | Secretary | 2014-02-21 | 2017-05-17 |
| CUTLER, John Graham | Director | 2011-01-21 | 2014-01-13 |
| FAUCHIER-MAGNAN, Thierry | Director | 1997-10-01 | 2005-04-22 |
| FRAZAO, Thiago Nuno | Director | 2022-02-28 | 2026-04-01 |
| LODWICK, Jeremy Goulding | Director | 2007-05-11 | 2012-12-31 |
| MENTHA, Yvar Claude | Director | 2014-01-13 | 2026-04-01 |
| MORLAND, Giles Philip Maxwell | Director | 1998-03-04 | 2015-12-31 |
| OWENS, John | Director | 2002-10-09 | 2011-10-14 |
| PALMA, Antonio | Director | 2011-07-08 | 2012-12-31 |
| PEREIRE, Marc Emile | Director | — | 2010-12-31 |
| TAYEB, Nezhet Mohammed | Director | — | 2002-03-31 |
| TOD, Nicholas Logan | Director | 2001-10-10 | 2006-12-31 |
| TOD, Nicholas Logan | Director | — | 1996-03-15 |
| VAN LEEUWEN, William Henry | Director | 1994-03-07 | 1995-10-31 |
| VEGEZZI, Antonio Mario Giuseppe Maria | Director | 2014-01-13 | 2021-12-31 |
| WATSON, Philip Mark | Director | 2016-01-12 | 2023-06-09 |
| WATSON, Philip Mark | Director | — | 2014-01-13 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | AAMD | accounts | accounts amended with accounts type full |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-24 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-08-04 | AA | accounts | accounts with accounts type total exemption full |
| 2025-06-30 | SH01 | capital | capital allotment shares |
| 2025-05-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | SH01 | capital | capital allotment shares |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2023-12-06 | SH01 | capital | capital allotment shares |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-24 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | AP01 | officers | appoint person director company with name date |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
3.27
SAFE
Altman Z″
- Working capital / Total assets 0.630 × 6.56 = +4.13
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.356 × 6.72 = -2.39
- Book equity / Total liabilities 1.454 × 1.05 = +1.53
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory