UK Companies House feature
ROCKHOLD ASSET MANAGEMENT LIMITED
Cash
£1M
+327.4% vs 2023
Net assets
—
Equity attributable
Employees
6
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 02442391
- Status
- Active
- Incorporation
- 1989-11-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Cash
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | -£2,072 | £953,634 | £1,645,451 | |
| Cash | — | — | £75,535 | £237,842 | £1,016,499 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £70,876 | £54,496 | £52,424 | £1,006,058 | £2,651,509 | |
| Average employees | — | — | 5 | 6 | 6 | |
| 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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This is through sufficient cash levels held and ongoing growth achieved by the business. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 25 March 2025, the Company was transferred to Rockhold HoldCo Limited which, at the date of transfer, was a fellow company within the consolidated group headed by Adviser Services Holdings Limited.”
- “On 31 March 2025, the Company was acquired by Stone BidCo Limited (an entity forming part of the group headed by GreatBear HoldCo Limited) by virtue of the transfer of the shareholding of Rockhold HoldCo Limited from Adviser Services Holdings Limited to Stone BidCo Limited.”
- “On 3 April 2025, the ownership of the Company was transferred to 7IM Holdings Limited from Stone BidCo Limited by virtue of the transfer of the shareholding of Rockhold HoldCo Limited from Stone BidCo Limited to 7IM Holdings Limited.”
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
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-03-31 | — | — |
| PROCTOR, Dean Michael | Director | 2025-03-31 | Aug 1971 | British |
| WALKER, Duncan Richard | Director | 2025-03-31 | Oct 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYNES, Nigel | Secretary | 1993-01-18 | 2022-01-31 |
| BAYNES, Sally Rae | Secretary | — | 1993-01-18 |
| FORBES, Charlotte Angela | Secretary | 2022-01-31 | 2025-03-31 |
| ASH, Stacey Lee | Director | 2005-10-01 | 2025-03-31 |
| BAYNES, Nigel | Director | — | 2022-01-31 |
| BAYNES, Sally Rae | Director | — | 1993-01-18 |
| COUZENS, Michael Alastair | Director | 2022-02-16 | 2025-03-31 |
| CRESSWELL, Stuart | Director | 2022-02-16 | 2025-03-31 |
| FERNS, Michael Andrew | Director | 2022-02-16 | 2025-03-31 |
| HAMILTON, Glenn Martin | Director | 2022-02-16 | 2025-03-31 |
| HUDSON, Paul Anthony | Director | 1993-01-18 | 2022-01-31 |
| MILLARD, James Edward | Director | 2023-11-29 | 2025-03-31 |
| STANSFIELD, Craig Phillip | Director | 2010-09-24 | 2022-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rockhold Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-25 | Active |
| Adviser Services Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-20 | Ceased 2025-03-25 |
| Adviser Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-01-31 | Ceased 2025-03-20 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | MA | incorporation | memorandum articles |
| 2025-04-22 | SH10 | capital | capital variation of rights attached to shares |
| 2025-04-22 | SH08 | capital | capital name of class of shares |
| 2025-04-22 | RESOLUTIONS | resolution | resolution |
| 2025-04-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-27 | RESOLUTIONS | resolution | resolution |
| 2025-03-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory