UK Companies House feature
STENHAM ASSET MANAGEMENT (UK) PLC
Profile
- Company number
- 02822010
- Status
- Active
- Incorporation
- 1993-05-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors acknowledge the latest guidance on going concern. The company continues to monitor the current economic and business environment, and the directors are satisfied that the company's services will continue to be attractive to clients. The company also has adequate liquid resources, with £913,449 (2024: £597,560) held in cash to continue in business for at least 12 months from the approval of the financial statements. Accordingly, the directors continue and expect to continue to adopt the going concern basis in preparing this report and the financial statements.”
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
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HURLEY, Myles Avery Richard | Secretary | 2025-07-08 | — | — |
| BECK, Timothy Kenneth | Director | 2022-06-10 | Oct 1976 | British |
| PATEL, Rishi | Director | 2026-04-01 | Oct 1978 | British |
| PRICE, Stephan David | Director | 2025-08-04 | Sep 1972 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIM, Stanley | Secretary | 2013-03-07 | 2025-07-08 |
| FARRANT, David Jonathan | Secretary | 1998-10-30 | 2007-12-17 |
| GRIGGS, Rachel Isobel Catherine | Secretary | 2011-04-01 | 2013-03-07 |
| KEMPNER, Michael Alfred | Secretary | 1996-03-29 | 1997-02-12 |
| LAIDLER, William | Secretary | 1993-06-03 | 1996-03-29 |
| RUDNICK, Errol Stephen | Secretary | 1997-02-12 | 1998-10-30 |
| TOLEDANO, Ravit | Secretary | 2007-12-17 | 2011-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-27 | 1993-06-03 |
| ALUN-JONES, Jeremy Thomas | Director | 2011-01-24 | 2012-03-27 |
| ARENSON, Kevin Eric | Director | 1997-08-05 | 2012-03-27 |
| ARENSON, Paul Maurice | Director | 2004-07-01 | 2007-08-31 |
| BATTAGLIA, Giulio | Director | 2013-04-02 | 2024-12-31 |
| BATTAGLIA, Giulio | Director | 2011-01-24 | 2012-03-27 |
| BERELOWITZ, Rael Mervyn | Director | 2012-03-27 | 2013-10-15 |
| BRANNAN, John Damian | Director | 2013-10-13 | 2016-06-30 |
| CHIM, Stanley Weng Sum | Director | 2017-04-26 | 2026-03-31 |
| FIENBERG, Michael Hyam | Director | 1994-08-08 | 2007-08-21 |
| GRIEVE, Alan Thomas | Director | 1993-07-15 | 1994-02-28 |
| GRIGGS, Rachel Isobel Catherine | Director | 2012-03-27 | 2025-03-31 |
| MALACZYNSKI, Nicholas | Director | 1994-04-01 | 1996-03-29 |
| MOORJANI, Shyam | Director | 2007-10-15 | 2009-02-13 |
| NOIK, Darryl Sean | Director | 2009-04-01 | 2010-08-09 |
| RUDNICK, Errol Stephen | Director | 1993-06-03 | 1998-10-30 |
| WULFSOHN, Edwin | Director | 1993-07-19 | 1994-05-27 |
| WULFSOHN, Harry Joshua | Director | 2003-09-01 | 2012-03-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-05-27 | 1993-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Timothy Kenneth Beck | Legal person | Significant influence | 2025-01-01 | Active |
| Mr Giulio Battaglia | Individual | Significant influence, significant-influence-or-control-as-firm | 2020-08-12 | Ceased 2024-12-31 |
| Mr Robert Katz | Individual | Significant influence | 2020-02-05 | Ceased 2020-08-12 |
| Stenham Asset Management Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-03-03 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-15 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-03 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | MA | incorporation | memorandum articles |
| 2022-08-25 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | RESOLUTIONS | resolution | resolution |
| 2022-06-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory