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NS ASSET MANAGEMENT UK LTD

#02946806 · Active · Detailed profile · Incorporated 1994-07-08 (31y 10m) · Last filing 2025-07-17 (10mo ago)

Cash

£2M

+18.5% vs 2023

Net assets

£2M

+33.2% vs 2023

Employees

4

0% vs 2023

Profit before tax

—

Period ending 2024-12-31

Profile

Company number
02946806
Status
Active
Incorporation
1994-07-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
Hubs
UK Fintech

Profit before tax

7-year trend · vs UK Fintech median

£0£1£12018201920202021202220232024
NS ASSET MANAGEMENT UK LTD

Accounts

7-year trend · latest 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover —£1,478,740—————
Operating profit —-£88,718—————
Profit before tax —-£85,643—————
Net profit —-£72,113———£173,886£500,419
Cash —£1,071,172———£1,514,766£1,794,647
Total assets less current liabilities —£1,206,183———£1,508,911£2,009,330
Net assets ———————
Equity £1,278,296£1,206,183———£1,508,911£2,009,330
Average employees —5———44
Wages —£945,961———£946,692£1,060,218

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
Reporting scope
Standalone (parent only)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company continues to perform satisfactorily and has adequate financial resources, so there is a reasonable expectation that it will continue to operate for the foreseeable future. The going concern basis has accordingly been adopted in preparing these 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

5 active · 24 resigned

Name Role Appointed Born Nationality
KIMBERLEY, David Oliver Secretary 2008-04-08 — British
DINGENS, Cédric Guy Director 2019-12-09 Aug 1978 French
LAGET, Eric Henri Jean Director 2019-12-09 Feb 1962 French
MACPHERSON, Edmund James Locker Director 1998-07-01 Jun 1969 British
VERBAERE, Christophe Director 2022-03-08 May 1969 Swiss
Show 24 resigned officers
Name Role Appointed Resigned
CATTERSON, Janine Secretary 2004-10-18 2007-11-30
MACPHERSON, Edmund James Locker Secretary 1998-11-30 2004-10-18
OPPENHEIM, Guy Cng Secretary 2007-12-01 2008-04-08
ROSE, Martin John Secretary 1994-07-08 1997-06-30
WHYTE, Julia Mary Secretary 1997-06-30 1998-11-30
ALLEN, Robert Nicholas Drysdale Director 1994-07-08 1997-05-16
ARMSTRONG, Craig Christian Director 1998-11-30 2003-08-01
BUCKLEY, Ian Michael Director 1994-07-08 1995-04-30
ELLIOTT, Julian Timothy Director 2004-07-29 2009-03-25
FAVRE-GILLY, Olivier Director 2006-02-09 2006-07-08
HAMON, Patrick Director 2019-12-09 2021-03-31
HOCKIN, John Antony Director 1994-07-08 2002-07-31
KIMBERLEY, David Oliver Director 2008-04-08 2019-06-14
LA ROCHE, Christoph Michel Director 2004-07-29 2019-12-12
MACPHERSON, Ewen Alan Director 1994-07-08 2015-01-31
MOLYNEUX, Christopher Scott Director 2010-05-17 2021-05-31
NOTZ, Beat Director 1994-07-08 2001-10-31
OPPENHEIM, Guy Cng Director 2002-05-16 2009-09-30
PEARCE, Gareth David Director 1995-09-18 1997-05-01
SEALY, Nicholas John Elliot Director 1994-07-08 1997-05-01
STUCKI, Christian Hans Director 1994-07-08 2001-10-31
TRACEWSKI, Bernard Henri Witold Director 2013-10-14 2019-12-12
VAN HOVE, Herwig Guido Helena Director 2011-09-21 2013-10-14
WHYTE, Julia Mary Director 1997-05-12 1998-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Notz, Stucki Holding Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2025-07-17 AA accounts accounts with accounts type full
2025-05-09 CS01 confirmation-statement confirmation statement with updates
2024-08-29 AA accounts accounts with accounts type full
2024-05-17 CS01 confirmation-statement confirmation statement with no updates
2023-08-17 AA accounts accounts with accounts type full
2023-05-17 CS01 confirmation-statement confirmation statement with no updates
2022-08-24 AA accounts accounts with accounts type full
2022-05-06 CS01 confirmation-statement confirmation statement with no updates
2022-03-08 AP01 officers appoint person director company with name date
2021-11-25 AD01 address change registered office address company with date old address new address
2021-09-15 AA accounts accounts with accounts type full
2021-09-13 RESOLUTIONS resolution resolution
2021-06-04 TM01 officers termination director company with name termination date
2021-05-19 CS01 confirmation-statement confirmation statement with no updates
2021-04-07 TM01 officers termination director company with name termination date
2020-12-14 AA accounts accounts with accounts type full
2020-06-04 CS01 confirmation-statement confirmation statement with no updates
2020-04-29 PSC08 persons-with-significant-control notification of a person with significant control statement
2020-04-29 PSC07 persons-with-significant-control cessation of a person with significant control
2019-12-16 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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