BLACKFRIARS ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
£102K
-3.2% vs 2023
Net assets
—
Equity attributable
Employees
3
0% vs 2023
Profit before tax
-£85K
+14.3% vs 2023
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£98,796 | -£84,706 | |
| Net profit | — | — | — | — | — | -£98,796 | -£84,706 | |
| Cash | — | — | — | — | — | £105,466 | £102,129 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £716,556 | £124,441 | £83,339 | £77,120 | £79,559 | £100,763 | £96,057 | |
| Average employees | — | — | — | — | — | 3 | 3 | |
| Wages | — | — | — | — | — | £24,750 | £33,200 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lindeyer Francis Ferguson Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment of the Company's financial position, liquidity and capital, the Directors have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern for a period of at least twelve months after the date that the financial statements are signed, or to conduct an orderly wind-down of the Company should that decision be taken. Accordingly, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The company is looking to provide discretionary fund management services to IFA and wealth management companies in the UK.”
- “Further investment has been provided post year-end and as a result share capital has increased by £10,000.”
- “After the year end, the company issued a further 10,000 £1 ordinary shares at par value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVASHOVA, Anastasia | Director | 2024-07-08 | Jul 1976 | British |
| SIMON, Hugh Adam | Director | 2011-05-24 | Jun 1955 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHATTI, Mohammed Ishfaq | Secretary | 1999-06-01 | 2006-05-31 |
| HEYWORTH, Stephen | Secretary | 1996-04-30 | 1996-05-21 |
| LANE, Ian Alick | Secretary | 1996-05-21 | 1999-06-01 |
| SYLVESTER, Merope | Secretary | 2006-05-31 | 2008-01-11 |
| TOLAN, Kevin | Secretary | 2008-01-24 | 2009-04-17 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1996-03-15 | 1996-04-30 |
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2009-04-17 | 2011-07-31 |
| PALMERSTON SECRETARIES LIMITED | Corporate Secretary | 2011-09-22 | 2012-06-30 |
| BECKERS, Constant | Director | 2000-11-28 | 2003-02-03 |
| BHATTI, Mohammed Ishfaq | Director | 2006-07-27 | 2011-07-21 |
| BIRCH, Kevin John | Director | 2003-01-14 | 2003-09-11 |
| BRIANCE, Richard Henry | Director | 1997-12-15 | 1998-11-03 |
| BRISK, Gregory Allan | Director | 2010-08-18 | 2012-09-30 |
| CONWAY, Allan | Director | 2003-01-14 | 2004-09-17 |
| DAHM, Christoph Wilhelm | Director | 2001-11-05 | 2003-09-11 |
| DAHM, Christoph Wilhelm | Director | 1996-04-30 | 1998-08-31 |
| DEBENHAM, Elizabeth Jayne | Director | 1996-05-21 | 1998-11-17 |
| ESCHENBACH, Eberhard Friedrich Wilhelm | Director | 1996-05-21 | 1997-06-30 |
| HEYWORTH, Stephen | Director | 1996-04-30 | 1996-05-21 |
| HICKS, Andrew John | Director | 2019-11-30 | 2026-03-26 |
| HUDSON, Guy Andrew | Director | 2006-07-27 | 2007-11-09 |
| HUNTER, Hugh Robin | Director | 2004-10-05 | 2011-07-21 |
| KOLLAR, Axel, Dr | Director | 1996-05-21 | 1997-06-30 |
| LANE, Ian Alick | Director | 1996-05-21 | 1999-01-31 |
| LITTLE, Jonathan Michael | Director | 2008-12-31 | 2010-07-30 |
| MCGILLIVRAY, Dallas John | Director | 2019-11-30 | 2022-08-18 |
| MEARNS, Alan | Director | 2008-12-31 | 2009-11-19 |
| NAYLOR, Frank | Director | 1996-05-21 | 1998-11-17 |
| NUNNELEY, Luke James Charles | Director | 1999-10-19 | 2008-12-31 |
| OFFEN, Hans-Henning | Director | 1997-06-30 | 1998-11-17 |
| PETERS, Werner | Director | 1996-05-21 | 2001-10-29 |
| SHARMA, Gariesh Kumar | Director | 2011-10-20 | 2019-11-30 |
| TAPLEY, David Mark | Director | 1996-05-21 | 2000-06-30 |
| TIMMERMANN, Margit | Director | 1998-11-17 | 2008-12-31 |
| WARING, Thomas Douglas Tremayne | Director | 2011-12-16 | 2019-11-30 |
| WOHANKA, Richard Leslie Martin | Director | 1998-11-17 | 1999-10-19 |
| WROBBEL, Juergen | Director | 1999-11-05 | 2001-10-29 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1996-03-15 | 1996-04-30 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1996-03-15 | 1996-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Hamon Investment Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-22 | Ceased 2020-03-27 |
| Mr Hugh Adam Simon | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-07-22 | Active |
Filing timeline
Last 20 of 307 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | SH01 | capital | Capital allotment shares | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-03 | SH01 | capital | Capital allotment shares | |
| 2025-11-26 | SH01 | capital | Capital allotment shares | |
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-25 | SH01 | capital | Capital allotment shares | |
| 2025-05-29 | SH01 | capital | Capital allotment shares | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | SH01 | capital | Capital allotment shares | |
| 2024-12-30 | SH01 | capital | Capital allotment shares | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | SH01 | capital | Capital allotment shares | |
| 2024-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-23 | SH01 | capital | Capital allotment shares | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-10-09 | SH01 | capital | Capital allotment shares | |
| 2023-07-10 | SH01 | capital | Capital allotment shares | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-3.2%
£105,466 £102,129
-
Net assets
—
Not reported
-
Employees
0%
3 3
-
Profit before tax
+14.3%
-£98,796 -£84,706
-
Wages
+34.1%
£24,750 £33,200
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers