UK Companies House feature
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 03733094
- Status
- Active
- Incorporation
- 1999-03-11
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board is satisfied of the Company's solvency, taking into account its ability to withstand impacts from the continuously evolving environment, and its ability to continue as a going concern.”
Subsidiaries
- Crown Agents Investment Management Limited · 100% held · Fund management business
- Momentum Africa Investments LLC
Significant events
- “On the 2nd of July 2024 the name of the Company's ultimate parent, Momentum Metropolitan Holdings Limited, changed to Momentum Group Limited ("MGL").”
- “After over twelve years of the Company being head-quartered at the Queen Street, London office, the office will be relocated to new premises at More London Riverside, London from September 2025.”
- “Subsequent to the year end, the London office lease ended and the company entered into a new lease which took effect in July 2025.”
- “A subsequent repayment of a significant portion of the loan classified as financial liability at amortised cost was made after the year end, materially reducing the liability and strengthening the company's liquidity position.”
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
7 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADSETTS, Michael Shane | Director | 2024-09-24 | Oct 1974 | South African |
| BARNARD, Jonathan Johannes | Director | 2019-03-06 | Dec 1975 | British |
| GRAVA, Roberts Latvis | Director | 2023-08-01 | Mar 1967 | Latvian |
| HARDY, Andrew Eric | Director | 2021-09-08 | Jun 1985 | British |
| JOHNSON-CALARI, Jennifer | Director | 2023-07-14 | Jun 1956 | American |
| MANN, Peter | Director | 2017-04-13 | Feb 1958 | British |
| VAN HEERDEN, Ferdinand | Director | 2010-08-19 | Mar 1963 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAJAJ, Monika | Secretary | 2006-06-06 | 2008-08-13 |
| DEEGAN, Jayne | Secretary | 2004-09-27 | 2005-03-04 |
| DEVI, Anchna | Secretary | 2005-04-02 | 2006-06-06 |
| FORSTER, Paul Martin | Secretary | 1999-12-02 | 2004-09-27 |
| KOURIE, Martin Alexander | Secretary | 2008-08-14 | 2010-04-28 |
| MYBURGH, Anna Mathew | Secretary | 2010-04-28 | 2013-07-26 |
| SMITH, Patrick Vincent Carroll | Secretary | 1999-03-11 | 1999-12-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-11 | 1999-03-11 |
| ALSWORTH-ELVEY, Thinus | Director | 2016-08-05 | 2018-08-09 |
| ATKINSON, Richard Francis John | Director | 2008-07-31 | 2009-04-30 |
| ATKINSON, Richard Francis John | Director | 2004-09-27 | 2008-02-14 |
| CILLIERS, Jeanette Christina | Director | 2018-06-08 | 2023-08-01 |
| CRAIG, David John Alastair | Director | 2004-09-27 | 2005-07-12 |
| CRAMER, Dag Lars | Director | 2004-09-27 | 2005-07-12 |
| DE WAAL, Etienne Christiaan | Director | 2014-10-21 | 2016-08-05 |
| DUNKLEY, Nigel John | Director | 2014-10-21 | 2024-12-06 |
| DYK, Christiaan Johannes Van | Director | 2007-01-08 | 2008-02-14 |
| GOBEL, Peter Hermann | Director | 2004-09-27 | 2005-07-31 |
| GORDON, Rael Ilan | Director | 2014-10-30 | 2017-02-07 |
| GOUWS, Deon Etienne | Director | 2008-07-18 | 2011-02-10 |
| GOUWS, Etienne F | Director | 2015-08-25 | 2016-08-05 |
| GOUWS, Etienne | Director | 2010-04-21 | 2011-02-10 |
| GREYLING, Leon Peter | Director | 2011-06-07 | 2014-10-28 |
| JENNINGS, Stephen Fraser | Director | 2000-09-12 | 2003-03-10 |
| JORDAAN, Abraham Johannes | Director | 2009-02-12 | 2011-02-10 |
| KHAN, Blumerius Lodewyk Ezra | Director | 2014-10-21 | 2016-08-15 |
| KING, Michael Wallis | Director | 2004-09-27 | 2007-03-31 |
| KLEMPSTER, James Edward | Director | 2019-03-06 | 2021-02-05 |
| LASHBROOK, David William Rowland | Director | 2019-03-06 | 2021-05-31 |
| MABUZA, Sibusiso Comfort | Director | 2015-01-19 | 2015-07-21 |
| MERWE, Louis Botha Van Der | Director | 2007-01-08 | 2008-02-14 |
| MEYER, Hilgard Pieter | Director | 2004-09-27 | 2005-09-30 |
| MTHOMBENI, Morris | Director | 2009-02-12 | 2012-08-31 |
| MULLER, Sydney Alan | Director | 2016-08-05 | 2018-08-09 |
| NIEUWOUDT, Egbertus Bletterman | Director | 2005-10-01 | 2007-01-08 |
| OWEN, Glyn Aneurin | Director | 2004-09-27 | 2019-03-15 |
| SHERLOCK, Neil Michael Patrick | Director | 2004-09-27 | 2007-01-08 |
| SMITH, Elaine Joanne | Director | 2021-08-02 | 2023-01-27 |
| SMITH, Patrick Vincent Carroll | Director | 2007-01-08 | 2011-08-18 |
| SMITH, Patrick Vincent Carroll | Director | 1999-03-11 | 2000-09-12 |
| SPILG, Richard | Director | 1999-03-11 | 2004-09-27 |
| THAKKAR, Reena | Director | 2019-03-06 | 2022-09-20 |
| THOMAS, David Alexander | Director | 2021-07-01 | 2025-01-07 |
| TITCOMB, Hugh Harrison | Director | 2003-03-10 | 2004-09-27 |
| TRUTER, Frans Johanns Christiaan | Director | 2004-09-27 | 2018-08-09 |
| VAN DYK, Christiaan Johannes | Director | 2008-07-03 | 2008-12-01 |
| VAN ZYL, Frederik Wilhelm | Director | 2011-08-01 | 2014-03-24 |
| VORSTER, Gert Jacobus Albertus | Director | 2007-01-08 | 2012-08-30 |
| WATSON, Sally Elizabeth | Director | 2008-02-14 | 2009-06-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-03-11 | 1999-03-11 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | CH01 | officers | change person director company with change date |
| 2025-08-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-17 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AP01 | officers | appoint person director company with name date |
| 2023-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-03-13 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | TM01 | officers | termination director company with name termination date |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-03-03 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.