MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED · parent
- Crown Agents Investment Management Limited 100%
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.