UK Companies House feature
TROY ASSET MANAGEMENT LIMITED
Profile
- Company number
- 03930846
- Status
- Active
- Incorporation
- 2000-02-22
- Last accounts made up
- 2025-04-30
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In the prior year ended 30 April 2024, a number of share transactions were undertaken to simplify the capital structure of the company with the exercise of all the remaining share options, conversion of growth shares into ordinary shares (with all growth shares and deferred shares subsequently being repurchased and cancelled), the award of 191,695 ordinary shares from the Employee Benefit Trust to employees and finally, 1,663,867 ordinary shares, representing approximately 20% of the issued share capital, were bought back for cancellation for a consideration of £39.2m. On 1 March 2024, following this reorganisation, LPC Oak, LLC (LPC), a subsidiary of Lincoln Peak Capital, LLC, a US Boston-based private organisation that specialises in making long-term investments in asset managers acquired a substantial minority stake in the company. In the year ended 30 April 2025, the only share transaction was the sale of 2,070 shares by the Employee Benefit Trust to an employee.”
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
8 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANKEY, George James Barnard | Secretary | 2017-07-11 | — | — |
| BOYLE, Gabrielle Mary | Director | 2020-03-25 | Sep 1968 | British |
| BRENNAN, Seth William | Director | 2024-03-01 | Sep 1970 | American |
| BROOKE, Francis George Windham, Sir | Director | 2004-12-17 | Oct 1963 | British |
| CHENEVIX-TRENCH, Jonathan Charles | Director | 2024-01-30 | Mar 1961 | British |
| HUGHES, Nicholas Charles | Director | 2022-10-05 | Sep 1971 | British |
| LYON, Sebastian Jeremy Michael | Director | 2003-09-12 | Jul 1967 | English |
| VON WESTENHOLZ, Frederick | Director | 2017-05-01 | Feb 1980 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Charles William | Secretary | 2009-03-16 | 2017-07-11 |
| DAVIES, Francesca Mary | Secretary | 2004-06-23 | 2009-03-16 |
| DIACONO, Ida Angelina | Secretary | 2000-10-24 | 2003-10-03 |
| LYON, Sebastian Jeremy Michael | Secretary | 2003-10-03 | 2004-06-23 |
| NEWTON, Penelope Jane | Secretary | 2000-06-08 | 2000-10-25 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-02-22 | 2000-06-08 |
| DAVIES, Charles William | Director | 2017-05-01 | 2025-07-31 |
| DE ZOETE, Simon Miles | Director | 2003-09-12 | 2018-08-31 |
| FINDLAY, James Anthony | Director | 2011-02-01 | 2024-07-22 |
| HOGG, Cressida Mary | Director | 2018-11-16 | 2025-12-09 |
| KEATTCH, Ruth Louise | Director | 2006-05-15 | 2008-05-19 |
| LESTER, Michael | Director | 2000-10-24 | 2012-03-11 |
| NEWLANDS, David Baxter | Director | 2000-10-24 | 2010-12-01 |
| NEWTON, Penelope Jane | Director | 2000-06-08 | 2000-10-25 |
| PETHICK, Jan Stephen | Director | 2009-02-13 | 2025-12-09 |
| ROBERTSON, Simon Manwaring, Sir | Director | 2012-05-08 | 2024-03-19 |
| WEINSTOCK, Neta, Lady | Director | 2001-04-06 | 2001-04-23 |
| WEINSTOCK, Neta, Lady | Director | 2000-06-08 | 2000-10-25 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2000-02-22 | 2000-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Templeco 684 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-11 | Ceased 2017-06-20 |
| Withers Trust Corporation Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-10 | Ceased 2017-06-20 |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | MA | incorporation | memorandum articles |
| 2024-08-06 | RESOLUTIONS | resolution | resolution |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | SH03 | capital | capital return purchase own shares |
| 2024-03-20 | SH01 | capital | capital allotment shares |
| 2024-03-20 | RESOLUTIONS | resolution | resolution |
| 2024-03-20 | MA | incorporation | memorandum articles |
| 2024-03-20 | SH03 | capital | capital return purchase own shares |
| 2024-03-19 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-19 | SH06 | capital | capital cancellation shares |
| 2024-03-07 | CH01 | officers | change person director company with change date |
| 2024-03-04 | 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 extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.