UK Companies House feature
CG ASSET MANAGEMENT LIMITED
Profile
- Company number
- 04056163
- Status
- Active
- Incorporation
- 2000-08-21
- 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
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have formed the judgment at the time of approving the financial statements that there is a reasonable expectation that the Company has adequate resources to continue in operation existence for the foreseeable future, being at least 12 months from the date of approval of the annual report. For this reason the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year, Richard Goody retired as Company Secretary. The directors are very grateful to his contributions over many years and wish him a happy retirement. Amber Williams has been appointed as his replacement.”
- “During 2025, £3,455,219 (2024: £5,068,068) was gifted to the Employee Ownership Trust.”
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
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Killian | Director | 2019-12-12 | Mar 1977 | Irish |
| CLOTHIER, Christopher Gurth | Director | 2016-03-23 | Aug 1979 | British |
| LAING, Alastair Robert | Director | 2011-09-17 | Apr 1977 | British |
| SPILLER, Robert Peter Alleyne | Director | 2000-12-13 | May 1948 | British |
| TAYLOR, Christopher Andrew John | Director | 2021-07-30 | Jul 1981 | British |
| VAUGHAN, Clementine Mary | Director | 2022-10-20 | Dec 1981 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAZIER, David Richard, Esq. | Secretary | 2000-12-13 | 2012-07-26 |
| GOODY, Richard John | Secretary | 2023-04-26 | 2024-08-20 |
| GOODY, Richard John | Secretary | 2012-07-26 | 2019-04-25 |
| TAYLOR, Christopher | Secretary | 2019-04-25 | 2023-04-26 |
| WILLIAMS, Amber | Secretary | 2025-07-15 | 2025-12-31 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-21 | 2000-12-13 |
| BRAZIER, David Richard, Esq. | Director | 2000-12-13 | 2012-07-26 |
| CANNON BROOKES, Markham | Director | 2002-04-03 | 2018-12-12 |
| COTTRELL, Edward Alexander Campbell | Director | 2007-12-18 | 2015-10-07 |
| EKINS, James Maurice Sydney | Director | 2000-12-13 | 2016-10-12 |
| GOODY, Richard John | Director | 2015-05-07 | 2023-04-26 |
| HAYDEN, Theresa | Director | 2020-11-05 | 2022-02-24 |
| RICH, Michael William | Nominee Director | 2000-08-21 | 2000-12-13 |
| SMITH, Christopher | Director | 2009-07-17 | 2023-10-11 |
| TURQUET, Francesca Imogen Melissa | Director | 2016-10-12 | 2019-07-18 |
| WARNER, William | Nominee Director | 2000-08-21 | 2000-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cgam Employee Trustee Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-10-19 | Active |
| Robert Peter Alleyne Spiller | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-08-21 | Ceased 2018-10-19 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2024-08-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-16 | CH01 | officers | change person director company with change date |
| 2023-11-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-16 | CH01 | officers | change person director company with change date |
| 2023-11-16 | CH01 | officers | change person director company with change date |
| 2023-11-15 | CH01 | officers | change person director company with change date |
| 2023-11-15 | CH01 | officers | change person director company with change date |
| 2023-11-15 | CH01 | officers | change person director company with change 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.