UK Companies House feature
COMMANDER ASSET MANAGEMENT LIMITED
Cash
£148K
+11.9% vs 2023
Net assets
—
Equity attributable
Employees
4
0% vs 2023
Profit before tax
-£299K
+1.2% vs 2023
Profile
- Company number
- 04301639
- Status
- Active
- Incorporation
- 2001-10-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Profit before tax
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£302,544 | -£298,845 | |
| Net profit | — | -£272,898 | -£289,856 | |
| Cash | — | £131,914 | £147,582 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £142,787 | £149,844 | £148,940 | |
| Average employees | — | 4 | 4 | |
| Wages | — | £65,000 | £65,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors have prepared financial forecasts for the 12 months from the date of their approval of these financial statements, which indicate that the company will have sufficient financial reserves to meet both the company's low cost base and the regulatory capital requirements imposed by the Financial Conduct Authority throughout the period covered. These forecasts assume that the shareholders will continue to provide the company with financial support until such time as the company is able to generate adequate resources. The directors are not currently aware of any circumstances under which this shareholder support will be withdrawn, and since the year end the company has issued further share capital (see note 15). At the date of approval of these financial statements the directors have a reasonable expectation that the company has adequate financial support to continue in existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “In January 2025, the company issued a total of 219 A Ordinary 10p shares, for an aggregate consideration of £24,943. In February 2025, the company issued a total of 989 A Ordinary 10p shares, for an aggregate consideration of £74,953.”
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROLFE, James Edward | Secretary | 2002-05-28 | — | British |
| RANDALL, Mark Corbet Macrae | Director | 2002-05-28 | Jan 1963 | British |
| ROLFE, James Edward | Director | 2007-09-10 | Dec 1976 | British |
| TATHAM, Timothy Legge | Director | 2002-05-28 | May 1957 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON BACCA, Debra | Secretary | 2001-11-07 | 2002-05-28 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-10-09 | 2001-11-07 |
| JOHNSTON BACCA, Debra | Director | 2001-11-07 | 2002-05-28 |
| MILLER, John Shaw | Director | 2001-11-07 | 2010-03-01 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-10-09 | 2001-11-07 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2001-10-09 | 2001-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Stewart Reynolds | Individual | Shares 25–50%, Voting 25–50% | 2025-06-26 | Active |
| Mr John Stewart Reynolds | Individual | Shares 25–50%, Voting 25–50% | 2020-11-30 | Ceased 2021-08-10 |
| Mr Mark Corbet Macrae Randall | Individual | Shares 25–50%, Voting 25–50% | 2020-11-30 | Active |
| Mr Mark Corbet Macrae Randall | Individual | Shares 25–50%, Voting 25–50% | 2020-01-31 | Ceased 2020-03-31 |
| Mr John Stewart Reynolds | Individual | Shares 25–50%, Voting 25–50% | 2020-01-31 | Ceased 2020-03-31 |
| Mr John Shaw Miller | Individual | Shares 25–50%, Voting 25–50% | 2016-06-06 | Ceased 2018-02-23 |
| Mr Mark Corbet Macrae Randall | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-02-23 |
| Mr Timothy Legge Tatham | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-02-23 |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | SH01 | capital | capital allotment shares |
| 2026-01-22 | SH01 | capital | capital allotment shares |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-17 | SH01 | capital | capital allotment shares |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-15 | SH01 | capital | capital allotment shares |
| 2025-03-20 | SH01 | capital | capital allotment shares |
| 2025-02-12 | SH01 | capital | capital allotment shares |
| 2025-01-17 | SH01 | capital | capital allotment shares |
| 2024-12-17 | SH01 | capital | capital allotment shares |
| 2024-11-21 | SH01 | capital | capital allotment shares |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-21 | SH01 | capital | capital allotment shares |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | SH01 | capital | capital allotment shares |
| 2024-08-27 | SH01 | capital | capital allotment shares |
| 2024-07-26 | SH01 | capital | capital allotment shares |
| 2024-07-26 | SH01 | capital | capital allotment shares |
| 2024-05-24 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory