UK Companies House feature
GUINNESS ASSET MANAGEMENT LIMITED
Profile
- Company number
- 04647882
- Status
- Active
- Incorporation
- 2003-01-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Kreston Reeves LLP
- 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 Group's or the parent 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.”
Subsidiaries
- Guinness Ventures Limited · 97.7% held · United Kingdom
- Guinness Asset Management (Ireland) Limited · 100% held · Ireland
Significant events
- “On 1st January 2024 the Company transferred its trade and assets relating to the venture capital investing portion of the business to a subsidiary which was incorporated on 20th January 2022, Guinness Ventures Limited. The Company incorporated a wholly owned subsidiary in Ireland on 29th May 2024, Guinness Asset Management (Ireland) Limited, to carry out sub-investment management services.”
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
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON JR, James Joseph | Director | 2003-02-17 | May 1957 | American |
| GUINNESS, Edward Benjamin Newton | Director | 2019-06-10 | Jun 1976 | British |
| GUINNESS, Timothy Whitmore Newton | Director | 2003-01-29 | Jun 1947 | British |
| HARRISS, Edmund James | Director | 2003-05-14 | Nov 1967 | British |
| MARTIN SMITH, Andrew Everard | Director | 2019-06-10 | Jun 1952 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Lee | Secretary | 2003-01-29 | 2004-05-18 |
| ROBINETTE, Giles Andrew David | Secretary | 2006-05-31 | 2024-03-05 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-01-27 | 2003-01-30 |
| HAMILTON LUNN MANAGEMENT SERVICES LTD | Corporate Secretary | 2004-05-18 | 2006-05-31 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-01-27 | 2003-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy Whitmore Newton Guinness | Individual | Shares 50–75%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-11 | AA | accounts | accounts with accounts type group |
| 2025-07-01 | SH01 | capital | capital allotment shares |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | SH01 | capital | capital allotment shares |
| 2024-05-01 | SH01 | capital | capital allotment shares |
| 2024-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2024-02-12 | CH01 | officers | change person director company with change date |
| 2024-02-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-04 | SH01 | capital | capital allotment shares |
| 2023-02-16 | SH01 | capital | capital allotment shares |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory