GUINNESS ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GUINNESS ASSET MANAGEMENT LIMITED · parent
- Guinness Ventures Limited 97.7%
- Guinness Asset Management (Ireland) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- 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