UK Companies House feature
GUARDCAP ASSET MANAGEMENT LIMITED
Profile
- Company number
- 04667528
- Status
- Active
- Incorporation
- 2003-02-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- GuardCap UCITS Funds plc · Republic of Ireland · Undertaking for Collective Investment in Transferable Securities
- GuardCap Global Equity Fund · Commonwealth of Australia · managed investment scheme
Significant events
- “All the investments held at the balance sheet date were redeemed during February 2026. The proceeds of redemption were £28,862,604”
- “A dividend of £6,500,000 was declared and paid during February 2026.”
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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOSHUTOVA, Arieta | Secretary | 2015-11-02 | — | — |
| BATES, Steven Andrew Ralph | Director | 2003-02-17 | Sep 1957 | British |
| MAVROUDIS, George | Director | 2014-04-14 | Mar 1970 | Canadian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Steven Andrew Ralph | Secretary | 2003-02-17 | 2004-01-29 |
| MATTHEWS, Brian Peter | Secretary | 2004-07-15 | 2015-05-27 |
| TAYLOR, Michelle | Secretary | 2004-01-29 | 2004-07-15 |
| BARRY, Thomas Corcoran | Director | 2003-02-17 | 2014-04-14 |
| GARRETT, David William James | Director | 2003-03-24 | 2014-04-14 |
| MATTHEWS, Brian Peter | Director | 2003-08-22 | 2015-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr George Mavroudis | Individual | Significant influence | 2016-04-29 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-24 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-16 | AA | accounts | accounts with accounts type full |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-20 | AA | accounts | accounts with accounts type full |
| 2021-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-09 | AA | accounts | accounts with accounts type full |
| 2020-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-04-08 | AA | accounts | accounts with accounts type full |
| 2019-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-19 | AA | accounts | accounts with accounts type full |
| 2018-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory