UK Companies House feature
ALBEMARLE ASSET MANAGEMENT LIMITED
Profile
- Company number
- 04745029
- Status
- Active
- Incorporation
- 2003-04-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Stein Richards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate cash resources to cover the company's requirements for working capital expenditure for at least the next twelve months from the date of approval of these accounts. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “A significant part of these losses relates to legal fees and settlement expenses incurred in resolving outstanding legal dispute.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAVI, Lorenzo | Secretary | 2022-09-01 | — | — |
| DE TOMASI, Fabrizio Cesarino | Director | 2017-02-16 | Apr 1971 | Italian,British |
| PENATI, Alessandro | Director | 2025-07-24 | Aug 1952 | Italian |
| SAVI, Lorenzo, Mr. | Director | 2022-09-01 | Jun 1971 | Italian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCORNERO, Roberto | Secretary | 2014-09-09 | 2017-03-31 |
| BRACALI, Michela | Secretary | 2017-03-31 | 2020-02-28 |
| RIGGINELLO, Matteo | Secretary | 2007-11-19 | 2014-09-09 |
| STEIN, Martin | Secretary | 2003-04-25 | 2007-11-19 |
| WRIGLEY, Matthew | Secretary | 2020-10-01 | 2022-09-01 |
| MCS FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-04-25 | 2003-04-25 |
| ACCORNERO, Roberto | Director | 2014-07-28 | 2017-03-31 |
| BORGHESI, Umberto | Director | 2014-04-07 | 2019-01-22 |
| BRACALI, Michela | Director | 2014-04-28 | 2020-02-28 |
| DE RANIERI, Claudio | Director | 2019-01-22 | 2025-06-19 |
| HAMILTON SMITH, Brian Keith | Director | 2003-04-25 | 2010-03-25 |
| LAZZERETTI, Federico | Director | 2004-01-05 | 2004-08-31 |
| MASSIMILLA, Massimo | Director | 2020-02-05 | 2021-12-20 |
| MIANI, Guido | Director | 2003-05-08 | 2007-11-19 |
| RIGGINELLO, Matteo | Director | 2004-11-12 | 2014-09-09 |
| WILLIAMS, Stuart Anthony | Director | 2014-04-07 | 2017-01-31 |
| MCS INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-04-25 | 2003-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Umberto Borghesi | Individual | Shares 75–100%, Voting 75–100% | 2019-04-06 | Active |
| Alma Grand Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-24 | SH01 | capital | capital allotment shares |
| 2024-10-25 | SH01 | capital | capital allotment shares |
| 2024-06-30 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AP01 | officers | appoint person director company with name date |
| 2022-09-29 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-29 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-05-27 | AA | accounts | accounts with accounts type full |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory