UK Companies House feature
ST JOHNS ASSET MANAGEMENT LIMITED
Cash
£222K
+1.5% vs 2023
Net assets
—
Equity attributable
Employees
9
0% vs 2023
Profit before tax
£3M
+8.7% vs 2023
Profile
- Company number
- 04949726
- Status
- Active
- Incorporation
- 2003-10-31
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-10-31
| Metric | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £2,491,112 | £2,708,442 | |
| Net profit | — | — | — | |
| Cash | — | £218,191 | £221,538 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £5,483,188 | £8,084,300 | £10,792,742 | |
| Average employees | — | 9 | 9 | |
| Wages | — | — | £289,715 |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “The 2024 financial year has seen relative stability in global markets, despite being a year of elections across the world. Globally, inflation levels have gradually returned to more normal levels, with UK inflation rates returning to around 2%, although more slowly than expected.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUDSON, Alan | Director | 2012-09-10 | Jul 1958 | British |
| LARVIN, Alexis | Director | 2012-09-10 | Jul 1982 | British |
| ROBINSON, Hayden David | Director | 2023-06-15 | Jun 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIEN, Gary | Secretary | 2003-10-31 | 2011-09-10 |
| BROWN, Anne-Marie | Secretary | 2014-05-07 | 2023-11-03 |
| THOMAS, Howard | Nominee Secretary | 2003-10-31 | 2003-10-31 |
| BROWN, Anne Marie | Director | 2012-09-10 | 2014-05-07 |
| DENNE, Toby Ralph Seymour | Director | 2014-05-07 | 2015-08-31 |
| SELLERS, Andrew Charles | Director | 2003-10-31 | 2012-09-10 |
| TESTER, William Andrew Joseph | Nominee Director | 2003-10-31 | 2003-10-31 |
| WRIGHT, Paul Keith | Director | 2016-07-11 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Afh Financial Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | CH01 | officers | change person director company with change date |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-20 | AA | accounts | accounts with accounts type full |
| 2023-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-06-15 | AP01 | officers | appoint person director company with name date |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-13 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2022-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | MA | incorporation | memorandum articles |
| 2021-10-12 | RESOLUTIONS | resolution | resolution |
| 2021-09-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-03-09 | AA | accounts | accounts with accounts type full |
| 2021-03-01 | 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