UK Companies House feature
ASCENCIA INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 05010380
- Status
- Active
- Incorporation
- 2004-01-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Haysmac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, which assumes the company will continue in operational existence for the foreseeable future. The board have reviewed forecasts to 30 September 2026 with a variety of possible outcomes, which they consider to be prudent and demonstrate that the business can operate within its existing cash resources.”
Subsidiaries
- Ascexit Limited · 100% held · England · Financial 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
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLOW, Simon Ronald Wilhelm | Director | 2024-06-18 | Jan 1969 | British |
| CULLEN-GRANT, Elaine Nicola | Director | 2020-03-01 | Jan 1975 | British |
| FRASER, Richard Cullen | Director | 2015-08-28 | Dec 1959 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAZIRE, Carly Anne | Secretary | 2013-12-14 | 2014-08-05 |
| CURRY, Guy Peter Ellison | Secretary | 2004-01-19 | 2013-12-14 |
| SALISBURY, Katie Louise | Secretary | 2014-08-06 | 2015-08-28 |
| WOLLACOTT, Ian Chris | Secretary | 2004-01-08 | 2004-01-19 |
| BAZIRE, Carly Anne | Director | 2013-12-14 | 2014-08-05 |
| BENTLEY, Stephen Graham | Director | 2018-02-01 | 2020-03-01 |
| BERG, Reuben Leonard | Director | 2015-05-11 | 2015-07-01 |
| BUCKLAND, Nicholas Brian | Director | 2011-03-04 | 2012-02-22 |
| CAMMERMAN, Philip Simon | Director | 2014-11-11 | 2015-07-01 |
| CURRY, Guy Peter Ellison | Director | 2011-03-04 | 2013-12-14 |
| CURRY, Guy Peter Ellison | Director | 2004-01-08 | 2006-03-31 |
| DEAN, Julie Ann | Director | 2015-08-28 | 2017-07-30 |
| EVERETT, Anthony David | Director | 2004-04-20 | 2009-09-30 |
| GRANITE, Jason | Director | 2011-08-10 | 2017-12-14 |
| GRANITE, Jason | Director | 2011-03-21 | 2011-06-14 |
| HAWKINS, Kay Louise | Director | 2004-01-19 | 2006-02-28 |
| HEMMING, David Geoffrey | Director | 2004-03-17 | 2009-09-30 |
| HOLT, Mark Stuart | Director | 2024-02-05 | 2024-09-23 |
| HOLT, Mark Stuart | Director | 2020-02-07 | 2024-02-01 |
| JONES, Timothy Michael | Director | 2011-03-04 | 2012-10-15 |
| JONES, Timothy Michael | Director | 2004-01-19 | 2006-03-31 |
| SALISBURY, Katie Louise | Director | 2014-08-06 | 2017-10-31 |
| SEYMOUR, Robert John | Director | 2004-08-17 | 2011-03-15 |
| TEVERSON, Robin, Lord | Director | 2004-01-19 | 2006-03-31 |
| WINKS, Nicholas Paul David | Director | 2015-05-01 | 2015-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frenkel Topping Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | AD02 | address | change sail address company with old address new address |
| 2024-09-24 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | RESOLUTIONS | resolution | resolution |
| 2024-02-01 | MA | incorporation | memorandum articles |
| 2024-01-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-02 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-19 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | AA | accounts | accounts with accounts type small |
| 2021-05-21 | AD02 | address | change sail address company with old address new address |
| 2020-07-21 | AUD | auditors | auditors resignation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.