UK Companies House feature
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
Profile
- Company number
- 05681768
- Status
- Active
- Incorporation
- 2006-01-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the Directors believe to be appropriate as all costs incurred by the business are recharged to fellow members of the Brookfield Manager group at cost or cost plus 15% mark-up. Through making enquiries and assessing the Company's forecasts for a period of at least 12 months from the date of issue of the financial statements, the Directors have considered the liquidity and capitalisation within the Company to determine whether it has access to adequate liquidity to continue in operational existence for the foreseeable future. The Directors have a reasonable expectation that the liquidity available through the Company's cash, in addition to future forecast revenue, provide sufficient resources to cover all committed expenses for the foreseeable future and meet its financial obligations as they fall due. The Company relies on fellow members of the Brookfield Manager group to recharge its costs to. The Directors consider it highly unlikely that any of the main entities would end the relationship as the Company performs a key function on their behalf. As such, the Directors are satisfied that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the reporting date, the US government announced the implementation of new tariffs primarily on certain imported goods. Due to the nature of the entities' services, management does not anticipate a material impact.”
- “There were no other significant events after the end of the reporting period up to the date that the financial statements were approved and authorised by the Board of Directors and there are no material events requiring adjustment or disclosure to the financial statements.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKE, George | Director | 2023-05-24 | Apr 1986 | British |
| ELDER, Philippa Louise | Director | 2015-11-20 | Sep 1976 | British |
| GABBAI, Maurizio Mose | Director | 2023-03-20 | Jan 1985 | Italian |
| THASSIM, Niel | Director | 2025-02-04 | Nov 1973 | Australian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Jennifer | Secretary | 2008-09-26 | 2011-05-20 |
| VARMA, Danesh Kumar | Secretary | 2006-02-27 | 2008-09-26 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2006-01-20 | 2006-02-27 |
| ARNELL, Gordon Edwin | Director | 2006-02-27 | 2008-09-26 |
| COLLINS, David John | Director | 2008-09-26 | 2010-07-07 |
| DAVIS, Bryan Kenneth | Director | 2006-02-27 | 2008-09-26 |
| HAICK, Jon Steven | Director | 2012-12-12 | 2015-02-04 |
| HUMBERSTONE, John Philip | Director | 2006-08-17 | 2009-06-15 |
| MINSON, Rosamond Jane | Director | 2022-04-27 | 2024-09-10 |
| MULDOON, Ashley Thomas Edward | Director | 2009-06-15 | 2010-07-10 |
| PARSONS, Scott Cameron | Director | 2006-02-27 | 2008-08-29 |
| RICHARDS, Asha Kamaria | Director | 2010-11-30 | 2012-01-31 |
| SCHILLER, Julian Nicholas | Director | 2015-11-20 | 2021-11-24 |
| SELLAR, Jonathon Michael | Director | 2015-02-04 | 2015-11-20 |
| SIDHU, Jagmohan Singh | Director | 2021-11-23 | 2023-03-28 |
| TUCKEY, James Lane | Director | 2008-09-26 | 2015-11-20 |
| VAN DEN THILLART, Leo | Director | 2010-08-05 | 2012-12-12 |
| VARMA, Danesh Kumar | Director | 2006-02-27 | 2008-09-26 |
| WEISMILLER, Bradley | Director | 2015-02-04 | 2015-11-20 |
| WHITE, Robert Edward | Director | 2022-04-27 | 2024-12-18 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2006-01-20 | 2006-02-27 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-01-20 | 2006-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Asset Management Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-01 | Ceased 2022-12-01 |
| Brookfield Asset Manager (Uk) Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-01 | Active |
| Bhal Global Corporate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-30 | Ceased 2022-12-01 |
| Brookfield Europe Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-11-30 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | AP01 | officers | appoint person director company with name date |
| 2023-03-29 | TM01 | officers | termination director company with name termination date |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory