UK Companies House feature
METEOR ASSET MANAGEMENT LIMITED
Profile
- Company number
- 05712610
- Status
- Active
- Incorporation
- 2006-02-16
- Last accounts made up
- 2024-07-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- 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 resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its consolidated financial statements.”
Subsidiaries
- Meteor Trustees Limited · 100% held · England & Wales · acts as bare trustee for clients
Significant events
- “A third structured product brand, Hop Investing was added during the year, issuing its first products in March 2024.”
- “The FCA's new Consumer Duty regime came into force on 31 July 2023 which has reinforced the Group's responsibilities to its customers.”
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
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOTTOMLEY, Simon Hugh | Secretary | 2007-04-23 | — | British |
| ASQUITH, Raymond Benedict Bartholomew Michael, Earl | Director | 2009-11-11 | Aug 1952 | British |
| BOTTOMLEY, Simon Hugh | Director | 2007-04-23 | Nov 1962 | British |
| DEVILE, Graham Neil | Director | 2007-02-27 | Sep 1965 | British |
| NICOLAOU, Helen | Director | 2025-07-10 | May 1975 | British |
| VALLER, Susan Ann | Director | 2007-04-23 | May 1953 | British |
| WHITE, Matthew George | Director | 2012-05-31 | Feb 1971 | British |
| YU, Geoffrey Yang Chong | Director | 2018-04-01 | May 1988 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Geoffrey Stuart | Secretary | 2007-02-27 | 2007-04-23 |
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-16 | 2007-02-27 |
| PEARSON, Geoffrey Stuart | Director | 2007-02-27 | 2010-02-16 |
| ROSS, John Stewart | Director | 2007-02-27 | 2008-10-27 |
| SAUNDERS, Philip Edwin | Director | 2007-02-27 | 2012-05-29 |
| STUFF, David Hinsley | Director | 2013-05-14 | 2013-08-29 |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 2006-02-16 | 2007-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meteor Capital Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-01 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CH03 | officers | change person secretary company with change date |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-29 | AA | accounts | accounts with accounts type full |
| 2021-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-01 | AA | accounts | accounts with accounts type full |
| 2020-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
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.