UK Companies House feature
CAMBRIDGE ASSOCIATES LIMITED
Profile
- Company number
- 06135829
- Status
- Active
- Incorporation
- 2007-03-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have evaluated the Group and Parent Company's expected financial performance and believe that the Group and Parent Company will have sufficient profitability and cash flows to allow it to continue as a going concern for at least one year after the date that the financial statements are expected to be issued, and will have sufficient capital to meet all its regulatory capital requirements.”
Subsidiaries
- Brook Street Limited · 100% held · Cayman Islands · Investment Advisor
- Cambridge Associates GmbH · 100% held · Germany · Investment Advisor
- Cambridge Associates (DIFC) Limited · 100% held · United Arab Emirates · Investment Advisor
Significant events
- “Interim dividend declaration (Q2 2024)”
- “Increase share capital of Company by 1 ordinary share (Q3 2024)”
- “Incorporation of wholly-owned subsidiary, Cambridge Associates (DIFC) Limited (Q3 2024)”
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
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AYLOTT, Daniel James | Director | 2024-11-05 | May 1975 | British |
| BOONE, Pamela | Director | 2024-12-16 | Nov 1962 | American |
| IVEY, Christopher Charles | Director | 2016-06-15 | Nov 1970 | British |
| KORIATH, Alexander | Director | 2024-11-05 | Aug 1976 | German |
| MARCANDALLI, Annachiara | Director | 2024-12-16 | Jan 1970 | British,Italian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| URIE, Sandra Ann | Secretary | 2007-04-11 | 2016-06-15 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-05 | 2007-04-11 |
| BAILEY, James Nathan | Director | 2007-04-11 | 2016-06-15 |
| BERNEY, Scott Allen | Director | 2007-04-11 | 2015-12-31 |
| CUTLAN, Matthew James William | Director | 2016-06-15 | 2018-08-22 |
| DRULEY, David | Director | 2016-06-15 | 2022-12-31 |
| FARQUHAR, Christine Jane | Director | 2019-07-30 | 2024-08-31 |
| HUNTER, Christopher Randolph | Director | 2018-05-03 | 2024-11-05 |
| URIE, Sandra Ann | Director | 2007-04-11 | 2016-06-15 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-05 | 2007-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Bailey | Individual | Significant influence | 2016-04-06 | Ceased 2022-05-18 |
| Mr Hunter Lewis | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type group |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-07 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | CH01 | officers | change person director company with change date |
| 2024-11-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AA | accounts | accounts with accounts type group |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | SH01 | capital | capital allotment shares |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-24 | AA | accounts | accounts with accounts type group |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-08-15 | AA | accounts | accounts with accounts type group |
| 2022-06-07 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-05-24 | 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
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.