UK Companies House feature
VINTAGE ASSET MANAGEMENT LIMITED
Profile
- Company number
- 06694183
- Status
- Active
- Incorporation
- 2008-09-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- 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
- Stein Richards
- 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.”
Subsidiaries
- Vintage Acquisitions Limited · 100% held
Significant events
- “The company expects to benefit over time from the recent investment by Söderberg & Partners, which will provide support for the next stage of growth. The investment was completed on 5th April 2024 and led to a number of transactions primarily related to the establishment of a new controlling company in Portugal Holdings Limited and to the activation of the existing EMI schemes.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANDS, Edward Anthony Merrett | Director | 2017-02-09 | Sep 1970 | British |
| KIDD-INGLIS, Dean Alexander James | Director | 2025-11-12 | Aug 1992 | British |
| MORTON, Alan John | Director | 2019-11-01 | Jul 1959 | British |
| PITTAL, Lee Elliott | Director | 2025-11-12 | Apr 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELI, Eleftheria | Secretary | 2008-09-10 | 2017-08-31 |
| L & A SECRETARIAL LIMITED | Corporate Secretary | 2008-09-10 | 2008-09-10 |
| COOKE, Julian Bryan | Director | 2013-06-12 | 2024-04-05 |
| EVA, Barry Frank | Director | 2008-09-10 | 2017-02-09 |
| GILBERT, Robert | Director | 2008-09-10 | 2012-06-11 |
| HARTNELL, Geoffrey Dennis | Director | 2008-09-10 | 2025-11-12 |
| PIZER, Martyn Sydney | Director | 2019-06-06 | 2024-06-30 |
| STEIN, Robert Andrew | Director | 2008-09-10 | 2025-11-12 |
| L & A REGISTRARS LIMITED | Corporate Director | 2008-09-10 | 2008-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Portugal Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-05 | Active |
| Mr Geoffrey Dennis Hartnell | Individual | Shares 25–50% | 2016-09-10 | Ceased 2024-04-05 |
| Mr Robert Andrew Stein | Individual | Shares 25–50% | 2016-09-10 | Ceased 2024-04-05 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | AA01 | accounts | change account reference date company current shortened |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-09 | CH01 | officers | change person director company with change date |
| 2024-04-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | SH01 | capital | capital allotment shares |
| 2024-01-26 | SH02 | capital | capital alter shares subdivision |
| 2024-01-13 | RESOLUTIONS | resolution | resolution |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-06-28 | 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
Composite activity score · components 0–100 · reference 2026-05-10
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)