UK Companies House feature
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Profile
- Company number
- 06866017
- Status
- Active
- Incorporation
- 2009-04-01
- Last accounts made up
- 2025-03-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the going concern assumption for the Company is appropriate.”
Subsidiaries
- Brompton Asset Management Services Limited · 100% held · United Kingdom · Fund services
Significant events
- “As part of the reorganisation of the Brompton group of companies reported last year, shares in the Company were distributed by the then holding company BPMG LLP to its partners at their net asset value on 31 March 2024. The Company did not form part of the Brompton Group of companies as at 31 March 2024 but was in direct possession by its owners, the partners of BPMG LLP. During the year on 5 April 2024 there was a share for share exchange between the new asset management holding company, BAMG and the partners of BPMG LLP, for their shares in the Company and BAML. As a result of the Reorganisation, the Company's parent is BAMG.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASTOR, Michael Ramon Langhorne | Director | 2010-03-30 | Sep 1946 | British |
| DUFFIELD, John Lincoln | Director | 2009-04-07 | Jun 1939 | British |
| JAY, John Philip Bromberg | Director | 2010-03-30 | Apr 1957 | British |
| RUVIGNY, Rupert Francis James Henry | Director | 2010-03-30 | Jul 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMPTON INVESTMENT LIMITED | Corporate Secretary | 2010-12-13 | 2024-04-06 |
| ADCOCK, Andrew John | Director | 2010-03-30 | 2011-06-30 |
| ANDERSON, Peter William | Director | 2009-04-01 | 2009-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brompton Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-06-07 | Ceased 2024-06-07 |
| Mr John Lincoln Duffield | Individual | Voting 50–75% | 2024-06-07 | Ceased 2024-06-07 |
| Ms Arabella Elizabeth Duffield | Individual | Voting 50–75% | 2024-06-07 | Ceased 2024-06-07 |
| Mr George Lincoln Duffield | Individual | Voting 50–75% | 2024-06-07 | Ceased 2024-06-07 |
| Brompton Asset Management Group Limited | Corporate entity | Voting 75–100% | 2024-04-06 | Active |
| Brompton Asset Management Group Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-06-07 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-11-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-25 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-25 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-25 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-30 | SH02 | capital | capital alter shares subdivision |
| 2024-04-13 | MA | incorporation | memorandum articles |
| 2024-04-13 | RESOLUTIONS | resolution | resolution |
| 2024-04-12 | SH01 | capital | capital allotment shares |
| 2024-03-22 | 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
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months