UK Companies House feature
BROMPTON ASSET MANAGEMENT LIMITED
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-03-31
Profile
- Company number
- 06866020
- Status
- Active
- Incorporation
- 2009-04-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2021-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
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. The Company has prepared forecasts for at least the next 12 months which show sufficient cash resources to enable the Company to meet its liabilities as they fall due. The Directors have considered severe-but-plausible downside scenarios including the broader macroeconomic conditions, the impact of high inflation and an increase of central bank interest rates. The Directors believe that the going concern assumption is appropriate.”
Significant events
- “As part of the reorganisation, on 5 April 2024, there was a share for share exchange between Brompton Asset Management Group Limited ('BAMG') and the partners of BPMG LLP, for their shares in BAMH and the Company. As a result of the Reorganisation, the Company's parent became 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
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Corporate Secretary | 2021-12-01 | — | — |
| 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 |
| LAKIN, Gillian Valerie | Director | 2022-10-17 | May 1967 | British |
| RUVIGNY, Rupert Francis James Henry | Director | 2010-03-30 | Jul 1959 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 Asset Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-06-07 | Ceased 2024-06-07 |
| Brompton Asset Management Group Limited | Corporate entity | Voting 75–100% | 2024-06-07 | Active |
| Mr John Lincoln Duffield | Individual | Voting 50–75% | 2024-04-06 | Ceased 2024-06-07 |
| Ms Arabella Elizabeth Duffield | Individual | Voting 50–75% | 2024-04-06 | Ceased 2024-06-07 |
| Mr George Lincoln Duffield | Individual | Voting 50–75% | 2024-04-06 | Ceased 2024-06-07 |
| Brompton Am Llp | Corporate entity | Shares 75–100% | 2021-12-01 | Ceased 2024-06-07 |
| Brompton Asset Management Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-12-01 |
Filing timeline
Last 20 of 68 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 |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2024-05-09 | SH01 | capital | capital allotment shares |
| 2024-04-13 | SH02 | capital | capital alter shares subdivision |
| 2024-04-13 | RESOLUTIONS | resolution | resolution |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory