UK Companies House feature
GUINNESS CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 07084333
- Status
- Active
- Incorporation
- 2009-11-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- 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.”
Significant events
- “The long-term plan of the Company is to launch or invest in investment management funds, businesses and services.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUINNESS, Edward Benjamin Newton | Director | 2009-11-23 | Jun 1976 | British |
| GUINNESS, Timothy Whitmore Newton | Director | 2009-11-23 | Jun 1947 | British |
| HARRISS, Edmund James | Director | 2009-12-04 | Nov 1967 | British |
| MARTIN SMITH, Andrew Everard | Director | 2009-11-23 | Jun 1952 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINETTE, Giles Andrew David | Secretary | 2009-11-23 | 2024-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy Whitmore Newton Guinness | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-11-23 | CH01 | officers | change person director company with change date |
| 2022-11-23 | CH01 | officers | change person director company with change date |
| 2022-11-23 | CH01 | officers | change person director company with change date |
| 2022-11-23 | CH01 | officers | change person director company with change date |
| 2022-11-23 | CH03 | officers | change person secretary company with change date |
| 2022-06-15 | AA | accounts | accounts with accounts type full |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-10 | AA | accounts | accounts with accounts type full |
| 2020-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-28 | AA | accounts | accounts with accounts type full |
| 2019-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory