UK Companies House feature
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
Profile
- Company number
- 07228720
- Status
- Active
- Incorporation
- 2010-04-20
- Last accounts made up
- 2024-12-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the 12 months from the report signing date. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Pemberton Capital Advisors US Inc · 100% held · United States of America · Investment advisory 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
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEST, Philip William | Director | 2025-12-01 | Dec 1960 | British |
| NEEDHAM, Angharad | Director | 2022-12-16 | Nov 1986 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELL, Graeme John | Director | 2021-08-10 | 2023-08-01 |
| DIETEL, Alfred Kurt | Director | 2010-04-20 | 2010-11-10 |
| FRANCIS, David Jonathan | Director | 2010-11-10 | 2012-01-16 |
| GATES, Nicole Jayne | Director | 2021-04-19 | 2022-12-16 |
| GRANT, Robert Craig Stanton | Director | 2012-07-02 | 2018-04-11 |
| HICKEY, Mark Jonathan | Director | 2015-06-18 | 2023-01-11 |
| HIGGINS, Christopher Bernard | Director | 2016-01-22 | 2018-03-31 |
| LACK, Thomas | Director | 2017-05-24 | 2021-04-19 |
| MCKAY, Anthony Frank | Director | 2023-02-14 | 2025-12-01 |
| TAHENY, Colin Patrick | Director | 2022-12-16 | 2023-01-20 |
| WHITEHEAD, Sarah Ann | Director | 2010-11-18 | 2016-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Symon Roderick Drake-Brockman | Individual | Significant influence | 2016-04-06 | Active |
| Legal & General Capital Investments Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2024-07-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-20 | AP01 | officers | appoint person director company with name date |
| 2023-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | 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
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)