PORTFOLIOMETRIX ASSET MANAGEMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
None on the register
Cash
£1M
-9.1% vs 2023
Net assets
£638K
-29.5% vs 2023
Employees
8
+14.3% vs 2023
Profit before tax
£284K
+33.1% vs 2023
Name history
Renamed 1 time since incorporation
- PORTFOLIOMETRIX ASSET MANAGEMENT LTD 2011-07-20 → present
- PORTFOLIO METRIX LIMITED 2010-11-09 → 2011-07-20
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £213,167 | £283,664 | |
| Net profit | — | — | — | — | — | £213,167 | £283,664 | |
| Cash | — | — | — | — | — | £1,129,355 | £1,027,122 | |
| Total assets less current liabilities | — | — | — | — | — | £904,341 | £638,005 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £312,306 | £474,044 | — | — | — | £904,341 | £638,005 | |
| Average employees | — | — | — | — | — | 7 | 8 | |
| Wages | — | — | — | — | — | £446,489 | £622,834 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RDP Newmans 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
- “In 2024, research and development efforts built upon the foundation established in 2023. While the focus in 2023 was on developing mechanisms for advisers and wealth managers to create multi-asset class central investment propositions, the emphasis in 2024 shifted to the complex management and institutionalization of these propositions.”
- “New features and functionality are continuously being designed and added to WealthExplorer™™ (or designed to be used as stand-alone modules in place of or alongside WealthExplorer™).”
- “Organic AUM growth in the UK remains the focus whilst in Ireland a number of strategic options are being explored which suits our technology and asset management capabilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FUNK, Alexander Hans | Director | 2024-10-11 | Nov 1988 | German |
| PEELE, Benjamin Jason Sebastian | Director | 2022-12-05 | Mar 1977 | British |
| ROBERTS, Mike | Director | 2010-11-09 | Oct 1977 | British |
| SANDERS, Sharné Jacqueline | Director | 2025-06-30 | Sep 1991 | British |
| ZIETSMAN, Brandon Ben | Director | 2011-08-04 | Jan 1971 | South African |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUP, Bailee | Secretary | 2010-11-09 | 2012-11-01 |
| SPICER, Nicolas Bok | Director | 2021-03-13 | 2024-08-31 |
| WELLINGTON, Philip | Director | 2021-03-29 | 2025-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Portfoliometrix Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-07 | Active |
| Mr Michael Roberts | Individual | Shares 25–50% | 2016-11-09 | Ceased 2017-04-07 |
| Mr Brandon Ben Zietsman | Individual | Shares 25–50% | 2016-11-09 | Ceased 2017-04-07 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | CH01 | officers | Change person director company with change date | |
| 2022-09-15 | CH01 | officers | Change person director company with change date | |
| 2022-05-05 | AA | accounts | Accounts with accounts type full | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-03-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-9.1%
£1,129,355 £1,027,122
-
Net assets
—
Not reported
-
Employees
+14.3%
7 8
-
Profit before tax
+33.1%
£213,167 £283,664
-
Wages
+39.5%
£446,489 £622,834
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers