UK Companies House feature
ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 08197347
- Status
- Active
- Incorporation
- 2012-08-31
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering these factors, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and compliance with all regulatory requirements for the foreseeable future, being at least one year from the signing of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 28 June 2024, the Company's previous parent company, Cidron Goodwood Bidco Limited, transferred its holding in the Company to a fellow group company, AVL Investment Management Holdings Limited, by way of a share-for-share exchange.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Christiaan Thomas | Director | 2026-04-27 | Dec 1977 | British |
| GARDNER, St John Nicholas Rollo | Director | 2026-01-14 | Nov 1966 | British |
| JACKSON, Francis Joseph | Director | 2024-11-08 | Nov 1964 | British |
| MORCHER, David | Director | 2025-09-05 | Feb 1983 | British |
| REA, Felice | Director | 2020-07-31 | Jan 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Graham | Director | 2020-07-23 | 2025-09-30 |
| BRESCIA, Jessica Anne | Director | 2022-03-23 | 2025-09-12 |
| BURGESS, Christian John | Director | 2023-07-04 | 2025-07-31 |
| CHRISTENSEN, Mona Helen | Director | 2024-11-05 | 2026-03-05 |
| LLOYD, Steven Paul | Director | 2017-05-20 | 2025-02-12 |
| MOORE, Matthew Charles | Director | 2015-07-28 | 2019-10-25 |
| NATHAN, Paul Jason Roger | Director | 2022-06-08 | 2026-01-30 |
| RONALDSON, Kevin Hugh | Director | 2012-08-31 | 2015-06-30 |
| STOCKTON, Nigel Geoffrey | Director | 2015-08-25 | 2024-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Al Investment Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-28 | Active |
| Cpl Bidco Ltd | Corporate entity | Shares 75–100% | 2017-07-01 | Ceased 2020-05-06 |
| Oaktree Capital Group Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-07-01 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-02 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-12 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | CH01 | officers | change person director company with change date |
| 2024-12-19 | CH01 | officers | change person director company with change date |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.