UK Companies House feature
CRUX ASSET MANAGEMENT LIMITED
Profile
- Company number
- 08697189
- Status
- Active
- Incorporation
- 2013-09-19
- Last accounts made up
- 2025-03-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Having completed the orderly wind-down of the Company and with no intention or regulatory ability to recommence business, the Directors have concluded there is no realistic alternative to discontinuation. As such, the going concern basis of accounting is not appropriate.”
Significant events
- “On 14 August 2023, Lansdowne Partners (UK) LLP acquired 100% of the issued share capital of CRUX Asset Management Limited... The integration of the Company's business... wind-down of the Company commenced, including an application to deregister the Company as a FCA authorised firm. The Company's application to cancel its FCA permissions was approved on 1 March 2025.”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-04-11 | — | — |
| HEYWORTH, Richard Brian Marr | Director | 2024-01-04 | Jun 1965 | British |
| ZACHARY, Karen Denise | Director | 2020-11-02 | May 1964 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKSLEY, Richard Edmund | Director | 2019-06-12 | 2023-01-31 |
| FERGUSON, John Charles Corry | Director | 2013-09-19 | 2019-06-12 |
| HOWARD, Philip Esme, Lord | Director | 2018-11-07 | 2024-01-31 |
| KERR, William Walter Raleigh | Director | 2019-06-12 | 2023-06-30 |
| LITTLE, Mark William Douglas | Director | 2014-09-29 | 2019-06-12 |
| MILNE, Alastair James Williamson | Director | 2020-01-28 | 2023-08-30 |
| ORANGE, Hugh James | Director | 2023-12-19 | 2025-03-04 |
| PEASE, Richard Peter | Director | 2015-06-08 | 2023-08-30 |
| REID, Alistair Garnet | Director | 2014-03-21 | 2020-01-28 |
| ZACHARY, Karen Denise | Director | 2015-10-28 | 2019-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lansdowne Partners (Uk) Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-14 | Active |
| Mr Richard Peter Pease | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-08-14 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-07 | SH01 | capital | capital allotment shares |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-25 | SH01 | capital | capital allotment shares |
| 2024-01-24 | SH10 | capital | capital variation of rights attached to shares |
| 2024-01-23 | SH02 | capital | capital alter shares consolidation |
| 2024-01-16 | RESOLUTIONS | resolution | resolution |
| 2024-01-16 | SH08 | capital | capital name of class of shares |
| 2024-01-16 | MA | incorporation | memorandum articles |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2023-12-28 | SH01 | capital | capital allotment shares |
| 2023-12-27 | AP01 | officers | appoint person director company with name date |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-21 | AA01 | accounts | change account reference date company current extended |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
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.