UK Companies House feature
BELLEVUE ASSET MANAGEMENT (UK) LTD
Cash
£5M
-15.5% vs 2023
Net assets
£4M
-66.9% vs 2023
Employees
8
Average over period
Profit before tax
£3M
-27.1% vs 2023
Profile
- Company number
- 09170990
- Status
- Active
- Incorporation
- 2014-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 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 | — | — | — | — | — | £9,094,665 | £6,775,781 | |
| Operating profit | — | — | — | — | — | £3,984,838 | £2,734,576 | |
| Profit before tax | — | — | — | — | — | £4,011,470 | £2,922,457 | |
| Net profit | — | — | — | — | — | £3,067,152 | £2,190,612 | |
| Cash | — | — | — | — | — | £6,370,094 | £5,385,148 | |
| Total assets less current liabilities | — | — | — | — | — | £12,855,287 | £4,502,950 | |
| Net assets | — | — | — | — | — | £12,045,134 | £3,985,746 | |
| Equity | £575,589 | £849,048 | £2,201,716 | £4,705,841 | £8,977,982 | £12,045,134 | £3,985,746 | |
| Average employees | — | — | — | — | — | — | 8 | |
| Wages | — | — | — | — | — | £3,295,163 | £2,407,367 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
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
“The company's directors have evaluated the position of the company, and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company has therefore adopted the going concern basis in preparing its financial statements.”
Significant events
- “This year on year decrease [in turnover from investment management contracts] is primarily due to fluctuations in the value of BBH causing a decrease in income from its investment management contract.”
- “Turnover generated under services agreements was £590,259 (2023: £1,321,963). This decrease is due to services being provided to a group company during 2023 which were not provided during 2024.”
- “Profit before taxation for the year was £2,922,457 (2023: £4,011,470).”
- “At 31 December 2024 the net assets of the company were £3,985,746 (2023: £12,045,134). This decrease is primarily due to a dividend of £10,250,000 being paid to the parent company during the year.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETER, Markus | Director | 2024-10-02 | Dec 1964 | Swiss |
| WOODWARD, Giles John | Director | 2026-04-20 | Dec 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUBLER, Martin | Director | 2019-12-03 | 2024-10-22 |
| HALEY, Jonathan Matthew | Director | 2014-08-12 | 2014-09-02 |
| HUTTER, Michael | Director | 2014-09-02 | 2019-12-03 |
| KOLLER, Daniel | Director | 2014-09-02 | 2019-12-03 |
| MAJOR, Paul | Director | 2019-01-01 | 2026-03-24 |
| MIKKELSEN, Claude | Director | 2014-09-02 | 2025-06-13 |
| SIGG, Daniel | Director | 2019-12-03 | 2024-08-31 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2014-08-12 | 2014-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bellevue Group Ag | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | TM01 | officers | termination director company with name termination date |
| 2024-05-15 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | CH01 | officers | change person director company with change date |
| 2022-03-07 | AA | accounts | accounts with accounts type full |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-15 | AA | accounts | accounts with accounts type full |
| 2020-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-04-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory