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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Cash

£6M

-38.4% vs 2023

Net assets

-£28M

-4.1% vs 2023

Employees

44

+7.3% vs 2023

Profit before tax

-£2M

-131.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. CROSS OCEAN (UK) LIMITED 2015-06-05 → present
  2. CROSS OCEAN ADVISER LIMITED 2015-05-12 → 2015-06-05

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £26,514,679£27,730,707
Operating profit £3,205,464-£358,006
Profit before tax £4,808,693-£1,528,025
Net profit £6,023,485£476,933
Cash £9,338,391£5,748,923
Total assets less current liabilities £18,480,946£8,439,106
Net assets -£27,077,065-£28,187,651
Equity -£27,077,065-£28,187,651
Average employees 4144
Wages £11,980,863£14,897,949

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 12.1%-1.3%
Net margin 22.7%1.7%
Return on capital employed 17.3%-4.2%
Gearing (liabilities / total assets) 187.7%216.6%
Current ratio 1.35x0.74x
Interest cover 3.07x-0.25x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the analysis carried out by the members, they believe that the Group has sufficient cash reserves to meet any ongoing and existing commitments. Additionally, the Group can rely on arranged bank overdrafts of £2,500,000 from RBS in the event of any unlikely shortfall.”

Group structure

  1. CROSS OCEAN (UK) LIMITED · parent
    1. Cross Ocean Adviser LLP 100% · England and Wales · to provide investment advisory services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
AITKEN, Andrew Jonathan Director 2021-01-29 Mar 1976 British
BRONNER, Scott Jonathan Director 2015-06-11 Oct 1983 American
GOLDSMITH, Graham Campbell Director 2015-05-27 Apr 1967 American
GREGORICH, Michael Daniel Director 2015-05-27 Dec 1966 American
Show 2 resigned officers
Name Role Appointed Resigned
RUSSELL, Nick Secretary 2015-07-07 2017-07-20
CURRIE, Jonathan Stephen Director 2015-05-12 2015-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Graham Campbell Goldsmith Individual Shares 50–75%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2025-12-28 AA accounts Accounts with accounts type group
2025-06-23 AD01 address Change registered office address company with date old address new address PDF
2025-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-23 CH01 officers Change person director company with change date PDF
2024-10-15 AA accounts Accounts with accounts type group
2024-07-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-15 AA accounts Accounts with accounts type group
2023-11-03 CH01 officers Change person director company with change date PDF
2023-11-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-02 CH01 officers Change person director company with change date PDF
2023-11-02 CH01 officers Change person director company with change date PDF
2023-11-02 CH01 officers Change person director company with change date PDF
2023-09-20 CH01 officers Change person director company with change date PDF
2023-09-05 AD01 address Change registered office address company with date old address new address PDF
2023-05-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-02 AD01 address Change registered office address company with date old address new address PDF
2022-10-11 AA accounts Accounts with accounts type group
2022-09-16 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page