UK Companies House feature
BROMPTON ASSET MANAGEMENT SERVICES LTD
Cash
£9K
+800% vs 2020
Net assets
£1M
+5.2% vs 2020
Employees
0
Average over period
Profit before tax
£67K
-86% vs 2020
Profile
- Company number
- 10401232
- Status
- Active
- Incorporation
- 2016-09-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
BROMPTON ASSET MANAGEMENT SERVICES LTD
BROMPTON ASSET MANAGEMENT SERVICES LTD
BROMPTON ASSET MANAGEMENT SERVICES LTD
BROMPTON ASSET MANAGEMENT SERVICES LTD
Accounts
2-year trend · latest 2021-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | £638,000 | £88,000 | |
| Operating profit | £464,000 | £38,000 | |
| Profit before tax | £479,000 | £67,000 | |
| Net profit | — | — | |
| Cash | £1,000 | £9,000 | |
| Total assets less current liabilities | £1,065,100 | £1,120,100 | |
| Net assets | £1,065,100 | £1,120,100 | |
| Equity | £1,065,100 | £1,120,100 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the going concern assumption for the Company is appropriate.”
Significant events
- “As part of the reorganisation of the Brompton group of companies reported last year, shares in the Company's immediate parent Brompton Asset Management Holdings Limited ('BAMH') were distributed by the then holding company Brompton Property Management Group LLP ('BPMG LLP') to its partners at their net asset value on 31 March 2024.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Corporate Secretary | 2019-10-21 | — | — |
| ASTOR, Michael Ramon Langhorne | Director | 2019-10-21 | Sep 1946 | British |
| DUFFIELD, John Lincoln | Director | 2019-10-21 | Jun 1939 | British |
| JAY, John Philip Bromberg | Director | 2019-10-21 | Apr 1957 | British |
| RUVIGNY, Rupert Francis James Henry | Director | 2019-10-21 | Jul 1959 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSON, Benjamin Edward | Director | 2016-09-29 | 2019-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brompton Asset Management Holdings Limited | Corporate entity | Shares 75–100% | 2024-04-06 | Active |
| Brompton Asset Management Group Llp | Corporate entity | Shares 75–100% | 2019-10-21 | Ceased 2024-04-06 |
| Brompton Asset Management Holdings Limited | Corporate entity | Shares 75–100% | 2019-10-21 | Ceased 2019-10-21 |
| Mr Thomas James Burley | Individual | Shares 25–50%, Voting 25–50% | 2017-10-04 | Ceased 2017-11-30 |
| Mr Benjamin Edward Olson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-29 | Ceased 2017-10-04 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-14 | AAMD | accounts | accounts amended with accounts type full |
| 2022-03-31 | AA | accounts | accounts with accounts type total exemption full |
| 2021-10-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-10-14 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2021-01-06 | AA | accounts | accounts with accounts type full |
| 2020-12-21 | AP04 | officers | appoint corporate secretary company with name date |
| 2020-10-26 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.