UK Companies House feature
EDENTREE ASSET MANAGEMENT LIMITED
Profile
- Company number
- 11923964
- Status
- Active
- Incorporation
- 2019-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“Given the Company's operations, robust capital strength, liquidity and in conjunction with forecast projections and stress testing, the directors have a reasonable expectation that the Company has adequate resources and is well placed to manage its risks successfully and continue in operational existence for at least 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis.”
Significant events
- “In 2024, the number of mandates increased to 23 following the launch of a new fund in October 2024.”
- “The share capital of the Company was increased by £2.5m in the year.”
- “In November 2024, EdenTree achieved 'Sustainability Impact' labels for the EdenTree Green Future Fund, Green Infrastructure Fund and Global Impact Bond Fund.”
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
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | 2019-04-03 | — | — |
| BAJAJ, Rita | Director | 2023-02-03 | Jan 1969 | British |
| BURKITT, Francis William Miles | Director | 2023-02-03 | Sep 1964 | British |
| CLARK, Andrew Simon | Director | 2021-01-08 | Aug 1969 | British |
| COCKREM, Denise Patricia | Director | 2019-04-03 | Nov 1962 | British |
| HEWS, Mark Christopher John | Director | 2019-04-03 | Apr 1969 | British |
| THOMAS, Charles Llewellyn Wynne | Director | 2021-07-25 | Apr 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPWORTH, Robin William | Director | 2019-04-03 | 2021-01-08 |
| HUGHES, Richard Stormont | Director | 2019-04-03 | 2023-02-03 |
| ROUND, Susan Janet | Director | 2019-04-03 | 2022-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edentree Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-03 | Active |
| Benefact Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-03 | Ceased 2023-01-03 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | SH01 | capital | capital allotment shares |
| 2025-08-15 | CH01 | officers | change person director company with change date |
| 2025-06-20 | CH01 | officers | change person director company with change date |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-15 | SH01 | capital | capital allotment shares |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-22 | SH01 | capital | capital allotment shares |
| 2023-06-20 | SH01 | capital | capital allotment shares |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-02-08 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-15 | TM01 | officers | termination director company with name termination date |
| 2022-04-26 | 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