UK Companies House feature
ORMONDE ADVISORY LIMITED
Cash
£318K
+6.1% vs 2023
Net assets
£436K
-21.6% vs 2023
Employees
2
-66.7% vs 2023
Profit before tax
-£120K
+79.8% vs 2023
Profile
- Company number
- 12421418
- Status
- Active
- Incorporation
- 2020-01-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £324,514 | £254,576 | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | -£595,914 | -£120,315 | |
| Net profit | — | — | — | -£595,914 | -£120,315 | |
| Cash | — | — | — | £299,196 | £317,550 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | £556,148 | £435,833 | |
| Equity | £1,009,305 | £451,437 | £610,312 | £556,148 | £435,833 | |
| Average employees | — | — | — | 6 | 2 | |
| Wages | — | — | — | £454,722 | £191,815 |
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
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result the financial statements are to be prepared on a going concern basis.”
Significant events
- “The Company created and became the manager of the Ormonde USD Liquidity Fund, which remains dormant as at 31 December 2024.”
- “Two senior staff members resigned from the Company during the period, assisting the Company's efforts to manage costs.”
- “The resounding success of the Labour party in the general election in July removed some uncertainty regarding the direction of central government policy.”
- “The Company took the decision to suspend its adoption of the UN supported Principles of Responsible Investment as an investment adviser and membership of the BVCA until these programmes became relevant again to the Company's investor base.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARCUS, Fraser | Director | 2023-02-14 | Sep 1954 | American |
| SMITH, Stephen Mark | Director | 2021-02-16 | Dec 1971 | British |
| WINN, Christopher Scott | Director | 2020-10-12 | Nov 1980 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSELLS, David Anthony | Director | 2020-01-23 | 2020-12-10 |
| HODGSON, Mark James | Director | 2020-01-23 | 2021-05-14 |
| KIRBY, Joanna Lalana | Director | 2021-10-06 | 2024-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Fraser Marcus | Individual | Significant influence | 2025-01-31 | Active |
| Mr Stephen Mark Smith | Individual | Significant influence | 2025-01-31 | Active |
| Ormonde Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-23 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2026-04-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-20 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | SH01 | capital | capital allotment shares |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-01 | CH01 | officers | change person director company with change date |
| 2023-08-22 | CH01 | officers | change person director company with change date |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | SH01 | capital | capital allotment shares |
| 2023-06-06 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
18.77
SAFE
Altman Z″
- Working capital / Total assets 0.929 × 6.56 = +6.09
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.220 × 6.72 = -1.48
- Book equity / Total liabilities 13.482 × 1.05 = +14.16
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory