UK Companies House feature
TAVISTOCK ASSET MANAGEMENT LIMITED
Profile
- Company number
- 13216644
- Status
- Active
- Incorporation
- 2021-02-22
- Last accounts made up
- 2025-03-31
- 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
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Auditors concluded directors' use of going concern basis appropriate; no material uncertainties identified. Company has sufficient working capital and net assets. Ultimate parent, Tavistock Investments PLC, confirmed financial support for next 12 months, ensuring continued trading profitability.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGREGOR, Steven | Director | 2021-10-01 | Feb 1976 | British |
| PRESTON, Gregor Mark | Director | 2021-10-01 | Feb 1988 | British |
| RAGER, Johanna | Director | 2022-11-25 | Sep 1969 | Austrian |
| RAVEN, Benjamin Scott | Director | 2021-02-22 | Jan 1985 | British |
| RAVEN, Brian Kenneth | Director | 2021-02-22 | Apr 1956 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Oliver Charles Hewardine | Secretary | 2021-02-22 | 2022-11-25 |
| COOKE, Oliver Charles Hewardine | Director | 2021-02-22 | 2022-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavistock Investments Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-22 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-24 | AA | accounts | accounts with accounts type full |
| 2023-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-05 | CH01 | officers | change person director company with change date |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-12-06 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-28 | AP01 | officers | appoint person director company with name date |
| 2022-11-28 | TM01 | officers | termination director company with name termination date |
| 2022-03-21 | SH01 | capital | capital allotment shares |
| 2022-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | AA01 | accounts | change account reference date company current extended |
| 2021-10-04 | AP01 | officers | appoint person director company with name date |
| 2021-10-04 | AP01 | officers | appoint person director company with name date |
| 2021-08-28 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-19 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-22 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months