UK Companies House feature
BRUMMER & PARTNERS ASSET MANAGEMENT (UK) LTD
Profile
- Company number
- 13490120
- Status
- Active
- Incorporation
- 2021-07-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASLAM, Raymond Michael | Director | 2021-12-13 | Oct 1984 | British |
| SCHAAF, Joakim | Director | 2023-06-19 | Oct 1970 | Swedish |
| WIKLUND, Markus | Director | 2021-07-02 | Oct 1969 | Swedish |
| YOUNG, Robert | Director | 2023-06-19 | Jul 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILKS, Charlotte Elisabet, Dr | Director | 2022-10-10 | 2023-03-31 |
| MEDLEY, John Patrick | Director | 2021-07-02 | 2022-08-31 |
| PAULSSON, Henrik | Director | 2021-07-02 | 2022-10-03 |
| RYLANDER, Karl Erik | Director | 2022-10-03 | 2023-06-19 |
| SCHAAF, Joakim | Director | 2021-07-02 | 2021-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brummer & Partners (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-02 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | SH01 | capital | capital allotment shares |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | SH01 | capital | capital allotment shares |
| 2025-03-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-25 | SH01 | capital | capital allotment shares |
| 2024-08-07 | RESOLUTIONS | resolution | resolution |
| 2024-08-07 | SH08 | capital | capital name of class of shares |
| 2024-08-07 | SH10 | capital | capital variation of rights attached to shares |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-29 | SH01 | capital | capital allotment shares |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | SH01 | capital | capital allotment shares |
| 2023-09-27 | SH01 | capital | capital allotment shares |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-22 | SH01 | capital | capital allotment shares |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory