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Tam Asset Management Ltd

04077709

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB
Incorporated 20/09/2000

Previously known as

Helvetia Asset Management Limited · until 30/08/2012
S.P. Angel & Co Limited · until 20/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Lester Petch

director · Since 24/11/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr James Nelson Penny

director · Since 18/12/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Izabela Monika Nowicka

director · Since 01/10/2025

DIRECTOR

POLISH · ENGLAND · Age 47

Mr Michael Anthony Williams

director · Since 01/02/2026

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Lester Petch

director · Since 24/11/2009

British · England · Age 68

James Nelson Penny

director · Since 18/12/2021

British · England · Age 40

Izabela Monika Nowicka

director · Since 01/10/2025

Polish · England · Age 47

Michael Anthony Williams

director · Since 01/02/2026

British · England · Age 44

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/09/2000

Company Directors Limited

corporate nominee director · Resigned 20/09/2000

Mark Richard Thornton

director · Resigned 18/06/2001

Cht Secretaries Limited

corporate secretary · Resigned 12/03/2002

Melvyn Norman Mann

director · Resigned 30/05/2002

Trevor Kendrew

director · Resigned 30/05/2002

John Richard Ellis

secretary · Resigned 14/04/2003

John Richard Ellis

director · Resigned 14/04/2003

Michael John Manthorpe

director · Resigned 30/12/2003

Edmund Peter Bruegger

director · Resigned 29/02/2004

Graham Peter Atthill Beck

director · Resigned 15/03/2004

Peter James Black

director · Resigned 31/03/2004

Hugh John Lucas Marsden

director · Resigned 31/03/2004

Sanjay Patel

secretary · Resigned 06/05/2005

Gerald Craggs

director · Resigned 22/06/2007

Michael William Hickman

secretary · Resigned 27/06/2007

Robin Matthew Houldsworth

director · Resigned 12/12/2007

Nicholas Murray Gleeson

director · Resigned 15/03/2008

Karl Alexander Hughes

director · Resigned 30/06/2008

William Pierre Francois Norbert Wostyn

director · Resigned 30/06/2008

Pierre Frederic Othmar Fischer

director · Resigned 30/06/2008

Michael Hofman

secretary · Resigned 30/06/2008

Karl Alexander Hughes

director · Resigned 04/07/2008

Robert Ian Woolridge

secretary · Resigned 24/11/2009

David Alan Facey

director · Resigned 24/11/2009

Robert Ian Woolridge

director · Resigned 24/11/2009

John Sebastian Mackay

director · Resigned 24/11/2009

Robert Dunbar

secretary · Resigned 09/05/2017

Leonard William Oram

director · Resigned 01/06/2017

Ian Christopher Cadby

director · Resigned 01/07/2018

Jonathan Dominic Wauton

director · Resigned 01/07/2018

Roderick James Sutherland

director · Resigned 31/12/2023

Leonard William Oram

director · Resigned 30/06/2025

Clare Wickert

director · Resigned 31/10/2025

Persons with Significant Control

Tam Financial Ltd

75–100% shares

City Tower, 40 Basinghall Street, London, EC2V 5DE

Reg: 8082749 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Lester Petch

Ceased 30/11/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2014Registered 11/04/2014Satisfied 18/02/2015
charge
satisfied

CITY TOWER NOMINEE 1 LIMITED AND CITY TOWER NOMINEE 2 LIMITED

Created 29/09/2010Registered 06/10/2010Satisfied 18/02/2015

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1One Leadenhall Level 23
2026-06-05

CITY TOWER

post townLondon
2026-06-05

LONDON

postcodeEC3V 1AB
2026-06-05

EC2V 5DE

officer appointedNOWICKA, Izabela Monika
2026-06-05
officer appointedPENNY, James Nelson
2026-06-05
officer appointedPETCH, Lester
2026-06-05
officer appointedWILLIAMS, Michael Anthony
2026-06-05

CompanyRankvs 20850+ SIC 64999 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.76× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/10/2023

Turnover

£2.9M

Annual revenue

Net Worth

£1.0M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

-£354k

Bottom line earnings

Net Current Assets

£1.0M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.3M

Fixed Assets

£9k

Debtors

£755k

Cost of Sales

£474k

Gross Profit

£2.4M

Admin Expenses

£2.9M

Operating Profit

-£497k

Profit After Tax

-£356k

15avg. employees-1

Tax at Year End

Corp tax£9k
Dividends paid-£325k

People Costs

Wages & salaries£1.7M
NI contributions£178k

Balance Sheet

Intangible assets£8k
Assets less current liabilities£1.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.76-£356k
20222.78-£113k
20212.24+£57k
20202.70+£101k
20193.11

Derived from filed accounts. Not audited figures.