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Brompton Asset Management Limited

06866020

active
Private Limited Company
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)

Details

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Incorporated 01/04/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr John Lincoln Duffield

director · Since 07/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 27 other boards

Mr Michael Ramon Langhorne Astor

director · Since 30/03/2010

NONE

BRITISH · ENGLAND · Age 79

Also on 14 other boards

Mr John Philip Bromberg Jay

director · Since 30/03/2010

NONE

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Rupert Francis James Henry Ruvigny

director · Since 30/03/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Brompton Asset Management Holdings Limited

secretary · Since 01/12/2021

BRITISH

Also on 2 other boards

Mrs Gillian Valerie Lakin

director · Since 17/10/2022

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Brompton Asset Management Group Limited

75–100% votes

1, Knightsbridge Green, London, SW1X 7QA

Reg: 14907021 · England And Wales · Private Limited Company

Notified 07/06/2024

Former PSCs

Brompton Asset Management Holdings Limited

Ceased 01/12/2021

Brompton Am Llp

Ceased 07/06/2024

Mr John Lincoln Duffield

Ceased 07/06/2024

Ms Arabella Elizabeth Duffield

Ceased 07/06/2024

Mr George Lincoln Duffield

Ceased 07/06/2024

CompanyRankvs 32190+ SIC 66300 peers
34

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House