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Rubrics Asset Management (Uk) Limited

09492393

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU
Incorporated 16/03/2015

Previously known as

Rubrics Asset Management Limited · until 04/03/2020
Acpi Shard Fixed Income Limited · until 18/03/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Steven James O'Hanlon

director · Since 13/04/2015

HEAD OF ASSET MANAGEMENT

IRISH · IRELAND · Age 53

Also on 1 other board

Bcs Cosec Limited

secretary · Since 01/07/2019

Also on 160 other boards

Mr James Philip Galvin

director · Since 01/07/2026

IRISH · ENGLAND · Age 45

Steven James O'Hanlon

director · Since 13/04/2015

Irish · Ireland · Age 53

Bcs Cosec Limited

corporate secretary · Since 01/07/2019

Reg: 04018490

Also on 160 other boards

James Philip Galvin

director · Since 01/07/2026

Irish · England · Age 45

Former

Toby John Dawson Raincock

director · Resigned 07/02/2019

Brett William Lankester

director · Resigned 07/02/2019

Mark Steed

secretary · Resigned 15/04/2019

Andrew Anthony Stylianou

secretary · Resigned 01/07/2019

James William Edward Lewis

director · Resigned 17/09/2019

Aaron Dunlop

director · Resigned 30/09/2023

Mark Trenchard

director · Resigned 30/06/2026

Mr Mark Trenchard

director · Resigned 30/06/2026

Persons with Significant Control

S O'Hanlon Limited

75–100% shares
75–100% votes

C/O Bcs Windsor House, Station Court, Station Road, Cambridge, CB22 5NE

Reg: 11738672 · England And Wales · Private Limited Company

Notified 07/02/2019

Former PSCs

Mr James William Edward Lewis

Ceased 07/02/2019

Mr Steven James O'Hanlon

Ceased 07/02/2019

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line11st Floor, Nicholas House
2026-07-20

1ST FLOOR, NICHOLAS HOUSE

post townLondon
2026-07-20

LONDON

CompanyRankvs 781+ SIC 64304 peers
60

Financial strength67th percentile among SIC peers · 17/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 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.

Liquidity2/20 pts

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

Longevity11/15 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 31/03/2025

Net Worth

£13k

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

-£3.5M

Working capital

Current Assets

£83k

Current Liabilities

£3.6M

Fixed Assets

£0

Debtors

£27k

5avg. employees-1

Balance Sheet

Intangible assets£402k
Assets less current liabilities-£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£2.5M
20240.07-£501k
20230.13

Derived from filed accounts. Not audited figures.