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Brompton Asset Management Group Limited

14907021

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 31/05/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr John Lincoln Duffield

director · Since 31/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 27 other boards

Mr Rupert Francis James Henry Ruvigny

director · Since 31/05/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Michael Ramon Langhorne Astor

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 14 other boards

Mr John Philip Bromberg Jay

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mrs Gillian Valerie Lakin

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Brompton Asset Management Holdings Limited

secretary · Since 06/04/2024

BRITISH

Also on 2 other boards

Persons with Significant Control

Mr John Duffield

25–50% shares
25–50% votes

British · England · Age 87

1 Knightsbridge Green, London, SW1X 7QA

Notified 05/04/2024

Ms Arabella Elizabeth Duffield

50–75% votes

British · England · Age 54

1 Knightsbridge Green, London, SW1X 7QA

Notified 06/04/2024

Mr George Lincoln Duffield

50–75% votes

British · England · Age 53

1 Knightsbridge Green, London, SW1X 7QA

Notified 06/04/2024

Former PSCs

Mr Rupert Francis James Henry Ruvigny

Ceased 05/04/2024

CompanyRankvs 4716+ SIC 64205 peers
22

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
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.

Longevity3/15 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 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House