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Pembroke Uk Investment Managers Limited

14925984

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

223-231 Old Marylebone Road, London, NW1 5QT
Incorporated 09/06/2023

Compliance

Last accounts

30/04/2026

micro entity

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

66300
Fund management activities

Officers

Mr Christopher Simon Lewis

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Andrew Daniel Wolfson

director · Since 20/04/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Christopher Simon Lewis

director · Since 20/04/2026

British · United Kingdom · Age 51

Andrew Daniel Wolfson

director · Since 20/04/2026

British · England · Age 57

Former

David John Till

director · Resigned 20/04/2026

Persons with Significant Control

Mr David John Till

75–100% shares
75–100% votes

British · England · Age 62

223-231, Old Marylebone Road, London, NW1 5QT

Notified 09/06/2023

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1223-231 Old Marylebone Road
2026-08-24

3 CADOGAN GATE

post townLondon
2026-08-24

LONDON

postcodeNW1 5QT
2026-08-24

SW1X 0AS

officer appointedLEWIS, Christopher Simon
2026-08-24
officer appointedWOLFSON, Andrew Daniel
2026-08-24

CompanyRankvs 2151+ SIC 66300 peers
56

Financial strength56th percentile among SIC peers · 14/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio Infinity× · 20/20
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 strength14/25 pts

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

Employees4/15 pts

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

Liquidity20/20 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 30/04/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£335

Working capital

Current Assets

£335

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£335
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
20240.01

Derived from filed accounts. Not audited figures.