BROMPTON ASSET MANAGEMENT LIMITED

06866020
Active London

Fund management activities

0 employees website.com
Financial services Fund management activities
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BROMPTON ASSET MANAGEMENT LIMITED

06866020

Fund management activities

Founded 1 Apr 2009 Active London, United Kingdom 0 employees website.com
Financial services Fund management activities

Previous Company Names

BROMPTON INVESTMENT FUNDS LIMITED 11 May 2009 — 15 Dec 2021
HYDE PARK INVESTMENT FUNDS LIMITED 1 Apr 2009 — 11 May 2009
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Apr 2026 Next due 3 Apr 2027 9 months remaining
Net assets £2M £191K 2024 year on year
Total assets £2M £390K 2024 year on year
Total Liabilities £129K £581K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Knightsbridge Green London SW1X 7QA

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BROMPTON ASSET MANAGEMENT LIMITED (06866020), an active financial services company based in London, United Kingdom. Incorporated 1 Apr 2009. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£451.00k

Decreased by £950.00k (-68%)

Net Assets

£2.01M

Increased by £191.00k (+11%)

Total Liabilities

£129.00k

Decreased by £581.00k (-82%)

Turnover

£6.77M

Increased by £183.00k (+3%)

Employees

N/A

Debt Ratio

6%

Decreased by 22 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500 Shares £350.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2021500£350.00m£700k

Officers

Officers

1 active 2 resigned
Status
Astor, Michael Ramon LanghorneDirectorBritishEngland7930 Mar 2010Active

Shareholders

Shareholders (3)

Brompton Asset Management Group Ltd
93.8%
759,800
Brompton Asset Management Group Ltd
6.2%
50,100

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Brompton Asset Management Group Limited

Unknown

Active
Notified 7 Jun 2024
Nature of Control
  • Voting Rights 75 To 100 Percent

George Lincoln Duffield

British

Active
Notified 6 Apr 2024
Residence England
DOB January 1973
Nature of Control
  • Voting Rights 50 To 75 Percent

John Lincoln Duffield

British

Active
Notified 6 Apr 2024
Residence England
DOB June 1939
Nature of Control
  • Voting Rights 50 To 75 Percent

Arabella Elizabeth Duffield

British

Active
Notified 6 Apr 2024
Residence England
DOB November 1971
Nature of Control
  • Voting Rights 50 To 75 Percent

Brompton Am Llp

Ceased 7 Jun 2024

Ceased
Ceased

Group Structure

Group Structure

BROMPTON ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Nov 2025Persons With Significant ControlCessation of Arabella Elizabeth Duffield as a person with significant control on 7 Jun 2024
27 Nov 2025Persons With Significant ControlCessation of George Lincoln Duffield as a person with significant control on 7 Jun 2024
27 Nov 2025Persons With Significant ControlBrompton Asset Management Group Limited notified as a person with significant control
3 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Nov 2025 Persons With Significant Control

Cessation of Arabella Elizabeth Duffield as a person with significant control on 7 Jun 2024

27 Nov 2025 Persons With Significant Control

Cessation of George Lincoln Duffield as a person with significant control on 7 Jun 2024

27 Nov 2025 Persons With Significant Control

Brompton Asset Management Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 3 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 3 Dec 2025

Cessation of Arabella Elizabeth Duffield as a person with significant control on 7 Jun 2024

6 months ago on 27 Nov 2025

Cessation of George Lincoln Duffield as a person with significant control on 7 Jun 2024

6 months ago on 27 Nov 2025

Brompton Asset Management Group Limited notified as a person with significant control

6 months ago on 27 Nov 2025