ASSETSIO LIMITED

Dissolved London

Activities of financial services holding companies

3 employees website.com
Activities of financial services holding companies
A

ASSETSIO LIMITED

Activities of financial services holding companies

Founded 24 Mar 1999 Dissolved London, England 3 employees website.com
Activities of financial services holding companies

Previous Company Names

ALTERNATIVE INVESTMENT STRATEGIES LIMITED 24 Mar 1999 — 20 Jul 2022
Accounts Submitted 20 Dec 2024 Next due 29 Dec 2025 6 months overdue
Confirmation Submitted 1 May 2025 Next due 30 Apr 2026 2 months overdue
Net assets £82K £616K 2022 year on year
Total assets £603K £153K 2022 year on year
Total Liabilities £521K £463K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Battersea Square London SW11 3RZ England

Full company profile for ASSETSIO LIMITED (03739023), a dissolved company based in London, England. Incorporated 24 Mar 1999. Activities of financial services holding companies. 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 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts 29 Dec 2024
Due by 29 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£603.04k

Increased by £603.00k (+1402326%)

Net Assets

£82.10k

Increased by £616.04k (+115%)

Total Liabilities

£520.94k

Decreased by £463.05k (-47%)

Turnover

N/A

Employees

3

Debt Ratio

86%

Decreased by 133 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec 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

2 Allotments 5,000,000 Shares £138888.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 20131,666,667£27778.34m£17k
15 Oct 20133,333,333£111109.99m£33k

Officers

Officers

1 active 2 resigned
Status
Latincic, VukDirectorSerbianUnited Kingdom3729 Apr 2020Active

Shareholders

Shareholders (5)

One Square Investments Limited
100.0%
9,700,000
Grayslate Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tushar Patel

British

Active
Notified 1 Jul 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 11 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASSETSIO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026GazetteGazette Dissolved Compulsory
24 Feb 2026GazetteGazette Notice Compulsory
1 May 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Nov 2024OfficersChange to director Mr Vuk Latincic on 1 Jul 2024
12 May 2026 Gazette

Gazette Dissolved Compulsory

24 Feb 2026 Gazette

Gazette Notice Compulsory

1 May 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Nov 2024 Officers

Change to director Mr Vuk Latincic on 1 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 weeks ago on 12 May 2026

Gazette Notice Compulsory

3 months ago on 24 Feb 2026

Confirmation statement made on 16 Apr 2025 with no updates

1 years ago on 1 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Dec 2024

Change to director Mr Vuk Latincic on 1 Jul 2024

1 years ago on 12 Nov 2024