GUINNESS ASSET MANAGEMENT LIMITED

Active London

Fund management activities

70 employees website.com
Financial services Fund management activities
G

GUINNESS ASSET MANAGEMENT LIMITED

Fund management activities

Founded 27 Jan 2003 Active London, England 70 employees website.com
Financial services Fund management activities
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Feb 2026 Next due 12 Mar 2027 9 months remaining
Net assets £25M £7M 2023 year on year
Total assets £50M £12M 2023 year on year
Total Liabilities £25M £5M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

18 Smith Square London SW1P 3HZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GUINNESS ASSET MANAGEMENT LIMITED (04647882), an active financial services company based in London, England. Incorporated 27 Jan 2003. 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 Jan → 31 Dec 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£31.21M

Increased by £5.22M (+20%)

Net Assets

£24.63M

Increased by £6.55M (+36%)

Total Liabilities

£24.92M

Increased by £5.47M (+28%)

Turnover

£60.94M

Increased by £13.63M (+29%)

Employees

70

Increased by 8 (+13%)

Debt Ratio

50%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

10 Allotments 80,083 Shares £8.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 2025207£100k£481
30 Apr 2024158£73k£461
30 Apr 2024158£73k£461
31 Aug 2023143£8.18m£57k
20 Jan 2023473£95k£200

Officers

Officers

1 active 2 resigned
Status
Guinness, Edward Benjamin NewtonDirectorBritishUnited Kingdom4910 Jun 2019Active

Shareholders

Shareholders (36)

Timothy Whitmore Newton Guinness
57.2%
142,590
Matthew Page
3.8%
9,506

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Timothy Whitmore Newton Guinness

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

GUINNESS ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
18 Smith Square, London (SW1P 3HZ) CITY OF WESTMINSTER
Leasehold-15 Aug 2019
18 Smith Square, London (SW1P 3HZ)
Leasehold
Added 15 Aug 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025CapitalAllotment of shares (GBP 249,256) on 30 Jun 2025
20 Feb 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with updates
15 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Capital

Allotment of shares (GBP 249,256) on 30 Jun 2025

20 Feb 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with updates

15 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with updates

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Allotment of shares (GBP 249,256) on 30 Jun 2025

11 months ago on 1 Jul 2025

Confirmation statement made on 20 Feb 2025 with updates

1 years ago on 20 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Aug 2024