BROMPTON ASSET MANAGEMENT LIMITED

Active London

Fund management activities

0 employees website.com
Financial services Fund management activities
B

BROMPTON ASSET MANAGEMENT LIMITED

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 8 months remaining
Confirmation Submitted 3 Apr 2026 Next due 3 Apr 2027 11 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

Email

info@example.com

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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

2024
Dec Year End
2023
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

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

Officers

Officers

2 active 1 resigned
Status
Duffield, John LincolnDirectorBritishEngland867 Apr 2009Active
Lakin, Gillian ValerieDirectorBritishEngland5817 Oct 2022Active

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 2026-03-20 with no updates
3 Dec 2025AccountsAnnual accounts made up to 2025-03-31
27 Nov 2025Persons With Significant ControlCessation of George Lincoln Duffield as a person with significant control on 2024-06-07
27 Nov 2025Persons With Significant ControlCessation of Arabella Elizabeth Duffield as a person with significant control on 2024-06-07
27 Nov 2025Persons With Significant ControlCessation of John Lincoln Duffield as a person with significant control on 2024-06-07
3 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-20 with no updates

3 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

27 Nov 2025 Persons With Significant Control

Cessation of George Lincoln Duffield as a person with significant control on 2024-06-07

27 Nov 2025 Persons With Significant Control

Cessation of Arabella Elizabeth Duffield as a person with significant control on 2024-06-07

27 Nov 2025 Persons With Significant Control

Cessation of John Lincoln Duffield as a person with significant control on 2024-06-07

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-20 with no updates

2 weeks ago on 3 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 3 Dec 2025

Cessation of George Lincoln Duffield as a person with significant control on 2024-06-07

4 months ago on 27 Nov 2025

Cessation of Arabella Elizabeth Duffield as a person with significant control on 2024-06-07

4 months ago on 27 Nov 2025

Cessation of John Lincoln Duffield as a person with significant control on 2024-06-07

4 months ago on 27 Nov 2025