BROMPTON INVESTMENT LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BROMPTON INVESTMENT LIMITED

Activities of other holding companies n.e.c.

Founded 5 Oct 2009 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

NEWINCCO 950 LIMITED 5 Oct 2009 — 8 Oct 2009
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £33 £0 2024 year on year
Total assets £33 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Knightsbridge Green London SW1X 7QA

Full company profile for BROMPTON INVESTMENT LIMITED (07036139), an active company based in London, United Kingdom. Incorporated 5 Oct 2009. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£33.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active
Status
John Philip Bromberg JayDirectorBritishEngland6911 Nov 2009Active
Michael Ramon Langhorne AstorDirectorBritishEngland7911 Nov 2009Active
Rupert Francis James Henry RuvignyDirectorBritishUnited Kingdom6628 Oct 2009Active

Shareholders

Shareholders (1)

Brompton Property Management Group Llp
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 6 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

BROMPTON INVESTMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Oct 2024Persons With Significant ControlBrompton Property Management Group Llp notified as a person with significant control
17 Oct 2024OfficersTermination of Brompton Asset Management Holdings Limited as director on 6 Apr 2024
24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

17 Oct 2024 Persons With Significant Control

Brompton Property Management Group Llp notified as a person with significant control

17 Oct 2024 Officers

Termination of Brompton Asset Management Holdings Limited as director on 6 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 24 Dec 2025

Confirmation statement made on 4 Oct 2025 with no updates

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024

Brompton Property Management Group Llp notified as a person with significant control

1 years ago on 17 Oct 2024

Termination of Brompton Asset Management Holdings Limited as director on 6 Apr 2024

1 years ago on 17 Oct 2024