CORNELIAN ASSET MANAGERS GROUP LIMITED

SC206837
Active Edinburgh

Activities of head offices

0 employees website.com
Financial services Activities of head offices
C

CORNELIAN ASSET MANAGERS GROUP LIMITED

SC206837

Activities of head offices

Founded 4 May 2000 Active Edinburgh, Scotland 0 employees website.com
Financial services Activities of head offices

Previous Company Names

NOBLE ASSET MANAGERS GROUP LIMITED 10 May 2000 — 1 Feb 2005
NEWCO (627) LIMITED 4 May 2000 — 10 May 2000
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 5 months remaining
Net assets £701K £22K 2025 year on year
Total assets £701K £21K 2025 year on year
Total Liabilities £151 £969 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CORNELIAN ASSET MANAGERS GROUP LIMITED (SC206837), an active financial services company based in Edinburgh, Scotland. Incorporated 4 May 2000. Activities of head offices. 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 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2020–2025)

Cash in Bank

£34.88k

Increased by £5.78k (+20%)

Net Assets

£701.10k

Increased by £21.51k (+3%)

Total Liabilities

£151.00

Decreased by £969.00 (-87%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 Allotments 10,264 Shares £1950.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20174,913£1533.62m£312k
29 Jan 20101,901£101.37m£53k
17 Dec 20093,450£315.77m£92k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brooks Macdonald Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jane Esna Richardson

Ceased 28 Feb 2020

Ceased

Jeremy Francis Richardson

Ceased 28 Feb 2020

Ceased

Group Structure

Group Structure

CORNELIAN ASSET MANAGERS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
27 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
27 Mar 2026AccountsAnnual accounts filed
16 Jan 2026OfficersAppointment of Gillian Anne Van Klink as director on 15 Jan 2026
27 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

27 Mar 2026 Accounts

Annual accounts filed

16 Jan 2026 Officers

Appointment of Gillian Anne Van Klink as director on 15 Jan 2026

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 months ago on 27 Mar 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 27 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 27 Mar 2026

Annual accounts filed

2 months ago on 27 Mar 2026

Appointment of Gillian Anne Van Klink as director on 15 Jan 2026

4 months ago on 16 Jan 2026