SEMPERIAN ASSET MANAGEMENT LIMITED

Active Bristol

Activities of head offices

145 employees website.com
Financial services Activities of head offices
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SEMPERIAN ASSET MANAGEMENT LIMITED

Activities of head offices

Founded 26 Jan 2005 Active Bristol, United Kingdom 145 employees website.com
Financial services Activities of head offices

Previous Company Names

IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED 4 Apr 2017 — 1 Oct 2021
SEMPERIAN ASSET MANAGEMENT LIMITED 2 Feb 2009 — 4 Apr 2017
TRILLIUM ASSET MANAGEMENT LIMITED 27 Sept 2007 — 2 Feb 2009
SMIF ASSET MANAGEMENT LIMITED 26 Jan 2005 — 27 Sept 2007
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Jan 2026 Next due 1 Feb 2027 9 months remaining
Net assets £2M £22K 2024 year on year
Total assets £3M £62K 2024 year on year
Total Liabilities £1M £83K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEMPERIAN ASSET MANAGEMENT LIMITED (05343295), an active financial services company based in Bristol, United Kingdom. Incorporated 26 Jan 2005. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.80M

Increased by £21.52k (+1%)

Total Liabilities

£1.04M

Decreased by £83.17k (-7%)

Turnover

£19.08M

Increased by £2.42M (+14%)

Employees

145

Increased by 1 (+1%)

Debt Ratio

37%

Decreased by 2 (-5%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Semperian Management Group Limited
100.0%
1,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Imagile Group Limited

United Kingdom

Active
Notified 6 Apr 2016
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

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with updates
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Oct 2025Persons With Significant ControlChange to Imagile Group Limited as a person with significant control on 18 Sept 2025
15 Aug 2025OfficersChange to director Mrs Sarah Caroline Venney Riddle on 12 Aug 2025
15 Aug 2025OfficersAppointment of Mrs Emma Louise Lancaster as director on 12 Aug 2025
19 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with updates

17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Oct 2025 Persons With Significant Control

Change to Imagile Group Limited as a person with significant control on 18 Sept 2025

15 Aug 2025 Officers

Change to director Mrs Sarah Caroline Venney Riddle on 12 Aug 2025

15 Aug 2025 Officers

Appointment of Mrs Emma Louise Lancaster as director on 12 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Jan 2026 with updates

3 months ago on 19 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Nov 2025

Change to Imagile Group Limited as a person with significant control on 18 Sept 2025

6 months ago on 2 Oct 2025

Change to director Mrs Sarah Caroline Venney Riddle on 12 Aug 2025

8 months ago on 15 Aug 2025

Appointment of Mrs Emma Louise Lancaster as director on 12 Aug 2025

8 months ago on 15 Aug 2025