GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Active London

Financial intermediation not elsewhere classified

13 employees website.com
Financial services Financial intermediation not elsewhere classified
G

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 18 Feb 2015 Active London, United Kingdom 13 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 4 Mar 2027 10 months remaining
Net assets £135M £33M 2024 year on year
Total assets £142M £36M 2024 year on year
Total Liabilities £8M £3M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRESHAM HOUSE ASSET MANAGEMENT LIMITED (09447087), an active financial services company based in London, United Kingdom. Incorporated 18 Feb 2015. Financial intermediation not elsewhere classified. 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 (2015–2024)

Cash in Bank

£13.47M

Increased by £3.47M (+35%)

Net Assets

£134.72M

Increased by £32.95M (+32%)

Total Liabilities

£7.67M

Increased by £2.61M (+52%)

Turnover

£82.34M

Increased by £7.24M (+10%)

Employees

13

Increased by 2 (+18%)

Debt Ratio

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 42,485,766 Shares £42.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 201838,726,973£38.73m£1
31 Dec 20161,258,893£1.26m£1
5 Nov 20152,499,900£2.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gresham House Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

GRESHAM HOUSE ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AddressChange Sail Address Company With Old Address New Address
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-18 with no updates
17 Dec 2025OfficersTermination of Benjamin Trevor Gunnee as director on 2025-11-27
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31
22 Apr 2025OfficersAppointment of Mr Roberto James Martins as director on 2025-04-14
16 Mar 2026 Address

Change Sail Address Company With Old Address New Address

27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-18 with no updates

17 Dec 2025 Officers

Termination of Benjamin Trevor Gunnee as director on 2025-11-27

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

22 Apr 2025 Officers

Appointment of Mr Roberto James Martins as director on 2025-04-14

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

1 months ago on 16 Mar 2026

Confirmation statement made on 2026-02-18 with no updates

1 months ago on 27 Feb 2026

Termination of Benjamin Trevor Gunnee as director on 2025-11-27

4 months ago on 17 Dec 2025

Annual accounts made up to 2024-12-31

8 months ago on 23 Jul 2025

Appointment of Mr Roberto James Martins as director on 2025-04-14

12 months ago on 22 Apr 2025