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GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Active London

Financial intermediation not elsewhere classified

13 employees Website
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 greshamhouseventures.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £134.72M £32.95M 2024 year on year
Total assets £142.39M £35.56M 2024 year on year
Total Liabilities £7.67M £2.61M 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Office ()

London, England, United Kingdom, Europe

Telephone

0203 837 6270

Credit Report

Discover GRESHAM HOUSE ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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%

See 10 Year Full Financials

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

15 active 19 resigned
Status
Andrew HampshireDirectorBritishEngland4117 Mar 2017Active
Anthony Lionel DalwoodDirectorBritishEngland5519 Feb 2015Active
Benjamin James Ernest GuestDirectorBritishUnited Kingdom525 Feb 2018Active
Benjamin Trevor GunneeDirectorBritishUnited Kingdom505 Sept 2024Active
Heather FlemingDirectorBritishEngland5220 Mar 2019Active
Jeston Na NakhornDirectorBritishUnited Kingdom5412 Jul 2023Active
Joseph Martin O’carrollDirectorIrishIreland543 Dec 2024Active
Kenneth Michael WottonDirectorBritishUnited Kingdom528 Apr 2025Active

Shareholders

Shareholders (1)

Gresham House Holdings Limited
100.0%
43,199,57427 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House Holdings 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
See All Controllers

Group Structure

Group Structure

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
GRESHAM HOUSE ASSET MANAGEMENT LIMITED Current Company
GRESHAM HOUSE FOREST CARBON (NZ) LP united kingdom significant influence or control
GRESHAM HOUSE FOREST FUND I LP united kingdom significant influence or control
GRESHAM HOUSE RENEWABLE ENERGY LP united kingdom significant influence or control
GRESHAM HOUSE SUSTAINABLE TIMBER AND ENERGY LP united kingdom significant influence or control
GRESHAM HOUSE TIMBERLAND LP united kingdom significant influence or control
SYSGROUP PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
22 Apr 2025OfficersTermination of Patricia Standaloft as director on 2025-04-14View(1 page)
22 Apr 2025OfficersAppointment of Mr Roberto James Martins as director on 2025-04-14View(2 pages)
22 Apr 2025OfficersAppointment of Kenneth Michael Wotton as director on 2025-04-08View(2 pages)
28 Mar 2025OfficersTermination of Michael William Adams as director on 2025-01-31View(1 page)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)
22 Apr 2025 Officers

Termination of Patricia Standaloft as director on 2025-04-14

View Document(1 page)
22 Apr 2025 Officers

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

View Document(2 pages)
22 Apr 2025 Officers

Appointment of Kenneth Michael Wotton as director on 2025-04-08

View Document(2 pages)
28 Mar 2025 Officers

Termination of Michael William Adams as director on 2025-01-31

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Termination of Patricia Standaloft as director on 2025-04-14

9 months ago on 22 Apr 2025

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

9 months ago on 22 Apr 2025

Appointment of Kenneth Michael Wotton as director on 2025-04-08

9 months ago on 22 Apr 2025

Termination of Michael William Adams as director on 2025-01-31

10 months ago on 28 Mar 2025