BROMPTON ASSET MANAGEMENT GROUP LIMITED

14907021
Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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BROMPTON ASSET MANAGEMENT GROUP LIMITED

14907021

Activities of financial services holding companies

Founded 31 May 2023 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

BROMPTON NEWCO LIMITED 31 May 2023 — 29 Apr 2024
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 6 Jun 2025 Next due 13 Jun 2026 1 day overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Knightsbridge Green London SW1X 7QA United Kingdom

Full company profile for BROMPTON ASSET MANAGEMENT GROUP LIMITED (14907021), an active company based in London, United Kingdom. Incorporated 31 May 2023. Activities of financial services holding companies. 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 Apr → 31 Mar 2024
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 2,429,696 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 2024809,898£0£0
5 Apr 2024809,900£0£0
5 Apr 2024809,898£0£0

Officers

Officers

3 active
Status
John Lincoln DuffieldDirectorBritishEngland8731 May 2023Active
John Philip Bromberg JayDirectorBritishEngland6928 Feb 2024Active
Rupert Francis James Henry RuvignyDirectorBritishUnited Kingdom6631 May 2023Active

Shareholders

Shareholders (9)

John Lincoln Duffield
18.5%
300,000
Rupert Francis James Henry Ruvigny
7.6%
122,500

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Arabella Elizabeth Duffield

British

Active
Notified 6 Apr 2024
Residence England
DOB November 1971
Nature of Control
  • Voting Rights 50 To 75 Percent

George Lincoln Duffield

British

Active
Notified 6 Apr 2024
Residence England
DOB January 1973
Nature of Control
  • Voting Rights 50 To 75 Percent

John Duffield

British

Active
Notified 5 Apr 2024
Residence England
DOB June 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr John Duffield

British

Active
Notified 5 Apr 2024
Residence England
DOB June 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rupert Francis James Henry Ruvigny

Ceased 5 Apr 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
6 Jun 2025OfficersAppointment of Brompton Asset Management Holdings Limited as director on 6 Apr 2024
6 Jun 2025Persons With Significant ControlArabella Elizabeth Duffield notified as a person with significant control
6 Jun 2025Persons With Significant ControlGeorge Lincoln Duffield notified as a person with significant control
3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

6 Jun 2025 Officers

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

6 Jun 2025 Persons With Significant Control

Arabella Elizabeth Duffield notified as a person with significant control

6 Jun 2025 Persons With Significant Control

George Lincoln Duffield notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 30 May 2025 with no updates

1 years ago on 6 Jun 2025

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

1 years ago on 6 Jun 2025

Arabella Elizabeth Duffield notified as a person with significant control

1 years ago on 6 Jun 2025

George Lincoln Duffield notified as a person with significant control

1 years ago on 6 Jun 2025