CompanyTrack
P

PEMBERTON CAPITAL ADVISORS LLP

Active London
2 employees Website
Financial services
P

PEMBERTON CAPITAL ADVISORS LLP

Founded 18 Nov 2010 Active London, England 2 employees pembertonam.com
Financial services
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £15.02M £1.49M 2024 year on year
Total assets £54.19M £15.75M 2024 year on year
Total Liabilities £39.17M £14.26M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover PEMBERTON CAPITAL ADVISORS LLP's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£13.62M

Increased by £9.35M (+218%)

Net Assets

£15.02M

Increased by £1.49M (+11%)

Total Liabilities

£39.17M

Increased by £14.26M (+57%)

Turnover

£102.09M

Increased by £14.84M (+17%)

Employees

2

Decreased by 13 (-87%)

Debt Ratio

72%

Increased by 7 (+11%)

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

14 active 15 resigned
Status
Antoine Olivier Arthur JosserandLlp-memberUnknownEngland5427 Jul 2018Active
Ben Warren GulliverLlp-memberUnknownEngland491 Sept 2016Active
Eric Matthew CappLlp-memberUnknownEngland589 May 2017Active
Legal & General Capital Investments LimitedCorporate-llp-memberUnited KingdomUnknown22 Aug 2014Active
Mark Jonathan HickeyLlp-designated-memberUnknownEngland5622 Aug 2014Active
Nicole Jayne GatesLlp-memberUnknownEngland6217 Oct 2016Active
Oren BassLlp-memberUnknownEngland481 Jun 2025Active
Paul AldrichLlp-memberUnknownEngland611 Jun 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Pemberton Asset Management Services Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Symon Roderick Drake-brockman

Australian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1961
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Pemberton Asset Management Services Uk Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED united kingdom significant influence or control
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEMBERTON CAPITAL ADVISORS LLP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-18 with no updatesView(3 pages)
15 Oct 2025OfficersAppointment of Mr Robin John Bailey as director on 2025-10-01View(2 pages)
15 Oct 2025OfficersTermination of Carsten Guenther as director on 2025-10-07View(1 page)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
14 Jun 2025OfficersAppointment of Mr Oren Bass as director on 2025-06-01View(2 pages)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-18 with no updates

15 Oct 2025 Officers

Appointment of Mr Robin John Bailey as director on 2025-10-01

15 Oct 2025 Officers

Termination of Carsten Guenther as director on 2025-10-07

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jun 2025 Officers

Appointment of Mr Oren Bass as director on 2025-06-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-18 with no updates

2 months ago on 1 Dec 2025

Appointment of Mr Robin John Bailey as director on 2025-10-01

4 months ago on 15 Oct 2025

Termination of Carsten Guenther as director on 2025-10-07

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 19 Sept 2025

Appointment of Mr Oren Bass as director on 2025-06-01

8 months ago on 14 Jun 2025