CompanyTrack
J

JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED

Active Edinburgh

Administration of financial markets

0 employees
Administration of financial markets
J

JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED

Administration of financial markets

Founded 5 Jun 2020 Active Edinburgh, Scotland 0 employees
Administration of financial markets
Accounts Submitted 28 Mar 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Level 3, 6 St Andrew Square Edinburgh EH2 2BD Scotland

Credit Report

Discover JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED'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 (2021–2024)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 111 Shares £111 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 2022111£111£1

Officers

Officers

2 active 1 resigned
Status
James Edward Fane De SalisDirectorBritishEngland5919 Jul 2022Active
Neil John WalklingDirectorBritishEngland5819 Jul 2022Active

Shareholders

Shareholders (3)

Amber River Limited
100.0%
1,1115 Jun 2023
Suzanne Gray
0.0%
05 Jun 2023
John Patrick Mcardle
0.0%
05 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber River Limited

United Kingdom

Active
Notified 19 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Patrick Mcardle

Ceased 19 Jul 2022

Ceased

Group Structure

Group Structure

AMBER RIVER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updatesView(3 pages)
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(2 pages)
12 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-04 with no updatesView(3 pages)
13 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(2 pages)
15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

12 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-04 with no updates

13 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-06-04 with no updates

8 months ago on 5 Jun 2025

Annual accounts made up to 2024-06-30

10 months ago on 28 Mar 2025

Confirmation statement made on 2024-06-04 with no updates

1 years ago on 12 Jun 2024

Annual accounts made up to 2023-06-30

1 years ago on 13 Mar 2024