EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
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Cash
£9.2m
Latest balance sheet
Net assets
£9.7m
Equity attributable
Employees
22
Average over period
Profit before tax
£2.8m
Period ending 2023-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £16,826,000 | — | |
| Operating profit | £2,758,000 | — | |
| Profit before tax | £2,758,000 | — | |
| Net profit | £2,100,000 | — | |
| Cash | £9,233,000 | — | |
| Total assets less current liabilities | £9,708,000 | — | |
| Net assets | £9,708,000 | — | |
| Equity | £9,708,000 | — | |
| Average employees | 22 | — | |
| Wages | £5,936,000 | — | |
| Directors' remuneration | £1,407,000 | — | |
| Directors' pension contributions | £21,000 | — | |
| Highest paid director | £1,067,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 16.4% | |
| Net margin | 12.5% | |
| Return on capital employed | 28.4% | |
| Gearing (liabilities / total assets) | 41.4% | |
| Current ratio | 2.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED 2013-10-23 → present
- EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED 2012-03-14 → 2013-10-23
- L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED 1993-12-13 → 2012-03-14
- L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED 1993-10-20 → 1993-12-13
- L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED 1987-07-06 → 1993-10-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and resources, the directors believe that the Company is well placed to manage its business risks. Therefore the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASPAR, Christophe Stephane | Director | 2019-07-30 | Nov 1971 | French |
| DUSCH, Jean-Francis | Director | 2014-01-17 | Mar 1972 | French |
| DUVAL, Flavien | Director | 2019-12-11 | Dec 1971 | French |
| GENETAY, Guillaume | Director | 2022-11-02 | Aug 1981 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Anne Sieona Petie | Secretary | 1997-03-19 | 1997-10-29 |
| MADDISON, Patrick James Robson | Secretary | 1997-10-29 | 2013-08-20 |
| ALEXANDER, John Bernard | Director | — | 2011-08-23 |
| BRIANCE, Richard Henry | Director | 2011-08-23 | 2015-04-01 |
| COUTTS, Eric Joseph | Director | 2015-08-11 | 2019-06-24 |
| DAWKINS, Robert Anthony, Doctor | Director | 1993-11-20 | 1998-01-02 |
| DELEAGE, Didier Georges | Director | 2017-11-03 | 2019-09-30 |
| GOODMAN, Charles Philip | Director | 2012-10-01 | 2017-03-31 |
| HORNER, Elizabeth Anne | Director | 2019-06-24 | 2023-03-07 |
| HUGHES-MORGAN, Jonathan Michael Vernon | Director | 1993-12-08 | 1995-05-10 |
| MADDISON, Patrick James Robson | Director | 1993-10-11 | 1997-03-19 |
| MADDISON, Patrick James Robson | Director | — | 2014-04-30 |
| PALMER, James Steven | Director | 1993-11-20 | 1997-11-10 |
| PARKIN, Mark Adam | Director | 1993-11-20 | 1997-11-10 |
| POLI, Guillaume Louis Andre Paul Nicolas | Director | 2014-07-04 | 2017-11-03 |
| TAUPIN, Vincent Augustin Jules | Director | 2017-11-10 | 2019-07-30 |
| TIGNARD, Laurent Charles | Director | 2014-07-17 | 2016-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edmond De Rothschild (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | CH01 | officers | Change person director company with change date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | AA | accounts | Accounts with accounts type full | |
| 2021-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-23 | AA | accounts | Accounts with accounts type full | |
| 2020-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2019-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.