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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

1 item

Cash

£913K

+52.7% vs 2024

Net assets

£572K

+76.5% vs 2024

Employees

Average over period

Profit before tax

£327K

+144% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £2,064,000£2,296,000
Operating profit £123,000£228,000
Profit before tax £134,000£327,000
Net profit £105,000£249,000
Cash £598,000£913,000
Total assets less current liabilities £324,000£572,000
Net assets £324,000£572,000
Equity £324,000£572,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 6.0%9.9%
Net margin 5.1%10.8%
Return on capital employed 38.0%39.9%
Gearing (liabilities / total assets) 84.5%73.3%

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

  1. STENHAM ASSET MANAGEMENT (UK) PLC 2012-03-29 → present
  2. STENHAM ADVISORS PLC 2004-04-27 → 2012-03-29
  3. STENHAM GESTINOR ADVISORS PLC 1999-01-27 → 2004-04-27
  4. CONCORDE ADVISORS PLC 1993-07-29 → 1999-01-27
  5. AGENTSUPER LIMITED 1993-05-27 → 1993-07-29

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors acknowledge the latest guidance on going concern. The company continues to monitor the current economic and business environment, and the directors are satisfied that the company's services will continue to be attractive to clients. The company also has adequate liquid resources, with £913,449 (2024: £597,560) held in cash to continue in business for at least 12 months from the approval of the financial statements. Accordingly, the directors continue and expect to continue to adopt the going concern basis in preparing this report and the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
HURLEY, Myles Avery Richard Secretary 2025-07-08
BECK, Timothy Kenneth Director 2022-06-10 Oct 1976 British
PATEL, Rishi Director 2026-04-01 Oct 1978 British
PRICE, Stephan David Director 2025-08-04 Sep 1972 British
Show 26 resigned officers
Name Role Appointed Resigned
CHIM, Stanley Secretary 2013-03-07 2025-07-08
FARRANT, David Jonathan Secretary 1998-10-30 2007-12-17
GRIGGS, Rachel Isobel Catherine Secretary 2011-04-01 2013-03-07
KEMPNER, Michael Alfred Secretary 1996-03-29 1997-02-12
LAIDLER, William Secretary 1993-06-03 1996-03-29
RUDNICK, Errol Stephen Secretary 1997-02-12 1998-10-30
TOLEDANO, Ravit Secretary 2007-12-17 2011-04-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-27 1993-06-03
ALUN-JONES, Jeremy Thomas Director 2011-01-24 2012-03-27
ARENSON, Kevin Eric Director 1997-08-05 2012-03-27
ARENSON, Paul Maurice Director 2004-07-01 2007-08-31
BATTAGLIA, Giulio Director 2013-04-02 2024-12-31
BATTAGLIA, Giulio Director 2011-01-24 2012-03-27
BERELOWITZ, Rael Mervyn Director 2012-03-27 2013-10-15
BRANNAN, John Damian Director 2013-10-13 2016-06-30
CHIM, Stanley Weng Sum Director 2017-04-26 2026-03-31
FIENBERG, Michael Hyam Director 1994-08-08 2007-08-21
GRIEVE, Alan Thomas Director 1993-07-15 1994-02-28
GRIGGS, Rachel Isobel Catherine Director 2012-03-27 2025-03-31
MALACZYNSKI, Nicholas Director 1994-04-01 1996-03-29
MOORJANI, Shyam Director 2007-10-15 2009-02-13
NOIK, Darryl Sean Director 2009-04-01 2010-08-09
RUDNICK, Errol Stephen Director 1993-06-03 1998-10-30
WULFSOHN, Edwin Director 1993-07-19 1994-05-27
WULFSOHN, Harry Joshua Director 2003-09-01 2012-03-27
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-27 1993-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Timothy Kenneth Beck Legal person Significant influence 2025-01-01 Active
Mr Giulio Battaglia Individual Significant influence, significant-influence-or-control-as-firm 2020-08-12 Ceased 2024-12-31
Mr Robert Katz Individual Significant influence 2020-02-05 Ceased 2020-08-12
Stenham Asset Management Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-03-03

Filing timeline

Last 20 of 171 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-03 MA Memorandum articles
  • 2022-07-12 RESOLUTIONS Resolution
Date Type Category Description
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-07-22 AA accounts Accounts with accounts type full
2025-07-08 AP03 officers Appoint person secretary company with name date PDF
2025-07-08 TM02 officers Termination secretary company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-03 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 AA accounts Accounts with accounts type full
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-03 MA incorporation Memorandum articles
2022-08-25 AA accounts Accounts with accounts type full
2022-07-12 RESOLUTIONS resolution Resolution
2022-06-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page