STENHAM ASSET MANAGEMENT (UK) PLC
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Cash
£1.1m
+16.8% highest in 3 filed years
Net assets
£711k
+23.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£383k
+17% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,064,000 | £2,296,267 | £2,275,636 | -0.9% | |
| Operating profit | £123,000 | £228,336 | £167,367 | -26.7% | |
| Profit before tax | £134,000 | £327,160 | £382,634 | +17% | |
| Net profit | £105,000 | £248,765 | £287,044 | +15.4% | |
| Cash | £598,000 | £913,449 | £1,066,677 | +16.8% | |
| Total assets less current liabilities | £324,000 | £573,509 | £710,553 | +23.9% | |
| Net assets | £324,000 | £573,509 | £710,553 | +23.9% | |
| Equity | £324,000 | £573,509 | £710,553 | +23.9% | |
| Average employees | — | 0 | 0 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 6.0% | 9.9% | 7.4% | |
| Net margin | 5.1% | 10.8% | 12.6% | |
| Return on capital employed | 38.0% | 39.8% | 23.6% | |
| Gearing (liabilities / total assets) | 84.5% | 73.3% | 59.6% | |
| Current ratio | — | 1.36x | 1.68x |
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
- STENHAM ASSET MANAGEMENT (UK) PLC 2012-03-29 → present
- STENHAM ADVISORS PLC 2004-04-27 → 2012-03-29
- STENHAM GESTINOR ADVISORS PLC 1999-01-27 → 2004-04-27
- CONCORDE ADVISORS PLC 1993-07-29 → 1999-01-27
- 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
“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 (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 172 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 | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-03 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | MA | incorporation | Memorandum articles | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.