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ASPECT CAPITAL LIMITED

#03491169 · Active · Group / consolidated · Incorporated 1998-01-12 (28y 9m) · Last filing 2026-09-23 (1mo ago)
Financials · SIC 66300 · K Financial & Insurance Activities · Group accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-01-22 (in 3 months) · No watchouts on the register

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Cash

£20m

-25.3% lowest in 3 filed years

Net assets

£74m

-5.4% vs 2024

Employees

138

-3.5% vs 2024

Profit before tax

-£3.5m

-175.9% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £49,640,000£68,463,000£43,665,000 -36.2%
Operating profit -£23,537,000£3,010,000-£11,341,000 -476.8%
Profit before tax -£21,305,000£4,660,000-£3,536,000 -175.9%
Net profit -£14,097,000£4,206,000-£3,603,000 -185.7%
Cash £35,518,000£26,810,000£20,022,000 -25.3%
Total assets less current liabilities £128,156,000£127,958,000£93,336,000 -27.1%
Net assets £72,229,000£77,855,000£73,629,000 -5.4%
Equity £72,229,000£77,855,000£73,629,000 -5.4%
Average employees 136143138 -3.5%
Wages £41,562,000£33,922,000£25,815,000 -23.9%
Directors' remuneration £5,791,000£3,891,000£1,821,000 -53.2%
Directors' pension contributions £52,000£59,000£63,000 +6.8%
Highest paid director £3,070,000£944,000£682,000 -27.8%

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 2023-12-312024-12-312025-12-31
Operating margin -47.4%4.4%-26.0%
Net margin -28.4%6.1%-8.3%
Return on capital employed -18.4%2.4%-12.2%
Gearing (liabilities / total assets) 52.7%52.0%48.2%
Current ratio 6.10x4.65x2.87x
Interest cover -36.72x15.44x-90.73x

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 2 times since incorporation

  1. ASPECT CAPITAL LIMITED 1999-07-07 → present
  2. ENIGMA CAPITAL LIMITED 1998-06-18 → 1999-07-07
  3. LENNOXDOVE LIMITED 1998-01-12 → 1998-06-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors believe that the Group has sufficient liquidity to meet its liabilities for at least 12 months following the date of this report and that the preparation of the financial statements on a going concern basis remains appropriate”

Group structure

  1. ASPECT CAPITAL LIMITED · parent
    1. Aspect Capital Inc. 100% · United States of America · Sales and marketing support services
    2. Aspect Capital (China) Limited 100% · People's Republic of China · Provision of investment management services

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

People

6 active · 27 resigned

Name Role Appointed Born Nationality
CHEEMA, Sukhminder Kaur Secretary 2026-02-04 — —
CARTER, Kevin James, Dr Director 2015-12-02 Oct 1952 British
HOPE, Kenneth Michael Edward Director 2009-02-25 Sep 1973 British
LUECK, Martin Anthony Director 1998-07-02 Nov 1961 American
REEVE, Christopher Edward Director 2024-11-05 Mar 1981 British
TODD, Anthony James Director 1998-06-18 Jul 1960 British
Show 27 resigned officers
Name Role Appointed Resigned
GREENWOLD, Jonathan Secretary 2011-05-25 2019-04-20
HORNUNG, Michael Bernard Secretary 2002-06-24 2003-02-18
LUECK, Martin Anthony Secretary 2003-02-28 2003-08-19
LUECK, Martin Anthony Secretary 2003-02-25 2003-08-19
ROCKALL, Simon Michael Secretary 2003-08-19 2011-05-25
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1998-01-12 2002-06-24
ADAM, Michael Director 1998-07-02 2008-04-17
CHARLTON, Peter John Director 1998-01-12 1998-06-18
DALTON, Barnaby Director 2011-10-07 2019-02-01
FAYOLLE, Jean-Michel Director 2012-01-27 2014-06-25
FERRIS, Gavin Robert, Dr Director 2006-04-28 2011-10-06
FREY, Rainer Marc Director 2003-08-19 2003-12-17
FREY, Rainer Marc Director 1998-12-07 2002-07-05
GABRIELE, Mauro Director 2006-01-24 2008-10-06
GIBBS, Peter Director 2013-02-26 2021-02-01
GREENWOLD, Jonathan Edward Stark Director 2015-03-10 2019-04-20
HULL, Anna Christina Director 2017-02-09 2018-09-26
JARDIM, Daniel Camara Director 2004-07-01 2005-04-16
JARVIS, Ian Nicholas Helge Director 2004-03-18 2005-05-03
LAMBERT, Eugene Patrick, Dr Director 1998-06-18 2005-05-10
REYNOLDS, Rosemary Jane Director 2018-03-29 2025-11-05
RICHARDS, Martin Edgar Director 1998-01-12 1998-06-18
ROCKALL, Simon Michael Director 2008-02-08 2011-06-10
SMITH, Alastair Benedict Protheroe Director 2002-06-24 2005-05-05
WAKEFIELD, Robert John Director 2002-06-24 2008-09-16
WALKER, James Michael Director 2006-04-28 2009-02-25
WAREHAM, John Derek Director 2006-04-28 2015-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony James Todd Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 238 total filings

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

  • 2021-08-11 RESOLUTIONS Resolution
  • 2021-08-11 MA Memorandum articles
  • 2021-08-11 CC04 Statement of companys objects
Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type group
2026-02-18 AP03 officers Appoint person secretary company with name date PDF
2026-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type group
2025-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-10-03 AA accounts Accounts with accounts type group
2024-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-09 AA accounts Accounts with accounts type group
2023-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-01 AA accounts Accounts with accounts type group
2022-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-01 AA accounts Accounts with accounts type group
2021-08-11 RESOLUTIONS resolution Resolution
2021-08-11 MA incorporation Memorandum articles
2021-08-11 CC04 change-of-constitution Statement of companys objects
2021-02-12 TM01 officers Termination director company with name termination date PDF
2021-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-02 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page