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Brooks Macdonald Financial Consulting Limited

Brooks Macdonald Financial Consulting Limited is an active company incorporated on 19 June 1991 with the registered office located in London, City of London. Brooks Macdonald Financial Consulting Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02621847
Private limited company
Age
34 years
Incorporated 19 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Lombard Street
London
EC3V 9AH
England
Same address for the past 5 years
Telephone
02074996424
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Aug 1977
Brooks Macdonald Group Plc
PSC
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Mutual Companies
Brooks Macdonald Asset Management Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Brooks Macdonald Funds Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Levitas Investment Management Services Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Cornelian Asset Managers Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Cornelian Asset Managers Group Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Brooks Macdonald Group Plc
Andrew William Shepherd and Katherine Louise Jones are mutual people.
Active
Lucas Fettes Holdings Limited
Robin Thomas Eggar and Katherine Louise Jones are mutual people.
Active
Reassure Midco Limited
Katherine Louise Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£376.32K
Decreased by £22.13K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£376.32K
Decreased by £22.13K (-6%)
Total Liabilities
-£4.37K
Decreased by £22.13K (-84%)
Net Assets
£371.96K
Same as previous period
Debt Ratio (%)
1%
Decreased by 5.49% (-83%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Ms Katherine Louise Jones Appointed
9 Months Ago on 14 Nov 2024
Andrew William Shepherd Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Benjamin Lee Thorpe Resigned
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Brooks Macdonald Group Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Appointment of Ms Katherine Louise Jones as a director on 14 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 26 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 16 Dec 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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