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Theorema Asset Management Limited

Theorema Asset Management Limited is an active company incorporated on 15 December 2000 with the registered office located in London, Greater London. Theorema Asset Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04126284
Private limited company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
13 Hanover Square
London
W1S 1HN
United Kingdom
Address changed on 24 Dec 2023 (1 year 8 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
02073185330
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Giovanni Govi
PSC • Director • Italian • Lives in England • Born in Apr 1964 • Investment Manager
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Shareholders, PSCs & Group Structure
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Mutual Companies
Theorema Advisors UK LLP
Giovanni Govi is a mutual person.
Active
Think Global Investments LLP
Giovanni Govi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£23.16K
Decreased by £4.64K (-17%)
Turnover
£386.73K
Decreased by £40.44K (-9%)
Employees
2
Same as previous period
Total Assets
£973.31K
Increased by £30.7K (+3%)
Total Liabilities
-£31.96K
Increased by £4.04K (+14%)
Net Assets
£941.35K
Increased by £26.66K (+3%)
Debt Ratio (%)
3%
Increased by 0.32% (+11%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Giovanni Govi (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Andrea Casati (PSC) Resigned
2 Months Ago on 20 Jun 2025
Ms Andrea Casati (PSC) Details Changed
3 Months Ago on 12 May 2025
Andrea Casati (PSC) Appointed
3 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Inspection Address Changed
1 Year 8 Months Ago on 24 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Cessation of Andrea Casati as a person with significant control on 20 June 2025
Submitted on 24 Jul 2025
Change of details for Mr Giovanni Govi as a person with significant control on 20 June 2025
Submitted on 24 Jul 2025
Change of details for Ms Andrea Casati as a person with significant control on 12 May 2025
Submitted on 16 May 2025
Notification of Andrea Casati as a person with significant control on 12 May 2025
Submitted on 14 May 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 27 Dec 2023
Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP
Submitted on 24 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
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Repayment History
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