ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Montage Portfolio Management Ltd

Montage Portfolio Management Ltd is an active company incorporated on 9 January 2001 with the registered office located in Reading, Berkshire. Montage Portfolio Management Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04137475
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
England
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was Reading Bridge House George Street Reading RG1 8LS England
Telephone
01245506010
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Mar 1966
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Director • Financial Adviser • English • Lives in England • Born in Aug 1971
Director • Ceo • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rickard Keen Financial Services Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Ascot Lloyd Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Ascot Lloyd Investment Management Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
CPL Topco Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
CPL Bidco Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Ascot Lloyd Administration Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Gee & Watson Wealth Management Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Ascot Lloyd Trustees Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £226.27K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Decreased by £1.29M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1.29M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Peter James Montague Resigned
1 Month Ago on 11 Sep 2025
Christian John Burgess Resigned
2 Months Ago on 31 Jul 2025
Ms Felice Rea Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Cpl Topco Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Mr Francis Joseph Jackson Appointed
1 Year 1 Month Ago on 16 Sep 2024
Nigel Geoffrey Stockton Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Christian John Burgess Appointed
1 Year 4 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Get Credit Report
Discover Montage Portfolio Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Termination of appointment of Peter James Montague as a director on 11 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Christian John Burgess as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Felice Rea as a director on 12 May 2025
Submitted on 21 May 2025
Withdrawal of a person with significant control statement on 7 April 2025
Submitted on 7 Apr 2025
Notification of Cpl Topco Limited as a person with significant control on 18 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 20 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year