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Whitley Asset Management Ltd

Whitley Asset Management Ltd is an active company incorporated on 7 November 2002 with the registered office located in London, City of London. Whitley Asset Management Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04584600
Private limited company
Age
22 years
Incorporated 7 November 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 London Wall Place
London
EC2Y 5AU
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
Telephone
02072212145
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Consultant • British • Lives in England • Born in Jan 1962
Director • None • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sand Aire Limited
Matthew James Ayres and Schroder Corporate Services Limited are mutual people.
Active
Schroder Wealth Management (Us) Limited
Dominic Peter Corti Emmerson and Schroder Corporate Services Limited are mutual people.
Active
Schroder Nominees Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Schroder Corporate Services Limited is a mutual person.
Active
Leadenhall Securities Corporation Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder International Holdings Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Investment Company Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Real Estate Investment Management Limited
Schroder Corporate Services Limited is a mutual person.
Active
Brands
Whitley Asset Management
Whitley Asset Management is a privately owned wealth management firm that designs and manages the investment strategy of its clients.
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
£6.2M
Increased by £4M (+181%)
Turnover
£7.77M
Increased by £290.69K (+4%)
Employees
16
Same as previous period
Total Assets
£10.38M
Increased by £1.87M (+22%)
Total Liabilities
-£2.17M
Decreased by £200.64K (-8%)
Net Assets
£8.2M
Increased by £2.07M (+34%)
Debt Ratio (%)
21%
Decreased by 6.96% (-25%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Mr Edward John Whitley Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Alexander Robert Hambro Resigned
11 Months Ago on 7 Oct 2024
Schroder & Co. Limited (PSC) Appointed
11 Months Ago on 7 Oct 2024
Edward John Whitley (PSC) Resigned
11 Months Ago on 7 Oct 2024
Louise Alison Rettie Resigned
11 Months Ago on 7 Oct 2024
Fabia Alyson Bromovsky Resigned
11 Months Ago on 7 Oct 2024
Louise Alison Rettie Resigned
11 Months Ago on 7 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Director's details changed for Mr Edward John Whitley on 9 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 23 Oct 2024
Termination of appointment of Alexander Robert Hambro as a director on 7 October 2024
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Termination of appointment of a director
Submitted on 10 Oct 2024
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 1 London Wall Place London EC2Y 5AU on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Dominic Peter Corti Emmerson as a director on 7 October 2024
Submitted on 9 Oct 2024
Repayment History
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