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Guinness Asset Management Limited

Guinness Asset Management Limited is an active company incorporated on 27 January 2003 with the registered office located in London, Greater London. Guinness Asset Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04647882
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
18 Smith Square
London
SW1P 3HZ
England
Same address for the past 5 years
Telephone
08455192161
Email
Available in Endole App
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Marketing • American • Lives in United States • Born in May 1957
Director • Investment Manager • British • Lives in UK • Born in Jun 1952
Director • Fund Manager • British • Lives in England • Born in Jun 1947
Director • Fund Manager • British • Lives in UK • Born in Nov 1967
Director • Investment Manager • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tweedfine Limited
Andrew Everard Martin Smith is a mutual person.
Active
Guinness Capital Management Limited
Edmund James Harriss and Andrew Everard Martin Smith are mutual people.
Active
Guinness Atkinson Asset Management, INC
James Joseph Atkinson JR and Edmund James Harriss are mutual people.
Active
Church House Investments Limited
Andrew Everard Martin Smith is a mutual person.
Active
The Burdett Trust For Nursing
Andrew Everard Martin Smith is a mutual person.
Active
The Gresham's Foundation
Andrew Everard Martin Smith is a mutual person.
Active
Steadfaith Limited
Andrew Everard Martin Smith is a mutual person.
Active
The Junius S Morgan Benevolent Fund
Andrew Everard Martin Smith is a mutual person.
Active
Brands
Guinness Global Investors
Guinness Global Investors is an independent active fund manager specializing in long-only equity funds and private equity investments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.21M
Increased by £5.22M (+20%)
Turnover
£60.94M
Increased by £13.63M (+29%)
Employees
70
Increased by 8 (+13%)
Total Assets
£49.56M
Increased by £12.02M (+32%)
Total Liabilities
-£24.93M
Increased by £5.47M (+28%)
Net Assets
£24.63M
Increased by £6.55M (+36%)
Debt Ratio (%)
50%
Decreased by 1.53% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 28 Mar 2024
Giles Andrew David Robinette Resigned
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Feb 2024
Mr Andrew Everard Martin Smith Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Feb 2024
Timothy Whitmore Newton Guinness Details Changed
1 Year 6 Months Ago on 11 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 1 May 2024
Satisfaction of charge 3 in full
Submitted on 28 Mar 2024
Termination of appointment of Giles Andrew David Robinette as a secretary on 5 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Director's details changed for Timothy Whitmore Newton Guinness on 11 February 2024
Submitted on 13 Feb 2024
Satisfaction of charge 1 in full
Submitted on 12 Feb 2024
Repayment History
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