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Guinness Capital Management Limited

Guinness Capital Management Limited is an active company incorporated on 23 November 2009 with the registered office located in London, Greater London. Guinness Capital Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07084333
Private limited company
Age
15 years
Incorporated 23 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
18 Smith Square
London
SW1P 3HZ
England
Same address for the past 6 years
Telephone
02072334164
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Fund Manager • British • Lives in UK • Born in Jun 1947
Director • Fund Manager • British • Lives in England • Born in Jun 1976
Director • Investment Banker • British • Lives in UK • Born in Jun 1952
Director • None • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Guinness Atkinson Asset Management, INC
Edward Benjamin Newton Guinness, Timothy Whitmore Newton Guinness, and 1 more are mutual people.
Active
Tweedfine Limited
Andrew Everard Martin Smith is a mutual person.
Active
Guinness Asset Management Limited
Edmund James Harriss and Andrew Everard Martin Smith 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
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
£1.45M
Increased by £674.05K (+87%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.03M
Increased by £112.64K (+4%)
Total Liabilities
-£22.39K
Increased by £7.39K (+49%)
Net Assets
£3.01M
Increased by £105.25K (+4%)
Debt Ratio (%)
1%
Increased by 0.22% (+44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Giles Andrew David Robinette Resigned
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Mr Timothy Whitmore Newton Guinness (PSC) Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Mr Timothy Whitmore Newton Guinness Details Changed
6 Years Ago on 17 Jul 2019
Edward Benjamin Newton Guinness Details Changed
6 Years Ago on 17 Jul 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Termination of appointment of Giles Andrew David Robinette as a secretary on 8 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Edmund James Harriss on 17 July 2019
Submitted on 23 Nov 2022
Secretary's details changed for Giles Andrew David Robinette on 17 July 2019
Submitted on 23 Nov 2022
Director's details changed for Mr Andrew Everard Martin Smith on 17 July 2019
Submitted on 23 Nov 2022
Change of details for Mr Timothy Whitmore Newton Guinness as a person with significant control on 22 November 2022
Submitted on 23 Nov 2022
Repayment History
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