ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brooklands Fund Management Limited

Brooklands Fund Management Limited is an active company incorporated on 9 May 2016 with the registered office located in London, Greater London. Brooklands Fund Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10170491
Private limited company
Age
9 years
Incorporated 9 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 5 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
4 Cavendish Square
London
W1G 0PG
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was , 25 Green Street Green Street, London, W1K 7AX, England
Telephone
02072918166
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Apr 1983
PSC • Director • French • Lives in UK • Born in Nov 1980 • Chief Operating Officer
Pytheas Holding Limited
PSC
Nanuna Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nanuna Holdings Limited
Olivier Thieux and Mr Michael David Williams are mutual people.
Active
Pytheas Holdings Limited
Olivier Thieux and Mr Michael David Williams are mutual people.
Active
Lou Plantie Holdings Limited
Olivier Thieux is a mutual person.
Active
Brooklands Advisory Limited
Mr Michael David Williams is a mutual person.
Active
Brands
Brooklands Fund Management Limited
Brooklands is a fund management company that provides operational solutions to hedge fund and asset managers, including regulatory compliance consulting and operational support.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£731.84K
Increased by £210.58K (+40%)
Turnover
Unreported
Decreased by £3.61M (-100%)
Employees
8
Decreased by 5 (-38%)
Total Assets
£4.82M
Increased by £3.72M (+339%)
Total Liabilities
-£4.17M
Increased by £3.57M (+601%)
Net Assets
£650.07K
Increased by £147.36K (+29%)
Debt Ratio (%)
87%
Increased by 32.34% (+60%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Nanuna Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Nanuna Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Sep 2024
Pytheas Holding Limited (PSC) Appointed
1 Year 2 Months Ago on 18 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Michael Williams Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Get Credit Report
Discover Brooklands Fund Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 31 Jan 2025
Change of details for Nanuna Holdings Limited as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Notification of Nanuna Holdings Limited as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Notification of Pytheas Holding Limited as a person with significant control on 18 August 2024
Submitted on 18 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Secretary's details changed for Mr Michael Williams on 24 April 2023
Submitted on 25 Apr 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year