ALDERMANBURY INVESTMENTS LIMITED
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Cash
£56m
USD 75,917,000
+88.1% vs 2024
Net assets
£84m
USD 113,510,000
-8.1% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£1.7m
USD -2,305,000
-108.7% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £31,885,002 | £19,405,444 | £2,382,189 | -87.7% | |
| Operating profit | £31,402,573 | £18,801,337 | -£2,100,186 | -111.2% | |
| Profit before tax | £47,883,590 | £19,769,182 | -£1,710,575 | -108.7% | |
| Net profit | £36,220,584 | £14,474,690 | -£1,244,527 | -108.6% | |
| Cash | £92,794,948 | £29,953,836 | £56,339,147 | +88.1% | |
| Total assets less current liabilities | £311,422,184 | £91,680,197 | — | — | |
| Net assets | £311,422,184 | £91,680,197 | £84,237,477 | -8.1% | |
| Equity | £311,422,184 | £91,680,197 | £84,237,477 | -8.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £25,102 | £9,551 | £11,132 | +16.6% | |
| Directors' pension contributions | £3,922 | £3,184 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 98.5% | 96.9% | -88.2% | |
| Net margin | 113.6% | 74.6% | -52.2% | |
| Return on capital employed | 10.1% | 20.5% | — | |
| Gearing (liabilities / total assets) | 4.6% | 21.3% | 4.3% | |
| Current ratio | 21.92x | 4.70x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ALDERMANBURY INVESTMENTS LIMITED 2003-03-27 → present
- CHASE EQUITIES LIMITED 2000-05-11 → 2003-03-27
- PADDOCKBAY LIMITED 2000-02-29 → 2000-05-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-12-12 | — | — |
| BALLINGER, Jennifer Margaret | Director | 2022-12-07 | Mar 1975 | British |
| GRIFFITH, Clare Louise | Director | 2017-12-04 | Apr 1976 | British |
| NAMAZI, Nazy | Director | 2022-03-28 | Mar 1973 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Robert Courtney | Secretary | 2000-06-13 | 2002-12-12 |
| HARTE, Brian Arthur | Secretary | 2000-05-09 | 2001-04-26 |
| HORAN, Anthony James | Secretary | 2000-06-13 | 2004-01-02 |
| LYALL, Ian Robert | Secretary | 2001-04-26 | 2012-06-15 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-29 | 2000-05-09 |
| J P MORGAN SECRETARIES (HONG KONG) LIMITED | Corporate Secretary | 2003-05-29 | 2003-11-05 |
| ALVAREZ, Maria Paola | Director | 2007-11-12 | 2008-11-28 |
| ANGELONE, Andrea Giovanni | Director | 2006-02-22 | 2012-11-30 |
| APPLEYARD, Ian William | Director | 2000-05-09 | 2003-11-05 |
| BAKER, Daniel Robert | Director | 2008-08-01 | 2009-04-30 |
| BAKUNOWICZ, Stefan Jozef | Director | 2003-05-29 | 2005-04-21 |
| BERNHEIM, Roger Simeon | Director | 2002-04-04 | 2002-12-20 |
| BLACK, Steven Davis | Director | 2000-07-26 | 2003-11-05 |
| CHATTERS, James Anthony Paul | Director | 2020-08-13 | 2022-12-01 |
| CLAIDEN, Richard | Director | 2000-07-26 | 2001-10-26 |
| COLLETT, Nigel John David | Director | 2008-06-09 | 2013-03-08 |
| DAVIES, Michael John | Director | 2004-11-01 | 2007-06-12 |
| DE SALVO, Luiz Eduardo | Director | 2018-06-13 | 2021-01-07 |
| DE ZORDO, Andrea | Director | 2014-09-26 | 2023-09-07 |
| DI STASI, Salvatore | Director | 2003-11-05 | 2005-03-17 |
| EDSPARR, Patrik Lennart | Director | 2002-04-04 | 2005-04-01 |
| EKWUEME-OKOLI, Ijeoma | Director | 2021-03-03 | 2021-12-01 |
| FELLOWES-FREEMAN, David Alexander | Director | 2011-09-28 | 2020-02-24 |
| GARVIN, Mark Stephen | Director | 2000-06-13 | 2004-10-01 |
| GEMINDER, Martin | Director | 2003-05-29 | 2004-03-31 |
| HARTE, Brian Arthur | Director | 2000-05-09 | 2001-04-26 |
| HOOD, James Alexander Stuart Tate | Director | 2005-03-04 | 2007-10-31 |
| JEFFREY, Allister | Director | 2007-06-30 | 2007-09-28 |
| JOHNSTON, Timothy Dudley Cameron | Director | 2016-03-08 | 2018-03-07 |
| KHELIL, Karim | Director | 2010-05-14 | 2014-06-06 |
| LAKE, Marianne | Director | 2000-06-13 | 2003-11-05 |
| LAYTON, Matthew Robert | Nominee Director | 2000-02-29 | 2000-05-09 |
| LEWIS, Sali Ann | Director | 2003-05-29 | 2004-10-11 |
| LYALL, Ian Robert | Director | 2000-05-09 | 2014-06-30 |
| MARQUIS, Laurent Alain | Director | 2012-11-01 | 2014-09-26 |
| MCCORMICK, Neil John | Director | 2007-03-07 | 2009-01-14 |
| MICHEL, Christopher Walter Adrian | Director | 2003-05-29 | 2003-11-05 |
| MILLAR, Christopher James Kilgour | Director | 2005-06-13 | 2007-04-20 |
| MOUCHEL, Frederic Marie Pierre | Director | 2007-10-29 | 2010-05-14 |
| NIKOLAKOPOULOS, Dimitrios | Director | 2009-04-01 | 2013-08-06 |
| O'CONNOR, Sharon Ann | Director | 2014-06-24 | 2016-07-01 |
| OPENSHAW, Michael Andrew | Director | 2010-06-14 | 2013-10-01 |
| OPENSHAW, Michael Andrew | Director | 2010-06-14 | 2010-06-14 |
| PARTRIDGE, Fraser Charles | Director | 2000-07-26 | 2001-09-24 |
| PERRYMAN, Andrew Stuart | Director | 2006-12-07 | 2008-10-15 |
| POWELL, Andrew Richard | Director | 2009-05-19 | 2011-09-28 |
| RICHARDS, Martin Edgar | Nominee Director | 2000-02-29 | 2000-05-09 |
| ROBERTSON, David John | Director | 2009-04-01 | 2016-03-08 |
| SHANIDZE, Levan | Director | 2003-05-29 | 2005-04-01 |
| SHARMA, Rohit | Director | 2008-08-01 | 2010-05-14 |
| SIRINATHSINGH, Mansoor | Director | 2006-12-07 | 2010-06-24 |
| STRUTT, Henry Clavering Tollemache | Director | 2000-07-26 | 2000-11-28 |
| TAYLOR, Kimberley Harden | Director | 2016-09-16 | 2026-07-30 |
| VILAR, Nicolas | Director | 2015-12-08 | 2017-05-31 |
| WHITE, Stephen Michael | Director | 2013-03-08 | 2020-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jpmorgan Chase & Co. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-13 | Active |
| J.P. Morgan Capital Financing Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-21 |
| The Bear Stearns Companies Llc | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 240 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-30 MA Memorandum articles
- 2023-06-30 RESOLUTIONS Resolution
- 2023-06-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-03 | AA | accounts | Accounts with accounts type full | |
| 2026-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-13 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | MA | incorporation | Memorandum articles | |
| 2023-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-21 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-06-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-06-21 | CAP-SS | insolvency | Legacy | |
| 2023-06-21 | SH20 | capital | Legacy | |
| 2023-06-21 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.