CLIMATE ASSET MANAGEMENT LIMITED
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Cash
£6.4m
USD 8,575,910
+46.8% highest in 3 filed years
Net assets
£11m
USD 14,957,375
-15.8% lowest in 3 filed years
Employees
54
+22.7% highest in 3 filed years
Profit before tax
-£2.5m
USD -3,326,035
-239.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Financials 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 | £10,233,313 | £17,557,215 | £11,039,740 | -37.1% | |
| Operating profit | -£345,375 | £1,773,581 | -£2,468,301 | -239.2% | |
| Profit before tax | -£345,375 | £1,773,581 | -£2,468,301 | -239.2% | |
| Net profit | -£345,375 | £1,773,581 | -£2,468,301 | -239.2% | |
| Cash | £5,108,835 | £4,336,035 | £6,364,312 | +46.8% | |
| Total assets less current liabilities | £11,212,229 | £13,186,576 | £11,100,093 | -15.8% | |
| Net assets | £11,212,229 | £13,186,576 | £11,100,093 | -15.8% | |
| Equity | £11,212,229 | £13,186,576 | £11,100,093 | -15.8% | |
| Average employees | 32 | 44 | 54 | +22.7% | |
| Wages | £7,057,149 | £9,432,539 | £8,878,513 | -5.9% | |
| Directors' remuneration | £1,634,206 | £862,415 | £652,021 | -24.4% | |
| Directors' pension contributions | £30,274 | £42,820 | £42,209 | -1.4% | |
| Highest paid director | £788,264 | £686,647 | £563,955 | -17.9% |
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 | -3.4% | 10.1% | -22.4% | |
| Net margin | -3.4% | 10.1% | -22.4% | |
| Return on capital employed | -3.1% | 13.4% | -22.2% | |
| Gearing (liabilities / total assets) | 27.1% | 30.6% | 34.8% | |
| Current ratio | 1.79x | 1.89x | 1.56x |
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
- CLIMATE ASSET MANAGEMENT LIMITED 2021-12-15 → present
- HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED 2020-09-14 → 2021-12-15
- CLIMATE ASSET MANAGEMENT LIMITED 2020-08-26 → 2020-09-14
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for 12 months from the date of signing the financial statements. Accordingly, they have adopted the going concern basis in preparing the financial statements.”
Group structure
- CLIMATE ASSET MANAGEMENT LIMITED · parent
- Climate Asset Management Holdings Limited 100%
- Climate Asset Management Luxembourg S.à.r.l. 100%
- Climate Asset Management Netherlands B.V. 100%
Significant events
- “In February 2025, Climate Asset Management Netherlands B.V. was incorporated with the Chamber of Commerce in the Netherlands.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLIMAN-HOPKINSON, Michelle Makeba | Director | 2024-11-01 | Dec 1972 | British |
| LEONARD, Erin Plowden | Director | 2026-08-10 | Jul 1971 | American |
| WILDER, Martijn Brian Daniel | Director | 2020-09-14 | Jan 1968 | Australian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITTS, Jason | Secretary | 2021-04-20 | 2025-02-14 |
| TSANG, Rachel Sin Yee | Secretary | 2025-04-30 | 2026-04-17 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-08-26 | 2020-09-14 |
| BERG, Martin Hansen | Director | 2023-05-01 | 2026-02-16 |
| BOURRETTE, Remi | Director | 2020-09-14 | 2024-09-24 |
| CALLEBAUT, Diana Leigh | Director | 2023-05-22 | 2025-02-05 |
| DYSON, Andrew Charles Louis | Director | 2024-08-29 | 2026-08-12 |
| JAYASEKERA, Kalika Ashvini | Director | 2025-02-05 | 2025-12-03 |
| KILLEN, Hugh William Hudson | Director | 2023-06-15 | 2024-04-19 |
| KUTSCHER, Hans-Christof | Director | 2020-09-14 | 2023-04-30 |
| LEONARD, Erin Plowden | Director | 2021-09-08 | 2026-01-12 |
| MCDONALD, Melissa Gordon | Director | 2020-09-14 | 2021-09-01 |
| O'SULLIVAN, Antony Brian | Director | 2020-09-14 | 2023-05-01 |
| WESTON, Clive | Director | 2020-08-26 | 2020-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Global Asset Management Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-09-14 | Active |
| Pollination Global Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-09-14 | Active |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-26 | Ceased 2020-09-14 |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-15 RESOLUTIONS Resolution
- 2025-11-03 MA Memorandum articles
- 2025-11-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type group | |
| 2026-09-10 | RP01SH01 | miscellaneous | Legacy | |
| 2026-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-09 | SH01 | capital | Capital allotment shares | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | MA | incorporation | Memorandum articles | |
| 2025-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-11 | AA | accounts | Accounts with accounts type group | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 5
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.