Rockhold Asset Management Limited

ActiveAccounts overdue 02442391 Private limited company

What Rockhold Asset Management say about themselves

“Rockhold Asset Management, Homepage, Take hold of your future with the investment solution built for the ASHL, Lyncombe and Sense Network audience”

— from rockholdam.co.uk
Incorporated
13 November 1989 (36 years)
Previously known as
Ifunds Asset Management Limited (until 22 February 2022)
Ifunds Limited (until 5 October 2011)
Neural Network Investment Forecasting Limited (until 22 August 2002)
Earlier: Firm Surroundings Limited
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 March 2025
Resigned Hamilton, Glenn Martin as Director
31 March 2025
Resigned Ferns, Michael Andrew as Director
31 March 2025
Appointed Walker, Duncan Richard as Director
31 March 2025
Resigned Forbes, Charlotte Angela as Secretary
31 March 2025
Resigned Millard, James Edward as Director
31 March 2025
Resigned Ash, Stacey Lee as Director
31 March 2025
Resigned Couzens, Michael Alastair as Director
31 March 2025
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
31 March 2025
Resigned Cresswell, Stuart as Director
31 March 2025
Appointed Proctor, Dean Michael as Director
29 November 2023
Appointed Millard, James Edward as Director
16 February 2022
Appointed Hamilton, Glenn Martin as Director
16 February 2022
Appointed Ferns, Michael Andrew as Director
16 February 2022
Appointed Cresswell, Stuart as Director
16 February 2022
Appointed Couzens, Michael Alastair as Director
1 February 2022
Resigned Stansfield, Craig Phillip as Director
31 January 2022
Resigned Hudson, Paul Anthony as Director
31 January 2022
Resigned Baynes, Nigel as Secretary
31 January 2022
Appointed Forbes, Charlotte Angela as Secretary
31 January 2022
Resigned Baynes, Nigel as Director
24 September 2010
Appointed Stansfield, Craig Phillip as Director
1 October 2005
Appointed Ash, Stacey Lee as Director
18 January 1993
Appointed Baynes, Nigel as Secretary
18 January 1993
Appointed Hudson, Paul Anthony as Director
18 January 1993
Resigned Baynes, Sally Rae as Secretary
18 January 1993
Resigned Baynes, Sally Rae as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15980788
Former controllers (2)
25 March 2025
Ceased Adviser Services Group Holdings Limited — Owns 75–100% of shares
20 March 2025
Ceased Adviser Services Holdings Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

CPN Financial Services Limited Owns 75–100% of shares
Acumensa Limited Owns 75–100% of shares
CPN Private Wealth Limited Owns 75–100% of shares
7IM Services Limited Owns 75–100% of shares
Amicus Wealth Limited Owns 75–100% of shares
Partners Wealth Management LLP Holds 75–100% of voting rights
Rockhold Holdco Limited Owns 75–100% of shares
Rockhold Asset Management Limited This company Owns 75–100% of shares
Seven Investment Management LLP Holds 75–100% of voting rights
7IM Limited Owns 75–100% of shares
7IM Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£1,016,499
Profit
£1,645,451
Employees
6
Return on Equity
62%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £52,424 £1,006,058 £2,651,509
Balance sheet detail
202420232022
Current Assets£3,107,187
Debtors£2,090,688£936,672£4,315
Cash£1,016,499£237,842£75,535
Creditors (< 1 year)£168,456£27,426
Net Current Assets£2,651,509£52,424
Shareholder Funds£2,651,509£1,006,058£52,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with updates27 November 2025
30 September 2025Full accounts31 December 2024
1 May 2025Memorandum and Articles of Association
22 April 2025Change of share class name or designation
22 April 2025Particulars of variation of rights attached to shares
Show all recent filings

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