Blackfriars Asset Management Limited

Active03173991 Private limited company
Incorporated
15 March 1996 (30 years)
Previously known as
Westlb Mellon Asset Management (UK) Limited (until 6 February 2009)
Westlb Asset Management (UK) Limited (until 3 April 2006)
Quorum Capital Management Limited (until 17 November 1998)
Earlier: Westlb Quorum Limited, Alnery No. 1542 Limited
Industry
Security and commodity contracts dealing activities (66120)
Directors
Anastasia Levashova
Hugh Adam Simon
Owned by
Hugh Adam Simon
Accounts type
Full
Region
Greater London
Address
Landmark 4th Floor
78
Cannon Street
London
EC4N 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Levashova, Anastasia
Director · Appointed 8 July 2024
British
Born July 1976 (50)
Simon, Hugh Adam
Director · Appointed 24 May 2011
British
Born June 1955 (71)
Officer history (39 former)
26 March 2026
Resigned Hicks, Andrew John as Director
8 July 2024
Appointed Levashova, Anastasia as Director
18 August 2022
Resigned Mcgillivray, Dallas John as Director
30 November 2019
Appointed Mcgillivray, Dallas John as Director
30 November 2019
Appointed Hicks, Andrew John as Director
30 November 2019
Resigned Waring, Thomas Douglas Tremayne as Director
30 November 2019
Resigned Sharma, Gariesh Kumar as Director
30 September 2012
Resigned Brisk, Gregory Allan as Director
30 June 2012
Resigned Palmerston Secretaries Limited as Corporate Secretary
16 December 2011
Appointed Waring, Thomas Douglas Tremayne as Director
20 October 2011
Appointed Sharma, Gariesh Kumar as Director
22 September 2011
Appointed Palmerston Secretaries Limited as Corporate Secretary
31 July 2011
Resigned Bny Mellon Secretaries (UK) Limited as Corporate Secretary
21 July 2011
Resigned Bhatti, Mohammed Ishfaq as Director
21 July 2011
Resigned Hunter, Hugh Robin as Director
24 May 2011
Appointed Simon, Hugh Adam as Director
18 August 2010
Appointed Brisk, Gregory Allan as Director
30 July 2010
Resigned Little, Jonathan Michael as Director
19 November 2009
Resigned Mearns, Alan as Director
17 April 2009
Resigned Tolan, Kevin as Secretary
17 April 2009
Appointed Bny Mellon Secretaries (UK) Limited as Corporate Secretary
31 December 2008
Appointed Little, Jonathan Michael as Director
31 December 2008
Resigned Nunneley, Luke James Charles as Director
31 December 2008
Appointed Mearns, Alan as Director
31 December 2008
Resigned Timmermann, Margit as Director
24 January 2008
Appointed Tolan, Kevin as Secretary
11 January 2008
Resigned Sylvester, Merope as Secretary
9 November 2007
Resigned Hudson, Guy Andrew as Director
27 July 2006
Appointed Bhatti, Mohammed Ishfaq as Director
27 July 2006
Appointed Hudson, Guy Andrew as Director
31 May 2006
Appointed Sylvester, Merope as Secretary
31 May 2006
Resigned Bhatti, Mohammed Ishfaq as Secretary
5 October 2004
Appointed Hunter, Hugh Robin as Director
17 September 2004
Resigned Conway, Allan as Director
11 September 2003
Resigned Dahm, Christoph Wilhelm as Director
11 September 2003
Resigned Birch, Kevin John as Director
3 February 2003
Resigned Beckers, Constant as Director
14 January 2003
Appointed Conway, Allan as Director
14 January 2003
Appointed Birch, Kevin John as Director
5 November 2001
Appointed Dahm, Christoph Wilhelm as Director
29 October 2001
Resigned Wrobbel, Juergen as Director
29 October 2001
Resigned Peters, Werner as Director
28 November 2000
Appointed Beckers, Constant as Director
30 June 2000
Resigned Tapley, David Mark as Director
5 November 1999
Appointed Wrobbel, Juergen as Director
19 October 1999
Resigned Wohanka, Richard Leslie Martin as Director
19 October 1999
Appointed Nunneley, Luke James Charles as Director
1 June 1999
Appointed Bhatti, Mohammed Ishfaq as Secretary
1 June 1999
Resigned Lane, Ian Alick as Secretary
31 January 1999
Resigned Lane, Ian Alick as Director
17 November 1998
Appointed Timmermann, Margit as Director
17 November 1998
Resigned Naylor, Frank as Director
17 November 1998
Resigned Offen, Hans-Henning as Director
17 November 1998
Appointed Wohanka, Richard Leslie Martin as Director
17 November 1998
Resigned Debenham, Elizabeth Jayne as Director
3 November 1998
Resigned Briance, Richard Henry as Director
31 August 1998
Resigned Dahm, Christoph Wilhelm as Director
15 December 1997
Appointed Briance, Richard Henry as Director
30 June 1997
Appointed Offen, Hans-Henning as Director
30 June 1997
Resigned Kollar, Axel, Dr as Director
30 June 1997
Resigned Eschenbach, Eberhard Friedrich Wilhelm as Director
21 May 1996
Resigned Heyworth, Stephen as Secretary
21 May 1996
Resigned Heyworth, Stephen as Director
21 May 1996
Appointed Debenham, Elizabeth Jayne as Director
21 May 1996
Appointed Tapley, David Mark as Director
21 May 1996
Appointed Kollar, Axel, Dr as Director
21 May 1996
Appointed Peters, Werner as Director
21 May 1996
Appointed Lane, Ian Alick as Director
21 May 1996
Appointed Eschenbach, Eberhard Friedrich Wilhelm as Director
21 May 1996
Appointed Naylor, Frank as Director
21 May 1996
Appointed Lane, Ian Alick as Secretary
30 April 1996
Appointed Heyworth, Stephen as Director
30 April 1996
Appointed Dahm, Christoph Wilhelm as Director
30 April 1996
Appointed Heyworth, Stephen as Secretary
30 April 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
30 April 1996
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 April 1996
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
15 March 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
15 March 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
15 March 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Hugh Adam Simon
Individual · Notified 22 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1955 (71)
Former controllers (1)
27 March 2020
Ceased The Hamon Investment Group Limited — Owns 75–100% of shares

Financials

Cash
£102,129
Profit Before Tax
(£84,706)
Employees
3
Current Ratio
5.0x
Return on Equity
-88%

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £124,441 £83,339 £77,120 £79,559 £100,763 £96,057
Balance sheet detail
202420232022202120202019
Fixed Assets£0£197£3,775£10,339
Current Assets£120,312£127,121£106,539£90,590£100,918£132,499
Debtors£18,183£21,655£21,274£18,974£16,186£36,264
Cash£102,129£105,466£85,265£71,616£84,732£96,235
Creditors (< 1 year)£24,255£26,358£26,980£13,667£21,354£18,397
Net Current Assets£96,057£100,763£79,559£76,923£79,564£114,102
Shareholder Funds£96,057£100,763£79,559£77,120£83,339£124,441

Turnover£3,444£4,924£6,703£345,906
Admin Expenses£121,926£103,698(£121,118)£131,149£157,892£1,563,040
Staff Costs£35,856£26,730£39,026£30,020£31,603£715,108
Operating Profit(£117,674)(£126,225)(£141,189)(£1,217,134)
Profit Before Tax(£84,706)(£98,796)(£117,561)(£126,219)(£141,102)(£1,212,115)
Tax£0£0£0£0£0
Profit for Period(£84,706)(£98,796)(£117,561)(£126,219)(£141,102)(£1,212,115)

Filings 310

Show all 310 filings

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