Talisman Global Asset Management Limited

Active03680990 Private limited company
Incorporated
9 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Andrew Pears
David Alan Pears
Trevor Steven Pears
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 9 December 1998
British
Born April 1968 (58)
Director · Appointed 9 December 1998
British
Born November 1962
Officer history (5 former)
1 April 2026
Resigned Pears, Trevor Steven, Sir as Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
20 April 2012
Resigned Edwards, Graham Henry as Director
1 February 2004
Appointed Edwards, Graham Henry as Director
9 December 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
9 December 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
9 December 1998
Appointed Access Nominees Limited as Corporate Nominee Director
9 December 1998
Resigned Access Nominees Limited as Corporate Nominee Director
9 December 1998
Appointed Keidan, Michael David Alan as Secretary
9 December 1998
Appointed Pears, Mark Andrew as Director
9 December 1998
Appointed Pears, Trevor Steven, Sir as Director
9 December 1998
Appointed Pears, David Alan as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Financials

Net Assets
£24,157,055
Cash
£23,357,557
Turnover
£36,931,353
Profit Before Tax
£29,586,641
Employees
16
Debt Ratio
19%
Current Ratio
5.3x
Profit Margin
80%
Return on Equity
92%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £15,944,727 £19,406,867 £22,492,154 £22,590,897 £24,425,661 £36,931,353
Balance sheet detail
202520242023202220212020
Fixed Assets£3,334,317£2,127,303£2,100,530£2,311,986£2,462,023£3,647,240
Current Assets£26,336,542£14,648,303£7,992,473£13,681,049£10,824,951£7,314,494
Cash£23,357,557£12,195,327£5,833,759£11,004,899£8,897,994£5,745,251
Creditors (< 1 year)£4,965,089£2,562,248£2,686,161£2,538,509£2,249,445£1,721,101
Net Current Assets£21,371,453£12,086,055£5,306,312£11,142,540£8,575,506£5,593,393
Net Assets£24,157,055£13,975,431£7,236,563£13,280,164£10,863,587£9,067,231
Shareholder Funds£24,157,055£13,975,431£7,236,563£13,280,164£10,863,587£9,067,231

Turnover£36,931,353£24,425,661£22,590,897£22,492,154£19,406,867£15,944,727
Gross Profit£36,931,353£24,425,661£22,590,897£22,492,154£19,406,867£15,944,727
Admin Expenses£9,388,660£8,650,121£10,133,973£8,704,629£6,930,368£5,893,019
Staff Costs£7,147,412£5,761,116£7,923,707£5,076,414£4,987,916£3,809,408
Operating Profit£28,076,826£16,634,055£12,922,109£14,118,696£12,985,342£10,613,585
Profit Before Tax£29,586,641£17,055,544£13,019,910£14,126,761£13,274,277£10,728,664
Tax£7,405,017£4,316,676£2,563,511£2,710,184£2,477,921£2,039,108
Profit for Period£22,181,624£12,738,868£10,456,399£11,416,577£10,796,356£8,689,556

Filings 72

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts30 April 2026
1 April 2026Termination of appointment of a director
15 December 2025Confirmation statement with no updates15 December 2025
21 August 2025Full accounts30 April 2025
12 December 2024Confirmation statement with no updates12 December 2024
Show all 72 filings

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