Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 6 January 2026
Montage Portfolio Management Ltd
- Incorporated
- 9 January 2001
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Ground Floor Reading Bridge HouseGeorge StreetReadingRG1 8LS
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
Also at Regency House Wealth Management Group Limited (proposed for strike-off), Rickard Keen Financial Services Limited, Morgan Holdings Investment Solutions Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Director · Appointed 16 September 2024
Also at CPL Topco Limited, Regency House Wealth Management Group Limited (proposed for strike-off), Investment Solutions Wealth Management Limited (proposed for strike-off) · more companies
British
Born November 1964
Officer history (11 former)
11 September 2025
Resigned Montague, Peter James as Director
31 July 2025
Resigned Burgess, Christian John as Director
12 May 2025
16 September 2024
31 August 2024
4 June 2024
Appointed Burgess, Christian John as Director
26 January 2023
31 October 2022
31 October 2022
31 October 2022
Resigned Webb, Jane as Secretary
12 February 2021
Resigned Mordrick, Scott Ian as Director
16 April 2018
7 March 2016
6 January 2016
Appointed Mordrick, Scott Ian as Director
3 January 2013
Appointed Webb, Jane as Secretary
3 January 2013
Resigned Montague, Claire Louise as Secretary
1 January 2004
Resigned Simpson, Nicola Jane as Secretary
1 January 2004
Appointed Montague, Claire Louise as Secretary
9 January 2001
9 January 2001
9 January 2001
9 January 2001
9 January 2001
Appointed Simpson, Nicola Jane as Secretary
9 January 2001
Appointed Montague, Peter James as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10730291
Former controllers (1)
31 October 2022
Ceased Peter James Montague — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Ascot Lloyd Limited Owns 75–100% of shares
CPL Bidco Limited Owns 75–100% of shares
Rickard Keen Financial Services Limited Owns 75–100% of shares
Montage Portfolio Management Ltd This company Status not confirmedOwns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,299,991
- up £692,993 (114%)
- Cash
- £547,346
- up £2,164 (0%)
- Turnover
- £1,902,090
- up £298,581 (19%)
- Profit Before Tax
- £1,049,695
- up £272,250 (35%)
- Employees
- 9
- no change
- Debt Ratio
- 33%
- Current Ratio
- 3.2x
- Profit Margin
- 55%
- Return on Equity
- 61%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £413,961 | £413,419 | £274,467 |
| Current Assets | £1,526,593 | £694,147 | £589,556 |
| Debtors | £979,247 | £148,965 | £349,840 |
| Cash | £547,346 | £545,182 | £239,716 |
| Creditors (< 1 year) | £481,447 | £290,225 | £265,169 |
| Creditors (> 1 year) | £156,326 | £206,534 | £101,516 |
| Net Current Assets | £1,045,146 | £403,922 | £324,387 |
| Net Assets | £1,299,991 | £606,998 | £493,131 |
| Shareholder Funds | £1,299,991 | £606,998 | £493,131 |
| Turnover | £1,902,090 | £1,406,718 | |
| Admin Expenses | £1,233,812 | £731,582 | |
| Staff Costs | £472,890 | £307,821 | |
| Operating Profit | £1,064,367 | £675,136 | |
| Profit Before Tax | £1,049,695 | £659,139 | |
| Tax | £251,702 | £135,173 | |
| Profit for Period | £797,993 | £523,966 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 21 April 2026 | Voluntary strike-off action has been suspended | 1 | ||
| 3 March 2026 | First Gazette notice for voluntary strike-off | 1 | ||
| 23 February 2026 | Application to strike the company off the register | 3 | ||
| 8 January 2026 | Confirmation statement with no updates | 6 January 2026 | 3 |
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