Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Compound Management (UK) Limited
- Incorporated
- 16 March 2011 (15 years)
- Industry
- Fund management activities (66300)
- Owned by
- James William Morris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 23 Beaumont MewsFirst FloorLondonW1G 6EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2023
British
Born June 1962 (64)
Director · Appointed 1 September 2013
British
Born December 1961 (64)
Officer history (2 former)
23 November 2023
23 November 2023
1 September 2013
30 April 2013
Resigned Bellingan, Graydon Philip as Director
16 March 2011
Appointed Bellingan, Graydon Philip as Director
16 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1961 (64)
Holdings 2
Companies where Compound Management (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 November 2023
31 December 2017
Ceased Sun Capital Partners Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£28)
- Cash
- £71
- Profit
- £0
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,435 | £12,435 | £12,435 | £12,435 | £12,435 |
| Current Assets | £72 | £72 | £72 | £72 | £72 |
| Debtors | £1 | £1 | |||
| Cash | £71 | £71 | |||
| Creditors (< 1 year) | £12,535 | £12,535 | £12,535 | £12,535 | £12,535 |
| Net Current Assets | (£12,463) | (£12,463) | (£12,463) | (£12,463) | (£12,463) |
| Net Assets | (£28) | (£28) | (£28) | (£28) | (£28) |
| Shareholder Funds | (£28) | (£28) | (£28) | (£28) | (£28) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 16 December 2024 | Micro company accounts | 31 March 2024 | ||
| 4 April 2024 | Confirmation statement with updates | 16 March 2024 |
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