Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2026
- Last conf. stmt
- 4 September 2025
Bluecompass Management Limited
- Incorporated
- 10 October 2011 (15 years)
- Previously known as
- Bluecompass Management Partners Limited (until 19 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nial Charles FergusonJason Alan Tilroe
- Accounts type
- Small
- Region
- Greater London
- Address
- 71-91 AldwychLondonWC2B 4HN
Officers 2 active
Officer details are public data from the Companies House register.
Ferguson, Nial Charles
Director · Appointed 4 September 2024
Irish
Born February 1961 (65)
Tilroe, Jason Alan
Director · Appointed 4 September 2024
American
Born November 1965
Officer history (3 former)
4 September 2024
Appointed Ferguson, Nial Charles as Director
4 September 2024
Appointed Tilroe, Jason Alan as Director
19 August 2024
Resigned Tooker, Alan as Director
11 August 2024
Resigned Ogilvie, Marran Humphrey as Director
1 October 2022
Resigned San Miguel, Alejandro as Director
14 October 2013
Appointed Tooker, Alan as Director
10 October 2011
Appointed San Miguel, Alejandro as Director
10 October 2011
Appointed Ogilvie, Marran Humphrey as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Bluecompass Management Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Former controllers (1)
30 September 2022
Ceased Bluecompass Management Partners Cayman Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£1,336,981)
- Employees
- 3
- Debt Ratio
- 182%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | ||
| Current Assets | £1,630,670 | £1,637,588 | £1,643,139 | £1,648,538 | £1,653,538 |
| Creditors (< 1 year) | £2,968,651 | £3,100,113 | £3,257,832 | £3,172,870 | £3,182,178 |
| Net Current Assets | (£1,337,981) | (£1,462,525) | (£1,614,693) | (£1,524,332) | (£1,528,640) |
| Net Assets | (£1,336,981) | (£1,461,525) | (£1,613,693) | (£1,523,332) | (£1,527,640) |
| Shareholder Funds | (£1,336,981) | (£1,461,525) | (£1,613,693) | (£1,523,332) | (£1,527,640) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed |
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