Brooklands Fund Management Limited
- Incorporated
- 9 May 2016 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Olivier Thieux
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Cavendish SquareLondonW1G 0PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1983 (43)
Williams, Michael David
Secretary · Appointed 9 May 2016
Thieux, Olivier
Director · Appointed 9 May 2016
French
Born November 1980
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10164823
Corporate entity · Notified 18 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10165617
Olivier Thieux
Individual · Notified 9 May 2016
Has significant influence or control
French
Born November 1980
British
Born April 1983 (43)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brooklands Advisory Limited Owns 25–50% of shares
Pytheas Holdings Limited Owns 75–100% of shares
Brooklands FS Limited Owns 25–50% of shares
Brooklands Fund Management Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £779,659
- Cash
- £876,777
- Profit Before Tax
- £521,945
- Employees
- 9
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
- Return on Equity
- 50%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £7,897 | £7,445 | £2,603 | £5,946 |
| Current Assets | £9,741,988 | £4,808,136 | £1,094,092 | £5,306,600 |
| Cash | £876,777 | £731,840 | £521,259 | £466,620 |
| Creditors (< 1 year) | £8,968,252 | £4,163,646 | £593,482 | £4,929,013 |
| Net Current Assets | £773,736 | £644,490 | £500,610 | £377,587 |
| Net Assets | £779,659 | £650,074 | £502,718 | £382,403 |
| Shareholder Funds | £779,659 | £650,074 | £502,718 | £382,403 |
| Turnover | £3,612,374 | £6,968,180 | ||
| Gross Profit | £1,638,600 | £1,500,179 | £1,645,961 | £1,517,461 |
| Admin Expenses | £1,146,082 | £966,502 | £1,196,568 | £1,172,522 |
| Staff Costs | £574,441 | £522,784 | £708,116 | |
| Profit Before Tax | £521,945 | £558,572 | £463,451 | £344,978 |
| Tax | £132,102 | £141,216 | £110,437 | £65,750 |
| Profit for Period | £389,843 | £417,356 | £353,014 | £279,228 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 31 March 2025 | Full accounts | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 18 September 2024 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →