Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Aldgate Advisors Limited
- Incorporated
- 30 August 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Haydon Philip Thomas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1985 (41)
Thomas, Haydon Philip
Director · Appointed 1 May 2019
British
Born January 1968 (58)
Officer history (5 former)
29 October 2026
5 December 2025
30 May 2025
Resigned Hazell, Matthew Leigh as Director
17 March 2025
9 June 2022
Resigned Herriot, Martin Nicolas as Director
5 September 2019
5 September 2019
2 July 2019
1 May 2019
Appointed Thomas, Haydon Philip as Director
30 August 2016
Appointed Herriot, Martin Nicolas as Director
30 August 2016
30 August 2016
Appointed Hazell, Matthew Leigh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08715620
Former controllers (3)
1 May 2017
Ceased Martin Nicholas Herriot — Owns 25–50% of shares
1 May 2017
1 May 2017
Ceased Compliance Consulting Holdings Limited — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Compliance Consulting Holdings Limited Owns 75–100% of shares
Aldgate Advisors Limited This company Owns 75–100% of shares
Newgate Compliance Limited Owns 75–100% of shares
Ocorian (UK) Limited Owns 75–100% of shares
Aljubarrota Limited Owns 75–100% of shares
CI FCL Funding 2 Holding Limited Owns 75–100% of shares
CI FCL Funding 2 PLC Owns 75–100% of shares
Elend48 UK Ltd Owns 75–100% of shares (as a trust)
Epicurean Capital Limited Owns 75–100% of shares
Faraday 02 CBP Holdings Limited Owns 75–100% of shares
Faraday 02 CBP PLC Owns 75–100% of shares
Gih Capital Limited Owns 75–100% of shares
Panama Infrastructure Receivable Purchaser PLC Owns 75–100% of shares
Simboti PLC Owns 75–100% of shares
Suzaku Aviation One Limited Owns 75–100% of shares
Ocorian Investments (UK) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £705,442
- Cash
- £400,122
- Turnover
- £454,828
- Profit Before Tax
- £425,057
- Employees
- 4
- Current Ratio
- 23.2x
- Profit Margin
- 93%
- Return on Equity
- 60%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £737,156 | £348,933 |
| Cash | £400,122 | £281,223 |
| Creditors (< 1 year) | £31,714 | £68,548 |
| Net Current Assets | £705,442 | £280,385 |
| Net Assets | £705,442 | £280,385 |
| Shareholder Funds | £705,442 | £280,385 |
| Turnover | £454,828 | £271,939 |
| Gross Profit | £454,828 | £271,939 |
| Admin Expenses | £33,099 | £15,963 |
| Operating Profit | £421,729 | £255,976 |
| Profit Before Tax | £425,057 | |
| Tax | £48,621 | |
| Profit for Period | £425,057 | £207,355 |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 30 October 2026 | Appointment of a director | |||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Total exemption full accounts | 31 December 2025 | — | |
| 16 December 2025 | Termination of appointment of a director |
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