Westbrooke Alternative Asset Management UK Limited

Active10613653 Private limited company
Incorporated
10 February 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gregg Giles
Isidore Lawrence Morris Barnett
Accounts type
Full
Region
Greater London
Address
Malta House Second Floor
Malta House
36-38 Piccadilly
London
W1J 0DP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Giles, Gregg
Director · Appointed 27 October 2026
South African
Born May 1983 (43)
Barnett, Isidore Lawrence Morris
Director · Appointed 24 October 2022
South African
Born September 1977 (49)
Director · Appointed 10 February 2017
South African
Born April 1986 (40)
Sacks, Martin Howard
Director · Appointed 10 February 2017
South African
Born February 1970 (56)
Officer history (1 former)
27 October 2026
Appointed Giles, Gregg as Director
28 February 2023
Resigned Matisonn, Mark as Director
24 October 2022
Appointed Barnett, Isidore Lawrence Morris as Director
10 February 2017
Appointed Asherson, Richard Donald as Director
10 February 2017
Appointed Sacks, Martin Howard as Director
10 February 2017
Appointed Matisonn, Mark 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 Westbrooke Alternative Asset Management UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
11 March 2021
Ceased Waam International Limited — Owns 75–100% of shares
10 March 2021
Ceased Bellerive Trust Limited — Owns 25–50% of shares
3 July 2020
Ceased Richard Donald Asherson — Owns 25–50% of shares
12 February 2020
Ceased Westbrooke Alternative Asset Management Proprietary Limited — Owns 50–75% of shares

Financials

Net Assets
£2,330,798
Cash
£1,509,942
Employees
8
Debt Ratio
48%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £248,250 £378,767 £1,159,689 £2,104,756 £2,330,798
Balance sheet detail
20242023202220212020
Fixed Assets£482,730£869,410£498,339£495,802£2,677
Current Assets£3,998,968£3,170,231£1,688,934£770,642£558,131
Debtors£2,489,026£1,213,779£700,021£313,962£271,345
Cash£1,509,942£1,956,452£988,913£456,680£286,786
Creditors (< 1 year)£2,148,440£1,933,594£1,026,889£443,021£308,002
Creditors (> 1 year)£0£444,443
Net Current Assets£1,850,528£1,236,637£662,045£327,621£250,129
Net Assets£2,330,798£2,104,756£1,159,689£378,767£248,250
Shareholder Funds£2,330,798£2,104,756£1,159,689£378,767£248,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
3 September 2026Full accounts28 February 2026

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