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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hammick, Paul Alan
    Chief Risk Officer born in November 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawrence, David Frank
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-20 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Templeton, Valerie Louisa
    Financial Advisor born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 2
    Waller, Peter Harold
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 2021-08-17
    OF - Director → CIF 0
    Waller, Peter Harold
    Company Director
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2021-08-17
    OF - Secretary → CIF 0
    Mr Peter Harold Waller
    Born in November 1953
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-08-17
    PE - Has significant influence or control → CIF 0
  • 3
    Biggin, Michael Greville
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2021-08-17
    OF - Director → CIF 0
    Mr Michael Greville Biggin
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-08-17
    PE - Has significant influence or control → CIF 0
  • 4
    Shadlock, John Freshney
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
    Shadlock, John Freshney
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Secretary → CIF 0
  • 5
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2023-05-16
    OF - Director → CIF 0
  • 6
    Doy, Michael Denis
    Financial Advisor born in November 1971
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Marley, Stephen
    Certified Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 8
    Waller, Carol Judith
    Director born in December 1963
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2021-08-17
    OF - Director → CIF 0
    Mrs Carol Judith Waller
    Born in December 1963
    Individual
    Person with significant control
    icon of calendar 2016-07-30 ~ 2021-08-17
    PE - Has significant influence or control → CIF 0
  • 9
    Jones, Peter Francis
    Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-09-05
    OF - Director → CIF 0
  • 10
    Vallance, Paul William
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2001-03-05
    OF - Director → CIF 0
  • 11
    icon of addressOak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (8 offsprings)
    Person with significant control
    2021-08-17 ~ 2022-10-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-10-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADMIRAL WEALTH MANAGEMENT LIMITED

Previous names
ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06
ADMIRAL FINANCIAL SERVICES LIMITED - 1995-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Class 3 ordinary share
02020-04-01 ~ 2021-03-31
Class 4 ordinary share
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
70,255 GBP2021-03-31
72,353 GBP2020-03-31
Fixed Assets
70,255 GBP2021-03-31
72,353 GBP2020-03-31
Debtors
57,827 GBP2021-03-31
63,350 GBP2020-03-31
Cash at bank and in hand
326,286 GBP2021-03-31
257,560 GBP2020-03-31
Current Assets
384,113 GBP2021-03-31
320,910 GBP2020-03-31
Net Current Assets/Liabilities
235,249 GBP2021-03-31
171,126 GBP2020-03-31
Total Assets Less Current Liabilities
305,504 GBP2021-03-31
243,479 GBP2020-03-31
Equity
Called up share capital
1,567 GBP2021-03-31
1,567 GBP2020-03-31
Retained earnings (accumulated losses)
303,937 GBP2021-03-31
241,912 GBP2020-03-31
Equity
305,504 GBP2021-03-31
243,479 GBP2020-03-31
Average Number of Employees
102020-04-01 ~ 2021-03-31
102019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
68,540 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,540 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,751 GBP2021-03-31
123,716 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,763 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,496 GBP2021-03-31
51,363 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,096 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,963 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
70,255 GBP2021-03-31
72,353 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,896 GBP2021-03-31
Current, Amounts falling due within one year
45,227 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
31,931 GBP2021-03-31
Current, Amounts falling due within one year
18,123 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
57,827 GBP2021-03-31
Current, Amounts falling due within one year
63,350 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
7,073 GBP2020-03-31
Trade Creditors/Trade Payables
Current
11,241 GBP2021-03-31
11,050 GBP2020-03-31
Other Taxation & Social Security Payable
Current
133,798 GBP2021-03-31
128,661 GBP2020-03-31
Other Creditors
Current
3,825 GBP2021-03-31
3,000 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,500 GBP2021-03-31
17,500 GBP2020-03-31
Between one and five year
70,000 GBP2021-03-31
70,000 GBP2020-03-31
More than five year
70,000 GBP2021-03-31
87,500 GBP2020-03-31
All periods
157,500 GBP2021-03-31
175,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
760 shares2021-03-31
Class 3 ordinary share
760 shares2021-03-31
Class 4 ordinary share
760 shares2021-03-31
  • ADMIRAL WEALTH MANAGEMENT LIMITED
    Info
    ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06
    ADMIRAL FINANCIAL SERVICES LIMITED - 2014-08-06
    Registered number 02453460
    icon of address10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-18 and dissolved on 2024-03-26 (34 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.