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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 4
  • 1
    Penny, James Nelson
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Nowicka, Izabela Monika
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Petch, Lester
    Born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCity Tower, 40 Basinghall Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -510,179 GBP2023-01-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Facey, David Alan
    Investment Banker born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Mackay, John Sebastian
    Investment Banker born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Thornton, Mark Richard
    Chartered Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Craggs, Gerald
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Houldsworth, Robin Matthew
    Money Broker born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2007-12-12
    OF - Director → CIF 0
  • 6
    Black, Peter James
    Stockbroker born in May 1953
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Kendrew, Trevor
    Stockbroker born in September 1942
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-05-30
    OF - Director → CIF 0
  • 8
    Wickert, Clare
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Wostyn, William Pierre Francois Norbert
    Legal Director born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Atthill Beck, Graham Peter
    Stockbroker born in March 1955
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2004-03-15
    OF - Director → CIF 0
  • 11
    Wauton, Jonathan Dominic
    Non-Executive Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    Hofman, Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Woolridge, Robert Ian
    Investment Banker born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2009-11-24
    OF - Director → CIF 0
    Woolridge, Robert Ian
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 14
    Dunbar, Robert
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 15
    Oram, Leonard William
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2017-06-01
    OF - Director → CIF 0
    icon of calendar 2018-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Gleeson, Nicholas Murray
    Deputy Cfo born in April 1971
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2008-03-15
    OF - Director → CIF 0
  • 17
    Bruegger, Edmund Peter
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-02-29
    OF - Director → CIF 0
  • 18
    Ellis, John Richard
    Stockbroker born in August 1947
    Individual
    Officer
    icon of calendar 2002-04-28 ~ 2003-04-14
    OF - Director → CIF 0
    Ellis, John Richard
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 19
    Cadby, Ian Christopher
    Non-Executive Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 20
    Patel, Sanjay
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 21
    Manthorpe, Michael John
    Stockbroker born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-30
    OF - Director → CIF 0
  • 22
    Mann, Melvyn Norman
    Stockbroker born in July 1952
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2002-05-30
    OF - Director → CIF 0
  • 23
    Marsden, Hugh John Lucas
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Mr Lester Petch
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    PE - Has significant influence or control → CIF 0
  • 25
    Sutherland, Roderick James
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Hughes, Karl Alexander
    Stockbroker born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    icon of calendar 2008-06-30 ~ 2008-07-04
    OF - Director → CIF 0
  • 27
    Hickman, Michael William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 28
    Fischer, Pierre Frederic Othmar
    Risk Management Audit Complian born in August 1959
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-09-20 ~ 2000-09-20
    PE - Nominee Director → CIF 0
  • 30
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-09-20 ~ 2000-09-20
    PE - Nominee Secretary → CIF 0
  • 31
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    icon of addressSceptre House, 169-173 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2000-09-20 ~ 2002-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TAM ASSET MANAGEMENT LTD

Previous names
HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
S.P. ANGEL & CO LIMITED - 2010-01-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-10-31
162022-01-01 ~ 2022-12-31
Turnover/Revenue
2,895,882 GBP2023-01-01 ~ 2023-10-31
4,694,868 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-473,891 GBP2023-01-01 ~ 2023-10-31
-2,016,941 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,421,991 GBP2023-01-01 ~ 2023-10-31
2,677,927 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,918,854 GBP2023-01-01 ~ 2023-10-31
-2,553,350 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-496,929 GBP2023-01-01 ~ 2023-10-31
124,577 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
143,979 GBP2023-01-01 ~ 2023-10-31
105,215 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-354,308 GBP2023-01-01 ~ 2023-10-31
228,383 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-356,210 GBP2023-01-01 ~ 2023-10-31
211,784 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
8,201 GBP2022-12-31
Property, Plant & Equipment
8,923 GBP2023-10-31
9,630 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-10-31
25,003 GBP2022-12-31
Fixed Assets
8,927 GBP2023-10-31
42,834 GBP2022-12-31
Debtors
Current
755,409 GBP2023-10-31
932,621 GBP2022-12-31
Cash at bank and in hand
1,610,175 GBP2023-10-31
1,161,502 GBP2022-12-31
Current Assets
2,365,584 GBP2023-10-31
2,094,123 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,347,760 GBP2023-10-31
-753,996 GBP2022-12-31
Net Current Assets/Liabilities
1,017,824 GBP2023-10-31
1,340,127 GBP2022-12-31
Total Assets Less Current Liabilities
1,026,751 GBP2023-10-31
1,382,961 GBP2022-12-31
Net Assets/Liabilities
1,026,751 GBP2023-10-31
1,382,961 GBP2022-12-31
Equity
Called up share capital
350,000 GBP2023-10-31
350,000 GBP2022-12-31
350,000 GBP2022-01-01
Retained earnings (accumulated losses)
676,751 GBP2023-10-31
1,032,961 GBP2022-12-31
1,146,177 GBP2022-01-01
Equity
1,026,751 GBP2023-10-31
1,382,961 GBP2022-12-31
1,496,177 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-356,210 GBP2023-01-01 ~ 2023-10-31
211,784 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-356,210 GBP2023-01-01 ~ 2023-10-31
211,784 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-356,210 GBP2023-01-01 ~ 2023-10-31
211,784 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-325,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-325,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-325,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-10-31
12,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,676,071 GBP2023-01-01 ~ 2023-10-31
1,309,609 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
177,880 GBP2023-01-01 ~ 2023-10-31
159,085 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,933,907 GBP2023-01-01 ~ 2023-10-31
1,546,110 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
541,250 GBP2023-01-01 ~ 2023-10-31
357,917 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-88,577 GBP2023-01-01 ~ 2023-10-31
43,393 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
325,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
26,839 GBP2023-10-31
26,839 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,625 GBP2023-10-31
1,030 GBP2022-12-31
Computers
19,797 GBP2023-10-31
19,537 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,422 GBP2023-10-31
20,567 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-238 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-238 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
796 GBP2022-12-31
Computers
10,141 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
512 GBP2023-01-01 ~ 2023-10-31
Owned/Freehold
4,734 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-172 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-172 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,136 GBP2023-10-31
Computers
14,363 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,499 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
3,489 GBP2023-10-31
234 GBP2022-12-31
Computers
5,434 GBP2023-10-31
9,396 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
122,082 GBP2023-10-31
109,640 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,427 GBP2022-12-31
Other Debtors
Current
177,085 GBP2023-10-31
154,611 GBP2022-12-31
Prepayments/Accrued Income
Current
456,242 GBP2023-10-31
662,943 GBP2022-12-31
Cash and Cash Equivalents
1,610,175 GBP2023-10-31
1,161,502 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,237 GBP2023-10-31
32,120 GBP2022-12-31
Amounts owed to group undertakings
Current
96,037 GBP2023-10-31
179,222 GBP2022-12-31
Corporation Tax Payable
Current
9,250 GBP2023-10-31
16,599 GBP2022-12-31
Taxation/Social Security Payable
Current
109,872 GBP2023-10-31
90,201 GBP2022-12-31
Other Creditors
Current
125,907 GBP2023-10-31
6,615 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
999,457 GBP2023-10-31
429,239 GBP2022-12-31
Creditors
Current
1,347,760 GBP2023-10-31
753,996 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2023-10-31
3,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
100.002023-01-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,166 GBP2023-10-31
126,481 GBP2022-12-31
Between one and five year
4,800 GBP2023-10-31
106,625 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,966 GBP2023-10-31
233,106 GBP2022-12-31
Related profiles found in government register
  • TAM ASSET MANAGEMENT LTD
    Info
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2012-08-30
    Registered number 04077709
    icon of addressCity Tower, 40 Basinghall Street, London EC2V 5DE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • TAM ASSET MANAGEMENT LTD
    S
    Registered number 04077709
    icon of address10th Floor, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
    English in England & Wales Companies Register, England & Wales
    CIF 1
  • TAM ASSET MANAGEMENT LTD
    S
    Registered number 4077709
    icon of addressCity Tower, 40 Basinghall Street, London, England, EC2V 5DE
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • S.P.ANGEL(NOMINEES)LIMITED - 2010-11-01
    icon of addressTam Asset Management Ltd., City Tower, 40 Basinghall Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Tam Asset Management Ltd City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-08-24 ~ 2017-12-27
    CIF 1 - Ownership of shares – 75% or more → OE

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