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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
    Ephrati, Maurice
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Arazi, Ariel Laurent
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ now
    OF - Director → CIF 0
    Mr Ariel Laurent Arazi
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mizrahi, Robert
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Joory, David Phillipe
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Correia, Jose Ernesto Valentino
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 2
    Koifman, Alexandre Morrice
    Asset Manager born in November 1953
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2013-05-28
    OF - Director → CIF 0
  • 3
    icon of addressThe Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2008-04-07
    PE - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2004-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEDROCK ASSET MANAGEMENT (UK) LTD

Standard Industrial Classification
70221 - Financial Management
66300 - Fund Management Activities
Brief company account
Average Number of Employees
462024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Turnover/Revenue
11,448,640 GBP2024-01-01 ~ 2024-12-31
10,620,096 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,109,639 GBP2024-01-01 ~ 2024-12-31
-2,043,221 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,339,001 GBP2024-01-01 ~ 2024-12-31
8,576,875 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,945,221 GBP2024-01-01 ~ 2024-12-31
-8,800,641 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-278,158 GBP2024-01-01 ~ 2024-12-31
362,779 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,853 GBP2024-01-01 ~ 2024-12-31
-20,625 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-298,985 GBP2024-01-01 ~ 2024-12-31
342,154 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-259,842 GBP2024-01-01 ~ 2024-12-31
249,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
260,786 GBP2024-12-31
254,846 GBP2023-12-31
Debtors
Current
9,545,048 GBP2024-12-31
8,297,278 GBP2023-12-31
Cash at bank and in hand
811,960 GBP2024-12-31
388,747 GBP2023-12-31
Current Assets
10,357,008 GBP2024-12-31
8,686,025 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,687,585 GBP2023-12-31
Net Current Assets/Liabilities
1,735,775 GBP2024-12-31
1,998,440 GBP2023-12-31
Total Assets Less Current Liabilities
1,996,561 GBP2024-12-31
2,253,286 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-488,440 GBP2024-12-31
Net Assets/Liabilities
1,467,110 GBP2024-12-31
1,726,952 GBP2023-12-31
Equity
Called up share capital
700,000 GBP2024-12-31
700,000 GBP2023-12-31
700,000 GBP2023-01-01
Retained earnings (accumulated losses)
767,110 GBP2024-12-31
1,026,952 GBP2023-12-31
777,361 GBP2023-01-01
Equity
1,467,110 GBP2024-12-31
1,726,952 GBP2023-12-31
1,477,361 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-259,842 GBP2024-01-01 ~ 2024-12-31
249,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
115,144 GBP2024-01-01 ~ 2024-12-31
135,734 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
811,960 GBP2024-12-31
388,747 GBP2023-12-31
423,067 GBP2023-01-01
Audit Fees/Expenses
19,750 GBP2024-01-01 ~ 2024-12-31
18,150 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,806,734 GBP2024-01-01 ~ 2024-12-31
4,547,136 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
471,592 GBP2024-01-01 ~ 2024-12-31
526,347 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,411,912 GBP2024-01-01 ~ 2024-12-31
5,147,194 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
657,757 GBP2024-01-01 ~ 2024-12-31
1,616,374 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-56,807 GBP2024-01-01 ~ 2024-12-31
80,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,990 GBP2024-12-31
49,990 GBP2023-12-31
Furniture and fittings
195,123 GBP2024-12-31
101,654 GBP2023-12-31
Office equipment
110,713 GBP2024-12-31
110,713 GBP2023-12-31
Computers
664,656 GBP2024-12-31
637,811 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,504,872 GBP2024-12-31
1,384,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
37,517 GBP2023-12-31
Furniture and fittings
93,926 GBP2023-12-31
Office equipment
107,546 GBP2023-12-31
Computers
516,849 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,129,711 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,673 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
64,516 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
114,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,515 GBP2024-12-31
Furniture and fittings
106,599 GBP2024-12-31
Office equipment
108,988 GBP2024-12-31
Computers
581,365 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,244,086 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
2,475 GBP2024-12-31
12,473 GBP2023-12-31
Furniture and fittings
88,524 GBP2024-12-31
7,728 GBP2023-12-31
Office equipment
1,725 GBP2024-12-31
3,167 GBP2023-12-31
Computers
83,291 GBP2024-12-31
120,962 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,933,962 GBP2024-12-31
1,535,832 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,266,596 GBP2024-12-31
3,478,640 GBP2023-12-31
Other Debtors
Current
3,641 GBP2024-12-31
3,337 GBP2023-12-31
Prepayments/Accrued Income
Current
2,340,849 GBP2024-12-31
3,279,469 GBP2023-12-31
Trade Creditors/Trade Payables
Current
124,874 GBP2024-12-31
203,590 GBP2023-12-31
Amounts owed to group undertakings
Current
3,855,135 GBP2024-12-31
3,516,977 GBP2023-12-31
Taxation/Social Security Payable
Current
637,007 GBP2024-12-31
494,773 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,004,117 GBP2024-12-31
2,472,145 GBP2023-12-31
Creditors
Current
8,621,233 GBP2024-12-31
6,687,585 GBP2023-12-31
Amounts owed to group undertakings
Non-current
488,440 GBP2024-12-31
485,323 GBP2023-12-31
Net Deferred Tax Liability/Asset
41,011 GBP2024-12-31
41,011 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
41,011 GBP2024-12-31
41,011 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2024-12-31
700,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
574,229 GBP2024-12-31
574,229 GBP2023-12-31
Between one and five year
1,052,752 GBP2024-12-31
1,626,982 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,626,981 GBP2024-12-31
2,201,211 GBP2023-12-31
Related profiles found in government register
  • BEDROCK ASSET MANAGEMENT (UK) LTD
    Info
    Registered number 05171393
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BEDROCK ASSET MANAGEMENT (UK) LTD
    S
    Registered number 05171393
    icon of address33, Glasshouse Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BEDROCK ASSET MANAGEMENT (UK) LTD
    S
    Registered number 05171393
    icon of address33, Glasshouse Street, London, United Kingdom, W1B 5DG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-01 ~ 2025-05-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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