COMPOUND EQUITY GROUP LIMITED
Company details
- Registered name
- COMPOUND EQUITY GROUP LIMITED
- Company number
- 13369091
- Registered office
- 24-26 OLD BREWERY LANE, HENLEY-ON-THAMES, RG9 2DE, ENGLAND · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2021
- Status
- Active
- Age
- 5 years
- Previous names
- ASSETCO ASSET MANAGERS LIMITED (to 11 Apr 2024)
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Secretary resigned | BROUGH, Gordon Haig | — |
| 30/06/2026 | Secretary appointed | — | MICHIE, Amelia Fleur |
| 30/04/2024 | Person with significant control ceased | Assetco Plc | — |
| 30/04/2024 | Person with significant control added | — | Mr Jonathan Oscar Knowles |
| 30/04/2024 | Director resigned | MCKELLAR, Peter Archibald | — |
| 30/04/2024 | Secretary resigned | MURPHY, Stephen Patrick | — |
| 30/04/2024 | Secretary appointed | — | BROUGH, Gordon Haig |
| 30/04/2024 | Director appointed | — | KNOWLES, Jonathan Oscar |
| 11/04/2024 | Registered name changed | ASSETCO ASSET MANAGERS LIMITED | COMPOUND EQUITY GROUP LIMITED |
| 28/09/2021 | Person with significant control ceased | Mr Andre John Wierzbicki | — |
| 28/09/2021 | Person with significant control added | — | Assetco Plc |
| 28/09/2021 | Director resigned | WIERZBICKI, Andre John | — |
| 28/09/2021 | Director appointed | — | MCKELLAR, Peter Archibald |
| 28/09/2021 | Secretary appointed | — | MURPHY, Stephen Patrick |
| 30/04/2021 | Person with significant control added | — | Mr Andre John Wierzbicki |
| 30/04/2021 | Director appointed | — | WIERZBICKI, Andre John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,031 ▲ 1172% | 81 |
| Net assets | 1,008 ▲ 1183% | 79 |
| Employees (avg) | 5 | — |
Documents for COMPOUND EQUITY GROUP LIMITED
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Filing history
Most recent filings
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About COMPOUND EQUITY GROUP LIMITED (13369091)
COMPOUND EQUITY GROUP LIMITED is a private limited company incorporated on 30 April 2021 and registered in the United Kingdom under company number 13369091. Its registered office is at 24-26 OLD BREWERY LANE, HENLEY-ON-THAMES, RG9 2DE, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Assetco Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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