Foinaven Asset Management Ltd
- Company number
- 05015645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | Director | 19 Dec 2024 | 23 Jul 2026 |
| WILKINSON, Ian Mitcheal | Director | 19 Dec 2024 | 14 Aug 2026 |
| WARD, Sam Philip | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marie Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Dec 2024 |
| Mr Simon Nicholas Roberts | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 19 Dec 2024 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £338,592 | £278,688 | 8 |
| 31 Dec 2022 | - | £247,401 | £239,434 | 7 |
| 31 Dec 2021 | £702,500 | £263,844 | £380,868 | 7 |
| 31 Dec 2020 | £551,530 | £311,618 | £473,598 | 6 |
| 31 Dec 2019 | - | £599,159 | £423,337 | 7 |
| 31 Dec 2018 | £593,583 | £419,126 | £159,142 | 6 |
| 31 Dec 2017 | - | £287,497 | £171,429 | 6 |
| 31 Dec 2016 | - | £156,316 | £73,421 | 5 |
| 31 Dec 2015 | - | £114,808 | £142,883 | - |
| 31 Dec 2014 | - | £54,927 | £40,600 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
Connections
Owned by
Foinaven Asset Management Ltd → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
- WARD, Sam Philip - Director at Perspective (Avon) Limited
- WARD, Sam Philip - Director at Perspective (North) Limited
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