UK Companies House feature
YFM PRIVATE EQUITY LIMITED
Cash
£4M
+10.3% vs 2024
Net assets
£4M
+7.2% vs 2024
Employees
49
+22.5% vs 2024
Profit before tax
£5M
+8.6% vs 2024
Profile
- Company number
- 02174994
- Status
- Active
- Incorporation
- 1987-10-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £4,570,747 | £4,965,595 | |
| Net profit | — | — | £3,387,674 | £3,664,483 | |
| Cash | £2,967,422 | £2,283,433 | £4,069,084 | £4,488,280 | |
| Total assets less current liabilities | £2,577,497 | £3,532,841 | £3,877,448 | £4,156,986 | |
| Net assets | £2,554,636 | £3,518,334 | £3,867,691 | £4,144,499 | |
| Equity | £2,554,636 | £3,518,334 | £3,867,691 | £4,144,499 | |
| Average employees | 31 | 35 | 40 | 49 | |
| Wages | — | — | £3,441,356 | £4,392,542 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- White Rose Nominee Investments Limited · 100% held · UK
- YFM Equity Partners Buyout I (GP) Limited · 100% held · UK
- YFM Equity Partners Buyout II (GP) LLP · 100% held · UK
- YFM Equity Partners Growth I (GP) Limited · 100% held · UK
- YFM Equity Partners Growth II (GP) LLP · 100% held · UK
- YFM Private Equity GP 1 Limited · 100% held · UK
- YFM Private Equity GP 2 Limited · 100% held · UK
- YFM Equity Partners Growth III (GP) LLP · 100% held · UK
- YFM Executives' Partnership Growth III GP LLP · 100% held · UK
- YFM Equity Partners Buyout III (GP) LLP · 100% held · UK
- YFM Executives' Partnership Buyout III GP LLP · 100% held · UK
Significant events
- “The Company moved into new offices in both London and Leeds this year, reflecting YFM's ongoing growth.”
- “Chandos Fund GP Limited was dissolved on 13 May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KARIA, Marcus | Director | 2021-11-08 | Oct 1985 | British |
| NOLAN, Eamon William | Director | 2019-11-07 | Oct 1973 | British |
| ROBERTS, James Iain | Director | 2019-11-07 | Apr 1982 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERVASIO, James Ernest Peter | Secretary | — | 2011-03-31 |
| WALSH, Michael Bernard | Secretary | 2011-03-31 | 2013-09-30 |
| ADEY, Philip Jeremy | Director | 2008-07-11 | 2010-07-31 |
| BALFOUR, Neil Roxburgh | Director | — | 1993-08-25 |
| BELL, David Allan | Director | 2009-10-02 | 2026-01-23 |
| BEST, David Martin | Director | 2009-12-07 | 2010-03-31 |
| BOGGETT, Mark Thomas | Director | 2010-04-28 | 2013-03-31 |
| CAMMERMAN, Philip Simon | Director | — | 2008-04-03 |
| CANNINGS, Paul Jonathan | Director | 2009-09-25 | 2022-04-01 |
| CHRISTOU, Victor, Dr | Director | 2021-01-04 | 2022-04-30 |
| CLARKE, Anthony Richard | Director | 2008-07-11 | 2009-11-30 |
| CLAYDON, Peter Christopher | Director | 2004-01-09 | 2008-04-03 |
| COOK, John Bradford | Director | 1996-10-04 | 2009-01-12 |
| COOK, Paul David | Director | 2016-05-27 | 2021-09-30 |
| DAVIES, Alan Frederick | Director | 2000-12-08 | 2009-01-05 |
| DAVIES, Peter Richard | Director | 2009-12-07 | 2014-05-23 |
| GARNHAM, Peter John | Director | 2004-01-09 | 2009-11-30 |
| GEE, David William | Director | 2016-06-23 | 2017-04-19 |
| GEE, David William | Director | 1996-10-04 | 2012-01-13 |
| GUNNELL, William John | Director | — | 2003-11-07 |
| HALL, David Ian | Director | 2003-10-29 | 2026-01-23 |
| LAW, Donald William | Director | — | 2000-12-08 |
| LEACH, Clive William | Director | 1995-12-01 | 2008-04-03 |
| MARCHANT, Andrew William | Director | 2012-04-11 | 2017-03-31 |
| MELLORS, Keith Michael | Director | 1993-08-25 | 2003-11-03 |
| MILNE, Neil Morrison | Director | — | 1998-08-31 |
| PETT, Roger Philip | Director | 2017-04-03 | 2022-11-30 |
| PETT, Roger Philip | Director | 2012-05-16 | 2016-05-27 |
| SANKEY, Geoffrey | Director | 2009-12-07 | 2012-07-31 |
| SPENS, John Patrick | Director | — | 2003-10-29 |
| WALSH, Michael Bernard | Director | 2011-03-21 | 2013-09-30 |
| WATERFIELD, Ian James | Director | 2019-11-07 | 2024-12-20 |
| WHITE, Michael | Director | 2016-06-23 | 2017-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yfm Pe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | RESOLUTIONS | resolution | resolution |
| 2026-02-03 | MA | incorporation | memorandum articles |
| 2026-01-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | AA | accounts | accounts with accounts type small |
| 2024-08-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-19 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
9.45
SAFE
Altman Z″
- Working capital / Total assets 0.556 × 6.56 = +3.64
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.660 × 6.72 = +4.43
- Book equity / Total liabilities 1.309 × 1.05 = +1.37
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory