UK Companies House feature
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
Profile
- Company number
- 02294743
- Status
- Active
- Incorporation
- 1988-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the activities of the Company, together with its current financial position, the Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future being at least twelve months from the date of signing this report. Accordingly, the Directors continue to adopt the going concern basis of accounting in the preparation of the statutory financial statements.”
Significant events
- “FSI implemented the first phase of its back-office target operating model (TOM) aimed at consolidating all existing third party administration services with a single preferred provider, Northern Trust.”
- “In partnership with edoMidas (a leading global training provider), FSI rolled out a global leadership development programme ("Leadership Fundamentals") specifically designed to upskill and empower people leaders across the business and to foster a more inclusive and high-performing organisational culture”
- “publication of the 5th report of the Board's Assessment of Value in the OEIC for the year ended 31 July 2024”
- “FSI's premises in London and Edinburgh were refurbished, to provide an enhanced working experience for employees, particularly in the post-COVID hybrid working environment”
- “FSI UKH Group implemented an Integration initiative culminating in the two intermediate holding companies (SI Holdings Limited, and CFSIM Limited) entering into a Member's Voluntary Liquidation”
- “In December 2024, we received ISO14001:2015 certification for our London and Dublin offices for our Environmental Management System (EMS).”
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
7 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEPPARD, Rebecca Sarah | Secretary | 2015-02-05 | — | — |
| BARONET, Kerry-Leigh Michelle | Director | 2025-01-27 | Mar 1977 | British |
| COTTON, Gary Nicholas | Director | 2020-12-22 | Nov 1969 | British |
| JOHNSON, Cyril Francis | Director | 2015-08-24 | May 1958 | British |
| KUBITSCHECK, Wai-Choo | Director | 2018-07-24 | Sep 1959 | British |
| LOWE, Jacqueline | Director | 2021-08-09 | Jul 1966 | British |
| MITCHELL, Ryan William | Director | 2025-08-06 | Dec 1974 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Scott Robert | Secretary | 2020-05-14 | 2022-06-30 |
| AYLING, James Stewart | Secretary | 2000-06-08 | 2005-04-28 |
| BAMFORD, Jacqueline Ann | Secretary | — | 2000-06-08 |
| DAVIES, Gillian Victoria | Secretary | 2005-04-28 | 2015-02-05 |
| SMITH, Adrian Charles Newlands | Secretary | 2007-09-04 | 2014-08-15 |
| SMITH, Adrian Charles Newlands | Secretary | 2005-04-28 | 2007-02-28 |
| ADAMS, Robert William | Director | 2000-09-29 | 2003-06-30 |
| BAER, Derek Alfred Howard | Director | — | 1993-12-14 |
| BREYLEY, James | Director | 2013-01-03 | 2016-07-29 |
| BURGESS, Mark David | Director | 1999-10-11 | 2000-10-11 |
| CAREY, Janet Irene | Director | 2011-01-17 | 2011-12-15 |
| CARSTENS, Andre | Director | 2000-09-29 | 2001-03-30 |
| CONDON, Damian | Director | 1994-02-24 | 1998-10-19 |
| COOPER, Gregory Robert | Director | 2001-05-14 | 2012-03-13 |
| COYLE, Christopher Davis | Director | 1998-04-06 | 1999-06-11 |
| CRAWFORD, Christopher Leslie | Director | 2006-08-28 | 2006-11-10 |
| DANIEL, Jane Philippa Louise | Director | 2023-05-02 | 2025-01-27 |
| DAVISON, Robert Bruce | Director | — | 1993-12-31 |
| DE SAUSMAREZ, Havilland James | Director | 1998-04-06 | 2000-04-17 |
| DEMPSEY, John Robert | Director | 2012-02-15 | 2013-06-18 |
| DEVAS, Michael Campbell | Director | — | 1994-02-24 |
| EDWARDS, Christopher Alan | Director | 1994-07-18 | 1998-02-27 |
| EVANS, James Kingsman | Director | 2007-02-20 | 2008-12-01 |
| FERGUSON, Grant | Director | 2013-07-23 | 2015-10-15 |
| GARNSWORTHY, Robert John | Director | 1994-07-04 | 1998-11-12 |
| GATELY, Paul Gerard | Director | 2007-02-20 | 2011-02-18 |
| GRANT, Graeme Alexander | Director | 1993-05-18 | 1996-06-28 |
| HARVEY, Christopher | Director | 1994-02-24 | 2000-06-08 |
| HILDERLY, Adrian Patrick John | Director | 2016-01-11 | 2022-03-25 |
| JOHNSON, David Arthur | Director | 1994-02-24 | 1994-06-17 |
| JOHNSTON, Gregg | Director | 2009-09-21 | 2011-07-12 |
| LAKHANI, Kanesh Vallabhdas Jeram | Director | 2012-02-15 | 2018-05-11 |
| LAZBERGER, Mark John | Director | 2008-09-24 | 2012-02-06 |
| LEWIS, Roderick James | Director | 1996-10-29 | 1999-06-11 |
| MACK, Paul | Director | 2000-09-29 | 2001-01-12 |
| MCCORKELL, Barry Michael | Director | 2000-09-29 | 2002-08-15 |
| METCALFE, Charles Michael | Director | 2007-02-20 | 2009-02-18 |
| MOLLOY, Arthur John | Director | 1998-11-12 | 2000-06-08 |
| NEGUS, Warwick Martin | Director | 2006-08-28 | 2008-06-01 |
| NICOLLE, Robert Arthur Bethune | Director | — | 1994-02-24 |
| PAUL, Stuart Watson | Director | 2000-09-29 | 2010-10-18 |
| POLSON, Peter Leith | Director | 2000-09-29 | 2002-10-25 |
| RAYSON, Paul | Director | 2008-12-17 | 2009-09-21 |
| ROGERS, Eric Frederick | Director | — | 1994-02-24 |
| ROSSDALE, Anthony George Clifton | Director | 1999-07-13 | 2000-08-30 |
| SMITH, Michael Richard Trevor | Director | 1999-10-14 | 2001-01-10 |
| STAPLETON, Michael David | Director | 2009-03-26 | 2009-09-21 |
| STEINBERG, Mark David | Director | 2011-11-09 | 2012-02-06 |
| TULLOCH, Michael Graeme | Director | 2012-02-22 | 2013-01-03 |
| TURPIN, Christian Richard Spencer | Director | 2012-02-15 | 2021-12-17 |
| WARING, Thomas Douglas Tremayne | Director | 2003-10-01 | 2006-08-28 |
| WASTCOAT, Richard Carleton | Director | 2011-10-03 | 2020-12-01 |
| WITHERS, Gary Nigel | Director | 2009-09-21 | 2013-02-15 |
| WOOD, Clare, Dr | Director | 2019-12-05 | 2023-05-02 |
| WRIGHT, Christopher William | Director | — | 1994-07-04 |
| YODAIKEN, Terrence Duncan | Director | 2019-12-05 | 2023-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Sentier Investors Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-11-15 | Active |
| Cfsim Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-11-15 |
Filing timeline
Last 20 of 261 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-30 | CH01 | officers | change person director company with change date |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CH01 | officers | change person director company with change date |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-17 | AA | accounts | accounts with accounts type full |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | CH01 | officers | change person director company with change date |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | CH01 | officers | change person director company with change date |
| 2023-02-28 | TM01 | officers | termination director company with name termination date |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.