UK Companies House feature
F&C EQUITY PARTNERS HOLDINGS LIMITED
Profile
- Company number
- 02581594
- Status
- Active
- Incorporation
- 1991-02-11
- 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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets that support the Directors' assessment that the Company has adequate resources to continue in business for a period of at least 12 months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company's subsidiary F&C Equity Partners Limited was dissolved during 2024.”
- “Followings the dissolution of the Company's subsidiary, as disclosed in note 11, a loan to related party was novated to the Company.”
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
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Elliot James | Director | 2024-04-30 | Oct 1976 | British |
| OLLIER, Alexander Timothy Matthew | Director | 2024-04-30 | Jun 1977 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGIN, Rachel Danae | Secretary | 2017-06-01 | 2024-10-11 |
| GARRATT, Julia Mary | Secretary | — | 1995-10-20 |
| PATERSON BROWN, Ian John | Secretary | 1995-10-20 | 1998-02-17 |
| F&C ASSET MANAGEMENT PLC | Corporate Secretary | 1998-02-17 | 2017-06-05 |
| ARTHUR, Peter Alistair Kennedy | Director | 2000-09-30 | 2004-10-11 |
| BACK, Kenneth John | Director | 2002-12-31 | 2004-10-11 |
| BORRETT, Paul Jeffrey | Director | — | 1995-10-20 |
| CARTER, Howard | Director | 2002-12-31 | 2006-05-16 |
| CRACKNELL, George Duncton | Director | 1993-08-01 | 1998-06-30 |
| CRITICOS, Nick | Director | 2002-12-31 | 2004-10-11 |
| DOEL, Philip John | Director | 2020-02-18 | 2024-04-30 |
| DUGDALE, David John | Director | 1994-02-02 | 1995-10-20 |
| GRISAY, Alain Leopold | Director | 2004-10-11 | 2012-05-09 |
| HARGREAVES, Adele Bozza | Director | — | 1993-07-31 |
| HARGREAVES, Richard Bozza, Dr | Director | — | 1997-10-20 |
| HOOK, Colin Peter | Director | 1995-10-20 | 1997-02-03 |
| KINLOCH, David Oliphant, Sir | Director | 1997-06-10 | 2000-09-30 |
| LOGAN, David | Director | 2012-05-09 | 2017-06-05 |
| MANNIX, Mandy Frances | Director | 2017-06-01 | 2019-04-30 |
| NEILLY, Gordon Joseph | Director | 1995-10-20 | 1997-01-31 |
| PATERSON BROWN, Ian John | Director | 2002-12-31 | 2006-05-16 |
| SLOPER, David Jonathan | Director | 2017-06-01 | 2020-01-16 |
| TALBUT, Robert Edwin | Director | 2002-12-31 | 2004-10-11 |
| TANNER, Christopher John | Director | — | 1993-12-31 |
| THORP, David | Director | 1997-08-19 | 2002-12-31 |
| WATTS, Richard Adrian | Director | 2017-06-01 | 2024-04-30 |
| F&C ASSET MANAGEMENT PLC | Corporate Director | 2006-05-16 | 2017-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-24 | AA01 | accounts | change account reference date company current extended |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-05-11 | CH03 | officers | change person secretary company with change date |
| 2021-08-18 | CS01 | confirmation-statement | confirmation statement with 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.