F&C EQUITY PARTNERS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£956K
+309.3% vs 2023
Employees
0
Average over period
Profit before tax
£721K
+2,854.4% vs 2023
Name history
Renamed 5 times since incorporation
- F&C EQUITY PARTNERS HOLDINGS LIMITED 2014-09-30 → present
- ISIS EQUITY PARTNERS HOLDINGS LIMITED 2002-10-09 → 2014-09-30
- FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED 1998-07-13 → 2002-10-09
- IVORY & SIME BARONSMEAD HOLDINGS LIMITED 1995-11-01 → 1998-07-13
- BARONSMEAD GROUP LIMITED 1993-06-16 → 1995-11-01
- AQUACOOL LIMITED 1991-02-11 → 1993-06-16
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £726,123 | |
| Profit before tax | -£26,160 | £720,547 | |
| Net profit | -£20,012 | £722,121 | |
| Cash | — | — | |
| Total assets less current liabilities | £233,433 | £955,554 | |
| Net assets | £233,433 | £955,554 | |
| Equity | £233,433 | £955,554 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 76.0% | |
| Gearing (liabilities / total assets) | 80.3% | 0.0% | |
| Current ratio | — | 1.01x | |
| Interest cover | 0.00x | 24.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+309.3%
£233,433 £955,554
-
Employees
—
Not reported
-
Profit before tax
+2,854.4%
-£26,160 £720,547
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers