UK Companies House feature
FIERA CAPITAL (UK) LIMITED
Profile
- Company number
- 03017258
- Status
- Active
- Incorporation
- 1995-02-02
- 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)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Management periodically prepare and review financial information and forecasts to assess whether the Company has adequate resources to meet its business needs. ... However, operating losses could be incurred over the next twelve months. Under such circumstances, the Company has sufficient financial resources available to continue as a going concern.”
Significant events
- “due to the US elections, which caused a sharp appreciation of the US Dollar towards year-end, funds performances were lower than expected as there was a rise in capital outflow from risk assets globally into the US.”
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 · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHUSTER, Klaus Georg | Director | 2023-05-30 | Oct 1969 | German |
| WILLIAMSON, Alexander Mcclane, Mr. | Director | 2023-01-18 | Jul 1977 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, David | Secretary | 1998-04-06 | 2001-04-18 |
| PEGGE, Andrew | Secretary | 1995-02-22 | 1998-02-16 |
| SCOTT, Jane | Secretary | 2011-09-22 | 2014-04-08 |
| STEWART, Hazel | Secretary | 2014-04-08 | 2015-09-25 |
| TAYLOR, Rebecca Linda | Secretary | 2001-04-18 | 2010-02-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-02 | 1995-02-22 |
| BOKER-INGRAM, Dominic Peter | Director | 1995-06-19 | 2000-07-25 |
| BOTTCHER, Stefan | Director | 2001-11-01 | 2005-08-11 |
| BOUCHARD, Jérémie | Director | 2023-05-25 | 2026-04-30 |
| BRADLEY, Nigel Jonathan | Director | 2001-01-31 | 2017-01-31 |
| DEMBY, Joseph Albert Thomas | Director | 1995-06-19 | 1997-05-12 |
| DUHAMEL, Vincent | Director | 2020-04-01 | 2020-05-07 |
| JONES, Huw Lloyd | Director | 2018-10-23 | 2023-01-18 |
| KINGSNORTH, Colin William | Director | 1995-02-22 | 1999-02-03 |
| KYDONIEFS, Vassiliki Katerina | Director | 2009-08-01 | 2017-01-31 |
| LAKHANI, Kanesh Vallabhdas Jeram | Director | 2018-10-23 | 2019-09-27 |
| LOTAN, Varda Ruth | Director | 2005-04-14 | 2021-09-22 |
| MACRAE, Robert Paul | Director | 1995-09-14 | 1997-08-01 |
| MAYO, Julian | Director | 2003-09-05 | 2019-07-31 |
| MCANDRY, Jane Davidson Nairn | Director | 2009-02-09 | 2018-10-23 |
| MCMAHON, David | Director | 1998-04-06 | 2001-01-31 |
| MEARNS, Sophia | Director | 1995-09-26 | 1999-01-21 |
| MELLON, James, Sir | Director | 1995-09-14 | 2017-01-31 |
| NINO, Richard | Director | 2017-03-01 | 2019-10-30 |
| O'REILLY, Catherine Mary | Director | 2020-05-05 | 2025-05-21 |
| PEGGE, Andrew | Director | 1995-02-22 | 1998-02-16 |
| SITANYI, Gabor | Director | 2009-10-01 | 2017-01-31 |
| SUTCLIFFE, Jayne Allison | Director | 2001-01-31 | 2009-02-09 |
| SUTCLIFFE, Jayne Allison | Director | 1995-04-06 | 1995-09-14 |
| VISSER, Andre Pierre | Director | 1997-11-04 | 2000-04-30 |
| WILES, Andrew Jonathan | Director | 2000-06-30 | 2009-06-09 |
| YORK, Christy | Director | 2001-01-31 | 2001-05-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-02 | 1995-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fiera Capital Corporation | Corporate entity | Shares 75–100% | 2016-12-13 | Ceased 2016-12-13 |
| Mr. Jean-Guy Desjardins | Individual | Appoints directors | 2016-12-13 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | SH01 | capital | capital allotment shares |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | CH01 | officers | change person director company with change date |
| 2024-02-23 | SH01 | capital | capital allotment shares |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-19 | SH01 | capital | capital allotment shares |
| 2023-06-08 | CH01 | officers | change person director company with change date |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-05-26 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | TM01 | officers | termination director company with name termination date |
| 2022-09-14 | RESOLUTIONS | resolution | resolution |
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.