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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-30 (in 7mo)

Last made up 2025-12-16

Watchouts

None on the register

Cash

£17K

-84% vs 2023

Net assets

£3M

+3.4% vs 2023

Employees

12

0% vs 2023

Profit before tax

£106K

+292% vs 2023

Name history

Renamed 1 time since incorporation

  1. FPP INVESTMENT MANAGEMENT LIMITED 2020-06-25 → present
  2. FABIEN PICTET & PARTNERS LIMITED 1998-03-06 → 2020-06-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,650,939£2,079,787
Operating profit -£55,456£106,459
Profit before tax -£55,456£106,459
Net profit -£55,456£106,459
Cash £107,065£17,134
Total assets less current liabilities £3,131,530£3,237,987
Net assets £3,131,530£3,237,987
Equity £3,131,530£3,237,987
Average employees 1212
Wages £1,112,309£1,262,355

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 2023-12-312024-12-31
Operating margin -3.4%5.1%
Net margin -3.4%5.1%
Return on capital employed -1.8%3.3%
Current ratio 1.33x1.24x

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 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on the going concern basis.”

Group structure

  1. FPP INVESTMENT MANAGEMENT LIMITED · parent
    1. FPP Asset Management LLP 100% · England and Wales · investment management services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
EDWARDS, Christopher Simon Crawshay Director 2018-12-27 Sep 1972 British
FARLEY, Giles Alastair James Director 2018-12-27 Aug 1973 British
SINANI, Vladislav Director 2018-12-27 May 1979 British
Show 13 resigned officers
Name Role Appointed Resigned
BERGMAN, Lars Johan Admundsen Secretary 1998-04-21 2000-08-31
BOWMAN, Andrew Stephen Secretary 1998-03-06 1998-04-21
JOHNSON, Steven Philip Secretary 2001-10-01 2010-07-09
YARLOTT, Richard Secretary 2000-08-31 2001-10-01
CORNISH, Martin William Director 1998-03-06 1998-04-21
EDWARDS, Christopher Simon Crawshay Director 2001-07-01 2018-12-27
JACOBSON, Julian Director 1998-05-26 2016-01-29
JOHNSON, Steven Philip Director 2006-09-25 2010-07-09
KUHN, Yves Jean-Bernard Director 1998-10-08 2007-03-27
NEILL, Jonathan Francis Kenrick, The Hon. Director 1999-03-01 2019-03-08
PICTET, Fabien Director 1998-04-21 2018-12-27
WOOD, Michele Mary Director 2012-12-12 2014-05-16
YARLOTT, Richard Geoffrey, Mr. Director 1999-03-01 2009-04-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fabien Pictet And Parters Global Holding Limited Corporate entity Shares 75–100% 2018-01-03 Ceased 2020-04-06
Fpp Global Holdings Limited Corporate entity Shares 75–100% 2018-01-03 Active
Mr Fabien Pictet Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2019-03-31

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-30 CH01 officers Change person director company with change date PDF
2026-01-30 CH01 officers Change person director company with change date PDF
2026-01-30 CH01 officers Change person director company with change date PDF
2025-06-04 AA accounts Accounts with accounts type full
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 AA accounts Accounts with accounts type full
2024-02-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-01-24 CS01 confirmation-statement Confirmation statement
2023-12-18 SH01 capital Capital allotment shares PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 CH01 officers Change person director company with change date PDF
2022-09-12 AA accounts Accounts with accounts type full
2022-01-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-22 SH01 capital Capital allotment shares PDF
2021-08-20 AA accounts Accounts with accounts type full
2020-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-16 CH01 officers Change person director company with change date PDF
2020-08-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page