UK Companies House feature
ACCEL PARTNERS LIMITED
Profile
- Company number
- 04033881
- Status
- Active
- Incorporation
- 2000-07-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Group's and the Company's financial position and resources, the directors believe that the Group is well placed to manage its business risks. As in prior years, the Group has net current liabilities. This position results from the profits of the subsidiary, Accel Partners Management LLP, being fully allocated to the partners of the subsidiary in the year that they arise. The Group's revenue is derived primarily from advisory fees charged to Accel London Management Limited and to Accel Management Co. LLC. Revenues of Accel London Management Limited comprise management fee income from venture capital funds. Due to the size and certainty of these revenue streams, the directors feel that the company is well placed to manage its liquidity and accordingly, they believe the going concern basis is an appropriate one.”
Subsidiaries
- Accel Partners Management LLP · UK · Investment Advisory
Significant events
- “The previous auditor, Pricewaterhouse Coopers LLP, was served notice by Accel Partners Limited on 12 of September 2024, pursuant to s.514 of the Companies Act 2006. Grant Thornton Limited were appointed as independent auditor of the Company on 23 September 2024 and have expressed their willingness to continue in office.”
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
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOCCHIO, Luca | Director | 2023-04-04 | Nov 1984 | Italian |
| BOTTERI, Philippe Laurent Alain | Director | 2016-01-01 | Oct 1973 | French |
| BRASOVEANU, Andrei Florin | Director | 2023-04-04 | Oct 1986 | Swiss,British,Romanian |
| DE RYCKER, Sonali | Director | 2010-01-01 | Aug 1973 | British |
| NELIS, Hendrik Willem | Director | 2008-01-16 | Feb 1964 | Dutch |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGS, Jonathan Michael Arthur | Secretary | 2001-11-21 | 2021-04-30 |
| SEDNAOUI, George Carter | Secretary | 2000-07-11 | 2001-11-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-11 | 2000-07-11 |
| BIGGS, Jonathan Michael Arthur | Director | 2002-05-29 | 2021-04-30 |
| COMOLLI, Kevin Earl | Director | 2000-07-11 | 2022-01-01 |
| DESTIN, Frederic Geoffrey Albert | Director | 2014-09-01 | 2017-04-24 |
| GOLDEN, Bruce | Director | 2013-09-30 | 2022-01-01 |
| GOLDEN, Bruce | Director | 2006-09-15 | 2013-09-30 |
| GOLDEN, Joseph Francis | Director | 2002-01-29 | 2007-08-10 |
| LIXANDRU, Luciana Maria | Director | 2019-07-22 | 2020-03-09 |
| RELANDER, Kaj Erik | Director | 2002-01-29 | 2008-12-18 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-11 | 2000-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philippe Laurent Alain Botteri | Individual | Shares 25–50%, Voting 25–50% | 2022-01-01 | Active |
| Mrs Sonali De Rycker | Individual | Shares 25–50%, Voting 25–50% | 2022-01-01 | Active |
| Mr Hendrik Willem Nelis | Individual | Shares 25–50%, Voting 25–50% | 2022-01-01 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | SH01 | capital | capital allotment shares |
| 2025-08-28 | AA | accounts | accounts with accounts type group |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-14 | SH01 | capital | capital allotment shares |
| 2024-08-27 | AA | accounts | accounts with accounts type group |
| 2024-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-10 | RESOLUTIONS | resolution | resolution |
| 2023-12-22 | SH01 | capital | capital allotment shares |
| 2023-08-14 | AA | accounts | accounts with accounts type group |
| 2023-07-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-02-03 | SH01 | capital | capital allotment shares |
| 2022-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-16 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-08-05 | AA | accounts | accounts with accounts type group |
| 2022-01-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory