ACCEL PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ACCEL PARTNERS LIMITED · parent
- Accel Partners Management LLP
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-01-10 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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
Latest filed period vs the prior one