UK Companies House feature
FCEM HOLDINGS (UK) LIMITED
Profile
- Company number
- 04126463
- Status
- Active
- Incorporation
- 2000-12-12
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a letter of support from its intermediate parent, Columbia Threadneedle Investments UK International Limited, confirming that sufficient funds would be made available to the Company to meet its short-term obligations if required.”
Significant events
- “during the year the Company's subsidiary, F&C Emerging Markets Limited, was dissolved.”
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 · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGIN, Rachel Danae | Secretary | 2017-06-01 | 2024-10-11 |
| POTTER, Hugh Neil | Secretary | 2000-12-12 | 2002-06-25 |
| F & C MANAGEMENT LIMITED | Corporate Secretary | 2002-02-25 | 2004-10-11 |
| F&C ASSET MANAGEMENT PLC | Corporate Secretary | 2004-10-11 | 2017-06-05 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-12-12 | 2000-12-12 |
| BANERJI, Arnab Kumar, Dr | Director | 2000-12-12 | 2002-08-14 |
| BROCCARDO, Anthony John | Director | 2002-10-14 | 2004-10-11 |
| DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno | Director | 2001-10-01 | 2004-10-11 |
| DOEL, Philip John | Director | 2020-02-13 | 2024-04-30 |
| FEILER, Wolf Rudiger | Director | 2001-10-01 | 2002-10-31 |
| GRISAY, Alain Leopold | Director | 2001-10-01 | 2012-05-09 |
| JENKINS, Robert Warren | Director | 2001-10-01 | 2004-10-11 |
| JOHNS, Patrick Norman Chaloner | Director | 2001-10-01 | 2004-10-11 |
| LOGAN, David | Director | 2012-05-09 | 2017-06-05 |
| MANNING, David Scott | Director | 2000-12-12 | 2001-10-01 |
| MANNIX, Mandy Frances | Director | 2017-06-01 | 2019-04-30 |
| MUSTOE, Nicholas Charles William | Director | 2001-10-01 | 2001-12-03 |
| PATERSON BROWN, Ian John | Director | 2004-10-11 | 2006-05-16 |
| SLOPER, David Jonathan | Director | 2017-06-01 | 2020-01-16 |
| TOMLINSON, Anthony Frank | Director | 2001-10-01 | 2004-10-11 |
| VELDMAN, Joost | Director | 2001-10-01 | 2001-10-09 |
| WATTS, Richard Adrian | Director | 2017-06-01 | 2024-04-30 |
| F&C ASSET MANAGEMENT PLC | Corporate Director | 2006-05-16 | 2017-06-05 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-12-12 | 2000-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle Management Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type dormant |
| 2024-05-03 | 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 |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-24 | AA01 | accounts | change account reference date company current extended |
| 2022-08-03 | AAMD | accounts | accounts amended with accounts type dormant |
| 2022-07-11 | AA | accounts | accounts with accounts type dormant |
| 2022-05-11 | CH03 | officers | change person secretary company with change date |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
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.