FUNDROCK PARTNERS LIMITED
Get an alert when FUNDROCK PARTNERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
None on the register
Cash
£4M
-38.7% vs 2023
Net assets
£4M
-25% vs 2023
Employees
20
-13% vs 2023
Profit before tax
-£930K
-53.7% vs 2023
Name history
Renamed 6 times since incorporation
- FUNDROCK PARTNERS LIMITED 2018-07-23 → present
- FUND PARTNERS LIMITED 2018-04-25 → 2018-07-23
- FUNDROCK PARTNERS LIMITED 2018-04-11 → 2018-04-25
- FUND PARTNERS LIMITED 2013-04-19 → 2018-04-11
- IFDS MANAGERS LIMITED 2007-06-18 → 2013-04-19
- EUROPEAN FINANCIAL DATA SERVICES LIMITED 2001-05-10 → 2007-06-18
- INTERNATIONAL FINANCIAL DATA SERVICES LIMITED 2001-02-19 → 2001-05-10
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £32,382,000 | £26,570,000 | |
| Operating profit | -£937,000 | -£1,073,000 | |
| Profit before tax | -£605,000 | -£930,000 | |
| Net profit | -£605,000 | -£930,000 | |
| Cash | £6,161,000 | £3,779,000 | |
| Total assets less current liabilities | £5,727,000 | £4,297,000 | |
| Net assets | £5,727,000 | £4,297,000 | |
| Equity | £5,727,000 | £4,297,000 | |
| Average employees | 23 | 20 | |
| Wages | £2,145,000 | £2,548,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -2.9% | -4.0% | |
| Net margin | -1.9% | -3.5% | |
| Return on capital employed | -16.4% | -25.0% | |
| Gearing (liabilities / total assets) | 71.5% | 83.6% | |
| Current ratio | 1.40x | 1.20x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having weathered a turbulent couple of years, the changes to the UK Manco operational model has altered the outlook for the Company. The Company has a healthy balance sheet which could soak up losses as a result of a similar drop in AUM. Given that cost efficiencies will continue to be obtained as the operational model becomes more familiar, the Directors are confident that the Company will be able to continue operating without disruption over the next 12 months. The Company has also been given the backing of financial support from its parent entities should the Company need it in the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEPTFORD, Alexander Charles | Director | 2024-09-16 | Jan 1965 | British |
| FOLEY-BRICKLEY, Patric John | Director | 2024-11-06 | Feb 1959 | British |
| GUNSON, Simon John | Director | 2019-12-03 | Apr 1967 | British |
| PERSONNE, Eric Michel Christian | Director | 2019-10-02 | Dec 1972 | French,British |
| PHILLIPS, David John | Director | 2024-09-16 | Apr 1956 | British |
| POYNTER, Lisa Antoinette | Director | 2022-10-19 | Dec 1978 | English |
| THOMPSON, Jonathan Frank Denis | Director | 2024-09-16 | Aug 1957 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFE, Patrick | Secretary | 2007-08-01 | 2013-04-01 |
| HERON, Thomas | Secretary | 2001-02-26 | 2003-02-28 |
| LEGG, Peter Ellis | Secretary | 2013-04-01 | 2017-09-27 |
| LEWIS, John Charles | Secretary | 2003-02-28 | 2004-12-31 |
| ONDORO, Victor | Secretary | 2017-12-05 | 2019-12-20 |
| PORTER, Stephen David | Secretary | 2006-06-21 | 2007-01-22 |
| SHELTON, Clive John | Secretary | 2007-02-12 | 2007-08-01 |
| SHELTON, Clive John | Secretary | 2004-12-31 | 2006-06-21 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-19 | 2001-02-19 |
| ADORIAN, Mark Christopher | Director | 2015-04-01 | 2015-10-02 |
| ARCHER, Brian John | Director | 2009-02-26 | 2013-12-20 |
| BROWN, Matthew Stuart | Director | 2007-06-14 | 2013-04-01 |
| CLIFFE, Patrick | Director | 2012-08-14 | 2013-04-01 |
| COE, Robin Francis | Director | 2013-04-01 | 2015-07-31 |
| EPPINGER, Charles Henry | Director | 2007-01-22 | 2007-06-14 |
| EPPINGER, Charles Henry | Director | 2001-02-26 | 2007-01-22 |
| GARDNER, James Peter | Director | 2014-06-16 | 2016-11-25 |
| GARTHWAITE, Charles Martin | Director | 2014-10-09 | 2015-02-28 |
| GORDON-HART, Sheenagh Joy | Director | 2022-08-05 | 2024-09-25 |
| GREGOIRE, Thibault Marc Christian | Director | 2021-03-25 | 2022-09-30 |
| HOARE, Vincent Neil | Director | 2013-04-01 | 2017-09-27 |
| HOBDAY, Ian Guy | Director | 2017-01-19 | 2017-10-01 |
| HUDSON LUND, Simon Neil | Director | 2007-06-14 | 2013-04-01 |
| HUGH SMITH, Peter | Director | 2013-04-01 | 2014-09-30 |
| ISAACS, Leanne | Director | 2016-05-04 | 2017-01-18 |
| LAVERY, Kevin | Director | 2014-06-09 | 2016-11-25 |
| LEGG, Peter Ellis | Director | 2013-04-01 | 2017-09-27 |
| MANASSEE, Mark Mccalla | Director | 2017-11-06 | 2019-06-17 |
| MOFFAT, David James | Director | 2008-07-02 | 2013-04-01 |
| ONDORO, Victor | Director | 2019-01-10 | 2019-12-01 |
| PARAIN, Xavier Gilles | Director | 2019-01-21 | 2022-12-09 |
| RAGOZIN, Serge | Director | 2019-01-23 | 2021-02-12 |
| RATCLIFFE, Martin | Director | 2012-07-16 | 2013-04-01 |
| ROBERTS, Paul Gerald | Director | 2007-06-14 | 2013-04-01 |
| ROSSI, David Maxwell | Director | 2008-07-02 | 2013-04-01 |
| ROUGHEAD, Ann Lindsay | Director | 2018-11-01 | 2019-06-17 |
| SHELTON, Clive John | Director | 2012-05-17 | 2013-04-01 |
| SHELTON, Clive John | Director | 2007-06-14 | 2009-02-26 |
| SPENCER, Christopher | Director | 2017-11-03 | 2018-09-01 |
| SPENCER, Christopher | Director | 2009-06-29 | 2012-07-06 |
| SPENDIFF, Paul | Director | 2018-10-09 | 2022-11-25 |
| STONELEY, Michael | Director | 2007-06-14 | 2008-07-02 |
| THOMSON, Ross | Director | 2017-09-28 | 2018-09-26 |
| VAREIKA, Michel Marcel Marie | Director | 2019-10-30 | 2024-09-25 |
| WILCOX, Paul | Director | 2013-04-01 | 2017-09-27 |
| WILLIS, Jonathan James | Director | 2007-06-14 | 2010-09-21 |
| WOOD, Marc | Director | 2017-03-29 | 2019-05-17 |
| WOOD, Revel Justin | Director | 2017-09-30 | 2018-12-03 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-02-19 | 2001-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Professional Partners Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-28 |
Filing timeline
Last 20 of 233 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-13 RESOLUTIONS Resolution
- 2024-03-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | SH01 | capital | Capital allotment shares | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-09 | SH01 | capital | Capital allotment shares | |
| 2024-08-13 | SH01 | capital | Capital allotment shares | |
| 2024-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-03-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-13 | SH20 | capital | Legacy | |
| 2024-03-13 | CAP-SS | insolvency | Legacy | |
| 2024-03-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-17.9%
£32,382,000 £26,570,000
-
Cash
-38.7%
£6,161,000 £3,779,000
-
Net assets
-25%
£5,727,000 £4,297,000
-
Employees
-13%
23 20
-
Operating profit
-14.5%
-£937,000 -£1,073,000
-
Profit before tax
-53.7%
-£605,000 -£930,000
-
Wages
+18.8%
£2,145,000 £2,548,000
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