UK Companies House feature
LONGVIEW PARTNERS (UK) LIMITED
Profile
- Company number
- 04170481
- Status
- Active
- Incorporation
- 2001-03-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having performed the analysis set out above, management believes the Group and Company will continue to meet the regulatory capital requirements and have sufficient liquidity to meet their liabilities for a period of 18 months to 30 June 2026. On this basis, the preparation of the financial statements on a going concern basis remains appropriate as the Group expects to be able to meet its obligations as and when they fall due for the foreseeable future.”
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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERWICK, Lucy-Ellen | Secretary | 2021-10-13 | — | — |
| HEATON, Oliver James Stewart | Director | 2026-01-07 | Jan 1983 | British |
| KEARSLEY, Ranjani | Director | 2022-03-23 | Sep 1981 | British |
| STEWART, David Coldwells | Director | 2023-12-14 | Feb 1960 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGAN, Daniel James | Secretary | 2004-11-29 | 2014-02-26 |
| STEIN, Monica Gerarda Johanna | Secretary | 2002-02-13 | 2004-11-29 |
| WOOD, Andrew Francis | Secretary | 2001-03-30 | 2002-02-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-01 | 2001-03-30 |
| BASSIL, Jeremy Nevil Charles | Director | 2017-03-22 | 2020-09-24 |
| DAVIES, Emma Louise | Director | 2015-06-25 | 2021-06-30 |
| HUTCHINSON, Daryn | Director | 2003-03-28 | 2015-06-25 |
| JILLA, Cyrus David | Director | 2020-09-24 | 2025-07-08 |
| KNEBEL, Harold Antonius Jacobus Maria | Director | 2007-06-29 | 2008-11-24 |
| LE TISSIER, Tony | Director | 2014-06-18 | 2014-07-22 |
| LITTLE, Jonathan Michael | Director | 2014-06-12 | 2019-07-31 |
| LONT, Johan | Director | 2002-06-26 | 2003-01-29 |
| MCDERMOTT, Keith Ellister | Director | 2001-10-26 | 2014-06-12 |
| MCNAIR, Gordon Douglas | Director | 2019-09-25 | 2020-09-24 |
| MOCHRIE, Doreen Mary | Director | 2023-10-05 | 2026-04-23 |
| POTTER, Richard Dennis | Director | 2014-06-12 | 2020-09-24 |
| RISHANI, Ramzi Youssef | Director | 2018-03-21 | 2023-03-06 |
| RISHANI, Ramzi Youssef | Director | 2001-10-26 | 2014-03-13 |
| SCHIJF, Theodorus Hendrikus Maria | Director | 2001-03-30 | 2003-01-31 |
| SINNOTT, Ryan | Director | 2020-09-24 | 2021-03-08 |
| SMART, David Eynon | Director | 2020-09-24 | 2024-01-03 |
| VAN BERKEL, Guido Matthieu Peter Marie | Director | 2002-02-21 | 2002-06-26 |
| VAN RIJCKEVORSEL, Thomas Cornelius Antoon Marie | Director | 2003-01-29 | 2007-06-11 |
| VAN RIJKEVORSEL, Thomas Cornelius Antoo Marie | Director | 2001-03-30 | 2002-02-13 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-01 | 2001-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ernesto Bertarelli | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2020-06-30 | Active |
| Mr Ramzi Youssef Rishani | Individual | Voting 25–50% | 2016-12-16 | Ceased 2018-04-24 |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-08-04 | SH01 | capital | capital allotment shares |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | AA | accounts | accounts with accounts type group |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | AA | accounts | accounts with accounts type group |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | AP01 | officers | appoint person director company with name date |
| 2023-07-08 | AA | accounts | accounts with accounts type group |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | SH01 | capital | capital allotment shares |
| 2022-12-20 | SH01 | capital | capital allotment shares |
| 2022-05-27 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-27 | AA | accounts | accounts with accounts type group |
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.