UK Companies House feature
LA FRANÇAISE GROUP UK LIMITED
Profile
- Company number
- 04253400
- Status
- Active
- Incorporation
- 2001-07-17
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having assessed the financial position of the company and responses of the directors of the company's immediate parent company (Groupe La Française) to their enquiries, have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern. Groupe La Française has confirmed its willingness to make available sufficient funds to enable the company to continue for at least 12 months from the date of signing of the financial statements.”
Subsidiaries
- La Francaise Group Korea Limited · 100% held · South Korea
- La Francaise Group Singapore Pte. Limited · 100% held · Singapore
Significant events
- “In 2024, the company navigated a challenging landscape shaped by geopolitical shifts in the UK and abroad, alongside the ongoing impact of the interest rate hikes in 2023. Debt serviceability was a key concern for clients, leading to a heightened focus on refinancing within the asset management division.”
- “Amid these challenges, the company strategically refocused its vision to become investors' gateway to pan-European investment, prioritising client excellence and positioned itself as a leading European asset manager by expanding international reach and capabilities.”
- “The company maintains no presence or direct exposure in Ukraine, Russia, or Belarus, and holds no assets in the Central Bank of Russia. It is unaffected by inflationary pressures on financing costs, given its absence of external debt finance.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NGAI, Melanie | Secretary | 2020-11-26 | — | — |
| KINTZ, Isabelle Sabine | Director | 2025-01-22 | Feb 1966 | French |
| LASSEGNORE, Marie Sarah Lou | Director | 2025-01-22 | Nov 1988 | French |
| RENDALL, David Kevin, Dr | Director | 2006-01-10 | Apr 1960 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Benedict Thomas Langkilde | Secretary | 2003-12-31 | 2007-12-14 |
| EASBY, Peter John | Secretary | 2001-10-18 | 2003-12-31 |
| LUNN, Katherine | Secretary | 2011-08-24 | 2013-12-05 |
| REES, Marie Louise | Secretary | 2007-12-14 | 2011-08-24 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-07-17 | 2001-10-19 |
| ALLAN, Laurence Robert | Director | 2006-01-10 | 2009-10-07 |
| BALFOUR, Peter James | Director | 2020-11-02 | 2024-04-30 |
| BERTRAND, Marc Henri Marie | Director | 2014-04-03 | 2020-09-30 |
| DEPOUX, Philippe | Director | 2025-01-22 | 2026-01-01 |
| EASBY, Peter John | Director | 2001-10-18 | 2005-03-29 |
| ELMER, Simon Richard | Director | 2004-04-02 | 2005-04-06 |
| GOETTLER, Jens Peter | Director | 2009-01-29 | 2020-11-02 |
| GULLIFORD, Andrew Edward Guy | Director | 2001-10-18 | 2005-11-30 |
| INGLEBY, Philip Alexander | Director | 2005-04-20 | 2014-04-03 |
| JACQUIER-LAFORGE, Laurent | Director | 2022-01-28 | 2024-11-21 |
| MACLEOD, William Henry | Director | 2003-12-31 | 2008-07-31 |
| PILCHER, Alan Rodney | Director | 2002-08-27 | 2003-12-31 |
| ROTT, Roland, Dr | Director | 2020-11-02 | 2022-01-28 |
| STEPHENSON, Ian Robert | Director | 2009-10-07 | 2014-04-03 |
| VERDIER, Philippe Alain Lucien Marie | Director | 2020-11-02 | 2025-01-22 |
| WALKER, Andrew Nicholas | Director | 2014-04-03 | 2020-11-02 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-07-17 | 2001-10-18 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-07-17 | 2001-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lf Real Estate Partners International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-06 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2026-05-05 | SH01 | capital | capital allotment shares |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | CH01 | officers | change person director company with change date |
| 2024-05-10 | TM01 | officers | termination director company with name termination date |
| 2024-03-26 | AD03 | address | move registers to sail company with new address |
| 2024-03-26 | AD02 | address | change sail address company with new address |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-11 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CH01 | officers | change person director company with change date |
| 2024-02-21 | CH03 | officers | change person secretary company with change date |
| 2024-02-21 | CH01 | officers | change person director company with change date |
| 2024-02-21 | CH01 | officers | change person director company with change date |
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.