UK Companies House feature
PARTNERS CAPITAL INVESTMENT GROUP LIMITED
Cash
—
Latest balance sheet
Net assets
£13M
+103.6% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 04277937
- Status
- Active
- Incorporation
- 2001-08-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | £39,828 | — | £7,492 | £29,041 | -£21,436 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £5,174,500 | £6,172,624 | £6,180,116 | £6,209,158 | £12,642,892 | |
| Net assets | — | — | — | — | — | |
| Equity | — | — | — | £6,209,158 | £12,642,892 | |
| Average employees | 99 | — | 0 | 0 | 0 | |
| Wages | — | — | £0 | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have considered the Company's ability to continue as a going concern, including its financial position and future cash flows. The Company does not have external debt and is generating revenue from its core operations. Based on this, the directors are satisfied that the Company has adequate resources to continue operating for the foreseeable future.”
Subsidiaries
- Partners Capital LLP · 100% held · England and Wales · provision of investment management services
Significant events
- “In July 2025, an agreement was executed between the subsidiary and a client, which obliged the subsidiary to incur a cost of $500,000 to compensate that client in relation to a trade execution issue. This amount is net of the anticipated insurance reimbursement.”
- “Further in July 2025, a new wholly owned subsidiary of the Company was incorporated in Switzerland as Partners Capital Switzerland Sarl, in the form of a limited liability company with registration number CHE-298.103.305.”
- “During the relevant period, we have conceived of and/or launched several new investment pooled vehicles focused on specific investment strategies that are of interest in view of the current investment climate, thereby broadening our clients' ability to gain exposure to relevant markets and ensuring that our offering expands in line with the evolving investment landscape.”
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINLAY, Euan James Gardner | Director | 2023-06-22 | Feb 1986 | British |
| JAGGER, William John | Director | 2023-06-22 | Sep 1983 | British |
| THORPE, Katie Elizabeth | Director | 2025-04-23 | Jun 1979 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Mark Anthony | Secretary | 2001-12-11 | 2002-01-25 |
| HANDLER, Ryan Max | Secretary | 2023-06-22 | 2025-04-09 |
| MIRANDA, Stan Burton | Secretary | 2002-02-15 | 2023-06-22 |
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-29 | 2001-12-11 |
| COLLIS, John Matthew Leigh | Director | 2005-05-20 | 2023-06-22 |
| CURTIN, Nancy Ann | Director | 2003-08-01 | 2005-03-31 |
| DIMITRUK, Paul Arthur | Director | 2001-12-11 | 2023-06-22 |
| HANDLER, Ryan Max | Director | 2023-06-22 | 2025-04-09 |
| MIRANDA, Stanley Burton | Director | 2001-09-10 | 2023-06-22 |
| POLONIECKI, Piotr | Director | 2002-04-01 | 2003-03-31 |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 2001-08-29 | 2001-09-10 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2001-08-29 | 2001-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Partners Capital Investment Group (Holdings) Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-12-21 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | AA | accounts | accounts with accounts type group |
| 2025-04-25 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-13 | SH01 | capital | capital allotment shares |
| 2024-08-13 | SH01 | capital | capital allotment shares |
| 2024-08-07 | RESOLUTIONS | resolution | resolution |
| 2024-07-29 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-07-08 | AA | accounts | accounts with accounts type group |
| 2024-06-25 | SH01 | capital | capital allotment shares |
| 2024-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-19 | RESOLUTIONS | resolution | resolution |
| 2024-01-18 | RESOLUTIONS | resolution | resolution |
| 2024-01-18 | MA | incorporation | memorandum articles |
| 2024-01-16 | SH10 | capital | capital variation of rights attached to shares |
| 2024-01-16 | SH08 | capital | capital name of class of shares |
| 2024-01-03 | RP04SH01 | capital | second filing capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory