UK Companies House feature
FSE FUND MANAGERS LIMITED
Profile
- Company number
- 05644712
- Status
- Active
- Incorporation
- 2005-12-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors do not consider this to be cause for material uncertainty in respect of the company's ability to continue as a going concern. The company has employed contingency plans, and the directors consider that the company has sufficient financial resources to continue for the foreseeable future, despite the current events impacting the wider economy. Therefore, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- SEFM General Partner Limited · 100% held · England and Wales · General Partner in South East Seed Fund Limited Partnership
- EM3 SME Finance It Limited · 100% held · England and Wales · Provision of fund management services
- CloSF General Partner Ltd · 100% held · England and Wales · General Partner in Cornwall and Isles of Scilly Investment Limited Partnership
- FSE MEIF GP Ltd · 100% held · England and Wales · General Partner in FSE MEIF LP
- GLIF SD GP Ltd · 100% held · England and Wales · General Partner in GLIF SD LP
- GLIF LD GP Ltd · 100% held · England and Wales · General Partner in GLIF LD LP
- FSE Nominees Limited · 100% held · England and Wales · Dormant
- Seed Fund (Carry Partner) General Partner Limited · 100% held · England and Wales · Dormant
- FYI Microloan GP Limited · 100% held · England and Wales · General Partner in FYI Microloan LP
- FYI Loan GP Limited · 100% held · England and Wales · General Partner in FYI Loan LP
- FSE MEIF Carry LLP · 100% held · England and Wales · Dormant
- FSE SWIF Equity GP Limited · 100% held · England and Wales · General Partner in SWIF - Equity Area A LP
- FSE SWIF Debt GP Limited · 100% held · England and Wales · General Partner in SWIF - Debt Area A LP
- FSE IFS Debt GP Limited · 100% held · England and Wales · General Partner in IFS - Debt LP
- CPCA Business Growth Finance Limited · 100% held · England and Wales · Provision of fund management services
- FSE CIOSIF Carry LLP · 100% held · England and Wales · Dormant
- FSE IFS Debt Carry LLP · 100% held · England and Wales · Dormant
- FSE SWIF Debt Carry LLP · 100% held · England and Wales · Dormant
- FSE SWIF Equity Carry LLP · 100% held · England and Wales · Dormant
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
7 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOORDIN, Aamir | Secretary | 2026-03-03 | — | — |
| BAGNALL, Samantha Ann | Director | 2022-03-16 | Feb 1969 | British |
| BERTI, Mario | Director | 2021-07-29 | Nov 1969 | British |
| LEWIS, Paul Dominic | Director | 2022-03-16 | Dec 1963 | British |
| RIGBY, Martin Paul | Director | 2009-05-20 | Sep 1955 | British |
| SILVESTER, Julie Elizabeth | Director | 2011-02-14 | Nov 1970 | British |
| WROE, Peter John | Director | 2020-12-11 | Jul 1978 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, James Robert Glover | Secretary | 2012-12-01 | 2014-10-13 |
| EDWARDS, James Robert Glover | Secretary | 2005-12-05 | 2008-06-30 |
| HUXFORD, Dale | Secretary | 2014-10-14 | 2024-07-09 |
| NEAL, Jonathan Richard | Secretary | 2008-07-01 | 2012-11-30 |
| TALBOT, Sarah Victoria | Secretary | 2024-07-09 | 2026-03-03 |
| BUFTON, Alan Lewis | Director | 2005-12-05 | 2006-08-02 |
| BURCH, Mark Lowrie | Director | 2016-03-31 | 2019-11-29 |
| BURCH, Mark Lowrie | Director | 2007-02-05 | 2008-11-17 |
| EARLEY, Liam Rory | Director | 2016-08-15 | 2020-07-03 |
| GOODSELL, Sally Ann | Director | 2010-02-02 | 2012-05-31 |
| GOODSELL, Sally Ann | Director | 2005-12-05 | 2010-02-02 |
| HUXFORD, Dale Andrew | Director | 2020-09-02 | 2024-09-19 |
| JONES, Kevan Alan | Director | 2012-11-02 | 2017-10-31 |
| JONES, Kevan Alan | Director | 2010-10-18 | 2011-01-21 |
| MARSTON, Paul Martin | Director | 2020-09-02 | 2026-03-31 |
| MAYER, Dean Scott | Director | 2017-12-01 | 2018-10-04 |
| NEAL, Jonathan Richard | Director | 2009-05-20 | 2012-11-30 |
| O'NEILL, John Paul | Director | 2008-10-10 | 2009-02-04 |
| REID, Christine | Director | 2020-12-11 | 2021-12-07 |
| SPENCER, Robert John | Director | 2010-02-02 | 2020-08-31 |
| SPENCER, Robert John | Director | 2005-12-05 | 2010-02-02 |
| TALBOT, Sarah Victoria | Director | 2024-07-09 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fse C.I.C. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-11 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-09 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-09 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | AD02 | address | change sail address company with old address new address |
| 2023-05-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-03-23 | AP01 | officers | appoint person director company with name date |
| 2022-03-22 | AP01 | officers | appoint person director company with name 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.