FSE FUND MANAGERS LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

3 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Accounts

Audit & accounting basis

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.”

Group structure

FSE FUND MANAGERS LIMITED · parent
1. SEFM General Partner Limited 100% · England and Wales · General Partner in South East Seed Fund Limited Partnership
2. EM3 SME Finance It Limited 100% · England and Wales · Provision of fund management services
3. CloSF General Partner Ltd 100% · England and Wales · General Partner in Cornwall and Isles of Scilly Investment Limited Partnership
4. FSE MEIF GP Ltd 100% · England and Wales · General Partner in FSE MEIF LP
5. GLIF SD GP Ltd 100% · England and Wales · General Partner in GLIF SD LP
6. GLIF LD GP Ltd 100% · England and Wales · General Partner in GLIF LD LP
7. FSE Nominees Limited 100% · England and Wales · Dormant
8. Seed Fund (Carry Partner) General Partner Limited 100% · England and Wales · Dormant
9. FYI Microloan GP Limited 100% · England and Wales · General Partner in FYI Microloan LP
10. FYI Loan GP Limited 100% · England and Wales · General Partner in FYI Loan LP
11. FSE MEIF Carry LLP 100% · England and Wales · Dormant
12. FSE SWIF Equity GP Limited 100% · England and Wales · General Partner in SWIF - Equity Area A LP
13. FSE SWIF Debt GP Limited 100% · England and Wales · General Partner in SWIF - Debt Area A LP
14. FSE IFS Debt GP Limited 100% · England and Wales · General Partner in IFS - Debt LP
15. CPCA Business Growth Finance Limited 100% · England and Wales · Provision of fund management services
16. FSE CIOSIF Carry LLP 100% · England and Wales · Dormant
17. FSE IFS Debt Carry LLP 100% · England and Wales · Dormant
18. FSE SWIF Debt Carry LLP 100% · England and Wales · Dormant
19. FSE SWIF Equity Carry LLP 100% · England and Wales · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2026-04-02	TM01	officers	Termination director company with name termination date	PDF
2026-03-11	AP03	officers	Appoint person secretary company with name date	PDF
2026-03-10	TM02	officers	Termination secretary company with name termination date	PDF
2025-12-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-07-29	AA	accounts	Accounts with accounts type full
2024-12-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-30	TM01	officers	Termination director company with name termination date	PDF
2024-07-18	AA	accounts	Accounts with accounts type full
2024-07-15	TM02	officers	Termination secretary company with name termination date	PDF
2024-07-15	AP03	officers	Appoint person secretary company with name date	PDF
2024-07-09	AP01	officers	Appoint person director company with name date	PDF
2023-12-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-11-09	AA	accounts	Accounts with accounts type full
2023-06-30	AD02	address	Change sail address company with old address new address	PDF
2023-05-30	AD01	address	Change registered office address company with date old address new address	PDF
2022-12-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-10-07	AA	accounts	Accounts with accounts type full
2022-03-23	AP01	officers	Appoint person director company with name date	PDF
2022-03-22	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 0
Officers appointed: 1
Officers resigned: 3

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page