UK Companies House feature
FLETCHER KING INVESTMENT MANAGEMENT PLC
Profile
- Company number
- 05862811
- Status
- Active
- Incorporation
- 2006-06-30
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In July 2025, the Company cancelled its FCA regulatory permissions. The directors have no plans to provide any other services and therefore intend for the Company to cease trading. For this reason, the directors have adopted a basis of accounting other than going concern in preparing these financial statements.”
Significant events
- “In July 2025, the Company cancelled its Part 4A permissions to perform FCA regulatory activity.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Peter Edwin | Secretary | 2009-04-23 | — | British |
| BAILEY, Peter Edwin | Director | 2009-04-23 | Jul 1968 | British |
| FLETCHER, David Jonathan Richard | Director | 2006-06-30 | Nov 1942 | British |
| GOODE, Richard Eric Greenway | Director | 2006-06-30 | Jan 1953 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWCROFT, Christopher Rhodes | Secretary | 2006-06-30 | 2007-06-18 |
| ROBERTSON, James Andrew Stuart | Secretary | 2007-06-18 | 2009-04-23 |
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2006-06-30 | 2006-07-05 |
| CROWCROFT, Christopher Rhodes | Director | 2006-08-25 | 2007-10-30 |
| ROBERTSON, James Andrew Stuart | Director | 2007-06-18 | 2008-12-12 |
| BOODLE HATFIELD NOMINEES LIMITED | Corporate Director | 2006-06-30 | 2006-07-05 |
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Director | 2006-06-30 | 2006-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fletcher King Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-14 | SH01 | capital | capital allotment shares |
| 2022-11-02 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-03 | AA | accounts | accounts with accounts type full |
| 2021-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-04 | AA | accounts | accounts with accounts type full |
| 2020-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-02 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2019-09-30 | AA | accounts | accounts with accounts type full |
| 2019-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-11-02 | AA | accounts | accounts with accounts type full |
| 2018-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-11-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory