EFG ASSET MANAGEMENT (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future for a minimum of 12 months after the date the Financial Statements were approved. Accordingly, they continue to adopt the going concern basis in the Annual Report.”
Significant events
- “The Company carried out an internal reorganisation effective 1 December 2025.”
- “There were 2 Fund launches during 2025... The New Capital Fixed Maturity Bond 2030 and New Capital Fixed Maturity Bond Fund 2030 Series II launched which raised USD 75m. The business also closed or merged 5 Funds during the year...”
- “On 22 October 2025, GPF Capital I S.C.A. SICAR was placed into liquidation. On 23 January 2026, a partial distribution amounting to EUR 980,113 was received for GPF Capital I S.C.A. SICAR.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARY ELWES, Sophie Charlotte | Secretary | 2014-11-10 | — | — |
| AFZAL, Mozamil | Director | 2010-09-28 | May 1968 | British |
| DIMITRAKOPOULOU, Vasiliki | Director | 2026-01-27 | Oct 1968 | Greek |
| HAYCOCK, Martin Neil | Director | 2026-01-01 | Sep 1973 | British |
| JACOBS, Steven Michael | Director | 2026-01-27 | Jul 1969 | British |
| LEE, James Tak Him | Director | 2021-11-24 | Jul 1948 | British |
| PORTELLI, Andre | Director | 2026-01-27 | Jan 1976 | Maltese |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOA, Talia Elizabeth | Secretary | 2010-12-01 | 2013-07-01 |
| HEDLEY, Eleanor Elizabeth | Secretary | 2013-07-01 | 2014-08-15 |
| JOHNSON, Steven Philip | Secretary | 2014-08-15 | 2014-11-10 |
| JOHNSON, Steven | Secretary | 2010-09-28 | 2010-12-01 |
| COOKE-YARBOROUGH, Anthony Edmund | Director | 2011-07-12 | 2019-01-02 |
| DIRIBERRY, Alain Marcel | Director | 2011-05-04 | 2011-06-27 |
| JOHNSON, Steven Philip | Director | 2010-09-28 | 2023-12-29 |
| LEES-JONES, Anna | Director | 2015-03-01 | 2023-07-14 |
| MATTHEWS, Hugh Napier | Director | 2011-08-15 | 2015-09-23 |
| MCCABE, Nicola Joanne | Director | 2023-11-01 | 2026-01-12 |
| MURRAY, Daniel Charles | Director | 2011-05-04 | 2016-06-01 |
| TALBUT, Robert Edwin | Director | 2015-09-17 | 2019-12-04 |
| THOMAS, Richard Anthony Aubrey | Director | 2019-01-02 | 2023-08-31 |
| WAKEFIELD, Hilary Christian | Director | 2011-05-04 | 2016-06-01 |
| WILLIAMSON, John Alexander | Director | 2011-04-05 | 2011-06-29 |
| WINDHAM, Ashe George Russell | Director | 2011-05-04 | 2025-03-31 |
| ZBINDEN, Patrick Pierre Severin | Director | 2011-04-05 | 2021-06-30 |
| ZEMEK, Margaret Theodora, Dr | Director | 2023-12-14 | 2026-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Iain James Mather | Individual | Significant influence | 2016-04-06 | Ceased 2024-04-18 |
| Mr Hilary Christian Wakefield | Individual | Significant influence | 2016-04-06 | Ceased 2024-04-18 |
| Mr John Antonio Krol | Individual | Significant influence | 2016-04-06 | Ceased 2022-11-16 |
| Mr Daniel Murray | Individual | Significant influence | 2016-04-06 | Ceased 2021-06-30 |
| Ms Shivani Sedov | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-03 |
| Mr Chris Irish | Individual | Significant influence | 2016-04-06 | Ceased 2018-07-21 |
| Efg International Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
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.