UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
Cash
£954K
-10.6% vs 2023
Net assets
£956K
-3.5% vs 2023
Employees
0
Average over period
Profit before tax
-£34K
-152.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In accordance with the accounting principles and rules in the UK Companies Act, the directors are required to prepare the Company's Financial statements on a break up basis, rather than a going concern basis with effect from 31 December 2024.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £134,094 | £66,891 | |
| Operating profit | — | — | |
| Profit before tax | £65,768 | -£34,282 | |
| Net profit | £65,768 | -£34,282 | |
| Cash | £1,067,677 | £954,089 | |
| Total assets less current liabilities | — | — | |
| Net assets | £990,743 | £956,461 | |
| Equity | £990,743 | £956,461 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 49.0% | -51.3% | |
| Gearing (liabilities / total assets) | 8.1% | 7.2% | |
| Current ratio | — | 32.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In accordance with the accounting principles and rules in the UK Companies Act, the directors are required to prepare the Company's Financial statements on a break up basis, rather than a going concern basis with effect from 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIFFORD, Mark Julian | Director | 2019-12-09 | Feb 1963 | British |
| HAGIHARA, Ryu | Director | 2025-03-01 | Jan 1975 | Japanese |
| HOLLICK, Jonathan Christopher | Director | 2019-12-02 | Sep 1980 | British |
| KIYOSHI, Sota | Director | 2026-04-15 | Jul 1986 | Japanese |
| MUELLER, Sebastian | Director | 2022-02-25 | Sep 1983 | German |
| TSUTSUMI, Shiena | Director | 2026-04-15 | Apr 1994 | Japanese |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBANESE, Tommaso | Director | 2017-01-26 | 2020-11-02 |
| BEHRENDT, Wolfgang | Director | 2016-05-23 | 2017-01-26 |
| HICKL, Tilman | Director | 2014-01-31 | 2016-05-23 |
| HIROI, Yohei | Director | 2019-08-15 | 2021-09-01 |
| HIRST, David Charles | Director | 2013-12-04 | 2013-12-20 |
| ISHIKAWA, Harutaka, Mr. | Director | 2015-04-01 | 2016-09-30 |
| ISHIKAWA, Takajiro | Director | 2013-12-19 | 2016-09-30 |
| ISHIWATA, Hisashi | Director | 2019-01-31 | 2019-08-15 |
| ITO, Kiyoyuki, Mr. | Director | 2022-06-01 | 2023-01-01 |
| KAMITA, Tsuyoshi | Director | 2023-04-01 | 2024-06-01 |
| KANO, Hiromutsu | Director | 2020-07-10 | 2022-06-01 |
| KOBAYASHI, Kenji | Director | 2014-07-10 | 2015-04-01 |
| KUGA, Takuya | Director | 2016-10-01 | 2019-05-01 |
| MATSUEDA, Atsushi | Director | 2025-03-01 | 2026-04-15 |
| MEANEY, Howard Michael | Director | 2020-11-02 | 2022-02-25 |
| NISHIYAMA, Yuichi, Mr. | Director | 2017-01-01 | 2018-04-30 |
| ODA, Soichiro | Director | 2021-04-01 | 2023-04-01 |
| OKAMOTO, Katsuji | Director | 2018-04-30 | 2019-01-31 |
| OKAMOTO, Katsuji | Director | 2016-10-01 | 2017-03-31 |
| SAEKI, Jun | Director | 2024-06-01 | 2025-03-01 |
| SAKAI, Katsuhisa | Director | 2019-05-01 | 2021-04-01 |
| SAKAI, Katsuhisa | Director | 2017-04-01 | 2018-03-31 |
| SANAMI, Yasuyuki | Director | 2023-04-01 | 2025-03-01 |
| SHAYLE, Anthony Graeme | Director | 2013-12-04 | 2019-12-09 |
| SHIMOYAMA, Yoichi | Director | 2018-03-31 | 2020-07-10 |
| TAKEUCHI, Ryuta | Director | 2013-12-19 | 2016-12-31 |
| TOSHIMA, Hiroki | Director | 2023-01-01 | 2023-04-01 |
| TSUTSUMI, Shiena | Director | 2021-09-01 | 2024-03-15 |
| WELS, Thomas | Director | 2013-12-19 | 2019-12-02 |
| YAMANAKA, Yoko | Director | 2024-03-15 | 2026-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mc Uk Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-30 | Active |
| Mc Asset Management Europe Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-03-30 |
| Ubs Asset Management (Uk) Ltd | Corporate entity | Shares 50–75%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | CH01 | officers | Change person director company with change date | |
| 2023-04-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-50.1%
£134,094 £66,891
-
Cash
-10.6%
£1,067,677 £954,089
-
Net assets
-3.5%
£990,743 £956,461
-
Employees
—
Not reported
-
Profit before tax
-152.1%
£65,768 -£34,282
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers