FIM PARTNERS UK LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In adopting the going concern basis for preparing the financial statements, the directors have considered the business activities, as well as the Company's principal risks and uncertainties, within the company's cash flow forecasts and projections through to December 2030. These forecasts demonstrate that the Company is reliant upon its parent undertaking for its future liquidity needs. The parent undertaking has informed the directors of its intention to provide such liquidity support for a period no less than one year from the approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-07-17 | — | — |
| BALCELLS, Francesc | Director | 2019-07-17 | Sep 1970 | Spanish |
| HEANEY, Mark | Director | 2019-07-17 | Oct 1967 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hedi Ben Mlouka | Individual | Shares 25–50%, Voting 25–50% | 2019-07-17 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-04-29 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-03-31 | SH01 | capital | Capital allotment shares | |
| 2025-12-30 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-28 | SH01 | capital | Capital allotment shares | |
| 2025-03-28 | SH01 | capital | Capital allotment shares | |
| 2025-01-10 | SH01 | capital | Capital allotment shares | |
| 2024-10-22 | SH01 | capital | Capital allotment shares | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-04 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-06-26 | SH01 | capital | Capital allotment shares | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | SH01 | capital | Capital allotment shares | |
| 2024-01-31 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 11
- Officers appointed
- 0
- Officers resigned
- 0
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