ROUNDSHIELD PARTNERS LLP
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
Cash
£4M
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
43
Average over period
Profit before tax
£2M
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2025-03-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £22,841,259 | £20,186,256 | |
| Operating profit | £4,620,855 | £2,018,610 | |
| Profit before tax | £4,397,563 | £2,040,135 | |
| Net profit | £4,397,563 | £2,040,135 | |
| Cash | £2,069,711 | £3,748,100 | |
| Total assets less current liabilities | £2,329,386 | £2,188,188 | |
| Net assets | £776,527 | £1,359,502 | |
| Equity | £776,527 | £1,359,502 | |
| Average employees | 28 | 43 | |
| Wages | £6,920,841 | £6,073,277 |
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 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 20.2% | 10.0% | |
| Net margin | 19.3% | 10.1% | |
| Return on capital employed | 198.4% | 92.3% | |
| Gearing (liabilities / total assets) | 89.4% | 86.9% | |
| Current ratio | 1.02x | 1.03x | |
| Interest cover | 97.90x | 42.60x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- EVMS Partners LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Partnership's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ROUNDSHIELD PARTNERS LLP · parent
- RoundShield Managers (Lux) SarL
- RS ISH Advisors Limited
Significant events
- “There have been no other significant events affecting the Group since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENKIRANE, Driss | Llp Designated Member | 2013-10-17 | Aug 1978 | — |
| ROUNDSHIELD HOLDING LIMITED | Corporate Llp Designated Member | 2025-07-29 | — | — |
| BECKMANN, Herbert August | Llp Member | 2020-01-31 | Oct 1979 | — |
| BUCKETT, Kevin John | Llp Member | 2020-01-31 | Jun 1976 | — |
| FOWLER, Gareth Kumar | Llp Member | 2019-10-01 | Mar 1987 | — |
| HYBINETTE, Jonas | Llp Member | 2013-10-17 | Jul 1976 | — |
| LEEB, Maximilian | Llp Member | 2019-10-01 | Dec 1987 | — |
| LLISO, Ignacio | Llp Member | 2024-04-23 | Apr 1987 | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOKKA, Kristian | Llp Designated Member | 2013-10-17 | 2019-10-01 |
| RHODES, Spencer Garrett | Llp Member | 2024-12-10 | 2025-07-17 |
| SHARP, Richard Simon | Llp Member | 2014-04-17 | 2021-02-15 |
| AZIMUT RS HOLDINGS SCSP | Corporate Llp Member | 2023-02-13 | 2025-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jay Hennick | Individual | significant-influence-or-control-limited-liability-partnership | 2025-07-29 | Ceased 2025-07-29 |
| Colliers International Group, Inc | Corporate entity | right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership | 2025-07-29 | Active |
| Mr Driss Benkirane | Individual | voting-rights-50-to-75-percent-limited-liability-partnership | 2016-04-06 | Ceased 2025-07-29 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type group | |
| 2026-04-30 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2025-10-27 | LLAA01 | accounts | Change account reference date limited liability partnership current shortened | |
| 2025-10-15 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-10-15 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-10-15 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-10-15 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-10-15 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-10-15 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-10-09 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-08-26 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2025-08-26 | LLPSC02 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2025-07-31 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2025-07-31 | LLPSC01 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2025-07-31 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2025-07-31 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-07-31 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-07-31 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-07-29 | AA | accounts | Accounts with accounts type group | |
| 2025-07-18 | LLTM01 | officers | Termination member limited liability partnership with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2025 → FY2025 · period ending 2025-12-31 vs 2025-03-31