PASSION CAPITAL INVESTMENTS II LLP
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
Watchouts
None on the register
Cash
£468K
+460.6% vs 2024
Net assets
£394K
+295.2% vs 2024
Employees
4
0% vs 2024
Profit before tax
-£156K
-192.2% vs 2024
Name history
Renamed 1 time since incorporation
- PASSION CAPITAL INVESTMENTS II LLP 2017-12-12 → present
- FIVE SEASONS VENTURES LLP 2016-08-27 → 2017-12-12
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £407,188 | £164,950 | |
| Operating profit | £173,998 | -£128,039 | |
| Profit before tax | £168,841 | -£155,664 | |
| Net profit | £168,841 | -£155,664 | |
| Cash | £83,489 | £468,069 | |
| Total assets less current liabilities | — | — | |
| Net assets | £99,790 | £394,336 | |
| Equity | £99,790 | £394,336 | |
| Average employees | 4 | 4 | |
| Wages | — | £40,804 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 42.7% | -77.6% | |
| Net margin | 41.5% | -94.4% | |
| Current ratio | 1.75x | 0.94x | |
| Interest cover | 32.90x | -4.10x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has recorded a loss for the year ended 31 March 2025 and has net liabilities of £249,246 at the balance sheet date. Overall it remains in a net asset position and the accounts have been prepared on the going concern basis. ... the designated members have a reasonable expectation that the Group has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved.”
Group structure
- PASSION CAPITAL INVESTMENTS II LLP · parent
- Passion Capital II (CM) Limited 100%
- Passion Capital Nominees II Limited 100%
- Passion Capital IV (GP) LLP
- Passion Capital Select (GP) LLP
- Conviction Investment Partners Limited 100%
Significant events
- “On 29 September 2025, Passion Capital Investments II LLP disposed of its interest in Conviction Investment Partners Limited for cash consideration of £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Gregory James | Llp Designated Member | 2024-01-23 | Nov 1971 | — |
| DIGHERO, Robert Simon | Llp Designated Member | 2018-02-16 | Apr 1966 | — |
| JENKINS, Andrew Barry | Llp Designated Member | 2024-01-23 | Jul 1971 | — |
| ORDE, William David | Llp Designated Member | 2024-01-23 | Oct 1989 | — |
| STAFFORD, Sarah Jane | Llp Designated Member | 2026-01-14 | Sep 1977 | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURBIDGE, Eileen | Llp Designated Member | 2018-02-16 | 2024-01-23 |
| FARNETI, Ivan | Llp Designated Member | 2016-08-27 | 2018-02-16 |
| MANZONI, Niccolo | Llp Designated Member | 2016-08-27 | 2018-02-16 |
| POSERN, Malin Hee Eun | Llp Designated Member | 2020-08-24 | 2024-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Eileen Burbidge | Individual | right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2018-02-16 | Ceased 2024-01-23 |
| Mr Robert Simon Dighero | Individual | right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2018-02-16 | Ceased 2024-01-23 |
| Mr Niccolo Manzoni | Individual | significant-influence-or-control-limited-liability-partnership | 2016-08-27 | Ceased 2018-02-16 |
| Mr Ivan Farneti | Individual | significant-influence-or-control-limited-liability-partnership | 2016-08-27 | Ceased 2018-02-16 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AA | accounts | Accounts with accounts type group | |
| 2026-01-14 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2025-09-29 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-02 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-01-24 | LLPSC08 | persons-with-significant-control | Notification of a person with significant control statement limited liability partnership | |
| 2024-01-24 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-01-24 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-01-24 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-01-24 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-01-24 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-01-24 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2024-01-24 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2022-06-07 | LLCH01 | officers | Change person member limited liability partnership with name change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-59.5%
£407,188 £164,950
-
Cash
+460.6%
£83,489 £468,069
-
Net assets
+295.2%
£99,790 £394,336
-
Employees
0%
4 4
-
Operating profit
-173.6%
£173,998 -£128,039
-
Profit before tax
-192.2%
£168,841 -£155,664
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