UK Companies House feature
PATRIA PRIVATE EQUITY (EUROPE) LIMITED
Profile
- Company number
- SC184076
- Status
- Active
- Incorporation
- 1998-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has prepared the financial statements on a going concern basis, expecting the Company to continue trading in 2025. 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 Company'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.”
Subsidiaries
- Patria Capital Partners LLP · 0.01% held · UK · partnership holding
Significant events
- “On 26 April 2024, the Company was sold by abrdn Investment Management Limited ("abrdn") to Patria Finance Limited, a subsidiary of Patria Investments Limited ("the Patria Group"), as part of the sale of the abrdn UK and European private equity business ("the Transaction").”
- “On 1 February 2024, in anticipation of the Transaction, abrdn and Patria agreed to restructure the Company to ensure that the Company and its subsidiaries, and associated mandates pursuant to which the Company is appointed as investment manager or investment advisor, could be transferred to Patria.”
- “As a result of the reorganisation, cash receipts totalling £11,353k were made in relation to these mandates, and an intangible asset was recognised.”
- “Any outstanding options at 31 December 2023 were cancelled during the year prior to Patria's acquisition of the LLP on 26 April 2024. At 31 December 2024, there were no options outstanding in relation to any of these schemes.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GPMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-04-29 | — | — |
| BRYDEN, James Richard | Director | 2021-12-17 | Jan 1972 | British |
| D'IPPOLITO, Marco Nicola | Director | 2025-11-11 | Sep 1976 | Italian |
| MCKAY, Merrick | Director | 2022-06-20 | Sep 1967 | Australian,British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, David John | Secretary | 2010-08-01 | 2016-05-03 |
| KIDD, Holly Sylvia | Secretary | 2016-05-03 | 2020-06-30 |
| O'BRIEN, Vincent Joseph | Secretary | 2004-06-17 | 2010-08-01 |
| SOMERVILLE, Peter Walter | Secretary | 1998-08-25 | 2004-06-17 |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-06-30 | 2024-04-29 |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1998-03-23 | 1998-08-25 |
| CROMBIE, Alexander Maxwell, Sir | Director | 1998-06-04 | 2004-02-25 |
| CURRIE, David | Director | 1998-06-04 | 2007-10-01 |
| DEMETRIOU, Christopher Thomas | Director | 2022-03-04 | 2022-06-20 |
| DONALDSON, Allison | Director | 2019-12-08 | 2021-05-31 |
| FITZGERALD, Sean Andrew | Director | 2016-01-25 | 2018-10-28 |
| FRICKE, Barry Colin | Director | 2021-05-31 | 2021-12-31 |
| HAY, Stewart | Director | 2006-12-18 | 2007-10-01 |
| HELMSLEY, Dominic James | Director | 2017-03-28 | 2019-12-08 |
| LITTLEBOY, William Regnar | Director | 2007-08-31 | 2017-11-14 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2019-07-31 | 2019-12-10 |
| MARSHALL, Gary Robert | Director | 2019-12-09 | 2021-05-31 |
| MAXWELL, John Dingwall | Director | 1998-06-04 | 2006-12-15 |
| MCKELLAR, Peter Archibald | Director | 2016-12-13 | 2019-12-08 |
| MCKELLAR, Peter | Director | 2006-12-18 | 2007-10-01 |
| MCKILLOP, Robert John | Director | 2017-03-28 | 2019-12-08 |
| MITCHELL, Aron William | Director | 2019-12-08 | 2021-12-07 |
| PARIS, Roderick Louis | Director | 2015-09-01 | 2019-12-08 |
| PIM, Roger Jonathan | Director | 2016-12-13 | 2019-12-08 |
| REDMAN, Michael Mark | Director | 2021-12-17 | 2022-03-04 |
| SHANKS, Adam George | Director | 2021-05-31 | 2024-04-16 |
| SKEOCH, Norman Keith, Sir | Director | 2004-02-25 | 2015-09-01 |
| WJB (DIRECTORS) LIMITED | Corporate Nominee Director | 1998-03-23 | 1998-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patria Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-14 | Active |
| Patria Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-12 | Ceased 2024-06-14 |
| Abrdn Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-06-12 |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-21 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | AD02 | address | change sail address company with old address new address |
| 2025-06-19 | AD04 | address | move registers to registered office company with new address |
| 2025-05-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-29 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-29 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-29 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-17 | TM01 | officers | termination director company with name termination date |
| 2024-02-13 | RESOLUTIONS | resolution | resolution |
| 2024-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
32.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)