UK Companies House feature
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
Profile
- Company number
- SC310494
- Status
- Active
- Incorporation
- 2006-10-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets and net current assets that support the Directors' assessment that the Company has adequate resources to continue in business for a period of at least 12 months from the date of approval of the financial statements and the Directors expect to be able to obtain sufficient repayment of the loan receivable to enable all liabilities to be met as they fall due.”
Subsidiaries
- F&C European Capital Partners LP · England
Significant events
- “The Company incurred an operating loss of £69,955 during the year (2023: operating loss of £28,536) largely due to the Company recognising an additional impairment loss on its loan to a related party.”
- “R Nairn resigned on 27 January 2025.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED | Corporate Secretary | 2007-03-02 | — | — |
| CARNWATH, Andrew David John | Director | 2020-01-01 | Jul 1981 | British |
| HAWTHORN, Ashley-Anne | Director | 2026-04-20 | Nov 1986 | British |
| MAIR, Hamish John Garrow | Director | 2007-03-02 | May 1966 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2006-10-17 | 2007-03-02 |
| NAIRN, Richard Robin David | Director | 2020-01-01 | 2025-01-27 |
| SNEDDON, Neil Gordon | Director | 2007-03-02 | 2019-12-31 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2006-10-17 | 2007-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CH04 | officers | change corporate secretary company with change date |
| 2025-05-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA01 | accounts | change account reference date company current extended |
| 2022-09-09 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | CH04 | officers | change corporate secretary company with change date |
| 2022-07-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-03 | AA | accounts | accounts with accounts type full |
| 2021-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-13 | AA | accounts | accounts with accounts type full |
| 2020-03-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)