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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

£64K

+325.1% vs 2023

Net assets

£8K

+14.1% vs 2023

Employees

0

Average over period

Profit before tax

£1K

+200.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED 2022-05-16 → present
  2. ADVEQ FOUNDER PARTNER (GP) LIMITED 2012-07-27 → 2022-05-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £14,872£16,058
Operating profit
Profit before tax -£1,371£1,382
Net profit -£1,029£1,036
Cash £15,102£64,204
Total assets less current liabilities
Net assets £7,332£8,368
Equity £7,332£8,368
Average employees 00
Wages

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 2023-12-312024-12-31
Net margin -6.9%6.5%
Gearing (liabilities / total assets) 87.2%87.7%

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's operating expenses are recharged on a cost plus 5% basis; the Company is expected to remain as part of the transfer pricing policy arrangement. Taking these factors into consideration, including the nature of the Company and its business, the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date the Annual Report and Accounts is signed. For this reason the Directors continue to adopt the going concern basis in preparing 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 · 7 resigned

Name Role Appointed Born Nationality
BURNESS PAULL LLP Corporate Secretary 2012-07-27
ALDAG, Stephanie Director 2012-07-27 Dec 1970 Swiss
NIEUWENHUIS, Mark Director 2015-12-29 Jul 1981 Dutch
Show 7 resigned officers
Name Role Appointed Resigned
ATHERTON, John Director 2015-12-29 2018-02-09
BUCHER, Philippe Director 2017-05-10 2017-05-31
BUCHER, Philippe Director 2012-07-27 2017-05-02
FORSTER, Anita Director 2015-02-03 2016-08-29
GRAY, Gary George Director 2012-07-27 2012-07-27
KNAUER, Anne-Juliane Director 2012-07-27 2015-12-28
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-07-27 2012-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Schroder Private Assets Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-31 Active
Bruno Raschle Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-07-31

Filing timeline

Last 20 of 52 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-05-16 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-22 AA accounts Accounts with accounts type full
2024-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-12 AA accounts Accounts with accounts type full
2024-03-22 CH01 officers Change person director company with change date PDF
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-08 AA accounts Accounts with accounts type full
2022-09-08 AA accounts Accounts with accounts type full
2022-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-16 CERTNM change-of-name Certificate change of name company PDF
2021-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-29 AA accounts Accounts with accounts type full
2020-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-18 AA accounts Accounts with accounts type full
2019-08-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-07-17 AA accounts Accounts with accounts type full
2019-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2018-10-01 AA accounts Accounts with accounts type small
2018-07-31 CH01 officers Change person director company with change date PDF
2018-06-21 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page