UK Companies House feature
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED
Profile
- Company number
- SC440784
- Status
- Active
- Incorporation
- 2013-01-21
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The initial life of the Fund has been extended to 30 June 2026. The extension to the Fund's life was sought to continue to allow for an orderly exit and value maximisation of remaining assets. Although it is expected that investor consent for an extension to the Fund's life of a further 12 months will be sought and received in 2026, this has not been granted at the date of signing the Company's financial statements. As the Company's only activity relates to the Partnership's management of the Fund, failure to agree a continuation would result in a cessation of the Company's trade. This therefore indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that it may be unable to realise its assets and discharge its liabilities in the normal course of business. The financial statements do not include any adjustments that would result if the Company were unable to continue as a going concern.”
Subsidiaries
- F&C European Capital Partners II LP · Scotland
- F&C European Capital Partners II (GP) LP · Scotland
- F&C European Capital Partners II (Founder Partner) LP · Scotland
Significant events
- “The Company made a profit after tax during the year of £34,237 (2023: profit after tax of £63,235) largely due to the Company recognising an additional impairment loss on its loan to a related party.”
- “The initial life of the Fund has been extended to 30 June 2026. The extension to the Fund's life was sought to continue to allow for an orderly exit and value maximisation of remaining assets.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED | Corporate Secretary | 2013-02-22 | — | — |
| CARNWATH, Andrew David John | Director | 2025-04-08 | Jul 1981 | British |
| HAWTHORN, Ashley-Anne | Director | 2026-04-20 | Nov 1986 | British |
| MAIR, Hamish John Garrow | Director | 2013-02-22 | May 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2013-01-21 | 2013-02-22 |
| CLARK, Julia Buchanan | Director | 2013-02-22 | 2017-09-15 |
| NAIRN, Richard Robin David | Director | 2013-02-22 | 2025-01-27 |
| ROSE, Kenneth Charles | Director | 2013-01-21 | 2013-02-22 |
| SNEDDON, Neil Gordon | Director | 2013-02-22 | 2019-12-31 |
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2013-01-21 | 2013-02-22 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2013-01-21 | 2013-02-22 |
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 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-01 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-09 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-13 | AA | accounts | accounts with accounts type full |
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)