F&C EQUITY PARTNERS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£956K
+309.3% vs 2023
Employees
0
Average over period
Profit before tax
£721K
+2,854.4% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £726,123 | |
| Profit before tax | -£26,160 | £720,547 | |
| Net profit | -£20,012 | £722,121 | |
| Cash | — | — | |
| Total assets less current liabilities | £233,433 | £955,554 | |
| Net assets | £233,433 | £955,554 | |
| Equity | £233,433 | £955,554 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+309.3%
£233,433 £955,554
-
Employees
—
Not reported
-
Profit before tax
+2,854.4%
-£26,160 £720,547
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 76.0% | |
| Gearing (liabilities / total assets) | 80.3% | 0.0% | |
| Current ratio | — | 1.01x | |
| Interest cover | 0.00x | 24.64x |
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.
Name history
Renamed 5 times since incorporation
- F&C EQUITY PARTNERS HOLDINGS LIMITED 2014-09-30 → present
- ISIS EQUITY PARTNERS HOLDINGS LIMITED 2002-10-09 → 2014-09-30
- FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED 1998-07-13 → 2002-10-09
- IVORY & SIME BARONSMEAD HOLDINGS LIMITED 1995-11-01 → 1998-07-13
- BARONSMEAD GROUP LIMITED 1993-06-16 → 1995-11-01
- AQUACOOL LIMITED 1991-02-11 → 1993-06-16
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net 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. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company's subsidiary F&C Equity Partners Limited was dissolved during 2024.”
- “Followings the dissolution of the Company's subsidiary, as disclosed in note 11, a loan to related party was novated to the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Elliot James | Director | 2024-04-30 | Oct 1976 | British |
| OLLIER, Alexander Timothy Matthew | Director | 2024-04-30 | Jun 1977 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGIN, Rachel Danae | Secretary | 2017-06-01 | 2024-10-11 |
| GARRATT, Julia Mary | Secretary | — | 1995-10-20 |
| PATERSON BROWN, Ian John | Secretary | 1995-10-20 | 1998-02-17 |
| F&C ASSET MANAGEMENT PLC | Corporate Secretary | 1998-02-17 | 2017-06-05 |
| ARTHUR, Peter Alistair Kennedy | Director | 2000-09-30 | 2004-10-11 |
| BACK, Kenneth John | Director | 2002-12-31 | 2004-10-11 |
| BORRETT, Paul Jeffrey | Director | — | 1995-10-20 |
| CARTER, Howard | Director | 2002-12-31 | 2006-05-16 |
| CRACKNELL, George Duncton | Director | 1993-08-01 | 1998-06-30 |
| CRITICOS, Nick | Director | 2002-12-31 | 2004-10-11 |
| DOEL, Philip John | Director | 2020-02-18 | 2024-04-30 |
| DUGDALE, David John | Director | 1994-02-02 | 1995-10-20 |
| GRISAY, Alain Leopold | Director | 2004-10-11 | 2012-05-09 |
| HARGREAVES, Adele Bozza | Director | — | 1993-07-31 |
| HARGREAVES, Richard Bozza, Dr | Director | — | 1997-10-20 |
| HOOK, Colin Peter | Director | 1995-10-20 | 1997-02-03 |
| KINLOCH, David Oliphant, Sir | Director | 1997-06-10 | 2000-09-30 |
| LOGAN, David | Director | 2012-05-09 | 2017-06-05 |
| MANNIX, Mandy Frances | Director | 2017-06-01 | 2019-04-30 |
| NEILLY, Gordon Joseph | Director | 1995-10-20 | 1997-01-31 |
| PATERSON BROWN, Ian John | Director | 2002-12-31 | 2006-05-16 |
| SLOPER, David Jonathan | Director | 2017-06-01 | 2020-01-16 |
| TALBUT, Robert Edwin | Director | 2002-12-31 | 2004-10-11 |
| TANNER, Christopher John | Director | — | 1993-12-31 |
| THORP, David | Director | 1997-08-19 | 2002-12-31 |
| WATTS, Richard Adrian | Director | 2017-06-01 | 2024-04-30 |
| F&C ASSET MANAGEMENT PLC | Corporate Director | 2006-05-16 | 2017-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-24 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CH03 | officers | Change person secretary company with change date | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.