FIERA CAPITAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£3M
USD 4,214,308
+21.8% vs 2023
Net assets
£14M
USD 18,600,279
-22.7% vs 2023
Employees
46
+31.4% vs 2023
Profit before tax
-£5M
USD -6,264,505
-3,546.7% 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 | £34,722,514 | £29,775,665 | |
| Operating profit | £839,452 | -£4,456,640 | |
| Profit before tax | £135,869 | -£4,683,042 | |
| Net profit | -£30,969 | -£4,137,148 | |
| Cash | £2,585,923 | £3,150,413 | |
| Total assets less current liabilities | £26,272,463 | £20,329,815 | |
| Net assets | £17,989,447 | £13,904,671 | |
| Equity | £17,989,447 | £13,904,671 | |
| Average employees | 35 | 46 | |
| Wages | £3,988,616 | £6,081,545 | |
| Directors' remuneration | £1,304,381 | £1,725,524 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
-14.2%
£34,722,514 £29,775,665
-
Cash
+21.8%
£2,585,923 £3,150,413
-
Net assets
-22.7%
£17,989,447 £13,904,671
-
Employees
+31.4%
35 46
-
Operating profit
-630.9%
£839,452 -£4,456,640
-
Profit before tax
-3,546.7%
£135,869 -£4,683,042
-
Wages
+52.5%
£3,988,616 £6,081,545
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 |
|---|---|---|---|
| Operating margin | 2.4% | -15.0% | |
| Net margin | -0.1% | -13.9% | |
| Return on capital employed | 3.2% | -21.9% | |
| Gearing (liabilities / total assets) | 58.1% | 55.4% | |
| Current ratio | 1.99x | 2.08x | |
| Interest cover | 4.97x | -29.06x |
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.
Name history
Renamed 7 times since incorporation
- FIERA CAPITAL (UK) LIMITED 2017-12-01 → present
- CHARLEMAGNE CAPITAL (UK) LIMITED 2017-11-24 → 2017-12-01
- FIERA CAPITAL (UK) LIMITED 2017-11-23 → 2017-11-24
- CHARLEMAGNE CAPITAL (UK) LIMITED 2001-05-30 → 2017-11-23
- REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED 2000-06-28 → 2001-05-30
- REGENT FUND MANAGEMENT (UK) LTD 1996-11-06 → 2000-06-28
- REGENT KINGPIN CAPITAL MANAGEMENT LIMITED 1995-04-20 → 1996-11-06
- MATCHLUXURY LIMITED 1995-02-02 → 1995-04-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Management periodically prepare and review financial information and forecasts to assess whether the Company has adequate resources to meet its business needs. ... However, operating losses could be incurred over the next twelve months. Under such circumstances, the Company has sufficient financial resources available to continue as a going concern.”
Significant events
- “due to the US elections, which caused a sharp appreciation of the US Dollar towards year-end, funds performances were lower than expected as there was a rise in capital outflow from risk assets globally into the US.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHUSTER, Klaus Georg | Director | 2023-05-30 | Oct 1969 | German |
| WILLIAMSON, Alexander Mcclane, Mr. | Director | 2023-01-18 | Jul 1977 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, David | Secretary | 1998-04-06 | 2001-04-18 |
| PEGGE, Andrew | Secretary | 1995-02-22 | 1998-02-16 |
| SCOTT, Jane | Secretary | 2011-09-22 | 2014-04-08 |
| STEWART, Hazel | Secretary | 2014-04-08 | 2015-09-25 |
| TAYLOR, Rebecca Linda | Secretary | 2001-04-18 | 2010-02-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-02 | 1995-02-22 |
| BOKER-INGRAM, Dominic Peter | Director | 1995-06-19 | 2000-07-25 |
| BOTTCHER, Stefan | Director | 2001-11-01 | 2005-08-11 |
| BOUCHARD, Jérémie | Director | 2023-05-25 | 2026-04-30 |
| BRADLEY, Nigel Jonathan | Director | 2001-01-31 | 2017-01-31 |
| DEMBY, Joseph Albert Thomas | Director | 1995-06-19 | 1997-05-12 |
| DUHAMEL, Vincent | Director | 2020-04-01 | 2020-05-07 |
| JONES, Huw Lloyd | Director | 2018-10-23 | 2023-01-18 |
| KINGSNORTH, Colin William | Director | 1995-02-22 | 1999-02-03 |
| KYDONIEFS, Vassiliki Katerina | Director | 2009-08-01 | 2017-01-31 |
| LAKHANI, Kanesh Vallabhdas Jeram | Director | 2018-10-23 | 2019-09-27 |
| LOTAN, Varda Ruth | Director | 2005-04-14 | 2021-09-22 |
| MACRAE, Robert Paul | Director | 1995-09-14 | 1997-08-01 |
| MAYO, Julian | Director | 2003-09-05 | 2019-07-31 |
| MCANDRY, Jane Davidson Nairn | Director | 2009-02-09 | 2018-10-23 |
| MCMAHON, David | Director | 1998-04-06 | 2001-01-31 |
| MEARNS, Sophia | Director | 1995-09-26 | 1999-01-21 |
| MELLON, James, Sir | Director | 1995-09-14 | 2017-01-31 |
| NINO, Richard | Director | 2017-03-01 | 2019-10-30 |
| O'REILLY, Catherine Mary | Director | 2020-05-05 | 2025-05-21 |
| PEGGE, Andrew | Director | 1995-02-22 | 1998-02-16 |
| SITANYI, Gabor | Director | 2009-10-01 | 2017-01-31 |
| SUTCLIFFE, Jayne Allison | Director | 2001-01-31 | 2009-02-09 |
| SUTCLIFFE, Jayne Allison | Director | 1995-04-06 | 1995-09-14 |
| VISSER, Andre Pierre | Director | 1997-11-04 | 2000-04-30 |
| WILES, Andrew Jonathan | Director | 2000-06-30 | 2009-06-09 |
| YORK, Christy | Director | 2001-01-31 | 2001-05-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-02 | 1995-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fiera Capital Corporation | Corporate entity | Shares 75–100% | 2016-12-13 | Ceased 2016-12-13 |
| Mr. Jean-Guy Desjardins | Individual | Appoints directors | 2016-12-13 | Active |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | SH01 | capital | Capital allotment shares | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CH01 | officers | Change person director company with change date | |
| 2024-02-23 | SH01 | capital | Capital allotment shares | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-06-08 | CH01 | officers | Change person director company with change date | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-14 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
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.