FORTESCUE UK INVESTMENT MANAGEMENT LIMITED
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Cash
£1.4m
+317.8% highest in 4 filed years
Net assets
£793k
+273.9% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£3k
+102.1% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2022-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £413,000 | £344,000 | £737,000 | £721,000 | £985,000 | +36.6% | |
| Operating profit | — | — | — | -£145,000 | £0 | +100% | |
| Profit before tax | -£8,000 | -£84,000 | £71,000 | -£145,000 | £3,000 | +102.1% | |
| Net profit | -£8,000 | -£84,000 | £71,000 | -£145,000 | £3,000 | +102.1% | |
| Cash | — | £325,000 | £325,000 | £325,000 | £1,358,000 | +317.8% | |
| Total assets less current liabilities | — | — | — | -£456,000 | £793,000 | +273.9% | |
| Net assets | — | — | — | -£456,000 | £793,000 | +273.9% | |
| Equity | — | -£478,000 | -£407,000 | -£456,000 | £793,000 | +273.9% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £245,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -20.1% | 0.0% | |
| Net margin | -1.9% | -24.4% | 9.6% | -20.1% | 0.3% | |
| Return on capital employed | — | — | — | — | 0.0% | |
| Current ratio | — | — | — | 0.69x | 1.60x |
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 2 times since incorporation
- FORTESCUE UK INVESTMENT MANAGEMENT LIMITED 2024-08-21 → present
- WAE VENTURES LIMITED 2022-11-11 → 2024-08-21
- WILLIAMS TECHNOLOGY VENTURES LIMITED 2016-09-20 → 2022-11-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the position of the Company and believe that there are grounds to prepare the financial statements on a going concern basis, with the assurance from Fortescue Ltd that it will continue to provide financial support for a twelve-month period from the date of signing this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIG, Nathan Thomas | Director | 2026-04-30 | Feb 1976 | American |
| FINCH, Charles Rupert Haydock | Director | 2026-05-18 | Nov 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIDDLE, Mark | Secretary | 2016-09-20 | 2019-12-31 |
| BALL, Alistair Henry Ian | Director | 2021-08-01 | 2023-04-03 |
| BEDFORD, Christian Anthony James | Director | 2017-09-11 | 2021-04-16 |
| BURKE, Matthew Piers | Director | 2025-07-29 | 2026-01-31 |
| BURKE, Matthew Piers | Director | 2021-04-29 | 2025-06-30 |
| COLGATE, James Richard | Director | 2016-09-20 | 2019-12-31 |
| COPLAND, Christopher John | Director | 2023-04-03 | 2024-05-03 |
| FINCH, Rupert | Director | 2025-06-27 | 2025-09-11 |
| HICKS, Matthew Francis | Director | 2026-01-31 | 2026-04-30 |
| HUDSON, Martin John | Director | 2019-12-31 | 2021-07-31 |
| PECK, Julian | Director | 2025-09-16 | 2026-04-30 |
| TICHIO, Robert | Director | 2025-08-08 | 2025-09-09 |
| WILSON, Craig Beresford | Director | 2016-09-20 | 2023-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fortescue Future Industries United Kingdom Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-30 | Active |
| Fortescue Zero Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-20 | Ceased 2025-06-30 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | AA | accounts | Accounts with accounts type small | |
| 2024-11-14 | AA | accounts | Accounts with accounts type small | |
| 2024-10-21 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
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.