SECRETARIAT PARTNERS UK LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Cash
£1M
+70.9% highest in 3 filed years
Net assets
-£1M
-122.5% vs 2023
Employees
71
+108.8% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Unclassified median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £14,233,262 | £25,069,619 | |
| Operating profit | — | — | — | — | -£957,591 | -£4,465,118 | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£1,026,625 | -£4,575,163 | |
| Cash | £627,433 | — | — | — | £766,931 | £1,310,538 | |
| Total assets less current liabilities | — | — | — | — | £6,981,539 | £918,957 | |
| Net assets | — | — | — | — | £4,512,364 | -£1,013,950 | |
| Equity | — | — | — | — | £4,512,364 | -£1,013,950 | |
| Average employees | 2 | 3 | 5 | 17 | 34 | 71 | |
| Wages | — | — | — | — | £9,692,240 | £17,707,955 | |
| Directors' remuneration | — | — | — | — | — | — |
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
+76.1%
£14,233,262 £25,069,619
-
Cash
+70.9%
£766,931 £1,310,538
highest in 3 filed years
-
Net assets
-122.5%
£4,512,364 -£1,013,950
-
Employees
+108.8%
34 71
highest in 6 filed years
-
Operating profit
-366.3%
-£957,591 -£4,465,118
-
Wages
+82.7%
£9,692,240 £17,707,955
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 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -6.7% | -17.8% | |
| Net margin | — | — | — | — | -7.2% | -18.2% | |
| Return on capital employed | — | — | — | — | -13.7% | -485.9% | |
| Current ratio | — | — | — | — | 1.33x | 0.94x | |
| Interest cover | — | — | — | — | -13.86x | -38.23x |
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 1 time since incorporation
- SECRETARIAT PARTNERS UK LLP 2022-07-12 → present
- VERSANT PARTNERS (UK) LLP 2019-01-30 → 2022-07-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kirk Rice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Partnership is in a historical loss position, its operations are supported by a global organization, and we expect that the entity will return to profitability in the coming periods.”
Significant events
- “During the year, we began transitioning all activity from Secretariat International UK Ltd to Secretariat Partners UK LLP. All recruitment of new staff has been transferred to Secretariat Partners UK LLP and all employees were transferred to Secretariat Partners UK LLP in the first half of 2024.”
- “In the year, revenues increased to GBP 25.0M, an increase of 76% compared to the prior year of GBP 14.2M, due to the transition of Secretariat International UK Ltd to Secretariat Partners UK LLP as well as organic revenue growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SECRETARIAT ADVISORS LLC | Corporate Llp Designated Member | 2021-08-02 | — | — |
| SECRETARIAT PARTNERS US LLC | Corporate Llp Designated Member | 2019-01-30 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Don | Llp Designated Member | 2022-07-13 | 2022-07-13 |
| LITTLE, John Cm | Llp Designated Member | 2022-06-10 | 2022-06-10 |
| SHOPP, Matthew David | Llp Designated Member | 2019-01-30 | 2019-02-02 |
| TAYLOR, Travis Alexander | Llp Designated Member | 2019-02-02 | 2022-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Garrett William Rush | Individual | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2019-01-30 | Ceased 2021-08-02 |
| Mr Kiran Peter Sequeira | Individual | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2019-01-30 | Ceased 2021-08-02 |
| Mr Matthew David Shopp | Individual | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2019-01-30 | Ceased 2021-08-02 |
| Secretariat Partners Us Llc | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2019-01-30 | Ceased 2019-01-30 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | LLMR04 | mortgage | Mortgage satisfy charge full limited liability partnership | |
| 2025-02-13 | LLPSC08 | persons-with-significant-control | Notification of a person with significant control statement limited liability partnership | |
| 2025-02-13 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2025-02-12 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-02-12 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-02-12 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2024-11-14 | AA | accounts | Accounts with accounts type small | |
| 2024-07-24 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2024-02-23 | AA | accounts | Accounts with accounts type small | |
| 2024-02-09 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-03 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2024-02-03 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2023-06-21 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2023-03-31 | AA | accounts | Accounts with accounts type small | |
| 2023-02-09 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2022-10-18 | LLCH01 | officers | Change person member limited liability partnership with name change date |
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.