CFA SOCIETY OF THE UK

3RD FLOOR BOSTON HOUSE, 63-64, NEW BROAD STREET, LONDON, EC2M 1JJ

Previous name: THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS (changed on 30-Nov-2007)

Company Number: 04035569
Incorporation date: 13-Jul-2000
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
94120 Activities of professional membership organizations





SUMMARY

This company is 23.7 years old and is currently active. The company has positive equity (net assets) of GBP 4.3 million which has decreased from the previous year's figure of GBP 4.3 million. The latest reported revenue figure is GBP 4.2 million which is similar to the previous year's figure of GBP 4.1 million. The company has 10 active officers (directors or partners) who are or were officers of 11 other companies, 2 (18.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 4,200,180 -14,028 -43,710 -23,853
30-Jun-2019 GBP 4,115,949 147,463 54,650 143,307
30-Jun-2018 GBP 4,046,573 450,146 77,834 520,657


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 1,945,619 2,231,352 640,797 4,314,717 4,314,717
30-Jun-2019 GBP 2,183,434 2,534,268 906,384 4,338,570 4,338,570
30-Jun-2018 GBP 2,011,902 5,796,120 1,532,887 83,314 4,195,263 4,195,263

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active INDIGO CORPORATE SECRETARY LIMITED 27 Sep 2021 28 Mar 2024 132 - 19
Resigned Bernadette Clare YOUNG 15 Oct 2012 27 Sep 2021 British 0 - 1
Resigned William Eric GOODHART 24 Jul 2007 15 Oct 2012 Chief Executive British 1 - 3
Resigned Geoffrey Max LINDEY 14 Oct 2006 24 Jul 2007 0 - 9
Resigned John Ernest ROGERS 05 Jun 2002 13 Oct 2006 0 - 7
Resigned David Stuart, Sir DOBSON 13 Jul 2000 31 May 2002 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Suzanne Siuling, Dr HSU 21 Nov 2023 Finance British 1 - 11 (50.0%)
Active Elena Sabeva KOYCHEVA 22 Nov 2022 Investment Management British,Bulgarian 1 - 00 (0.0%)
Active Alistair John BYRNE 22 Nov 2022 Investment Manager British 4 - 20 (0.0%)
Active Philippe Henry LENOBLE 23 Nov 2021 Investor Belgian 1 - 00 (0.0%)
Active Sylvia Mary SOLOMON 23 Nov 2021 Investment Manager British 2 - 11 (33.3%)
Active Kieran Eric FERGUSON 24 Nov 2020 Chief Financial Officer British 1 - 00 (0.0%)
Active Aikaterini KOSMOPOULOU 26 Nov 2019 Investment Professional Greek,British 1 - 00 (0.0%)
Active Weiyen HUNG 21 Feb 2019 Banking Regulator British,Taiwanese 1 - 00 (0.0%)
Active Gillian Denise ELCOCK 27 Nov 2018 Managing Director British 3 - 11 (25.0%)
Active Hilary EASTMAN 27 Nov 2018 Stakeholder Relations British,American 1 - 00 (0.0%)
Resigned Stephen WACKERLE 27 Nov 2018 24 Nov 2020 Chartered Accountant German 0 - 10 (0.0%)
Resigned Marshall Charles BAILEY 28 Nov 2017 26 Nov 2019 Banker British 6 - 7973 (85.9%)
Resigned Lindsey MATTHEWS 28 Nov 2017 21 Nov 2023 Financial Education Consultant British 1 - 10 (0.0%)
Resigned Fraser LUNDIE 28 Nov 2017 21 Nov 2023 Investment Management British 0 - 10 (0.0%)
Resigned Helen Sophie THOMAS 29 Nov 2016 22 Nov 2022 Fund Manager British 2 - 41 (16.7%)
Resigned David ZAHN 29 Nov 2016 22 Nov 2022 Head Of European Fixed Income British,American 3 - 50 (0.0%)
Resigned Alexandra HAGGARD 29 Nov 2016 27 Nov 2018 Head Of Emea Consultants Relations Dutch,American 1 - 10 (0.0%)
Resigned Timothy Norman NUDING 29 Nov 2016 22 Nov 2022 Director British 2 - 54 (57.1%)
Resigned Alan Carlos LIVSEY 24 Nov 2015 23 Nov 2021 Lex Reporter, Ft American 0 - 21 (50.0%)
Resigned Matthew James LONERGAN 24 Nov 2015 23 Nov 2021 Fund Manager American,Irish 1 - 20 (0.0%)
Resigned Graham Christopher COOK 24 Nov 2015 23 Nov 2021 Investment/Transition Management British 0 - 10 (0.0%)
Resigned Stuart Chapin FIERTZ 18 Nov 2014 27 Nov 2018 President And Co-Founder Of Cheyne Capital Managem American 5 - 51 (10.0%)
Resigned Daniel Charles MURRAY 18 Nov 2014 23 Nov 2021 Economist And Head Of Research British 0 - 20 (0.0%)
Resigned Steven John MAJOR 19 Nov 2013 28 Nov 2017 Banking British 0 - 10 (0.0%)
Resigned Daniel Eugene DRAPER 13 Nov 2012 19 Nov 2013 Asset Management - Senior Executive American 0 - 10 (0.0%)
Resigned Anne Rutherfurd GRAINGER 13 Nov 2012 27 Nov 2018 Investment Management American 0 - 10 (0.0%)
Resigned Gerald Kenneth FOWLER 13 Nov 2012 27 Nov 2018 Financial Analyst British,Australian 0 - 10 (0.0%)
Resigned Omar KODMANI 13 Nov 2012 18 Nov 2014 Investment Professional Lebanese 0 - 53 (60.0%)
Resigned David Vladimir BERTOCCHI 15 Nov 2011 28 Nov 2017 Fund Manager Canadian And Italian 0 - 10 (0.0%)
Resigned Andreas Ernst Ferdinand UTERMANN 15 Nov 2011 28 Nov 2017 Global Cio British 1 - 60 (0.0%)
Resigned James Edward King IRVING 17 May 2011 24 Nov 2015 Academic Australian 0 - 10 (0.0%)
Resigned Ian David, Dr PACZEK 16 Nov 2010 29 Nov 2016 None British 0 - 20 (0.0%)
Resigned Annabel Clare GILLARD 16 Nov 2010 18 Nov 2014 None British 3 - 20 (0.0%)
Resigned Tarik BEN-SAUD 16 Nov 2010 29 Nov 2016 None British 1 - 21 (33.3%)
Resigned John Robert MARSLAND 16 Nov 2010 29 Nov 2016 None British 3 - 30 (0.0%)
Resigned Jeremy ARMITAGE 16 Nov 2010 02 Nov 2012 None British 0 - 10 (0.0%)
Resigned Natalie May WINTERFROST 10 Nov 2009 29 Nov 2016 Actuary British 0 - 20 (0.0%)
Resigned Richard Andrew DUNBAR 10 Nov 2009 24 Nov 2015 Investment Director British 0 - 20 (0.0%)
Resigned Peter Sam MENNIE 10 Nov 2009 24 Nov 2015 Portfolio Manager British 1 - 31 (25.0%)
Resigned Panagiotis MITARACHI 09 Dec 2008 16 Nov 2010 Director Of Research Uk/Greek 0 - 10 (0.0%)
Resigned James Edward Briscoe BEVAN 09 Dec 2008 15 Nov 2011 Chief Investment Officer British 0 - 194 (21.1%)
Resigned Carol Anne KENNEDY 09 Dec 2008 16 Nov 2010 Investment Manager British 0 - 112 (18.2%)
Resigned Joanna Mary MUNRO 09 Dec 2008 16 Nov 2010 Chief Executive Officer British 2 - 101 (8.3%)
Resigned Mark DAVIS 09 Dec 2008 16 Nov 2010 Investment Consultant British 0 - 10 (0.0%)
Resigned Kenneth Armand KINSEY QUICK 09 Dec 2008 13 Nov 2012 Fund Manager British 0 - 10 (0.0%)
Resigned Rasik AHUJA 06 Nov 2007 15 Apr 2011 Banker British 0 - 10 (0.0%)
Resigned Christopher Arnaud Sandford FAWCETT 06 Nov 2007 15 Nov 2011 Asset Manager British 2 - 40 (0.0%)
Resigned Jane Margaret VESSEY 15 Nov 2005 09 Dec 2008 Trainer British 4 - 54 (44.4%)
Resigned Sarah Elizabeth Naomi DEANS 15 Nov 2005 06 Nov 2007 Investment Analyst British 0 - 10 (0.0%)
Resigned Richard Farrar ROTHWELL 15 Nov 2005 13 Nov 2012 Investment Manager English 5 - 41 (11.1%)
Resigned Richard Conrad SZWAGRZAK 15 Nov 2005 09 Dec 2008 Investment Manager British 3 - 41 (14.3%)
Resigned George SPENTZOS 15 Nov 2005 13 Nov 2012 Portfolio Manager British 3 - 20 (0.0%)
Resigned Geoffrey Max LINDEY 18 Jan 2005 09 Dec 2008 Actuary British 0 - 92 (22.2%)
Resigned John Edward FINCH 27 Nov 2003 06 Nov 2007 Investment Consultant British 1 - 10 (0.0%)
Resigned Joseph BIERNAT 27 Nov 2003 16 Nov 2010 Investment Management Usa 0 - 20 (0.0%)
Resigned Thomas Paul MADSEN 27 Nov 2003 15 Nov 2005 Banker American-British 0 - 51 (20.0%)
Resigned Brian Joseph COFFEY 03 Dec 2002 15 Nov 2005 Banker Irish 2 - 21 (25.0%)
Resigned Colin William MCLEAN 14 May 2002 10 Nov 2009 Managing Director British 2 - 145 (31.3%)
Resigned Kevin James, Dr CARTER 08 Apr 2002 15 Nov 2005 Consultant British 0 - 158 (53.3%)
Resigned David Mark TAPLEY 19 Feb 2002 10 Nov 2009 Consultant British 0 - 61 (16.7%)
Resigned Daniel Pontoppidan BROBY 19 Feb 2002 18 Jan 2005 Chief Investment Officer British 0 - 10 (0.0%)
Resigned Stephen INKLEY 20 Nov 2001 09 Dec 2008 Fund Manager British 0 - 10 (0.0%)
Resigned Robert CHEBERIAK 01 Sep 2000 27 Nov 2003 Financial Analyst Canadian 0 - 10 (0.0%)
Resigned Steven TACK 13 Jul 2000 31 Dec 2000 Investment Consultant Belgian 0 - 10 (0.0%)
Resigned Richard John DENTITH 13 Jul 2000 19 Feb 2002 Investment Manager British 0 - 10 (0.0%)
Resigned Paul Richard CRAMP 13 Jul 2000 28 May 2002 Director British 1 - 63 (42.9%)
Resigned Mathias Deiter STROHFILST 13 Jul 2000 19 Feb 2002 Investment Professional German 0 - 10 (0.0%)
Resigned John Charles STANNARD 13 Jul 2000 14 May 2002 Finance & Investments British 1 - 152 (12.5%)
Resigned David William JAMES 13 Jul 2000 19 Feb 2002 Management Consultant British 0 - 20 (0.0%)
Resigned Thomas JOSKI 13 Jul 2000 10 Nov 2009 Investment Banker British 0 - 10 (0.0%)
Resigned Robert David MATTHEWS 13 Jul 2000 15 Nov 2005 Director British 1 - 103 (27.3%)
Resigned Dugald Mcmillan EADIE 13 Jul 2000 31 Dec 2000 Retired British 0 - 133 (23.1%)
Resigned Nicola Thomas RALSTON 13 Jul 2000 27 Nov 2003 Fund Manager British 3 - 41 (14.3%)
Resigned Mian Yusuf SAMAD 13 Jul 2000 09 Dec 2008 Banking British 1 - 21 (33.3%)
Resigned David SELLORS 13 Jul 2000 09 Dec 2008 Portfolio Analyst British 0 - 21 (50.0%)
Resigned Michael Adam SONENSHINE 13 Jul 2000 15 Nov 2005 Financial Analyst American 6 - 31 (11.1%)
Resigned Alan Roger HIGGINS 13 Jul 2000 27 Nov 2003 Investments British 0 - 31 (33.3%)
Number of active directors: 10
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 10.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
STATE STREET GLOBAL ADVISORS LIMITED (02509928) - Active
INTERNATIONAL BIOTECHNOLOGY TRUST PLC (02892872) - Active
CFA SOCIETY OF THE UK (04035569) - Active
A2RISK LIMITED (08244353) - Active
MELROSE INDUSTRIES PLC (09800044) - Active
LEADING LEARNING TRUST (10028278) - Active - Proposal to Strike off
ASPARTA GLOBAL ASSET MANAGEMENT LIMITED (11296553) - Dissolved
CAPETRA GLOBAL CONSULTING LTD. (11401170) - Active
DENNY ELLISON INVESTMENT MANAGEMENT LIMITED (12983203) - Dissolved
AEGON ASSET MANAGEMENT UK PLC (SC113505) - Active
CENTRE FOR CONTEMPORARY ARTS (SC140944) - Active
ALISTAIR BYRNE ASSOCIATES LIMITED (SC222230) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CFA SOCIETY OF THE UK

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CFA SOCIETY OF THE UK 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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