FUNDROCK PARTNERS LIMITED

HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX, CM1 3BY

Previous name: FUND PARTNERS LIMITED (changed on 23-Jul-2018)
Previous name: FUNDROCK PARTNERS LIMITED (changed on 25-Apr-2018)
Previous name: FUND PARTNERS LIMITED (changed on 11-Apr-2018)

Company Number: 04162989
Incorporation date: 19-Feb-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
64302 Activities of unit trusts
64304 Activities of open-ended investment companies
66300 Fund management activities



SUMMARY

This company is 23.1 years old and is currently active. It is controlled by Professional Partners Administration Limited. The company has positive equity (net assets) of GBP 3 million which has increased from GBP 3 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 2 other companies. 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Mar-2019 GBP 50,978,000 -1,939,000 16,000
31-Mar-2018 GBP 51,932,000 -385,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 6,925,000 37,358,000 34,475,000 5,492,000 2,998,000
31-Mar-2019 GBP 4,545,000 84,976,000 82,071,000 4,115,000 2,997,000
31-Mar-2018 GBP 2,655,000 9,062,000 97,856,000 1,238,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 25.07% 1,377,000 4,115,000 5,492,000 -931,500
31-Mar-2019 GBP 100.00% 4,115,000 0 4,115,000 -1,542,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Peter Ellis LEGG 01 Apr 2013 27 Sep 2017 0 - 1
Resigned Patrick CLIFFE 01 Aug 2007 01 Apr 2013 0 - 2
Resigned Clive John SHELTON 12 Feb 2007 01 Aug 2007 0 - 21
Resigned Stephen David PORTER 21 Jun 2006 22 Jan 2007 0 - 5
Resigned Clive John SHELTON 31 Dec 2004 21 Jun 2006 0 - 21
Resigned John Charles LEWIS 28 Feb 2003 31 Dec 2004 0 - 5
Resigned Thomas HERON 26 Feb 2001 28 Feb 2003 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lisa Antoinette POYNTER 19 Oct 2022 Senior Legal Counsel English 1 - 00 (0.0%)
Active Sheenagh Joy GORDON-HART 05 Aug 2022 Director British 1 - 00 (0.0%)
Resigned Thibault Marc Christian GREGOIRE 25 Mar 2021 30 Sep 2022 Chief Financial Officer French 0 - 10 (0.0%)
Active Simon John GUNSON 03 Dec 2019 Director British 1 - 00 (0.0%)
Active Michel Marcel Marie VAREIKA 30 Oct 2019 Director American,Luxembourger 1 - 00 (0.0%)
Active Eric Michel Christian PERSONNE 02 Oct 2019 Director French,British 3 - 01 (33.3%)
Resigned Xavier Gilles PARAIN 21 Jan 2019 09 Dec 2022 Director French 0 - 10 (0.0%)
Resigned Ann Lindsay ROUGHEAD 01 Nov 2018 17 Jun 2019 Director British 8 - 256 (18.2%)
Resigned Paul SPENDIFF 09 Oct 2018 25 Nov 2022 Director British 1 - 20 (0.0%)
Resigned Mark Mccalla MANASSEE 06 Nov 2017 17 Jun 2019 Non-Executive Director American 0 - 53 (60.0%)
Resigned Christopher SPENCER 03 Nov 2017 01 Sep 2018 Director British 0 - 10 (0.0%)
Resigned Ian Guy HOBDAY 19 Jan 2017 01 Oct 2017 Director British 0 - 31 (33.3%)
Resigned Mark ADORIAN 01 Apr 2015 02 Oct 2015 Director British 2 - 103 (25.0%)
Resigned Charles Martin GARTHWAITE 09 Oct 2014 28 Feb 2015 Chief Executive British 2 - 266 (21.4%)
Resigned James GARDNER 16 Jun 2014 25 Nov 2016 Director English 1 - 40 (0.0%)
Resigned Kevin LAVERY 09 Jun 2014 25 Nov 2016 Director Irish 2 - 62 (25.0%)
Resigned Vincent Neil HOARE 01 Apr 2013 27 Sep 2017 Financial Services Executive British 1 - 41 (20.0%)
Resigned Paul WILCOX 01 Apr 2013 27 Sep 2017 Company Director British 4 - 253 (10.3%)
Resigned Peter HUGH SMITH 01 Apr 2013 30 Sep 2014 Executive Director British 1 - 82 (22.2%)
Resigned Robin Francis COE 01 Apr 2013 31 Jul 2015 Finance Director British 1 - 61 (14.3%)
Resigned Peter Ellis LEGG 01 Apr 2013 27 Sep 2017 Chartered Accountant British 0 - 214 (19.0%)
Resigned Clive John SHELTON 17 May 2012 01 Apr 2013 Director British 0 - 213 (14.3%)
Resigned Christopher SPENCER 29 Jun 2009 06 Jul 2012 Director British 0 - 10 (0.0%)
Resigned David James MOFFAT 02 Jul 2008 01 Apr 2013 Director British 1 - 31 (25.0%)
Resigned Simon Neil HUDSON LUND 14 Jun 2007 01 Apr 2013 Director British 0 - 40 (0.0%)
Resigned Michael STONELEY 14 Jun 2007 02 Jul 2008 Director British 0 - 50 (0.0%)
Resigned Clive John SHELTON 14 Jun 2007 26 Feb 2009 Director British 0 - 213 (14.3%)
Resigned Charles Henry EPPINGER 22 Jan 2007 14 Jun 2007 Director American 0 - 60 (0.0%)
Resigned Charles Henry EPPINGER 26 Feb 2001 22 Jan 2007 Director American 0 - 60 (0.0%)
Number of active directors: 5
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AMUNDI (UK) LIMITED (01753527) - Active
FUNDROCK PARTNERS LIMITED (04162989) - Active
100NUTS LTD (11084302) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-182020-02-192018-02-192017-02-192016-02-19
FUNDROCK HOLDING S.AORDINARY7,642,135
100%
492,135
100%
400,000
100%
0
0%
0
0%
PROFESSIONAL PARTNERS ADMINISTRATION LIMITEDORDINARY0
0%
0
0%
0
0%
400,000
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FUNDROCK PARTNERS LIMITED

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: 64302 Activities of unit trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCHRODER UNIT TRUSTS LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 04191730 2018-12-31 333,227,000 61,989,000
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 01009418 2018-12-31 153,100,000 14,100,000 64304-Activities of open-ended investment companies
RATHBONE UNIT TRUST MANAGEMENT LIMITED 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 02376568 2017-12-31 39,432,000 8,866,000

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
FUNDROCK PARTNERS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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