Do you have a dispute with a business?
Make it public
FUNDROCK PARTNERS LIMITED
HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX, CM1 3BYPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Sheenagh Joy GORDON-HART | 05 Aug 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Thibault Marc Christian GREGOIRE | 25 Mar 2021 | 30 Sep 2022 | Chief Financial Officer | French | 0 - 1 | 0 (0.0%) |
Active | Simon John GUNSON | 03 Dec 2019 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Michel Marcel Marie VAREIKA | 30 Oct 2019 | Director | American,Luxembourger | 1 - 0 | 0 (0.0%) | |
Active | Eric Michel Christian PERSONNE | 02 Oct 2019 | Director | French,British | 3 - 0 | 1 (33.3%) | |
Resigned | Xavier Gilles PARAIN | 21 Jan 2019 | 09 Dec 2022 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Ann Lindsay ROUGHEAD | 01 Nov 2018 | 17 Jun 2019 | Director | British | 8 - 25 | 6 (18.2%) |
Resigned | Paul SPENDIFF | 09 Oct 2018 | 25 Nov 2022 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Mark Mccalla MANASSEE | 06 Nov 2017 | 17 Jun 2019 | Non-Executive Director | American | 0 - 5 | 3 (60.0%) |
Resigned | Christopher SPENCER | 03 Nov 2017 | 01 Sep 2018 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Guy HOBDAY | 19 Jan 2017 | 01 Oct 2017 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Mark ADORIAN | 01 Apr 2015 | 02 Oct 2015 | Director | British | 2 - 10 | 3 (25.0%) |
Resigned | Charles Martin GARTHWAITE | 09 Oct 2014 | 28 Feb 2015 | Chief Executive | British | 2 - 26 | 6 (21.4%) |
Resigned | James GARDNER | 16 Jun 2014 | 25 Nov 2016 | Director | English | 1 - 4 | 0 (0.0%) |
Resigned | Kevin LAVERY | 09 Jun 2014 | 25 Nov 2016 | Director | Irish | 2 - 6 | 2 (25.0%) |
Resigned | Vincent Neil HOARE | 01 Apr 2013 | 27 Sep 2017 | Financial Services Executive | British | 1 - 4 | 1 (20.0%) |
Resigned | Paul WILCOX | 01 Apr 2013 | 27 Sep 2017 | Company Director | British | 4 - 25 | 3 (10.3%) |
Resigned | Peter HUGH SMITH | 01 Apr 2013 | 30 Sep 2014 | Executive Director | British | 1 - 8 | 2 (22.2%) |
Resigned | Robin Francis COE | 01 Apr 2013 | 31 Jul 2015 | Finance Director | British | 1 - 6 | 1 (14.3%) |
Resigned | Peter Ellis LEGG | 01 Apr 2013 | 27 Sep 2017 | Chartered Accountant | British | 0 - 21 | 4 (19.0%) |
Resigned | Clive John SHELTON | 17 May 2012 | 01 Apr 2013 | Director | British | 0 - 21 | 3 (14.3%) |
Resigned | Christopher SPENCER | 29 Jun 2009 | 06 Jul 2012 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David James MOFFAT | 02 Jul 2008 | 01 Apr 2013 | Director | British | 1 - 3 | 1 (25.0%) |
Resigned | Simon Neil HUDSON LUND | 14 Jun 2007 | 01 Apr 2013 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael STONELEY | 14 Jun 2007 | 02 Jul 2008 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Clive John SHELTON | 14 Jun 2007 | 26 Feb 2009 | Director | British | 0 - 21 | 3 (14.3%) |
Resigned | Charles Henry EPPINGER | 22 Jan 2007 | 14 Jun 2007 | Director | American | 0 - 6 | 0 (0.0%) |
Resigned | Charles Henry EPPINGER | 26 Feb 2001 | 22 Jan 2007 | Director | American | 0 - 6 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-02-18 | 2020-02-19 | 2018-02-19 | 2017-02-19 | 2016-02-19 | ||
FUNDROCK HOLDING S.A | ORDINARY | 7,642,135 100% | 492,135 100% | 400,000 100% | 0 0% | 0 0% |
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED | ORDINARY | 0 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 |