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Fundrock Partners Limited

Fundrock Partners Limited is an active company incorporated on 19 February 2001 with the registered office located in Chelmsford, Essex. Fundrock Partners Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04162989
Private limited company
Age
24 years
Incorporated 19 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hamilton Centre
Rodney Way
Chelmsford
Essex
CM1 3BY
England
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was Bastion House, 6th Floor 140 London Wall London EC2Y 5DN United Kingdom
Telephone
02036971021
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Feb 1959
Director • Non Executive Director • British • Lives in England • Born in Aug 1957
Director • American,luxembourger • Lives in Luxembourg • Born in May 1960
Director • Senior Legal Counsel • English • Lives in UK • Born in Dec 1978
Director • Non-Executive Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Fundrock Limited
Eric Michel Christian Personne, Mr Simon John Gunson, and 2 more are mutual people.
Active
Amundi (UK) Limited
Eric Michel Christian Personne is a mutual person.
Active
Apex Fund Administration Services (UK) Limited
Patric John Foley-Brickley is a mutual person.
Active
Apex Investment Advisers Limited
Patric John Foley-Brickley is a mutual person.
Active
Apex Custodian Monitoring Services Limited
Patric John Foley-Brickley is a mutual person.
Active
MJ Hudson Ir Limited
Patric John Foley-Brickley is a mutual person.
Active
Alphaloops Ltd
Eric Michel Christian Personne is a mutual person.
Active
100nuts Ltd
Eric Michel Christian Personne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.78M
Decreased by £2.38M (-39%)
Turnover
£26.57M
Decreased by £5.81M (-18%)
Employees
20
Decreased by 3 (-13%)
Total Assets
£26.21M
Increased by £6.15M (+31%)
Total Liabilities
-£21.92M
Increased by £7.58M (+53%)
Net Assets
£4.3M
Decreased by £1.43M (-25%)
Debt Ratio (%)
84%
Increased by 12.15% (+17%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Patric John Foley-Brickley Appointed
11 Months Ago on 6 Nov 2024
Michel Marcel Marie Vareika Resigned
1 Year Ago on 25 Sep 2024
Sheenagh Joy Gordon-Hart Resigned
1 Year Ago on 25 Sep 2024
Mr David John Phillips Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Charles Deptford Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Jonathan Frank Denis Thompson Appointed
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Patric John Foley-Brickley as a director on 6 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Michel Marcel Marie Vareika as a director on 25 September 2024
Submitted on 21 Oct 2024
Termination of appointment of Sheenagh Joy Gordon-Hart as a director on 25 September 2024
Submitted on 21 Oct 2024
Appointment of Mr David John Phillips as a director on 16 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Charles Deptford as a director on 16 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Jonathan Frank Denis Thompson as a director on 16 September 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 13 Aug 2024
Repayment History
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