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FMR Investment Management (UK) Limited

FMR Investment Management (UK) Limited is an active company incorporated on 21 September 2006 with the registered office located in London, City of London. FMR Investment Management (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05942395
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 5 years 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
25 Cannon Street
London
EC4M 5SB
England
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 1 st. Martin's Le Grand London EC1A 4AS
Telephone
02071843533
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1988
Director • Investment Professional • American • Lives in England • Born in Jul 1969
Director • American,canadian • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in United States • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Saras Capital Co-Invest Ii LLP
Ms Karoline Rosenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.01M
Decreased by £5.72M (-14%)
Turnover
£92.58M
Increased by £10.76M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£76.17M
Increased by £7.2M (+10%)
Total Liabilities
-£30.83M
Increased by £1.29M (+4%)
Net Assets
£45.34M
Increased by £5.92M (+15%)
Debt Ratio (%)
40%
Decreased by 2.36% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Ms. Victoria Patricia Redgrave Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Ms. Karoline Rosenberg Appointed
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Niamh Brodie-Machura Resigned
1 Year 8 Months Ago on 3 Mar 2024
Christopher John Seabolt Resigned
1 Year 10 Months Ago on 11 Dec 2023
Mr. Kyle Johnson Appointed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Ms. Victoria Patricia Redgrave as a director on 19 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 3 Oct 2024
Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 25 Cannon Street London EC4M 5SB on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Ms. Karoline Rosenberg as a director on 7 August 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Niamh Brodie-Machura as a director on 3 March 2024
Submitted on 4 Mar 2024
Appointment of Mr. Kyle Johnson as a director on 11 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Christopher John Seabolt as a director on 11 December 2023
Submitted on 13 Dec 2023
Repayment History
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