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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (700 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Director → CIF 0
  • 2
    Staley, Alfred
    Director born in November 1922
    Individual (3 offsprings)
    Officer
    1997-05-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Leyland, Bernard John
    Chartered Accountant born in January 1940
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2021-11-29
    OF - Director → CIF 0
    Leyland, Bernard John
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2021-11-29
    OF - Secretary → CIF 0
  • 4
    Staley, Andrew
    Born in March 1955
    Individual (24 offsprings)
    Officer
    1997-05-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Staley
    Born in March 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Eyre, Colin Frederick
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 1998-02-17
    OF - Director → CIF 0
  • 6
    Ounsworth, Keith
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Heap, John Richard
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2021-11-29
    OF - Director → CIF 0
  • 8
    Clarke, Dom
    Born in November 1983
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Clarke, Dom
    Individual (16 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Cooling, Nicholas Francis John
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    1997-05-29 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Nicholas Francis John Cooling
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 10
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 989 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Director → CIF 0
    1997-05-29 ~ 2016-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

U F C FUND MANAGEMENT PLC

Period: 1997-05-29 ~ now
Company number: 03377314
Registered name
U F C FUND MANAGEMENT PLC - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment
3,260,401 GBP2025-09-30
3,292,168 GBP2024-09-30
Fixed Assets - Investments
9,945,699 GBP2025-09-30
9,945,699 GBP2024-09-30
Fixed Assets
13,206,100 GBP2025-09-30
13,237,867 GBP2024-09-30
Debtors
Current
4,048,944 GBP2025-09-30
3,157,067 GBP2024-09-30
Cash at bank and in hand
62,493 GBP2025-09-30
82,058 GBP2024-09-30
Current Assets
4,111,437 GBP2025-09-30
3,239,125 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-359,441 GBP2024-09-30
Net Current Assets/Liabilities
-13,571 GBP2025-09-30
2,879,684 GBP2024-09-30
Total Assets Less Current Liabilities
13,192,529 GBP2025-09-30
16,117,551 GBP2024-09-30
Net Assets/Liabilities
13,192,529 GBP2025-09-30
16,117,551 GBP2024-09-30
Equity
Called up share capital
8,121 GBP2025-09-30
11,747 GBP2024-09-30
11,747 GBP2023-10-01
Share premium
3,531,307 GBP2025-09-30
4,998,293 GBP2024-09-30
4,998,293 GBP2023-10-01
Capital redemption reserve
16,119 GBP2025-09-30
3,118 GBP2024-09-30
3,118 GBP2023-10-01
Retained earnings (accumulated losses)
9,636,982 GBP2025-09-30
11,104,393 GBP2024-09-30
11,220,637 GBP2023-10-01
Profit/Loss
5,063,667 GBP2024-10-01 ~ 2025-09-30
989,493 GBP2023-10-01 ~ 2024-09-30
Equity
13,192,529 GBP2025-09-30
16,117,551 GBP2024-09-30
16,233,795 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
5,063,667 GBP2024-10-01 ~ 2025-09-30
989,493 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-964,069 GBP2024-10-01 ~ 2025-09-30
-1,105,737 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-964,069 GBP2024-10-01 ~ 2025-09-30
-1,105,737 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
9,375 GBP2024-10-01 ~ 2025-09-30
Issue of Equity Instruments
9,375 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Buildings
3,656,572 GBP2025-09-30
3,656,572 GBP2024-09-30
Furniture and fittings
72,761 GBP2025-09-30
72,761 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,729,333 GBP2025-09-30
3,729,333 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
31,767 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,761 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
468,932 GBP2025-09-30
Property, Plant & Equipment
Buildings
3,260,401 GBP2025-09-30
3,292,168 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
4,032,014 GBP2025-09-30
Other Debtors
Current
3,140,636 GBP2024-09-30
Prepayments/Accrued Income
Current
16,930 GBP2025-09-30
16,431 GBP2024-09-30
Cash and Cash Equivalents
62,493 GBP2025-09-30
82,058 GBP2024-09-30
Amounts owed to group undertakings
Current
306,577 GBP2025-09-30
331,278 GBP2024-09-30
Corporation Tax Payable
Current
19,863 GBP2025-09-30
19,863 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
8,720 GBP2025-09-30
8,300 GBP2024-09-30
Creditors
Current
4,125,008 GBP2025-09-30
359,441 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,121 shares2025-09-30
1,121 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,998 shares2025-09-30
27,998 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
501 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1.002024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,500 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1.002024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,700 GBP2025-09-30
151,700 GBP2024-09-30
Between one and five year
151,700 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,700 GBP2025-09-30
303,400 GBP2024-09-30
Related profiles found in government register
  • U F C FUND MANAGEMENT PLC
    Info
    Registered number 03377314
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP
    PUBLIC LIMITED COMPANY incorporated on 1997-05-29 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • U F C FUND MANAGEMENT PLC
    S
    Registered number 03377314
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England, BL1 4QP
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • U F C FUND MANAGEMENT PLC
    S
    Registered number 03377314
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QP
    Corporate in Companies House, England And Wales
    CIF 2
    Corporate in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    GRAPHENE PLATFORMS LIMITED - now
    MARLBOROUGH SELECT PLATFORM LIMITED - 2025-05-13
    IFSL ADMINISTRATION LIMITED
    - 2023-09-07 09603561
    7 Savoy Court, London, Greater London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    IFSL PLATFORM SERVICE PROVIDERS LTD
    10985313
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ 2018-03-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    IFSL PLATFORM SERVICES LIMITED
    10651542
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-03 ~ 2018-03-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    IFSL PROFESSIONAL SERVICES LIMITED
    09540251
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MARLBOROUGH FUND MANAGERS LTD.
    - now 02061177
    FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
    DUALIFE LIMITED - 1987-03-19
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MARLBOROUGH GROUP HOLDINGS LIMITED
    10078930
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2018-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MARLBOROUGH NOMINEE LIMITED - now
    MIM DFM LTD
    - 2023-02-08 10826027
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-19 ~ 2018-03-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    MIM DISCRETIONARY FM LIMITED
    10759956
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ 2018-03-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PHILOTAS LIMITED
    08713707
    Marlborough House, 59 Chorley New Road, Bolton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.