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Yfm Private Equity Limited

02174994

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4th Floor 2 Bond Court, Leeds, LS1 2JZ
Incorporated 07/10/1987

Previously known as

Yorkshire Fund Managers Limited · until 07/10/2004
Mosspire Limited · until 14/12/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Eamon William Nolan

director · Since 07/11/2019

PORTFOLIO DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Mr James Iain Roberts

director · Since 07/11/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Marcus Karia

director · Since 08/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Eamon William Nolan

director · Since 07/11/2019

British · England · Age 52

James Iain Roberts

director · Since 07/11/2019

British · England · Age 44

Marcus Karia

director · Since 08/11/2021

British · England · Age 40

Former

Neil Roxburgh Balfour

director · Resigned 25/08/1993

Neil Morrison Milne

director · Resigned 31/08/1998

Donald William Law

director · Resigned 08/12/2000

John Patrick Spens

director · Resigned 29/10/2003

Keith Michael Mellors

director · Resigned 03/11/2003

William John Gunnell

director · Resigned 07/11/2003

Philip Simon Cammerman

director · Resigned 03/04/2008

Clive William Leach

director · Resigned 03/04/2008

Peter Christopher Claydon

director · Resigned 03/04/2008

Alan Frederick Davies

director · Resigned 05/01/2009

John Bradford Cook

director · Resigned 12/01/2009

Peter John Garnham

director · Resigned 30/11/2009

Anthony Richard Clarke

director · Resigned 30/11/2009

David Martin Best

director · Resigned 31/03/2010

Philip Jeremy Adey

director · Resigned 31/07/2010

James Ernest Peter Gervasio

secretary · Resigned 31/03/2011

David William Gee

director · Resigned 13/01/2012

Geoffrey Sankey

director · Resigned 31/07/2012

Mark Thomas Boggett

director · Resigned 31/03/2013

Michael Bernard Walsh

director · Resigned 30/09/2013

Michael Bernard Walsh

secretary · Resigned 30/09/2013

Peter Richard Davies

director · Resigned 23/05/2014

Roger Philip Pett

director · Resigned 27/05/2016

Andrew William Marchant

director · Resigned 31/03/2017

Michael White

director · Resigned 19/04/2017

David William Gee

director · Resigned 19/04/2017

Paul David Cook

director · Resigned 30/09/2021

Paul Jonathan Cannings

director · Resigned 01/04/2022

Victor Christou

director · Resigned 30/04/2022

Roger Philip Pett

director · Resigned 30/11/2022

Ian James Waterfield

director · Resigned 20/12/2024

David Ian Hall

director · Resigned 23/01/2026

David Allan Bell

director · Resigned 23/01/2026

Persons with Significant Control

Yfm Pe Limited

75–100% shares

4th Floor, 2 Bond Court, Leeds, LS1 2JZ

Reg: 08550744 · England And Wales Companies Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SECURED FIXED INCOME PLC (THE “LENDER�)

Created 23/01/2026Registered 28/01/2026

Change History

officer appointed → KARIA, Marcus
2026-09-21
officer appointed → NOLAN, Eamon William
2026-09-21
officer appointed → ROBERTS, James Iain
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 4th Floor 2 Bond Court
2026-09-21

4TH FLOOR

post town → Leeds
2026-09-21

LEEDS

CompanyRankvs 15+ SIC 64999 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£4.1M

Balance sheet strength

Cash

£4.5M

Cash in the bank

Profit Before Tax

£5.0M

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£7.2M

Current Liabilities

£3.2M

Fixed Assets

£95k

Debtors

£2.7M

Admin Expenses

£12.7M

Profit After Tax

£3.7M

49avg. employees+14

Tax at Year End

Corp tax£65k
Dividends paid£3.4M

People Costs

Wages & salaries£4.4M

Balance Sheet

Assets less current liabilities£4.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.28+£626k
20232.57—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
RESOLUTIONS

resolution

03/02/20261 page · PDF
MA

memorandum articles

03/02/202611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/01/202664 pages · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
PSC05

change to a person with significant control

22/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Director resigned

termination director company with name termination date

23/12/20241 page · PDF
Accounts filed

accounts with accounts type small

12/11/202412 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20241 page · PDF
Director details changed

change person director company with change date

20/08/20242 pages · PDF
Director details changed

change person director company with change date

20/08/20242 pages · PDF
Director details changed

change person director company with change date

20/08/20242 pages · PDF
Director details changed

change person director company with change date

20/08/20242 pages · PDF
Director details changed

change person director company with change date

20/08/20242 pages · PDF
Director details changed

change person director company with change date

20/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
Accounts filed

accounts with accounts type small

25/10/202213 pages · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Director resigned

termination director company with name termination date

20/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/12/202116 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

15/07/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Director appointed

appoint person director company with name date

19/11/20192 pages · PDF
Director appointed

appoint person director company with name date

19/11/20192 pages · PDF
Director appointed

appoint person director company with name date

19/11/20192 pages · PDF
Accounts filed

accounts with accounts type small

08/08/201915 pages · PDF
MR04

mortgage satisfy charge full

14/06/20191 page · PDF
AUD

auditors resignation company

21/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/09/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

14/12/201715 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201616 pages · PDF
Director appointed

appoint person director company with name date

24/06/20162 pages · PDF
Director appointed

appoint person director company with name date

24/06/20162 pages · PDF
Director resigned

termination director company with name termination date

27/05/20161 page · PDF
Director appointed

appoint person director company with name date

27/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20165 pages · PDF
Director details changed

change person director company with change date

03/02/20162 pages · PDF
Director details changed

change person director company with change date

03/02/20162 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20156 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20148 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20141 page · PDF
Director resigned

termination director company with name

28/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20147 pages · PDF
Director details changed

change person director company with change date

07/02/20142 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201320 pages · PDF
Director resigned

termination director company with name

09/10/20131 page · PDF
TM02

termination secretary company with name

09/10/20131 page · PDF
MR01

mortgage create with deed with charge number

08/10/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20139 pages · PDF
Director resigned

termination director company with name

18/04/20131 page · PDF
Director resigned

termination director company with name

08/04/20131 page · PDF
Accounts filed

accounts with accounts type full

09/08/201216 pages · PDF
Director resigned

termination director company with name

01/08/20121 page · PDF
Director appointed

appoint person director company with name

22/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20127 pages · PDF
Director appointed

appoint person director company with name

17/04/20122 pages · PDF
Director resigned

termination director company with name

16/01/20121 page · PDF
Accounts filed

accounts with accounts type full

18/08/201117 pages · PDF
AP03

appoint person secretary company with name

13/04/20111 page · PDF
TM02

termination secretary company with name

13/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20119 pages · PDF
Director appointed

appoint person director company with name

21/03/20112 pages · PDF
Director resigned

termination director company with name

17/08/20101 page · PDF
Accounts filed

accounts with accounts type full

03/08/201017 pages · PDF
Director appointed

appoint person director company with name

14/05/20102 pages · PDF
Director resigned

termination director company with name

16/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20108 pages · PDF
Director appointed

appoint person director company with name

09/12/20092 pages · PDF
Director appointed

appoint person director company with name

09/12/20092 pages · PDF
Director appointed

appoint person director company with name

09/12/20092 pages · PDF
Director resigned

termination director company with name

04/12/20091 page · PDF
Director resigned

termination director company with name

04/12/20091 page · PDF
Accounts filed

accounts with accounts type full

28/11/200918 pages · PDF
CH03

change person secretary company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF