FORTESCUE UK INVESTMENT MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted 22 Sept 2025

Net assets £-456.00K £145.00K 2024 year on year

Total assets £1.02M £397.00K 2024 year on year

Total Liabilities £1.48M £542.00K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Fortescue Building The Boulevard Kidlington OX5 1GB England

Credit Report

Discover FORTESCUE UK INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£325.00k

Net Assets

-£456.00k

Decreased by £145.00k (-47%)

Total Liabilities

£1.48M

Increased by £542.00k (+58%)

Turnover

£721.00k

Increased by £132.00k (+22%)

Employees

N/A

Debt Ratio

144%

Decreased by 6 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
Christopher Copland	Director	British	United Kingdom	44	3 Apr 2023	Active
Julian Peck	Director	British	England	59	16 Sept 2025	Active
Matthew Piers Burke	Director	British	United Kingdom	55	29 Jul 2025	Active

Shareholders

Shareholders (2)


Fortescue Future Industries United Kingdom Holdings Limited	100.0%	100	Ordinary	22 Sept 2025
Wae Technologies Limited	0.0%	0	Ordinary	22 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fortescue Future Industries United Kingdom Holdings Limited

United Kingdom

Active

Notified 30 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Fortescue Zero Limited

Ceased 30 Jun 2025

Ceased

See All Controllers

Group Structure

FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

FORTESCUE LTD australia

FORTESCUE UK INVESTMENT MANAGEMENT LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with updates	View(4 pages)
17 Sept 2025	Officers	Appointment of Julian Peck as director on 2025-09-16	View(2 pages)
17 Sept 2025	Officers	Termination of Rupert Finch as director on 2025-09-11	View(1 page)
17 Sept 2025	Officers	Termination of Robert Tichio as director on 2025-09-09	View(1 page)
11 Aug 2025	Officers	Appointment of Mr Robert Tichio as director on 2025-08-08	View(2 pages)