UK PEM PARTNERS LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £164.42K £340.75K 2023 year on year

Total assets £20.73M £5.22M 2023 year on year

Total Liabilities £20.56M £5.56M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£3.91k

Decreased by £25.13k (-87%)

Net Assets

£164.42k

Decreased by £340.75k (-67%)

Total Liabilities

£20.56M

Increased by £5.56M (+37%)

Turnover

£13.09k

Decreased by £255.20k (-95%)

Employees

N/A

Debt Ratio

99%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

1 Allotment 2,300,000 Shares £2.30m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Sept 2024	ORDINARY	2,300,000	£2.30m	£1

Officers

4 active 3 resigned

Show resigned officers

						Status
Dillinger Dirk	Director	German	Switzerland	46	13 Oct 2022	Active
Schroder Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jun 2018	Active
Sean Fray	Director	British	United Kingdom	37	28 Nov 2023	Active
Thomas Sam Roger	Director	British	United Kingdom	33	13 Oct 2022	Active

Shareholders

Shareholders (1)


Schroder Private Assets Holdings Limited	100.0%	2,301,000	Ordinary	5 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroderassets Holdings Limited

United Kingdom

Active

Notified 25 Jun 2018

Nature of Control

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

See All Controllers

Group Structure

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

UK PEM PARTNERS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Officers	Termination of Christopher Sebastian Austin as director on 2025-10-28	View(1 page)
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
13 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
5 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-25 with updates	View(4 pages)
11 Oct 2024	Capital	Allotment of shares (GBP 2,301,000) on 2024-09-24	View(3 pages)