Website & contact details
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U F C Fund Management PLC
- Incorporated
- 29 May 1997 (29 years)
- Industry
- Activities of financial services holding companies (64205) Other letting and operating of own or leased real estate (68209)
- Directors
- Dom Clarke
- Owned by
- Andrew Staley
- Accounts type
- Group
- Region
- North West
- Address
- Marlborough House59 Chorley New RoadBoltonBL1 4QP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, Dom
Director · Appointed 31 May 2023
British
Born November 1983
Clarke, Dom
Secretary · Appointed 22 December 2021
Director · Appointed 29 May 1997
British
Born March 1955 (71)
Officer history (10 former)
31 May 2023
31 May 2023
Appointed Clarke, Dom as Director
22 December 2021
Appointed Clarke, Dom as Secretary
22 December 2021
29 November 2021
29 November 2021
Resigned Leyland, Bernard John as Secretary
29 November 2021
6 April 2017
28 November 2016
Appointed Leyland, Bernard John as Secretary
28 November 2016
16 April 2013
26 October 2012
17 February 1998
1 July 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1955 (71)
Former controllers (1)
31 May 2023
Group structure 25 shown
Ownership group derived from the Companies House PSC register
U F C Fund Management PLC This company
Marlborough Group Holdings Limited Owns 75–100% of shares
Adviser Services Group Holdings Limited Owns 25–50% of shares
Adviser Services Holdings Limited Owns 75–100% of shares
Bright Star Wealth Ltd Owns 75–100% of shares
Friarsgate Financial Planning Limited Owns 75–100% of shares
Hancock Associates Limited Owns 75–100% of shares
Hanson Assured Ltd Owns 75–100% of shares
North Financial Planning Ltd Owns 75–100% of shares
Richard Armitage Wealth Management South West Limited Owns 75–100% of shares
Sheafmoor Money Management Limited Owns 75–100% of shares
Ifsl Platform Service Providers Ltd Owns 75–100% of shares
Ifsl Platform Services Limited Owns 75–100% of shares
Ifsl Professional Services Limited Owns 75–100% of shares
Investment Fund Services Limited Owns 75–100% of shares
Kernow Wealth Holdings Limited Owns 75–100% of shares
Marlborough Asset Managers Limited Owns 75–100% of shares
Marlborough Fund Managers Ltd. Owns 75–100% of shares
Marlborough Investment Management Limited Owns 75–100% of shares
Marlborough Nominee Limited Owns 75–100% of shares
Marlborough Partnership Limited Owns 75–100% of shares
MFM Unit Trust Managers Limited Owns 75–100% of shares
Moorstone Wealth Limited Owns 75–100% of shares
Philotas Limited Owns 75–100% of shares
Truly Independent Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £13,192,529
- Cash
- £62,493
- Profit
- £5,063,667
- Employees
- 2
- Debt Ratio
- 24%
- Current Ratio
- 1.0x
- Return on Equity
- 38%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,206,100 | £13,237,867 | £13,269,633 | £13,301,399 | £13,333,165 |
| Current Assets | £4,111,437 | £3,239,125 | £3,279,076 | £1,633,674 | £81,509 |
| Debtors | £3,157,067 | £3,254,679 | £1,586,979 | £14,700 | |
| Cash | £62,493 | £82,058 | £24,397 | £46,695 | £66,809 |
| Creditors (< 1 year) | £4,125,008 | £359,441 | £314,914 | £1,728,274 | £143,651 |
| Net Current Assets | (£13,571) | ||||
| Net Assets | £13,192,529 | ||||
| Shareholder Funds | £13,192,529 | £16,117,551 | £16,233,795 | £13,206,799 | £13,271,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 31 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 7 August 2025 | Change of details for a person with significant control | |||
| 23 May 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 28 March 2025 | Group of companies' accounts | 30 September 2024 |
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