Francisco Partners UK Limited

Active05317664 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Ludwig
Accounts type
Group
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 August 2013
Ludwig, Thomas
Director · Appointed 1 March 2011
American
Born May 1976 (50)
Director · Appointed 2 August 2007
British
Born April 1979 (47)
Officer history (18 former)
9 August 2013
Resigned F&L Legal LLP as Corporate Secretary
9 August 2013
Appointed Zedra Cosec (UK) Limited as Corporate Secretary
1 March 2011
Appointed Ludwig, Thomas as Director
1 April 2010
Appointed F&L Legal LLP as Corporate Secretary
1 April 2010
Resigned Wrights Secretaries Limited as Corporate Secretary
30 November 2009
Resigned Stanton, David Michael as Director
16 September 2008
Resigned Ball, Benjamin Hales as Director
14 July 2008
Resigned Potamianos, Phokion as Director
14 March 2008
Appointed Wrights Secretaries Limited as Corporate Secretary
14 March 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 August 2007
Appointed Potamianos, Phokion as Director
2 August 2007
Resigned Garfinkel, Neil Michael as Director
2 August 2007
Resigned Golob, David Richard as Director
2 August 2007
Resigned Gray, Andrew James Nathanial as Director
2 August 2007
Resigned Deb, Dipanjan as Director
2 August 2007
Appointed Shah, Deep as Director
2 August 2007
Resigned Geeslin, Keith Bewley as Director
15 August 2006
Appointed Garfinkel, Neil Michael as Director
15 August 2006
Appointed Golob, David Richard as Director
14 August 2006
Resigned Morgan Jr, Gerald Ross as Director
28 June 2006
Appointed Stanton, David Michael as Director
28 June 2006
Appointed Geeslin, Keith Bewley as Director
28 June 2006
Appointed Deb, Dipanjan as Director
28 June 2006
Appointed Ball, Benjamin Hales as Director
1 March 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 March 2005
Appointed Gray, Andrew James Nathanial as Director
22 February 2005
Resigned Halloran, Ann Marie as Secretary
2 February 2005
Resigned Twentyman, Jeffrey Cooper as Director
2 February 2005
Appointed Morgan Jr, Gerald Ross as Director
2 February 2005
Resigned Trusec Limited as Corporate Nominee Secretary
2 February 2005
Resigned Lindsay, Rolf Dixon as Director
2 February 2005
Appointed Halloran, Ann Marie as Secretary
24 January 2005
Appointed Twentyman, Jeffrey Cooper as Director
24 January 2005
Resigned Stoker, Louise Jane as Director
24 January 2005
Resigned Zuercher, Eleanor Jane as Director
24 January 2005
Appointed Lindsay, Rolf Dixon as Director
20 December 2004
Appointed Stoker, Louise Jane as Director
20 December 2004
Appointed Zuercher, Eleanor Jane as Director
20 December 2004
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Francisco Partners UK Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Profit
£1,269,557
Current Ratio
0.0x
Return on Equity
35%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £464,096 £2 £533,575 £1,368,278 £2,348,780 £3,618,337
Balance sheet detail
202420232022202120202019
Fixed Assets£4,907,308£3,137,273£1,847,870£745,074£78,974£1,236,247
Current Assets£231£231£210£365£332£302
Cash£0£155£122£92
Creditors (< 1 year)£1,289,202£788,724£479,802£211,864£79,304£772,453
Net Current Assets(£1,288,971)(£788,493)(£479,592)(£211,499)(£78,972)(£772,151)
Net Assets£2,348,780£1,368,278£533,575£2£464,096
Shareholder Funds£3,618,337£2,348,780£1,368,278£533,575£2£464,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates20 December 2025
23 September 2025Group of companies' accounts31 December 2024
23 December 2024Confirmation statement with updates20 December 2024
22 April 2024Accounts for a small company31 December 2023
5 January 2024Secretary's details changed
Show all recent filings

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