Fortescue UK Investment Management Limited

Active10385603 Private limited company
Incorporated
20 September 2016 (10 years)
Previously known as
Wae Ventures Limited (until 21 August 2024)
Williams Technology Ventures Limited (until 11 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Nathan Thomas Craig
Accounts type
Full
Region
South East
Address
The Fortescue Building
The Boulevard
Kidlington
OX5 1GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born November 1978
Craig, Nathan Thomas
Director · Appointed 30 April 2026
American
Born February 1976 (50)
Officer history (13 former)
18 May 2026
Appointed Finch, Charles Rupert Haydock as Director
30 April 2026
Appointed Craig, Nathan Thomas as Director
30 April 2026
Resigned Hicks, Matthew Francis as Director
30 April 2026
Resigned Peck, Julian as Director
31 January 2026
Appointed Hicks, Matthew Francis as Director
31 January 2026
Resigned Burke, Matthew Piers as Director
16 September 2025
Appointed Peck, Julian as Director
11 September 2025
Resigned Finch, Rupert as Director
9 September 2025
Resigned Tichio, Robert as Director
8 August 2025
Appointed Tichio, Robert as Director
29 July 2025
Appointed Burke, Matthew Piers as Director
30 June 2025
Resigned Burke, Matthew Piers as Director
27 June 2025
Appointed Finch, Rupert as Director
3 May 2024
Resigned Copland, Christopher John as Director
7 November 2023
Resigned Wilson, Craig Beresford as Director
3 April 2023
Appointed Copland, Christopher John as Director
3 April 2023
Resigned Ball, Alistair Henry Ian as Director
1 August 2021
Appointed Ball, Alistair Henry Ian as Director
31 July 2021
Resigned Hudson, Martin John as Director
29 April 2021
Appointed Burke, Matthew Piers as Director
16 April 2021
31 December 2019
Appointed Hudson, Martin John as Director
31 December 2019
Resigned Biddle, Mark as Secretary
31 December 2019
Resigned Colgate, James Richard as Director
11 September 2017
Appointed Bedford, Christian Anthony James as Director
20 September 2016
Appointed Biddle, Mark as Secretary
20 September 2016
Appointed Colgate, James Richard as Director
20 September 2016
Appointed Wilson, Craig Beresford as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14718282
Former controllers (1)
30 June 2025
Ceased Fortescue Zero Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Actis Fortescue Ventures Limited Owns 25–50% of shares
Marathon Holdings Limited Owns 75–100% of shares
Fortescue Energy Ventures Ltd Owns 75–100% of shares
Fortescue UK Investment Management Limited This company Owns 75–100% of shares
Fortescue UK IP Limited Owns 75–100% of shares
Fortescue UK Services Ltd Owns 75–100% of shares
Fortescue Zero Motorsport Limited Owns 75–100% of shares

Financials

Cash
£325,000
no change
Turnover
£737,000
up £393,000 (114%)
Profit Before Tax
£71,000
up £155,000 (185%)
Current Ratio
0.6x
Profit Margin
10%

Trend

Turnover
£0 £500k £1.0M 2020 2022 £344,000 £737,000
Balance sheet detail
20222020
Current Assets£562,000
Debtors£237,000
Cash£325,000
Creditors (< 1 year)£969,000£478,000
Net Current Assets(£407,000)(£478,000)
Shareholder Funds(£407,000)

Turnover£737,000£344,000
Admin Expenses£669,000£428,000
Profit Before Tax£71,000(£84,000)
Tax£0£0
Profit for Period£71,000(£84,000)

Filings

Filing history not loaded yet. See it on Companies House

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