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FE FUNDINFO LIMITED

#03672592 · Active · Incorporated 1998-11-24 (27y 11m) · Last filing 2026-10-12 (this month)
Technology · SIC 63110 · J Information & Communication · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2026-12-08 (in 2 months) · No watchouts on the register

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Cash

£185k

-85% lowest in 3 filed years

Net assets

£57m

+39.2% highest in 3 filed years

Employees

230

+6.5% highest in 3 filed years

Profit before tax

£11m

-0.2% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £50,765,738£59,795,035£68,237,452 +14.1%
Operating profit £1,030,763£3,189,610£10,396,326 +225.9%
Profit before tax £6,956,436£10,659,352£10,635,084 -0.2%
Net profit £6,705,262£10,328,150£10,884,492 +5.4%
Cash £520,931£1,236,769£185,003 -85%
Total assets less current liabilities £98,640,540£101,689,984£134,981,858 +32.7%
Net assets £37,206,665£40,840,030£56,864,978 +39.2%
Equity £37,206,665£40,840,030£56,864,978 +39.2%
Average employees 190216230 +6.5%
Wages £15,700,338£17,790,699£20,402,688 +14.7%
Directors' remuneration £185,000£248,900£298,244 +19.8%
Directors' pension contributions £11,100£11,400£12,300 +7.9%
Highest paid director £185,000£248,900£298,244 +19.8%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 2.0%5.3%15.2%
Net margin 13.2%17.3%16.0%
Return on capital employed 1.0%3.1%7.7%
Gearing (liabilities / total assets) 69.1%66.8%62.8%
Current ratio 3.08x3.26x4.97x
Interest cover 0.29x0.93x1.74x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 6 times since incorporation

  1. FE FUNDINFO LIMITED 2019-10-15 → present
  2. FINANCIAL EXPRESS (HOLDINGS) LIMITED 2002-06-02 → 2019-10-15
  3. CITIDIRECT LIMITED 1999-08-06 → 2002-06-02
  4. CITIPRODUCTS LIMITED 1999-08-03 → 1999-08-06
  5. UKWIRE LIMITED 1999-07-12 → 1999-08-03
  6. UK WIRE LIMITED 1999-06-21 → 1999-07-12
  7. CITIPRODUCTS LIMITED 1998-11-24 → 1999-06-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. The Directors have considered the Group's historic and future financial performance and how that links to the financial performance of the Company... the Directors have not identified any material uncertainties”

Group structure

  1. FE FUNDINFO LIMITED · parent
    1. FE Fundinfo (UK) Limited 100% · UK · Ordinary
    2. Trustnet Limited 100% · UK · Ordinary
    3. Financial Express Investments Limited 100% · UK · Ordinary
    4. FE Fundinfo (Private) Limited 100% · India · Ordinary
    5. FE Fundinfo (Czechia) sro 100% · Czech Republic · Ordinary
    6. FE AU Pty Limited 100% · Australia · Ordinary
    7. FE (Australia) Pty Limited 100% · Australia · Ordinary
    8. ZIP Holdco Pty Limited 100% · Australia · Ordinary
    9. Zenith Partners Group Pty Limited 100% · Australia · Ordinary
    10. Zenith CW Pty Limited 100% · Australia · Ordinary
    11. Zenith Investment Partners Pty Limited 100% · Australia · Ordinary
    12. FE Fundinfo NL B.V. 100% · Netherlands · Ordinary
    13. MRS Group B.V. 100% · Netherlands · Ordinary
    14. Matterhorn Reporting Services S.a.r.l 100% · Luxembourg · Ordinary
    15. Matterhorn Reporting Services B.V. 100% · Netherlands · Ordinary
    16. FE Fundinfo Bidco GmbH 100% · Germany · Ordinary
    17. Dericon GmbH 100% · Germany · Ordinary
    18. Derisis GmbH 100% · Germany · Ordinary

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 19 resigned

Name Role Appointed Born Nationality
HEALY, Liam Michael Director 2023-09-05 Dec 1976 American
MAXWELL, Lisa Charlotte Director 2022-10-28 Aug 1984 British
RAZA, Syed Ahsan Director 2025-12-08 Dec 1980 British
Show 19 resigned officers
Name Role Appointed Resigned
LA BROOY, Peter William Secretary 1999-04-08 2018-11-16
PEARCE, David Robert Secretary 2018-11-16 2022-03-11
VAN TIGGELEN, Antonie Pieter Secretary 2022-03-11 2024-06-28
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-24 1999-11-23
BRADFORD, Neil Richard John Director 2017-09-19 2019-04-29
GRAAP, Bernd Hans Director 2008-04-22 2018-11-15
GRAAP, Bernd Hans Director 2002-06-25 2006-11-20
HOLLAND, Michael Director 1999-04-08 2018-11-15
JONES, James Justin Director 2002-10-09 2006-09-30
LA BROOY, Peter William Director 2002-06-25 2018-11-15
LAWRENCE, Matthew John Director 2018-04-17 2020-05-01
PEARCE, David Robert Director 2018-11-16 2022-03-11
PURDEY, Hamish John Director 2020-07-01 2022-10-28
TIMBERLAKE, Dominic Richard Hunter Director 2002-10-09 2022-12-31
VAN TIGGELEN, Antonie Pieter Director 2022-03-11 2024-06-28
WARD, Anthony Richard Bangor Director 2002-06-25 2018-11-15
WILSON, Craig Newmarch Director 2016-04-15 2018-11-15
WILSON, Craig Newmarch Director 1999-04-08 2006-09-30
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-11-24 1999-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tulip Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-16 Ceased 2018-11-16
Tulip Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-16 Active
Mr Michael Holland Individual Shares 25–50% 2016-04-06 Ceased 2018-11-16
Mr Craig Newmarch Wilson Individual Shares 25–50% 2016-04-06 Ceased 2018-11-16

Filing timeline

Last 20 of 211 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-09-22 RESOLUTIONS Resolution
Date Type Category Description
2026-09-22 RESOLUTIONS resolution Resolution
2026-09-11 AA accounts Accounts with accounts type full
2026-08-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-27 AP01 officers Appoint person director company with name date PDF
2025-12-20 SH01 capital Capital allotment shares
2025-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-07-13 TM02 officers Termination secretary company with name termination date
2024-07-12 TM01 officers Termination director company with name termination date
2024-06-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-16 AD01 address Change registered office address company with date old address new address PDF
2023-09-29 AP01 officers Appoint person director company with name date PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-08-02 CH01 officers Change person director company with change date PDF
2023-07-13 CH01 officers Change person director company with change date PDF
2023-01-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page