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U F C Fund Management PLC

Active 29 years old · 1,493rd oldest of 4,506 · incorporated in the 1990s

Company number03377314
StatusActive
Incorporated29/05/1997
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP

Registered office

MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP

Other PLCs registered in Bolton

Online

No website could be identified for this company.

Filing history

This company has 113 documents on its Companies House record. The most recent accounts were filed on 31/03/2026. Its last confirmation statement or annual return was filed on 02/06/2026.

Filings: accounts30
Filings: officer changes19
Filings: annual returns19
Filings: confirmation statements10
Filings: share capital9
Filings: charges4

The most recent filings

Confirmation statement 02/06/2026
Group accounts 31/03/2026
Change to a person with significant control 07/08/2025
Confirmation statement 23/05/2025
Group accounts 28/03/2025
Share capital change 09/01/2025
Share capital change 16/12/2024
Confirmation statement 13/06/2024
Group accounts 28/03/2024
Cessation of a person with significant control 11/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 10 who have resigned.

Dom Clarke Secretaryappointed 22/12/2021
Dom Clarke Directorappointed 31/05/2023
Andrew Staley Directorappointed 29/05/1997

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Andrew Staley
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Legal mortgage
Hsbc Bank PLC
Fully satisfied, created 16/03/2011
Debenture
Hsbc Bank PLC
Fully satisfied, created 24/12/2010

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,493rd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)