Company
U F C Fund Management PLC
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Keith Ounsworth 2017-2021 View profile
- John Richard Heap 2013-2021 View profile
- Nicholas Francis John Cooling 1997-2023 View profile
- Colin Frederick Eyre 1997-1998 View profile
- Alfred Staley 1997-2012 View profile
- Bernard John Leyland 1997-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/1997
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Staley
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Francis John Cooling ceased 2023-05-31
significant influence · notified 2016-04-06
Group
- U F C Fund Management PLC
is controlled by Andrew Staley
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Staley.
19 other companies in this group
- MIM Discretionary FM Limited
- Marlborough Partnership Limited
- MFM Unit Trust Managers Limited
- Marlborough Fund Managers LTD.
- Marlborough Nominee Limited
- Marlborough Unit Trust Managers Limited
- Investment Fund Services Limited
- Marlborough Investment Management Limited
- Marlborough Asset Managers Limited
- Marlborough Group Holdings Limited
- Ifsl Platform Services Limited
- Ifsl Professional Services Limited
- 05634290
- UK Travel LTD
- Novia Global Limited
- Ifsl Platform Service Providers LTD
- Marlborough Investment Management(UK)Limited
- Novia Global Holdings Limited
- Novia Global Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £13,192,529
- Total assets
- £13,192,529
- Cash
- £62,493
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £5,063,667
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Staley Director · appointed 1997
Directors past 6 years
- Andrew Staley Director · appointed 1997
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03377314
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data