UK Companies House feature
PFT LIMITED
Cash
—
Latest balance sheet
Net assets
£77K
0% vs 2022
Employees
0
Average over period
Profit before tax
£2K
-27% vs 2022
Profile
- Company number
- 00543180
- Status
- Active
- Incorporation
- 1955-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £71,837 | £52,486 | |
| Operating profit | £3,421 | £2,499 | |
| Profit before tax | £3,421 | £2,499 | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £76,979 | £76,979 | |
| Net assets | £76,979 | £76,979 | |
| Equity | £76,979 | £76,979 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of the financial statements and therefore, continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On 1 January 2024, Aptia UK Limited acquired the entire shareholding of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2025-04-03 | — | — |
| CARRICK, David George | Director | 2025-11-24 | Dec 1969 | British |
| VISWANATHAN, Balamurugan | Director | 2024-01-01 | Jan 1972 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINDLEY, Maura Frances | Secretary | 2000-05-12 | 2014-07-23 |
| DIXON, Charles Ernest | Secretary | — | 1997-03-31 |
| ELLIS, Sallie | Secretary | 2015-10-23 | 2020-04-16 |
| FERRIS, Thomas Anthony | Secretary | 1997-04-01 | 2000-05-12 |
| LEWIS, Romana | Secretary | 2014-07-23 | 2015-03-01 |
| BRAY, Adam James | Director | 2002-05-27 | 2003-05-30 |
| CARR, Roy William | Director | 1999-10-01 | 2005-12-31 |
| CHESWORTH, Christopher Frank | Director | 1996-09-02 | 2000-06-01 |
| CLARKE, John Richard | Director | 2005-01-13 | 2005-11-10 |
| COSGRAVE, Patrick Gerard | Director | 2005-06-01 | 2007-09-14 |
| COUCHMAN, Paul | Director | 2002-05-27 | 2005-01-13 |
| DUNSIRE, Fiona Stewart | Director | 2013-01-08 | 2019-01-10 |
| EVANS, Christopher David Maund | Director | 2007-05-01 | 2007-07-13 |
| HOLLAND, Christopher William | Director | 2000-06-01 | 2002-05-27 |
| HUDSON, David Henry Evans | Director | — | 1999-09-30 |
| JOHNSON, Roger Clark | Director | — | 1996-03-31 |
| O'DWYER, Tony | Director | 2020-06-01 | 2024-01-01 |
| O'REGAN, William Simon | Director | 2012-09-14 | 2013-01-08 |
| RADFORD, Michael John | Director | 2005-11-10 | 2006-01-14 |
| RAYNER, Christopher Lewis | Director | 2024-01-01 | 2025-11-24 |
| RAYNER, William | Director | 2006-03-06 | 2006-12-31 |
| RAYNER, William | Director | 1996-03-31 | 2002-05-27 |
| ROBINSON, Jill | Director | 2007-09-14 | 2011-05-01 |
| ROSS, Claire Elizabeth | Director | 2011-05-03 | 2015-02-27 |
| ROWE, Mark Keith | Director | 2006-03-06 | 2006-04-25 |
| ROYFFE, Stephen Charles | Director | — | 1996-07-31 |
| TUFF, Richard | Director | 2015-04-01 | 2020-06-01 |
| TYLER, Michael John | Director | 2002-05-27 | 2006-05-31 |
| WHALLEY, Alan Keith | Director | 2007-09-14 | 2012-09-30 |
| WILLIAMS, David Nicholas | Director | 2006-05-03 | 2024-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aptia Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-01 | Active |
| Mercer Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-01-01 |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CH04 | officers | change corporate secretary company with change date |
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-04 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | CH01 | officers | change person director company with change date |
| 2025-10-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-12-31 | AAMD | accounts | accounts amended with accounts type full |
| 2024-09-27 | AA | accounts | accounts with accounts type total exemption full |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory