UK Companies House feature
EMI GROUP FINANCE LIMITED
Profile
- Company number
- 00806281
- Status
- Active
- Incorporation
- 1964-05-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the company has received confirmation from Universal Music Group N.V., the company's ultimate parent undertaking, of its intention to continue to provide financial and other support to the extent necessary to enable the company to continue to pay its liabilities as and when they become due for a period 31 December 2026.”
Significant events
- “The company's loss for the financial year was £214,354,000 (2023: loss £191,237,000). The loss in the year is due to an increased interest payable driven by increases in interest rates.”
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
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | 2012-11-26 | — | — |
| BARKER, Adam Martin | Director | 2015-02-13 | Mar 1968 | British |
| COX, Philip Alexander | Director | 2024-04-01 | Nov 1971 | British |
| MUIR, Boyd Johnston | Director | 2012-09-28 | May 1959 | British |
| SHARPE, David Richard James | Director | 2015-02-13 | Mar 1967 | Irish |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANCLIFF, Christopher John | Secretary | 2008-07-31 | 2009-08-05 |
| CHRISTIAN, Christopher Lindsay | Secretary | 1998-05-22 | 2008-07-31 |
| COX, Melanie Rachel | Secretary | 1993-02-01 | 1996-07-30 |
| GITTER, Geoffrey | Secretary | 1996-07-30 | 1998-05-22 |
| LOGAN, Kathryn | Secretary | 2009-04-27 | 2009-10-07 |
| RITCHIE, Ian | Secretary | — | 1993-02-01 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-07-31 | 2010-12-22 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-22 | 2012-11-26 |
| ALEXANDER, Stephen Harold | Director | 2007-11-23 | 2008-12-17 |
| ANCLIFF, Christopher John | Director | 2007-08-31 | 2007-11-23 |
| ASHCROFT, Charles Patrick | Director | 1998-02-27 | 2007-08-31 |
| BACK, Philippa Lucy Foster | Director | 1993-10-21 | 2000-04-30 |
| BATES, Antony Jeffrey | Director | 2000-01-01 | 2002-02-04 |
| BRATCHELL, Duncan John Timothy | Director | 2000-05-01 | 2007-11-23 |
| BROWN, Andrew | Director | 2012-09-28 | 2017-03-31 |
| CARMEL, Simon Lloyd | Director | 2017-03-31 | 2024-04-01 |
| CHADD, Andrew Peter | Director | 2008-09-22 | 2010-07-19 |
| COATES, Graham John | Director | — | 1993-09-03 |
| CONSTANT, Richard Michael | Director | 2012-11-01 | 2017-07-28 |
| DUFFY, Simon Patrick | Director | — | 1999-12-31 |
| FAXON, Roger Conant | Director | 2010-12-16 | 2012-09-28 |
| FAXON, Roger Conant | Director | 2002-02-05 | 2005-01-31 |
| KENNEDY, Christopher John | Director | 2008-12-17 | 2009-07-08 |
| NAUGHTON, Shane Paul | Director | 2010-07-16 | 2012-09-28 |
| PRIOR, Ruth Catherine | Director | 2010-12-16 | 2012-09-28 |
| PUNJA, Riaz | Director | 2007-11-23 | 2008-12-17 |
| ROLING, Christopher John | Director | 2007-08-31 | 2008-09-22 |
| SCOTT, Patricia Mary | Director | — | 1994-03-30 |
| STEWART, Martin David | Director | 2005-02-01 | 2007-08-28 |
| YOUNG, Stephen Gareth | Director | — | 1998-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emi Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-13 | AA | accounts | accounts with accounts type full |
| 2021-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-15 | AA | accounts | accounts with accounts type full |
| 2020-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-01 | AA | accounts | accounts with accounts type full |
| 2019-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-24 | AA | accounts | accounts with accounts type full |
| 2018-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-09-27 | AD04 | address | move registers to registered office company with new address |
| 2018-08-24 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.