UK Companies House feature
ABPORT LIMITED
Profile
- Company number
- 01118346
- Status
- Active
- Incorporation
- 1973-06-13
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's financial position at the balance sheet date and for a period of at least 12 months from the date that these financial statements were approved. The Company has no remaining assets so The Investment Company Plc being the Parent will pay the expenses of the Company in the future. As a result, the Directors have adopted the going concern basis of accounting for the preparation of these financial statements.”
Significant events
- “In June 2024 the Company's immediate parent undertaking, The Investment Company plc, provided a capital contribution to the Company, via a waiver of intercompany loans totalling £490,320 which is not distributable. During the year the Parent Company provided a further capital contribution of £7,244 to cover the loss for the year and the Company paid the Parent £669 being the remaining assets of the Company. The Parent company will continue to pay the costs 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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISCA ADMINISTRATION SERVICES LTD | Corporate Secretary | 2021-01-31 | — | — |
| DIGHE, Ian Robert | Director | 2019-09-20 | Sep 1955 | British |
| METCALFE, Timothy Mark | Director | 2019-09-20 | Feb 1972 | British |
| PERRIN, Martin Henry Withers | Director | 2013-12-10 | May 1954 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, James Philip Quibell | Secretary | 2005-07-04 | 2013-11-22 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | — | 2003-01-28 |
| CAPITA SINCLAIR HENDERSON LIMITED | Corporate Secretary | 2003-01-28 | 2004-10-22 |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-12-10 | 2018-04-01 |
| MAITLAND ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-04-01 | 2021-01-31 |
| ALLEN, Peter Stanley | Director | 2013-12-10 | 2018-07-06 |
| BROWN, Ronald Scott | Director | — | 2002-09-30 |
| COCKBURN, Stephen John | Director | — | 2018-07-06 |
| NUTTING, Peter Robert | Director | — | 2004-10-26 |
| OSBORN, Neil Ernest | Director | — | 2004-10-22 |
| THOMSON, Frederick Douglas David, Sir | Director | 2013-12-10 | 2018-07-06 |
| THOMSON, Frederick Douglas David, Sir | Director | — | 2004-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Investment Company Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-21 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-02-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type small |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | AA | accounts | accounts with accounts type full |
| 2021-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-18 | CH01 | officers | change person director company with change date |
| 2021-01-31 | TM02 | officers | termination secretary company with name termination date |
| 2021-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-31 | AP04 | officers | appoint corporate secretary company with name date |
| 2020-12-08 | AA | accounts | accounts with accounts type full |
| 2020-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory