UK Companies House feature
ELEVATE PORTFOLIO SERVICES LIMITED
Profile
- Company number
- 01128611
- Status
- Active
- Incorporation
- 1973-08-13
- 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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has made profits in the financial year and is forecast to make profits for the next 12 months, has sufficient financial resources and a strong cash position. Based on their assessment, the Board is satisfied that the Company has and will maintain sufficient resources to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Significant events
- “The Company, in partnership with its parent company, Standard Life Savings Limited, is delivering a significant transformation project. This includes a strategic partnership with FNZ for platform custody services, back-office administration and technology change.”
- “Through 2024 the Adviser Experience Programme was focussed on progressing the Aberdeen SIPP onto the parent company's platform, which will replace the previous Phoenix Wrap SIPP. Further costs related to the Adviser Experience Programme will be incurred in 2025.”
- “During 2024, EPSL made key organisational changes and appointments to ensure that the right structure and leadership is in place to deliver on the Company's strategy.”
- “In December 2024, the Company launched the ESG Hub analytics tool, enabling clients to review the ESG characteristics of their portfolio and make more informed decisions on investment allocations.”
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
7 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-04-30 | — | — |
| ABADAN, Rushad | Director | 2025-01-01 | Oct 1973 | British |
| BUTWELL, Noel Thomas | Director | 2019-09-20 | Oct 1969 | British |
| GROVE, Hannah Melissa Wood | Director | 2022-05-24 | Dec 1963 | American,British |
| KILGOUR, Jacqueline Cecilia | Director | 2025-01-28 | Sep 1963 | British |
| RAFFAELI, Carolyn Cathleen | Director | 2019-02-20 | Dec 1956 | American |
| WILLIAMS, Louise Hannah | Director | 2025-01-29 | Feb 1980 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Dean Leonard | Secretary | 1997-07-25 | 1999-10-15 |
| DRISCOLL, Caroline Mary | Secretary | 1999-10-15 | 2000-12-29 |
| DRISCOLL, Caroline Mary | Secretary | 1995-08-10 | 1997-07-25 |
| HORSBURGH, Frances Margaret | Secretary | 2016-10-31 | 2018-11-01 |
| RICHARDSON, Ian David Lea | Secretary | 2000-12-29 | 2004-09-13 |
| SMALL, Jeremy Peter | Secretary | 2004-09-13 | 2016-10-31 |
| SMITH, Wendy Jane | Secretary | 2018-11-01 | 2020-04-30 |
| WALLWORK, Janet Irwin | Secretary | — | 1995-08-10 |
| BAKER, David Edward | Director | 1994-04-22 | 1995-07-31 |
| BLACK, Jonathan | Director | 2023-02-23 | 2024-12-31 |
| BOWE, Amanda Helen | Director | 2017-04-27 | 2018-08-31 |
| CASTELL, Tanya Catherine | Director | 2019-03-19 | 2020-12-31 |
| CHEESEMAN, David Richard | Director | 2008-07-21 | 2016-10-31 |
| DAVIES, Peter Anthony | Director | 1998-08-21 | 1999-06-30 |
| DAVIES, Simon Llewellyn Marc | Director | 2009-11-16 | 2013-05-12 |
| DIXON, Mark Jonathan | Director | 2016-10-31 | 2017-11-01 |
| ELPHICK, Nicolas John | Director | 2007-10-17 | 2014-05-12 |
| EVANS, Paul James | Director | 2014-09-23 | 2016-10-31 |
| EVANS, Paul James | Director | 2003-07-18 | 2010-11-15 |
| GILL, John Easton | Director | 2016-10-31 | 2017-09-29 |
| GILLAN, Aileen Margaret | Director | 2019-02-20 | 2025-02-19 |
| GOSLING, David Hugh | Director | 1995-10-03 | 2002-09-19 |
| HARRISON-DEES, Geoffrey | Director | 1995-10-03 | 1997-04-08 |
| HARVEY, Graham | Director | 2006-06-19 | 2007-10-17 |
| HASTE, Andrew Kenneth | Director | 1999-12-23 | 2002-12-12 |
| HAZELL, Peter Frank | Director | 2014-09-23 | 2016-10-31 |
| HESKETH, Mark Alexander | Director | 2016-10-31 | 2017-05-31 |
| HOTSON, Grant Thomas | Director | 2021-10-22 | 2022-12-30 |
| HOUGHTON, Richard David | Director | 2017-04-17 | 2018-08-31 |
| HYNAM, David Emmanuel | Director | 2003-08-29 | 2007-10-17 |
| KELLARD, Michael John | Director | 2014-09-23 | 2016-10-31 |
| KIM, Paul Christopher | Director | 1994-04-22 | 1998-08-21 |
| LEE, Robert Edmund | Director | 1998-08-21 | 2006-06-07 |
| LONEY, Philip Duncan | Director | 2002-10-28 | 2003-08-29 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2020-02-07 | 2022-02-03 |
| MACLENNAN, Stuart Lapsley | Director | 2023-03-29 | 2025-01-29 |
| MAROCK, David Gideon | Director | 2017-04-17 | 2024-12-31 |
| MATHIESON, Stuart David | Director | — | 1994-04-22 |
| MCBRIDE, Brian James | Director | 2020-05-11 | 2022-05-19 |
| MCCLEAN, Simon | Director | 1995-10-03 | 1996-08-16 |
| MCMAHON, Paul | Director | 2007-10-17 | 2009-11-27 |
| MORRIS, Peter Conway | Director | 1994-08-25 | 2005-06-30 |
| O'DWYER, Finbar Anthony | Director | 2016-10-31 | 2019-06-19 |
| OWEN, Arthur Leslie | Director | 1995-10-03 | 1999-12-23 |
| PARRY, Kevin Allen Huw | Director | 2018-05-29 | 2018-12-31 |
| PEACOCK, Lynne Margaret | Director | 2017-01-31 | 2018-05-29 |
| PERCIVAL, Stephen Keith | Director | 2017-05-31 | 2018-08-31 |
| POUPART-LAFARGE, Bertrand | Director | 2014-09-23 | 2016-10-31 |
| PURVIS, Andrew John | Director | 2004-01-28 | 2016-10-31 |
| REEVE, John | Director | 1992-06-30 | 1995-10-31 |
| SAMPSON, Ian Godfrey | Director | — | 1992-12-31 |
| STIRRUP, Michael James | Director | 1996-06-07 | 2001-04-30 |
| THOMPSON, David Michael, Dr | Director | 2013-02-19 | 2014-11-05 |
| TUMILTY, Michael | Director | 2020-02-18 | 2022-04-19 |
| WARNER, Andrew Simon | Director | 2018-11-16 | 2019-08-07 |
| WEBSTER, John Dudley | Director | — | 1992-06-30 |
| WELLS, Nicholas Charles | Director | 1992-05-01 | 1993-02-03 |
| WHITNEY, Paul Michael, Dr | Director | 1996-08-21 | 1998-03-19 |
| WILTON, Rosalyn Susan | Director | 2014-09-23 | 2015-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Platform Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-31 | Active |
| Axa Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-31 |
Filing timeline
Last 20 of 334 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-03 | SH20 | capital | legacy |
| 2025-12-03 | CAP-SS | insolvency | legacy |
| 2025-12-03 | RESOLUTIONS | resolution | resolution |
| 2025-12-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-15 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | AP01 | officers | appoint person director company with name 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.