UK Companies House feature
PYRFORD INTERNATIONAL LIMITED
Profile
- Company number
- 02096061
- Status
- Active
- Incorporation
- 1987-02-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“While there can be no absolute certainty, having considered the current results of the Company, the potential ongoing impact of market volatility (including severe yet plausible downside scenarios impacting revenues, expenses and financial resilience), and the current liquidity, net assets and regulatory capital surplus of the Company, the Directors are satisfied that it remains a reasonable assumption that the Company should have sufficient resources to meet its liabilities as they fall due and would therefore be able to continue to operate as a going concern.”
Significant events
- “The value of AUM decreased from £5,866m as at 31 December 2023 to £5,103m as at 31 December 2024, largely as a result of net outflows in the year.”
- “Revenue decreased by 15% from £25,732,000 in 2023 to £21,889,000 in 2024.”
- “The Company's profit after tax decreased from £7,158,000 to £5,844,000 largely due to the aforementioned decrease in revenue, offset by an increase in finance income driven by interest earned on the Company's loan from a related party increasing from £943,000 in 2023 to £2,755,000 in 2024.”
- “A dividend of £47m was approved and paid during 2024.”
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
8 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NURSE, Michelle | Secretary | 2021-06-22 | — | — |
| BENNETT, Stewart | Director | 2022-02-02 | Mar 1971 | British |
| CAVANAGH, Scott James | Director | 2023-08-31 | Apr 1975 | British |
| DAVIES, William | Director | 2022-01-12 | May 1963 | British |
| LOGAN, David | Director | 2022-01-25 | May 1969 | British |
| MCDONAGH, Daniel Patrick | Director | 2024-08-01 | Apr 1976 | British |
| NIELSEN, Lars Jorgen | Director | 2015-05-11 | Aug 1964 | Danish |
| SIMONS, Paul Joseph, Mr. | Director | 2023-11-16 | Nov 1974 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, William Theodore | Secretary | 2016-01-29 | 2019-10-04 |
| HORNSEY, Nicholas John | Secretary | 2007-12-14 | 2014-08-01 |
| LAM, Katherine | Secretary | 2019-10-04 | 2021-06-22 |
| OLIVE, David Lloyd | Secretary | — | 2007-12-14 |
| VADODARIA, Neha | Secretary | 2014-08-01 | 2016-01-29 |
| CALLAGHAN, Malcolm David | Director | 1992-01-13 | 1994-01-21 |
| CAMPBELL, Bruce Lynn | Director | — | 2015-03-31 |
| CHOKSI, Mary | Director | 2001-09-28 | 2007-12-14 |
| COOPER, Barry Merritt | Director | 2007-12-14 | 2019-06-13 |
| COUSINS, Anthony Nicholas | Director | — | 2025-08-01 |
| COWPER, Robert Maskew | Director | 2002-04-23 | 2007-12-14 |
| FERNANDO, Charu Lata | Director | — | 2008-02-25 |
| FOLLOWS, Charles Arthur | Director | — | 1992-01-31 |
| HILLIER, Harold William | Director | 2007-12-14 | 2009-12-03 |
| MATTHEWS, Scott Joseph | Director | 2009-06-09 | 2021-11-08 |
| MC CANN, Franklin Winfield | Director | — | 2003-12-31 |
| MCINERNEY, Barry Sean | Director | 2010-01-13 | 2016-05-03 |
| MITCHEM, Kristi Lynne | Director | 2019-05-22 | 2021-11-08 |
| NEAL, Carol Ann | Director | 2007-12-14 | 2013-07-31 |
| NEWMAN, Drew | Director | 2009-06-09 | 2023-07-01 |
| O'MAHONY, Nora Agnes | Director | 2022-02-02 | 2024-06-30 |
| OLIVE, David Lloyd | Director | — | 2009-10-21 |
| OUELLETTE, Gilles | Director | 2009-10-01 | 2021-11-08 |
| PAYNE, William Franklin | Director | — | 1999-07-16 |
| QUEISSER, Hans-Jurgen | Director | 2007-12-14 | 2011-04-28 |
| SCANLON, Brady Peter | Director | 2001-11-26 | 2007-12-14 |
| SMITH, William Kenneth Spinney | Director | 2011-04-28 | 2021-11-08 |
| TELLING, Carol Jane | Director | 1993-02-01 | 1994-07-08 |
| TINGLEY, Nicholas | Director | 1995-03-13 | 1998-08-07 |
| TIWARI, Atul | Director | 2007-12-14 | 2009-08-11 |
| WILSON, Richard Charles | Director | 2017-10-18 | 2019-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle Investments Uk International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-08 | Active |
| Bank Of Montreal | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-09-30 | Ceased 2021-11-08 |
| Bank Of Montreal | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-09-30 |
| Bank Of Montreal Capital Markets (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-09-30 |
Filing timeline
Last 20 of 298 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-22 | SH20 | capital | legacy |
| 2025-10-22 | CAP-SS | insolvency | legacy |
| 2025-10-22 | RESOLUTIONS | resolution | resolution |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | CH01 | officers | change person director company with change date |
| 2023-11-17 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
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.