PYRFORD INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one