UK Companies House feature
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
Profile
- Company number
- 02240534
- Status
- Active
- Incorporation
- 1988-04-06
- Last accounts made up
- 2025-03-31
- 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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, after reviewing the parent company's plans and 3 year budgets, the directors have a reasonable expectation the company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties about the company's ability to continue as a going concern.”
Subsidiaries
- Certified Accountants Educational Trust
- Certified Accountants Educational Trustees Ltd
- Certified Accountant (Publications) Ltd
- Certified Accountants Educational Projects Limited · 1% held · United Kingdom · Provider of educational supplies and services
- Strategic Educational Professionals Pte Ltd
- Seacron Ltd
- ACCA Ventures Ltd
- ACCA Malaysia Sdn. Bhd.
- ACCA Mauritius
- ACCA Pakistan
- ACCA Singapore Pte Ltd
- ACCA South Africa
- Seacron Educational Nigeria Ltd
- ACCA (Shanghai) Consulting Co. Ltd
- ACCA Canada
- ACCA Romania
- ACCA Malawi Ltd
- ACCA Botswana
- ACCA Australia and New Zealand Ltd
- ACCA Ghana
- ACCA Kenya
- ACCA Tanzania
- ACCA Turkey Ltd
- ACCA Zambia
- Certified Nominees Ltd
- ACCA Global Ltd
- ACCA Global Vietnam Company Ltd
- ACCA Russia Ltd
Significant events
- “During the year the company declared a dividend of £13.37m to the Association of Chartered Certified Accountants, who is the shareholder of the 'A' shares, which was paid on 21 February 2025.”
- “At the balance sheet date the company had a commitment to invest a further £6.3m (2024 £2.8m) in the BentallGreenOak property debt funds.”
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
3 active · 62 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ST JAMES SECRETARIES LIMITED | Corporate Secretary | 2012-02-09 | — | — |
| BRAND, Helen Joanna | Director | 2017-11-29 | Apr 1965 | British |
| JACK, Raymond | Director | 2022-04-01 | May 1964 | British |
Show 62 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLEWITT, Allen William | Secretary | 2003-12-08 | 2008-09-01 |
| BOOTH, Anthony Charles | Secretary | 1992-11-26 | 2001-07-27 |
| BRAND, Helen Joanna | Secretary | 2008-09-01 | 2012-02-02 |
| ROSE, Anthea Lorrainne | Secretary | 2001-07-27 | 2003-12-08 |
| SANSOM, Andrew William | Secretary | — | 1992-11-20 |
| ANDERSON, Kenneth Russell | Director | — | 1989-06-26 |
| AUGER, George Albert | Director | 2000-05-04 | 2002-05-09 |
| BANTICK, Heather Susan | Director | 1994-06-02 | 1996-05-30 |
| BECKERLEGGE, Jonathan Michael | Director | 1994-06-02 | 2004-05-20 |
| BLEASDALE, Frederick Ernest | Director | — | 1993-05-06 |
| BRACE, John Raymond Spencer | Director | 2003-05-09 | 2004-05-20 |
| BRACE, John Raymond Spencer | Director | 1998-05-07 | 1999-06-21 |
| BRITTAIN, Nicholas John | Director | 1994-06-02 | 1997-05-08 |
| BROCKWELL, John William | Director | 1995-06-01 | 2001-05-10 |
| BURD, Sharon Lee | Director | 2006-05-18 | 2009-06-21 |
| CAMERON, Heather | Director | 2001-05-10 | 2003-05-08 |
| CHAN, Paul Mo Po | Director | 1999-06-21 | 2000-05-04 |
| CHIN, Alexandra | Director | 2008-05-15 | 2009-05-21 |
| CHIN JP, Datin Alexandra | Director | 2013-09-18 | 2015-09-17 |
| COOPER, Barry John, Professor | Director | 2007-05-17 | 2012-09-19 |
| CRUSE, Anthony Charles | Director | 1996-05-30 | 1999-06-21 |
| DEFTY, David Andrew | Director | 1999-06-21 | 2002-05-09 |
| FINCH, Peter David | Director | 2001-05-10 | 2005-05-19 |
| FORSTER, Christopher Thomas | Director | 2006-05-18 | 2008-05-15 |
| FORSTER, Christopher Thomas | Director | 2002-05-09 | 2004-05-20 |
| GARDINER, George Raymond | Director | 1992-11-05 | 1999-06-21 |
| HALL, Kevin Plunket | Director | — | 1994-05-06 |
| JACKSON, Robert Alistair | Director | 1997-06-05 | 1999-03-22 |
| JOSEPH, Raphael Jacob | Director | 2007-05-17 | 2012-02-06 |
| KEDSLIE, Moyra | Director | 2004-05-20 | 2008-05-15 |
| KEDSLIE, Moyra | Director | 1999-06-21 | 2001-05-10 |
| KERR, Douglas John | Director | 1999-06-21 | 2003-05-08 |
| LANGARD, Peter Alan | Director | — | 1997-05-08 |
| LAU, Siu Ki | Director | 2009-05-19 | 2012-02-07 |
| LAZAROU, Lazaros Stavrou | Director | 2008-05-15 | 2012-02-08 |
| LEE, Chi Ming | Director | 2018-01-08 | 2019-04-25 |
| MADDEN, Aulous Fernando | Director | 2001-05-10 | 2002-05-09 |
| MADDEN, Aulous Fernando | Director | 1999-06-21 | 2000-05-04 |
| MCENERY, Brian Michael | Director | 2015-09-17 | 2018-01-08 |
| MCENERY, Brian Michael | Director | 2008-05-15 | 2012-02-06 |
| MILLAR, Mark | Director | 2019-04-25 | 2022-04-01 |
| MILLS, William | Director | 1996-05-30 | 1998-05-07 |
| MILLS, William | Director | — | 1995-06-01 |
| MOORE, John David | Director | 1996-05-30 | 1999-05-06 |
| MOORE, John David | Director | 1992-11-05 | 1994-05-06 |
| MUMFORD, Michael John | Director | 1994-06-02 | 1995-06-01 |
| MURTAGH, Brendan | Director | 2003-05-09 | 2009-05-21 |
| PHILLIPS, Brian Harold | Director | 1992-11-05 | 1996-05-30 |
| SAMUELS, John Malcolm | Director | 2001-05-10 | 2002-05-09 |
| SMALL, John Rankin, Professor | Director | — | 1994-05-06 |
| SMITH, John Arthur William | Director | 1999-06-21 | 2001-05-10 |
| TAYLOR, Dennis Eric | Director | 1999-06-21 | 2007-05-17 |
| THOMAS, Anthony Delwyn | Director | 1993-05-06 | 1996-05-09 |
| TUKE, Michael Edward | Director | 1994-06-02 | 2000-05-04 |
| TURNER, Martin Paul | Director | 2012-09-19 | 2013-09-18 |
| WAITS, James Charles | Director | — | 1996-11-21 |
| WEBSTER, Alec | Director | — | 1994-05-06 |
| WESTCOTT, Dean Robert | Director | 2007-05-17 | 2009-05-21 |
| WINDATT, Peter John | Director | 2002-05-09 | 2003-05-08 |
| WONG, Samual | Director | 2000-05-04 | 2004-05-20 |
| YEATES, Dennis Robert Norman | Director | 1999-06-21 | 2007-05-17 |
| CERTIFIED NOMINEES LIMITED | Corporate Director | 2012-02-09 | 2017-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Association Of Chartered Certified Accountants | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-05 | Active |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-13 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-25 | AP01 | officers | appoint person director company with name date |
| 2022-05-25 | TM01 | officers | termination director company with name termination date |
| 2021-11-25 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-03 | AA | accounts | accounts with accounts type full |
| 2020-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-02 | AA | accounts | accounts with accounts type full |
| 2019-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-07 | TM01 | officers | termination director company with name termination date |
| 2019-05-07 | AP01 | officers | appoint person director company with name date |
| 2018-10-11 | AA | accounts | accounts with accounts type full |
| 2018-07-16 | 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.