Profile

Company number
03957748
Status
Active
Incorporation
2000-03-23
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66120
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group performed a going concern assessment, which considered the financial resilience of the Group and Company, taking into account its current financial position, and the principal and emerging risks facing the business and the potential implications on financial performance. In making their assessment of the appropriateness of adopting the going concern basis of accounting, the Directors have reviewed several stressed case scenarios and the impact on assets under management, profitability, liquidity, and regulatory capital. After analysing these factors and considering all the evidence the Group has concluded there is no substantial doubt about TRPIL's ability to continue as a going concern for the 12-months from the date of approval of these financial statements.”

Subsidiaries

Significant events

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

6 active · 18 resigned

Name Role Appointed Born Nationality
OESTREICHER, David Secretary 2012-10-01
BEAL, Emma Hilary, Ms. Director 2018-10-01 Oct 1974 British
BELL, Oliver Douglas Martin Director 2026-01-01 Jul 1969 British
HUSAIN, Arif Director 2023-12-01 Sep 1972 British
KELLER, Scott Eric Director 2023-05-14 Sep 1969 Swiss
THOMAS, Denise Elisabeth Director 2023-12-01 Mar 1971 British
Show 18 resigned officers
Name Role Appointed Resigned
ASTLEFORD, Peter David Secretary 2000-03-23 2001-03-20
BEAL, Emma Secretary 2008-12-02 2008-12-02
CRANMER, Ann Beresford Secretary 2001-03-20 2008-12-17
VAN HORN, Barbara A Secretary 2008-12-18 2012-10-01
ALDERSON, Christopher David Director 2010-06-30 2020-12-31
BERNARD, Edward Cage Director 2005-12-06 2018-09-28
CROTEAU, Joseph Paul Director 2000-03-23 2000-10-23
DUFETEL, Celine Solange Therese, Ms. Director 2018-10-01 2021-08-31
FISHER, Jeremy Michael, Mr. Director 2018-10-24 2020-12-31
HIGGINBOTHAM, Robert Charles Trant Director 2012-10-01 2023-12-01
KELSON, Ian Donald, Mr. Director 2011-06-14 2017-07-19
KENNEDY, James Aloysius Charles Director 2004-08-04 2011-06-05
RIEPE, James Sellers Director 2001-01-12 2005-12-31
RUPPERT, Robert Todd Director 2000-03-23 2012-04-30
TESTA, Michael David Director 2000-03-23 2004-04-30
THOMSON, Andrew Justin Mackenzie Director 2020-12-31 2025-01-13
WADE, Martin Gerald Director 2001-01-12 2002-12-31
WARREN, David John Lynton Director 2003-01-06 2009-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
T. Rowe Price Group, Inc. Corporate entity Shares 75–100% 2024-07-29 Active

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-01-01 AP01 officers appoint person director company with name date
2025-10-20 MA incorporation memorandum articles
2025-10-20 RESOLUTIONS resolution resolution
2025-09-26 PSC05 persons-with-significant-control change to a person with significant control
2025-09-02 CS01 confirmation-statement confirmation statement with no updates
2025-07-29 AA accounts accounts with accounts type group
2025-05-07 TM01 officers termination director company with name termination date
2024-09-18 AA accounts accounts with accounts type group
2024-09-13 CS01 confirmation-statement confirmation statement with no updates
2024-07-29 PSC02 persons-with-significant-control notification of a person with significant control
2024-07-29 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2024-02-06 CH01 officers change person director company with change date
2023-12-05 AP01 officers appoint person director company with name date
2023-12-04 AP01 officers appoint person director company with name date
2023-12-01 TM01 officers termination director company with name termination date
2023-09-11 CH01 officers change person director company with change date
2023-09-08 CS01 confirmation-statement confirmation statement with no updates
2023-08-28 AD01 address change registered office address company with date old address new address
2023-08-22 AA accounts accounts with accounts type group
2023-05-16 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.

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