UK Companies House feature
AGE PARTNERSHIP LIMITED
Profile
- Company number
- 05265969
- Status
- Active
- Incorporation
- 2004-10-21
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Age Assist Limited · 100% held · UK · Provision of services in relation to estate planning, including Lasting Powers of Attorney, will writing services and funeral plans.
- Age Lifetime Limited · 100% held · UK · No longer trading
- Simply Lifetime Mortgages Limited · 100% held · UK · Provision of equity release advice services to customers via a B2B partnership arrangement
- The Marketing Lab Limited · 100% held · UK · Dormant
Significant events
- “We are aware that the Supreme Court is due to hear a case in early April 2025 on undisclosed commissions in the motor finance sector. While this does not directly affect the Company, the Supreme Court's decision expected in mid-2025 could have wider implications on other commission-based models.”
- “Costs during the year in restructuring the businesses totalled £181k (2023: £851k). Compensation for loss of office of statutory directors of group companies totalled £121k during 2024 (2023: £99k).”
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
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTON, Clare Bridget Ena | Director | 2026-05-05 | Sep 1980 | British |
| HUSH, Michael John | Director | 2026-05-05 | Jul 1987 | British |
| THIRKILL, Andrew Robin | Director | 2004-11-08 | Jan 1959 | British |
| THIRKILL, Jonathan Alan Andrew | Director | 2020-05-29 | Jan 1993 | British |
| THIRKILL, Stephanie Emily | Director | 2023-08-14 | Dec 1989 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Martin William | Secretary | 2021-04-30 | 2024-07-24 |
| LOY, Timothy John | Secretary | 2006-09-20 | 2013-06-03 |
| NEWTON, David | Secretary | 2004-11-08 | 2006-09-20 |
| SIMPSON, Jonathan Paul | Secretary | 2013-06-03 | 2021-04-30 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-21 | 2004-11-08 |
| AUCKLAND, Stephen Andrew | Director | 2020-05-29 | 2023-09-08 |
| BAINES, Daniel John | Director | 2008-01-28 | 2021-01-06 |
| BELLAMY, Martin William | Director | 2021-03-01 | 2024-01-31 |
| BRIGGS, Mark | Director | 2005-01-10 | 2005-09-16 |
| LOY, Timothy John | Director | 2005-10-17 | 2024-06-13 |
| MITCHELL, James Patrick | Director | 2005-10-17 | 2020-03-19 |
| NEAVE, Christopher Gage | Director | 2007-03-06 | 2020-03-19 |
| PERKIN, James | Director | 2024-10-09 | 2025-10-17 |
| SIMPSON, Jonathan Paul | Director | 2014-09-01 | 2021-03-09 |
| WARHURST, Simon | Director | 2006-03-03 | 2024-06-13 |
| WING, David Paul | Director | 2018-09-20 | 2024-12-06 |
| WYSOCKI, Justin John | Director | 2015-04-02 | 2023-07-28 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-10-21 | 2004-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tim John Loy | Individual | Significant influence | 2016-06-01 | Ceased 2024-06-13 |
| Mr Andrew Robin Thirkill | Individual | Appoints directors | 2016-06-01 | Active |
| Age Partnership Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2024-12-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-20 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | CH01 | officers | change person director company with change date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-09-17 | TM01 | officers | termination director company with name termination date |
| 2023-09-13 | CH01 | officers | change person director company with change date |
| 2023-08-15 | 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.