UK Companies House feature
AXIS PENSIONS MANAGEMENT LIMITED
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2021
Employees
—
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 05341073
- Status
- Active
- Incorporation
- 2005-01-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2022-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £100 | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £100 | £100 | £100 | £100 | |
| Equity | £100 | £100 | £100 | £100 | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAY, Andrew Steven | Director | 2021-09-10 | Sep 1965 | British |
| MCGILL, Neil Andrew | Director | 2024-03-12 | Feb 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNBUCKLE, Rita | Secretary | 2005-01-31 | 2012-01-06 |
| JOSEN, Gurmeet Singh | Secretary | 2022-01-14 | 2023-11-30 |
| JOSEN, Gurmeet Singh | Secretary | 2020-01-01 | 2021-09-10 |
| SAKER, Emily Jane Roberta | Secretary | 2012-01-06 | 2019-12-31 |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2005-01-25 | 2005-01-31 |
| CHISHOLM, Simon Roy | Director | 2021-09-10 | 2024-02-04 |
| GILLINGHAM, Alasdair James Vaughan | Director | 2021-12-21 | 2023-12-15 |
| HORNBUCKLE, Stephen Richard | Director | 2005-01-31 | 2020-12-31 |
| WHITEFOORD, Russell Vincent | Director | 2012-01-06 | 2023-09-19 |
| CREDITREFORM LIMITED | Corporate Director | 2005-01-25 | 2005-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Russell Vincent Whitefoord | Individual | Voting 75–100% | 2016-04-06 | Ceased 2019-11-22 |
| Whitefoord Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | CH01 | officers | change person director company with change date |
| 2025-02-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | TM01 | officers | termination director company with name termination date |
| 2024-05-04 | MA | incorporation | memorandum articles |
| 2024-05-04 | RESOLUTIONS | resolution | resolution |
| 2024-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type dormant |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AA | accounts | accounts with accounts type dormant |
| 2022-06-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory