UK Companies House feature
AKO CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 05411627
- Status
- Active
- Incorporation
- 2005-04-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The expenses incurred by the company are generally recharged to AKO Capital LLP or covered by a service fee or an allocation of profit from that entity. Therefore the fundamental factor in the company's ability to continue as a going concern is the profitability of AKO Capital LLP and during the year AKO Capital LLP remained very profitable. AKO Capital LLP has reviewed it's going concern basis and concluded that this remains appropriate. Accordingly the directors believe that there is a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RANU, Satvinder Singh, Mr. | Secretary | 2024-12-01 | — | — |
| HARGREAVES, Patrick | Director | 2019-07-03 | Sep 1974 | British |
| RANU, Satvinder Singh, Mr. | Director | 2024-12-01 | Mar 1989 | British,German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBIN, Andrew | Secretary | 2017-04-11 | 2024-12-31 |
| WOODBURN, David Matthew | Secretary | 2005-04-01 | 2017-04-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-01 | 2005-04-01 |
| DUBIN, Andrew | Director | 2017-04-11 | 2024-12-31 |
| TANGEN, Nicolai | Director | 2005-04-01 | 2020-06-14 |
| WOODBURN, David Matthew | Director | 2005-04-01 | 2017-06-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-01 | 2005-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-04-01 | 2005-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Rachel Rydings | Individual | significant-influence-or-control-as-trust | 2026-02-02 | Active |
| Ms Sarah Locker | Individual | significant-influence-or-control-as-trust | 2025-07-18 | Active |
| Ms Nicola Margaret Giraud | Individual | significant-influence-or-control-as-trust | 2025-02-03 | Active |
| Kim Luce | Individual | significant-influence-or-control-as-trust | 2023-10-20 | Ceased 2025-02-03 |
| Mr Jamie Neilson | Individual | significant-influence-or-control-as-trust | 2022-11-08 | Ceased 2023-12-15 |
| Mr Paul Anthony Eva | Individual | significant-influence-or-control-as-trust | 2022-04-28 | Ceased 2023-07-06 |
| Mrs Lyndsey Adams | Individual | significant-influence-or-control-as-trust | 2021-11-04 | Active |
| Mr Ian Noel Rumens | Individual | significant-influence-or-control-as-trust | 2020-12-10 | Ceased 2021-09-24 |
| Mr Timothy Michael Brown | Individual | significant-influence-or-control-as-trust | 2020-12-08 | Ceased 2022-04-28 |
| Mr Roger Mark Bolan | Individual | significant-influence-or-control-as-trust | 2020-12-08 | Active |
| Mrs Tania Berryman | Individual | significant-influence-or-control-as-trust | 2020-12-01 | Ceased 2022-02-02 |
| Dshn Philanthropy Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-01 | Ceased 2020-12-01 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | RP01PSC01 | miscellaneous | legacy |
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-28 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-22 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | PSC07 | persons-with-significant-control | cessation of 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