UK Companies House feature
AMALIE PFI (UK) LIMITED
Profile
- Company number
- 05734406
- Status
- Active
- Incorporation
- 2006-03-08
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Services Support (Gravesend) Holdings Limited · 73% held · UK
- Services Support (Gravesend) Limited · 73% held · UK
- Services Support (Manchester) Holdings Limited · 73% held · UK
- Services Support (Manchester) Limited · 73% held · UK
- Services Support (Cleveland) Holdings Limited · 100% held · UK
- Axiom Education (Edinburgh) Holdings Limited · 100% held · UK
- Axiom Education (Ediinburgh) Limited · 100% held · UK
- Zealburg Holdings Limited · 100% held · UK
Significant events
- “In June 2025, the Company paid a dividend of £965k to its parent company, Amalie Infrastructure Limited.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
| TINER, Mark Andrew James | Director | 2025-04-01 | Sep 1981 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Irina Marsovna | Secretary | 2007-04-26 | 2007-08-16 |
| JENKINSON, Louisa Jane | Secretary | 2007-08-16 | 2008-08-18 |
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| MILLER, Philip | Secretary | 2008-08-18 | 2009-10-09 |
| OWEN, Stephen | Secretary | 2009-10-09 | 2011-04-11 |
| WALL, James Cameron | Secretary | 2006-03-08 | 2007-08-09 |
| WYLLIE, Alison | Secretary | 2011-04-11 | 2018-01-12 |
| COOPER, Phillip John | Director | 2007-08-16 | 2011-10-01 |
| COWLEY, Andrew Christian | Director | 2006-03-08 | 2006-10-20 |
| FROST, Robert Milton | Director | 2006-10-20 | 2007-08-16 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2013-03-14 | 2018-03-20 |
| KUMAR, Shaheen | Director | 2024-05-28 | 2025-04-01 |
| PEARSON, Michael John | Director | 2006-04-06 | 2007-08-16 |
| PICKARD, Keith William | Director | 2007-08-16 | 2022-03-14 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PUETTER, Thomas Ulrich Wilhelm | Director | 2006-03-08 | 2007-08-09 |
| QUAIFE, Geoffrey Alan | Director | 2007-08-16 | 2013-03-14 |
| ROBSON, Patrick Thomas | Director | 2022-03-14 | 2024-02-23 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2007-08-16 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-07-01 | 2021-02-23 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amalie Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | SH20 | capital | legacy |
| 2026-04-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-02 | CAP-SS | insolvency | legacy |
| 2026-04-02 | RESOLUTIONS | resolution | resolution |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-10-26 | CH01 | officers | change person director company with change date |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2022-11-16 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
44.6
COOL
/ 100
- Filings velocity 58
- Capital events 40
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)