AIMIA HOLDINGS UK LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. AIMIA HOLDINGS UK LIMITED 2012-01-25 → present
2. AEROPLAN HOLDINGS UK LIMITED 2007-11-26 → 2012-01-25

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

IFRS

Reporting scope

Standalone (parent only)

Auditor

Ballards LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“Aimia Inc. has provided a letter confirming that it will provide continued financial support in order to meet liabilities as they fall due for at least the next twelve months from the date of authorisation of the financial statements. The directors have adopted the going concern basis of accounting.”

Group structure

1. AIMIA HOLDINGS UK LIMITED · parent
   1. Aimia AM Holdings Inc. 100% · United States · Holding entity
   2. Aimia Holdings US Inc. 100% · United States · Holding entity
   3. Aimia Services UK Limited 100% · UK · Loyalty Services
   4. Air Miles International Trading BV 100% · Netherlands · Intellectual Property
   5. Master Control LLC 100% · United States · Holding entity
   6. Mittleman Investment Management LLC 100% · United States · Investment advisory & management

Significant events

• “On 29 May 2024, the Company received an amount of £18,854 thousand representing the earn out receivable by the Company in connection with the PLM divestiture.”
• “On 16 September 2024, the Board of Directors approved the reduction of the Company's share capital by cancelling and extinguishing 315,500,000 of its ordinary £0.01 shares (£3,155 thousand) and share premium account (£3,749 thousand), and declared an interim dividend of £9,771 thousand.”
• “On March 31, 2025, the Company made a cash contribution of £64 thousand as a share premium contribution in its Air Miles International Trading BV subsidiary, which was immediately impaired given the inactive status.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

7

last 12 months

Capital events

2

last 24 months

Officers appointed

1

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  +1,526.8%

  £112,000 → £1,822,000

• Net assets

  -93.2%

  £18,487,000 → £1,257,000

• Employees

  —

  Not reported

• Profit before tax

  -101%

  £11,464,000 → -£114,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers