UK Companies House feature
INVESCO UK SERVICES LIMITED
Profile
- Company number
- 06649814
- Status
- Active
- Incorporation
- 2008-07-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's business activities, together with the factors likely to affect its financial position, exposure to principal risks and uncertainties and future development are set out in the Strategic Report. In addition, the financial statements include information on the company's approach to managing its capital and financial risk. The directors continue to adopt the going concern basis in preparing the annual report and financial statements and the assessment of this approach can be found in Note 2: Accounting policies.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2022-08-15 | — | — |
| BOYD, David William | Director | 2024-02-05 | May 1981 | British |
| BUXTON, Gary | Director | 2009-09-25 | Oct 1976 | British |
| JONES, Sarah Kate Walton | Director | 2016-07-25 | May 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2008-07-17 | 2008-08-13 |
| ADVANI, Alokik | Director | 2008-08-13 | 2009-09-25 |
| BETT, Lara Elizabeth Lucia | Director | 2020-08-05 | 2024-02-05 |
| GROSCLAUDE, Matthieu Etienne Hubert | Director | 2017-08-22 | 2020-08-05 |
| HOOD, Charles Edward Crossley | Director | 2009-09-25 | 2015-03-16 |
| IDE, Julian David Frederick | Director | 2016-04-27 | 2017-05-31 |
| LYTLE, Michael John Eagleton | Director | 2008-08-13 | 2015-09-08 |
| PAUL, Michael | Director | 2016-07-25 | 2019-03-01 |
| THOMPSON, Peter Donn | Director | 2015-03-17 | 2016-07-25 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-07-17 | 2008-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invesco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-18 | Active |
| Mr Charles Robert Kaye | Individual | Voting 50–75%, Significant influence | 2016-04-06 | Ceased 2017-08-18 |
| Mr Joseph Landy | Individual | Voting 50–75%, Significant influence | 2016-04-06 | Ceased 2017-08-18 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | TM01 | officers | termination director company with name termination date |
| 2024-02-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-16 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-07-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-19 | CH01 | officers | change person director company with change date |
| 2021-07-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2020-12-21 | SH20 | capital | legacy |
| 2020-12-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2020-12-21 | CAP-SS | insolvency | legacy |
| 2020-12-21 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory