UK Companies House feature
AKSIA EUROPE LIMITED
Profile
- Company number
- 06890595
- Status
- Active
- Incorporation
- 2009-04-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Aksia Europe Limited is dependent on the Group's support for its continuing existence, deriving the majority of income from recharging expenses plus a mark-up. Directors confirm Aksia LLC has the ability and intention to support the company for the foreseeable future, ensuring going concern.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURDETT, Daniel James | Director | 2025-03-31 | Aug 1984 | British |
| NEWTON, Oliver | Director | 2021-07-30 | Jan 1979 | British |
| VOS, Jim Hayden | Director | 2009-07-09 | Aug 1962 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHUTOWSKA, Amanda Louise | Director | 2013-03-26 | 2021-07-31 |
| BENARD, Valerie Odile Yvette | Director | 2009-08-19 | 2025-03-31 |
| BREI, Rebecca Leigh | Director | 2009-04-28 | 2013-03-31 |
| GARFIELD, Simon Wilfred | Director | 2025-07-31 | 2026-02-27 |
| TOWNSEND, Paul Michael | Director | 2009-04-28 | 2009-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Daniel James Burdett | Individual | Significant influence | 2025-08-25 | Active |
| Mr Simon Wilfred Garfield | Individual | Significant influence | 2025-08-25 | Active |
| Oliver Newton | Individual | Appoints directors | 2021-07-30 | Active |
| Jim Hayden Vos | Individual | Significant influence | 2017-04-28 | Active |
| Mrs Valerie Odile Yvette Benard | Individual | Appoints directors | 2016-04-06 | Ceased 2025-03-31 |
| Mrs Amanda Louise Archutowska | Individual | Appoints directors | 2016-04-06 | Ceased 2021-07-31 |
| Mr Alexandros Panagiotidis | Individual | Shares 25–50%, voting-rights-25-to-50-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | RP01PSC01 | miscellaneous | legacy |
| 2026-03-10 | RP01PSC01 | miscellaneous | legacy |
| 2026-03-06 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-02 | CH01 | officers | change person director company with change date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.