AERFIN LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2025, the group's financial arrangements consisted of a revolving credit facility of USD $120m in place through to February 2027. AerFin's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the group will be able to operate within the level of its facilities for a forecast period of at least 12 months from the approval date of these financial statements. Accordingly, the company continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- AERFIN LIMITED · parent
- AerFin US LLC 100%
Significant events
- “2025 marked the 15th anniversary of AerFin Ltd, which has been crowned with another year of strong growth and further celebrated with the relocation to the state-of-the-art, BREAMM ++ rated Indurent Park global headquarters in Newport, South Wales.”
- “2025 marked another year of strong global aircraft usage, with average global aircraft utilisation levels continuing above pre-pandemic 2019 levels for a second consecutive year, being 110.7% of the 2019 utilisation rate (2024: 106%).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODSON, Simon | Director | 2021-12-06 | Aug 1970 | British |
| HOAD, Andrew | Director | 2020-03-10 | May 1963 | British |
| HUMPHREYS, Michael John | Director | 2020-03-10 | Feb 1964 | British |
| JAMES, Robert John | Director | 2010-09-10 | Feb 1964 | British |
| LYNGE, Lasse Hadberg | Director | 2024-04-25 | Nov 1986 | Danish |
| MOLLAN, Lucas William | Director | 2020-07-01 | Feb 1962 | British |
| RYTTERGAARD, Peter | Director | 2019-10-18 | Aug 1970 | Danish |
| SCOTT, Fiona | Director | 2022-12-01 | Aug 1978 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURN, James Justin | Director | 2014-12-19 | 2019-10-18 |
| CHOHAN, Asim Iftikhar | Director | 2016-10-18 | 2019-10-18 |
| FISCHER, Mirko | Director | 2014-12-19 | 2016-10-18 |
| HAHN-PETERSEN, Vilhelm | Director | 2020-03-10 | 2024-04-25 |
| NOLAN, Paul | Director | 2020-03-10 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cvi Aerfin Holdings Lp | Corporate entity | Shares 75–100%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Ceased 2019-10-18 |
| Cvi Cvf Lux Master S.Ar.L | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-10-18 |
| Aerfin Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one