UK Companies House feature
AMBER FINANCIAL INVESTMENTS LIMITED
Cash
£1M
+102.2% vs 2020
Net assets
£243K
-37.9% vs 2020
Employees
12
0% vs 2020
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 07630847
- Status
- Active
- Incorporation
- 2011-05-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
2-year trend · vs UK Fintech median
AMBER FINANCIAL INVESTMENTS LIMITED
AMBER FINANCIAL INVESTMENTS LIMITED
AMBER FINANCIAL INVESTMENTS LIMITED
AMBER FINANCIAL INVESTMENTS LIMITED
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2020-03-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | -£410,145 | |
| Cash | £516,071 | £1,043,565 | |
| Total assets less current liabilities | £391,896 | £243,276 | |
| Net assets | — | — | |
| Equity | £391,896 | £243,276 | |
| Average employees | 12 | 12 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors of the company have ceased commercial operations and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In January 2023 the assets under administration held by the Company were transferred to Novia Financial plc as part of an integration plan to combine the trading of the businesses. Revenue for this book of business is now recognised in Novia Financial plc's financial statements and no further trading will be recognised in this legal entity from this point.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE MOOR, Graeme | Director | 2025-11-13 | Apr 1979 | British |
| JAMIESON, Iain Alexander | Director | 2025-04-01 | Oct 1966 | British |
| SUTTON, Mark Richard | Director | 2025-11-13 | Jul 1979 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Lucy Jane | Director | 2021-05-06 | 2022-02-28 |
| BLAKELEY, Christopher Mark | Director | 2022-05-27 | 2023-06-09 |
| CORBOY, John Mark | Director | 2020-11-30 | 2022-03-31 |
| DALE, Jane Elizabeth | Director | 2020-11-30 | 2023-05-05 |
| DUDLEY, Tom | Director | 2023-05-05 | 2023-11-08 |
| EDWARDS, Paul | Director | 2018-04-30 | 2020-11-30 |
| GRIFFITHS, Richard Wynne Palfrey | Director | 2011-05-18 | 2019-04-16 |
| HOGARTH, Jeremy | Director | 2014-02-07 | 2020-11-30 |
| HUGHES, Paul Andrew | Director | 2011-05-18 | 2015-01-21 |
| MORROW, Anthony Jackson | Director | 2011-05-11 | 2012-10-01 |
| PEILL, Roger Frederick | Director | 2020-11-30 | 2022-05-31 |
| SLADE, William James | Director | 2022-05-27 | 2025-04-22 |
| STUBLEY, Noel James | Director | 2012-04-18 | 2018-04-30 |
| TETLEY, Matthew Gordon | Director | 2011-05-11 | 2012-04-18 |
| WILKINSON, John Charles Amies | Director | 2024-08-12 | 2025-11-14 |
| WILSON, James Mailor | Director | 2023-11-16 | 2024-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert James Stanley Burton | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2022-10-25 | Active |
| Alvarium Re Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2020-11-30 | Ceased 2022-10-25 |
| Paradigm Management Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-11-30 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-16 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | RP04TM01 | officers | second filing of director termination with name |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.