UK Companies House feature
AI SPECIAL PFI SPV LIMITED
Profile
- Company number
- 08090755
- Status
- Active
- Incorporation
- 2012-05-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have confirmed that they have no intention to liquidate the Company in the foreseeable future. Consequently, the investment has been reclassified from current asset to non-current asset. Furthermore, a letter of support has been provided by Aviva Special PFI Limited Partnership to Al Special PFI SPV Limited to enable it to meet its liabilities as they fall due. Accordingly, the financial statements for the year ended 31 December 2024 have been prepared on a going concern basis.”
Significant events
- “Reclassification of investments from current to non-current assets.”
- “Change in the basis of preparation of financial statements to a going concern basis in 2024 from a non-going concern basis in prior periods.”
- “Appointment of Ernst & Young LLP as external auditor for the financial year ended 31 December 2024.”
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 |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-31 | — | — |
| KUNNE, Angenika | Director | 2024-08-01 | Sep 1986 | Dutch |
| SHAFI, Munawer | Director | 2022-01-10 | Jan 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAXTON, Chris James Wentworth | Director | 2012-05-31 | 2012-09-15 |
| MONNIER, Laurence Ghislaine Claude | Director | 2018-04-13 | 2021-12-31 |
| SKINNER, David Stephen, Dr | Director | 2012-05-31 | 2019-07-16 |
| TARRY, James Robson Edwin | Director | 2023-12-14 | 2024-06-30 |
| TAYLOR, Julian | Director | 2012-05-31 | 2018-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jtc Employer Solutions Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-20 | Active |
| State Street Trustees (Jersey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-02-20 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-26 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-18 | AD02 | address | change sail address company with old address new address |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-15 | AP01 | officers | appoint person director company with name date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-11 | TM01 | officers | termination director company with name termination date |
| 2022-01-11 | AP01 | officers | appoint person director company with name date |
| 2022-01-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-09-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months