UK Companies House feature
AIUK SERVICES LIMITED
Profile
- Company number
- 08098385
- Status
- Active
- Incorporation
- 2012-06-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group and the Company continue to adopt the going concern basis in preparing the financial statements. ... Under all plausible scenarios, the Directors conclude that the Group retains sufficient liquidity and that the going concern basis remains appropriate.”
Subsidiaries
- AIBR Instituicao de Pagamento Ltda · 99% held · City of Sao Paulo, 01418-000 · Provision of payment processing services
Significant events
- “During 2024, a significant legal entity restructure was undertaken to strategically realign the legal entities within Ant International and Ant Group according to the core business activities. This restructure culminated in the "spin off" of Ant International from Ant Group on the 4th December 2024, when the ultimate parent company of AIUK Services Limited changed from Ant Group to Ant International.”
- “As part of the legal entity restructure, Alipay Japan Co., Ltd was sold internally to fellow Ant International companies on the 29th February 2024, and Alipay (Europe) Limited S.A. was sold on the 7th November 2024.”
- “A dividend of £21m (2023: £29.1m) was declared on 1st November 2024 and paid to the previous parent company Alipay (Hong Kong) Holding Limited on the 13th November 2024.”
- “On 17th April 2025, the Company completed the transfer of its shareholding in AIBR Instituicao de Pagamento Ltda; AIBR Instituicao de Pagamento Ltda is no longer a subsidiary of the Company effective from 17th April 2025.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEN, Leiming | Director | 2017-02-17 | Jul 1961 | Chinese |
| LAU, Hoi Yan Irene | Director | 2025-09-19 | Jul 1987 | British |
| YANG, Peng | Director | 2024-10-03 | May 1976 | Chinese |
| ZHOU, Yi | Director | 2024-10-29 | Jun 1978 | Chinese |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Secretary | 2012-06-08 | 2016-04-04 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-11-21 | 2019-10-31 |
| CHOW LOK, Mei Ki Cindy | Director | 2012-06-08 | 2014-11-05 |
| FEAGIN, Douglas Lehman | Director | 2017-02-17 | 2024-10-07 |
| JING, Xiandong | Director | 2015-03-11 | 2017-02-17 |
| LAM, Mun Wai Lisa | Director | 2015-03-11 | 2017-02-17 |
| LIN, Richard Chih-Chiu | Director | 2021-02-10 | 2024-12-10 |
| LIU, Yu | Director | 2019-05-07 | 2020-04-22 |
| LLOYD, David Edward | Director | 2020-04-22 | 2021-12-10 |
| STEINERT, Timothy Alexander | Director | 2014-11-05 | 2017-02-17 |
| SUEN, Hoi Lee | Director | 2018-06-11 | 2021-02-10 |
| WANG, Li | Director | 2018-05-16 | 2019-05-07 |
| WONG, Lai Kin Elsa | Director | 2012-06-08 | 2014-11-05 |
| WU, Wei | Director | 2012-06-08 | 2014-11-05 |
| YU, Liu | Director | 2017-02-17 | 2018-05-16 |
| ZHANG, Ye | Director | 2022-03-13 | 2025-07-31 |
| ZHAO, Ying | Director | 2017-02-17 | 2024-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yun Jack Ma | Individual | Significant influence | 2016-04-06 | Ceased 2023-12-28 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | AA | accounts | accounts with accounts type group |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | CERTNM | change-of-name | certificate change of name company |
| 2025-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-09 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-05-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type group |
| 2024-09-26 | CH01 | officers | change person director company with change date |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-15 | TM01 | officers | termination director company with name termination date |
| 2023-09-27 | AD02 | address | change sail address company with old address new address |
| 2023-09-27 | AD02 | address | change sail address company with old address new address |
| 2023-09-27 | AD02 | address | change sail address company with old address new address |
| 2023-09-26 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
41.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)