AIUK SERVICES LIMITED
Get an alert when AIUK SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-12
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-12.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-07-22
- AIUK SERVICES LIMITED 2025-07-22 → present
- ALIPAY (UK) LIMITED 2014-03-05 → 2025-07-22
- ALIPAY (EUROPE) LIMITED 2012-06-08 → 2014-03-05
Accounts
Audit & accounting basis
- 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.”
Group structure
- AIUK SERVICES LIMITED · parent
- AIBR Instituicao de Pagamento Ltda 99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-22 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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