UK Companies House feature
RUFFER AIFM LIMITED
Profile
- Company number
- 08813919
- Status
- Active
- Incorporation
- 2013-12-13
- Last accounts made up
- 2025-03-31
- 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)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the operations of the Company to be ongoing, with a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 30 June 2026, and accordingly these financial statements have been prepared on a going concern basis.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEST, Miranda Jane | Director | 2018-07-18 | May 1983 | British |
| CULLEN, Martin Bernard | Director | 2023-06-30 | Apr 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKFORD, Edwina | Secretary | 2013-12-17 | 2017-04-26 |
| FAULKNER, Edward John | Secretary | 2019-06-14 | 2021-09-10 |
| HINSON, Ellie | Secretary | 2023-04-27 | 2024-09-02 |
| RINGER, Alexandra | Secretary | 2017-04-26 | 2019-03-06 |
| BRADLEY, Trevor Bryan | Director | 2013-12-17 | 2018-06-30 |
| FRANCIS, David Antony | Director | 2013-12-17 | 2016-12-16 |
| GOWER, Michael Evan | Director | 2021-03-29 | 2023-02-10 |
| MARMION, Myles Columba | Director | 2013-12-13 | 2021-04-01 |
| SMITH, Katie Jane | Director | 2022-09-02 | 2026-03-31 |
| WALTER, Paula Constance, Dr | Director | 2018-07-20 | 2021-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ruffer Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-07 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-24 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AP01 | officers | appoint person director company with name date |
| 2021-12-19 | AA | accounts | accounts with accounts type full |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-15 | CH01 | officers | change person director company with change date |
| 2021-10-15 | CH01 | officers | change person director company with change date |
| 2021-09-10 | TM02 | officers | termination secretary company with name termination date |
| 2021-04-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory