UK Companies House feature
AK JENSEN INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 08939656
- Status
- Active
- Incorporation
- 2014-03-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their latest assessment of the budgets and forecasts for the business of the Company, and on the undertaking received from the directors of the Company's parent undertaking, AK Jensen Group Limited, that the parent undertaking will, if required, provide the Company with sufficient financial support to enable it to continue to trade as a going concern and to discharge its debts and liabilities as they fall due in the period of at least 12 months from the date of approval of these financial statements, the directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- AKJ FMG Limited · 100% held · Malta · administrative services
- AKJ RICC Limited · 100% held · Malta · administrative services
- AKJ GP SARL · 100% held · Luxembourg · General Partner to AKJ I SCA SICAV RAIF
Significant events
- “In February 2025, the first Notified Alternative Investment Fund (NAIF), T4S Global Macro IC SICAV p.l.c., was established under the umbrella of AKJ RICC Limited.”
- “On 31 March 2025, 660,102 shares were issued by the Company with a nominal value of £0.0001 per share for a consideration of $817,262.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Stuart | Director | 2020-11-25 | Feb 1966 | British |
| DETLIE, Gunnar Christian | Director | 2021-03-01 | Mar 1972 | Norwegian |
| JENSEN, Anders Kvamme | Director | 2014-03-14 | Dec 1968 | Norwegian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGER, Svend Erik | Director | 2014-03-14 | 2017-04-27 |
| FITZGERALD, Sean Patrick | Director | 2014-03-14 | 2019-12-01 |
| MACKAY, Thomas Alexander | Director | 2018-04-18 | 2020-03-06 |
| MACKAY, Thomas Alexander | Director | 2016-04-14 | 2017-03-13 |
| MACKAY, Thomas Alexander | Director | 2014-03-14 | 2014-04-29 |
| MCCORMACK, Kieren James | Director | 2017-04-27 | 2018-03-05 |
| SÆTRE, Pål | Director | 2020-04-09 | 2021-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anders Kvamme Jensen | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-06-03 |
| Mr Duncan Paul Saville | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-22 | AA | accounts | accounts with accounts type group |
| 2025-04-03 | SH01 | capital | capital allotment shares |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-09 | AA | accounts | accounts with accounts type group |
| 2024-06-26 | SH01 | capital | capital allotment shares |
| 2024-05-13 | CH01 | officers | change person director company with change date |
| 2024-05-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-07 | AA | accounts | accounts with accounts type group |
| 2023-04-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-23 | RESOLUTIONS | resolution | resolution |
| 2023-01-10 | SH01 | capital | capital allotment shares |
| 2023-01-09 | SH01 | capital | capital allotment shares |
| 2022-08-04 | SH01 | capital | capital allotment shares |
| 2022-04-25 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory