UK Companies House feature
ABERDEEN PORTFOLIO SOLUTIONS LIMITED
Profile
- Company number
- 08948895
- Status
- Active
- Incorporation
- 2014-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on a review of the above factors the Board is satisfied that the Company remains well capitalised and has sufficient liquidity to withstand potential severe market shocks. Consequently, the Board is satisfied that the Company has and will maintain sufficient resources to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The MPS business was acquired on 21 April 2023. Changes have been implemented related to the UK Operational Resilience Regulations (in March 2025) and the EU Digital Operational Resilience Act (in January 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
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-21 | — | — |
| HOPCROFT, Mark Andrew | Director | 2025-10-03 | Feb 1963 | British |
| WILLIAMS, Louise Hannah | Director | 2025-03-24 | Feb 1980 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORSBURGH, Frances Margaret | Secretary | 2018-04-06 | 2018-11-01 |
| SMITH, Wendy Jane | Secretary | 2018-11-01 | 2020-12-21 |
| BIGNALL, Russell Craig | Director | 2023-08-04 | 2024-08-28 |
| BUTWELL, Noel Thomas | Director | 2021-09-14 | 2021-11-02 |
| CLEWS, Karen Louise | Director | 2021-09-14 | 2023-02-17 |
| CONNELLAN, Caroline Mary | Director | 2021-11-02 | 2022-08-01 |
| DYER, Colin Mccracken | Director | 2020-11-26 | 2023-02-17 |
| GOLDSCHMIDT, Robert Samson | Director | 2014-03-19 | 2019-11-07 |
| KENNY, Verona Leigh | Director | 2025-06-09 | 2026-04-27 |
| MCBIRNIE, Graeme James | Director | 2021-12-23 | 2025-03-24 |
| MESSENGER, Neil James | Director | 2020-11-26 | 2021-09-30 |
| MOSS, Anthony Leslie | Director | 2014-03-19 | 2019-11-07 |
| RIPTON, Darren Patrick | Director | 2023-08-04 | 2025-08-07 |
| RUSSELL, Julie Agnes | Director | 2018-04-06 | 2020-10-30 |
| SCOTT, Julie Frances | Director | 2018-04-06 | 2021-02-26 |
| WILSON, Richard Simon | Director | 2022-08-01 | 2023-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Platform Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-13 | Active |
| Abrdn Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-30 | Ceased 2023-09-13 |
| Mr Robert Samson Goldschmidt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-30 |
| Mr Anthony Leslie Moss | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-30 |
| Friars Place Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-30 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-14 | AP01 | officers | appoint person director company with name date |
| 2023-08-11 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | AP01 | officers | appoint person director company with name date |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.