Profile

Company number
09050164
Status
Active
Incorporation
2014-05-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The investment operations of the Fund are expected to cease within 12 months from the date of approval of the General Partner Report, with the fund transitioning to the closure process in 2026. As a result, the General Partner has adopted the non-going concern basis for preparing the accounts.”

Subsidiaries

Significant events

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

5 active · 10 resigned

Name Role Appointed Born Nationality
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-10-16
BREEN, Anne Kathryn Director 2020-10-16 Sep 1972 British
BRITTON, James Alexander Director 2025-02-14 Jan 1979 British
CARRIE, Douglas Scott Director 2016-10-14 Mar 1974 British
CASS, Robert Andrew Director 2019-12-06 Jul 1972 British
Show 10 resigned officers
Name Role Appointed Resigned
BURNS, David John Secretary 2014-05-21 2016-05-02
KIDD, Holly Sylvia Secretary 2016-05-30 2019-12-06
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2019-12-06 2020-10-16
ALONZI, Paolo Director 2014-05-21 2019-12-06
BARTON, Steven Brian Crayford Director 2016-10-14 2022-08-26
CAMPBELL, Stephen Director 2014-05-21 2016-10-14
DUNNE, James Richard Director 2023-06-16 2025-02-28
HANNIGAN, Robert Michael Director 2019-12-06 2020-10-16
PAINE, David Graham Director 2014-05-21 2019-11-30
SLATER, Neil Andrew Director 2019-12-06 2023-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abrdn Investment Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2025-06-12 CS01 confirmation-statement confirmation statement with no updates
2025-06-04 AA accounts accounts with accounts type full
2025-02-28 TM01 officers termination director company with name termination date
2025-02-14 AP01 officers appoint person director company with name date
2024-07-11 AA accounts accounts with accounts type full
2024-06-12 CS01 confirmation-statement confirmation statement with no updates
2024-04-22 CH01 officers change person director company with change date
2023-10-05 AA accounts accounts with accounts type full
2023-06-27 TM01 officers termination director company with name termination date
2023-06-22 CS01 confirmation-statement confirmation statement with updates
2023-06-19 AP01 officers appoint person director company with name date
2023-05-31 CERTNM change-of-name certificate change of name company
2022-12-05 AD01 address change registered office address company with date old address new address
2022-10-10 AA accounts accounts with accounts type full
2022-08-26 TM01 officers termination director company with name termination date
2022-08-25 CH01 officers change person director company with change date
2022-06-22 CS01 confirmation-statement confirmation statement with no updates
2021-12-07 CH04 officers change corporate secretary company with change date
2021-11-26 PSC05 persons-with-significant-control change to a person with significant control
2021-09-15 AA accounts accounts with accounts type group

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.

Official Companies House page