UK Companies House feature
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED
Profile
- Company number
- 09077671
- Status
- Active
- Incorporation
- 2014-06-09
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern as the Company intends to enter liquidation in 2025 following the novation of all client agreements to MIM.”
Subsidiaries
- Affirmative Investment Australia PTY LTD · 100% held · Australia · Ordinary
- Affirmative Investment Management US LTD · 100% held · USA · Ordinary
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SZWED, Meredith | Secretary | 2025-09-01 | — | — |
| MBOOB, Biram | Director | 2023-05-08 | Aug 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Stephen Charles | Director | 2014-06-09 | 2023-05-25 |
| KINNERSLEY, Stuart Leigh | Director | 2014-06-09 | 2021-05-06 |
| OMOKAWA, Hideyuki | Director | 2020-12-18 | 2022-12-15 |
| POLLARO, Joseph | Director | 2022-12-15 | 2026-01-21 |
| SMITH, Michelle Anne | Director | 2021-05-06 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metlife, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-15 | Active |
| Mr Stephen Charles Fitzgerald | Individual | Shares 75–100%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-12-15 |
| Mr Stuart Leigh Kinnersley | Individual | Significant influence | 2016-04-06 | Ceased 2021-05-06 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-21 | CH01 | officers | change person director company with change date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-16 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-01-23 | SH20 | capital | legacy |
| 2025-01-23 | CAP-SS | insolvency | legacy |
| 2025-01-23 | RESOLUTIONS | resolution | resolution |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-08-16 | AA | accounts | accounts with accounts type group |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-26 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | AP01 | officers | appoint person director company with name date |
| 2023-02-13 | RESOLUTIONS | resolution | resolution |
| 2023-02-13 | MA | incorporation | memorandum articles |
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.