UK Companies House feature
AB INVESTMENT SOLUTIONS LIMITED
Cash
£110K
+141% vs 2022
Net assets
£425K
+77% vs 2022
Employees
4
0% vs 2022
Profit before tax
£185K
+470.5% vs 2022
Profile
- Company number
- 09138865
- Status
- Active
- Incorporation
- 2014-07-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
9-year trend · vs UK Fintech median
Accounts
9-year trend · latest 2023-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £474,347 | — | £367,813 | — | £893,213 | — | £1,655,210 | £2,174,670 | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | £21,752 | — | -£45,534 | — | -£9,564 | — | £32,434 | £185,050 | |
| Net profit | — | £21,752 | — | -£45,534 | — | -£9,564 | — | £32,434 | £185,050 | |
| Cash | — | £129,751 | — | £58,870 | — | £152,686 | — | £45,821 | £110,428 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | — | |
| Net assets | — | £162,948 | — | £217,414 | — | £207,850 | — | £240,284 | £425,334 | |
| Equity | £93,196 | £162,948 | £162,948 | £217,414 | £217,414 | £207,850 | £207,850 | £240,284 | £425,334 | |
| Average employees | — | 6 | — | 4 | — | 4 | — | 4 | 4 | |
| Wages | — | £228,394 | — | £191,396 | — | £141,979 | — | £112,159 | £118,631 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board remains confident that the Group will now continue to trade profitably at the pre-tax level and as a consequence, with the ongoing support of its parent Company the going concern assumption is considered to be the appropriate basis on which to prepare the Company's accounts.”
Significant events
- “The Company's client Rockhold Asset Management ceased their relationship with the Company on 31st March 2025. At the time of leaving, they represented £1.8bn of the Company's Assets Under Management.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Geoffrey | Director | 2020-12-09 | Apr 1965 | British |
| KENNARD, Melanie Claire | Director | 2014-07-21 | Sep 1975 | British |
| RAVEN, Benjamin Scott | Director | 2025-02-19 | Jan 1985 | British |
| RAVEN, Brian Kenneth | Director | 2025-02-19 | Apr 1956 | British |
| THOMPSON, Andrew | Director | 2020-12-09 | Nov 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Peter James | Secretary | 2015-01-01 | 2019-08-02 |
| BEANEY, Alan Frederick | Director | 2014-07-21 | 2015-01-12 |
| BROWN, Oliver Charles | Director | 2014-07-21 | 2015-01-12 |
| BROWN, Robert Charles | Director | 2014-07-21 | 2015-01-12 |
| CAMPBELL, Scott Macgibbon | Director | 2016-10-31 | 2020-12-09 |
| GEIKIE-COBB, Peter Tyrel | Director | 2019-03-01 | 2020-05-15 |
| GRAY, Martin Robert | Director | 2015-01-01 | 2016-05-13 |
| MCCAIG, Fiona Geraldine | Director | 2024-10-04 | 2026-01-08 |
| MEYER, Glenn John | Director | 2014-07-21 | 2015-01-12 |
| SHARROTT, Simon | Director | 2020-11-24 | 2020-12-09 |
| SULLIVAN, James Anthony | Director | 2015-01-01 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Beta Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-09 | Active |
| Mr Scott Macgibbon Campbell | Individual | Significant influence | 2016-10-21 | Ceased 2020-12-09 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-18 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-13 | AA | accounts | accounts with accounts type full |
| 2026-02-16 | AUD | auditors | auditors resignation company |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AA01 | accounts | change account reference date company previous shortened |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-04 | MA | incorporation | memorandum articles |
| 2025-02-27 | RESOLUTIONS | resolution | resolution |
| 2025-02-27 | SH08 | capital | capital name of class of shares |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | AA01 | accounts | change account reference date company current extended |
| 2025-02-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2024-10-27 | SH02 | capital | capital alter shares redemption statement of capital |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
8.25
SAFE
Altman Z″
- Working capital / Total assets 0.624 × 6.56 = +4.09
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.294 × 6.72 = +1.97
- Book equity / Total liabilities 2.076 × 1.05 = +2.18
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory