UK Companies House feature
INPP AGGREGATOR MEZZANINE LIMITED
Profile
- Company number
- 09167005
- Status
- Active
- Incorporation
- 2014-08-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the above, at the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements of the Company.”
Significant events
- “On 18th June 2025 IPP Bond Limited transferred its entire shareholding in INPP Aggregator Mezzanine Limited to Vault HoldCo Limited. The transfer consisted of one ordinary share with a nominal value of £1. This transaction resulted in Vault HoldCo Limited becoming the new holder of the share in INPP Aggregator Mezzanine Limited, while IPP Bond Limited ceased to hold any interest in INPP Aggregator Mezzanine Limited from that date.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANWER, Muhammad Ahmed | Director | 2014-08-07 | Mar 1984 | Pakistani,British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANWER, Muhammad Ahmed | Director | 2014-08-07 | 2014-08-07 |
| FROST, Giles James | Director | 2014-08-07 | 2023-02-23 |
| GREGORY, Michael John | Director | 2014-08-07 | 2025-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-18 | Active |
| Ipp Bond Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-18 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-21 | RESOLUTIONS | resolution | resolution |
| 2025-07-21 | MA | incorporation | memorandum articles |
| 2025-07-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | AP01 | officers | appoint person director company with name date |
| 2023-03-23 | TM01 | officers | termination director company with name termination date |
| 2022-07-04 | AA | accounts | accounts with accounts type full |
| 2022-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-04 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory