UK Companies House feature
AGGREGATOR VEHICLE PLC
Profile
- Company number
- 09168021
- Status
- Active
- Incorporation
- 2014-08-08
- 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)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net liabilities of £2,902,000 as at 31 December 2024 and generated a profit for the year then ended of £910,000. ... 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.”
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2014-08-08 | — | British |
| ANWER, Muhammad Ahmed | Director | 2014-08-08 | Apr 1984 | Pakistani |
| SAVJANI, Kalpesh | Director | 2021-08-20 | Apr 1980 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANWER, Muhammad Ahmed | Director | 2014-08-08 | 2014-08-08 |
| FROST, Giles James | Director | 2014-08-08 | 2023-02-23 |
| GREGORY, Michael John | Director | 2014-08-08 | 2025-10-14 |
| MACKEE, Nicholas James | Director | 2018-03-29 | 2020-12-31 |
| SHAH, Sinesh Ramesh | Director | 2014-08-08 | 2018-03-29 |
| UPPAL, Jasvinder Kaur | Director | 2021-01-01 | 2021-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aggregator Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 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 |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-08 | 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 |
| 2021-08-26 | AP01 | officers | appoint person director company with name date |
| 2021-08-26 | TM01 | officers | termination director company with name termination date |
| 2021-08-06 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-25 | TM01 | officers | termination director company with name termination date |
| 2021-01-22 | AP01 | officers | appoint person director company with name date |
| 2020-09-24 | AA | accounts | accounts with accounts type full |
| 2020-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)