UK Companies House feature
UK GOVERNMENT INVESTMENTS LIMITED
Profile
- Company number
- 09774296
- Status
- Active
- Incorporation
- 2015-09-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- The Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It has accordingly been considered appropriate to adopt a going concern basis for these financial statements as UKGI has in place an agreed budget settlement with HMT, comprising a commitment to financial year 2025-26.”
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
11 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKBARY-SAFA, Mahnaz, Dr | Director | 2022-09-22 | Apr 1964 | British |
| BALLHEIMER, Andrew Mark | Director | 2022-09-22 | Nov 1961 | British |
| BANGA, Manvinder Singh | Director | 2021-09-23 | Oct 1954 | British |
| COBEN, Craig Bradley | Director | 2026-03-26 | Dec 1966 | British |
| DUFF, Andrew James | Director | 2019-07-09 | Apr 1959 | British |
| GLOVER, Jessica Elizabeth | Director | 2023-09-26 | Feb 1977 | British |
| HALFORD, Andrew Nigel | Director | 2023-10-17 | Mar 1959 | British |
| HAMPSON, Harold Arthur | Director | 2026-01-29 | Apr 1965 | British |
| LAWRENCE, Vanessa Vivienne, Dr | Director | 2023-09-26 | Jul 1962 | British |
| MACKAY, Iain James | Director | 2023-11-01 | Oct 1961 | British |
| O'NEIL, Henry James | Director | 2025-07-15 | Aug 1966 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Samantha Mary Constance | Director | 2020-07-16 | 2020-07-17 |
| CHISHOLM, Alex James | Director | 2016-09-28 | 2020-04-14 |
| DAVIES, Gareth Neil | Director | 2023-07-20 | 2026-04-06 |
| DESAI, Kalpana | Director | 2022-09-22 | 2025-09-21 |
| DONALD, Charles Hunter | Director | 2020-03-25 | 2026-01-29 |
| DONNELLY, Martin Eugene, Sir | Director | 2016-02-12 | 2016-09-28 |
| DUFFY, Philip James | Director | 2017-06-29 | 2023-06-08 |
| GADHIA, Jitesh Kishorekumar, Lord | Director | 2016-02-12 | 2022-03-31 |
| GUYETT, Jane Elizabeth | Director | 2016-02-12 | 2023-08-11 |
| HOLLINGSWORTH, Clare Margaret | Director | 2019-05-23 | 2022-01-14 |
| KINGMAN, John Oliver Frank | Director | 2016-02-12 | 2016-07-01 |
| LAWTHER, Robin Ann | Director | 2016-02-12 | 2022-05-31 |
| LEIGH-PEMBERTON, James Henry, The Hon | Director | 2015-09-11 | 2022-09-10 |
| MUNBY, Sarah Ann | Director | 2020-09-30 | 2024-03-31 |
| PALLEY, Simon Dan | Director | 2016-05-19 | 2019-05-24 |
| POCKLINGTON, Jeremy Mark | Director | 2025-01-30 | 2025-11-26 |
| ROXBURGH, Charles Fergusson, Sir | Director | 2016-09-28 | 2022-06-30 |
| RUSSELL, Elizabeth Jane | Director | 2022-11-17 | 2025-07-15 |
| RUSSELL, Mark Francis | Director | 2015-09-11 | 2019-10-31 |
| SWANNELL, Robert William Ashburnham | Director | 2015-09-11 | 2021-09-22 |
| THOMSON, Caroline Agnes Morgan | Director | 2016-02-12 | 2023-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For His Majesty's Treasury | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | CH01 | officers | change person director company with change date |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | CH01 | officers | change person director company with change date |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-03 | CH01 | officers | change person director company with change date |
| 2024-05-03 | CH01 | officers | change person director company with change date |
| 2024-05-03 | CH01 | officers | change person director company with change date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | AAMD | accounts | accounts amended with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
55.8
COOL
/ 100
- Filings velocity 83
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 3 appointed, 5 resigned (12mo)