UK Companies House feature
SPX INTERNATIONAL ASSET MANAGEMENT LTD.
Profile
- Company number
- 09799467
- Status
- Active
- Incorporation
- 2015-09-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- IAM Distressed Investimentos SIC Imobiliária Fechada SA · 5.09% held
- SPXMACRO GP I LLC · 75.4% held
Significant events
- “The company paid dividends to the parent company, SPX Capital Holding Ltda., of £7,500,000 on 3 January 2025 and £1,500,000 on 3 February 2025, in respect of 2024 profits. The company paid further dividends to the parent company, SPX Capital Holding Ltda, of £3,000,000 on 6 March 2025, £6,500,000 on 21 March 2025, and £2,200,000 on 31 March 2025, in respect of 2025 profits.”
- “During the year ended 31 December 2021, the Company suspended invoicing and recognising revenue in respect of management fees for one of its funds. This was due to ongoing Tax Assessments in which the Company is not a party, which are expected to be concluded by the end of 2025, and the outcome of which will determine whether the revenue is received. This revenue has not been recognised as it represents a contingent asset which is not virtually certain to be recovered. Accordingly, a contingent asset is being disclosed in respect of these management fees which total approximately £21.11m.”
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE MORAES LYRA SCHNEIDER, Daniel | Director | 2015-09-29 | Sep 1973 | Brazilian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANDOLFI DA SILVEIRA, Bruno | Director | 2016-11-04 | 2026-04-24 |
| XAVIER, Rogério Rodrigues Estevinha Do Amaral | Director | 2016-01-29 | 2025-09-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-04 | AA | accounts | accounts with accounts type full |
| 2023-03-17 | SH01 | capital | capital allotment shares |
| 2023-02-08 | SH01 | capital | capital allotment shares |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-11 | CH01 | officers | change person director company with change date |
| 2021-11-11 | CH01 | officers | change person director company with change date |
| 2021-11-11 | CH01 | officers | change person director company with change date |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-09 | AA | accounts | accounts with accounts type group |
| 2021-02-22 | SH01 | capital | capital allotment shares |
| 2021-02-15 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory