UK Companies House feature
AMIA CAPITAL ADVISORS LTD
Profile
- Company number
- 10472278
- Status
- Active
- Incorporation
- 2016-11-10
- Last accounts made up
- 2025-03-31
- 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
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its bank facilities. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to operate within the level of its current facilities. After making enquiries, the members 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
- Amia Capital LLP · 0.7% held
- Amia Capital Macro Fund Ltd · 0.00099% held
Significant events
- “There have been no adjusting or non-adjusting events taken into account in preparing the Statement of Financial Position as at 31 March 2025.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DJAFAROV, Marat | Director | 2016-11-10 | Mar 1975 | British |
| ESTIER, Antoine Andre Marie Francois | Director | 2016-11-10 | Sep 1970 | Swiss |
| GARRARD, Alexander Rodney | Director | 2016-11-10 | Mar 1970 | British |
| HORDIYEVYCH, Igor | Director | 2016-11-10 | Jul 1976 | British |
| MAIA DA CUNHA, Pedro | Director | 2025-04-01 | Jul 1987 | Brazilian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Marat Djarafov | Individual | Significant influence | 2017-09-19 | Active |
| Mr Alexander Rodney Garrard | Individual | Significant influence | 2017-09-19 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CH01 | officers | change person director company with change date |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-14 | CH01 | officers | change person director company with change date |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-21 | AA | accounts | accounts with accounts type full |
| 2020-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-17 | AA | accounts | accounts with accounts type full |
| 2019-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-16 | AA | accounts | accounts with accounts type full |
| 2018-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-08-02 | AA | accounts | accounts with accounts type full |
| 2018-03-13 | 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