UK Companies House feature
AUGMENTUM FINTECH MANAGEMENT LIMITED
Profile
- Company number
- 11194408
- Status
- Active
- Incorporation
- 2018-02-08
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO 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 at least twelve months from the date of approving the financial statement. The Company therefore continues to adopt the going concern basis in preparing its financial statement.”
Significant events
- “the portfolio managed by the Company decreased in value (2025: £255,997,264; 2024: £265,083,000) due to majority write down in the portfolio in the year.”
- “AFML participated in The Lord Mayor's Appeal's 'We Can Be' initiative for the third time, hosting a group of school girls, introducing them to a career in the City and the inner workings of an investment trust. AFML also participated in a charity day with a central London-based food bank in September 2024.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVENE, Timothy Charles, Mr. | Director | 2018-02-08 | Oct 1973 | British |
| MATTHEWS, Richard Michael | Director | 2018-02-08 | Oct 1972 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Augmentum Fintech Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-08 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-01-08 | AA | accounts | accounts with accounts type full |
| 2025-01-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-26 | SH01 | capital | capital allotment shares |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | CH01 | officers | change person director company with change date |
| 2022-05-09 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-06-14 | CH01 | officers | change person director company with change date |
| 2021-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-30 | AA | accounts | accounts with accounts type full |
| 2020-07-23 | AUD | auditors | auditors resignation company |
| 2020-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-09-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory