AUGMENTUM FINTECH MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one