UK Companies House feature
APERTURE INVESTORS UK, LTD
Profile
- Company number
- 11575470
- Status
- Active
- Incorporation
- 2018-09-18
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above the directors are confident that the Company has sufficient liquid resources to ensure that it can meet its liabilities as they fall due over the next 12 months from the date of this report. The directors have therefore continued to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Aperture Investors France S.A.S · 100% held · France
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
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORSELLINO, Santo | Director | 2020-05-28 | May 1968 | Italian |
| KRAUS, Peter | Director | 2022-03-03 | Aug 1952 | American |
| SPADACCINI, Thomas Darryl | Director | 2023-03-07 | Jul 1975 | American |
| SURANI, Delaine | Director | 2020-07-20 | Oct 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADFORD JR., Linwood Earle | Director | 2024-06-25 | 2025-10-15 |
| CARROLL, Benjamin | Director | 2020-07-20 | 2023-01-23 |
| O'CONNOR, James | Director | 2018-09-18 | 2019-08-12 |
| SAAB, David | Director | 2018-09-18 | 2020-06-01 |
| THORP, Simon, Mr. | Director | 2019-08-12 | 2026-01-20 |
| TRABATTONI, Carlo Angelo | Director | 2020-05-28 | 2024-06-25 |
| APERTURE INVESTORS, LLC | Corporate Director | 2018-09-18 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assicurazioni Generali S.P.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-19 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | CH01 | officers | change person director company with change date |
| 2024-07-31 | CH01 | officers | change person director company with change date |
| 2024-07-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-07 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-12-22 | SH01 | capital | capital allotment shares |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-28 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | SH01 | capital | capital allotment shares |
| 2023-04-21 | SH01 | capital | capital allotment shares |
| 2023-03-10 | AP01 | officers | appoint person director company with name date |
| 2023-03-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory