UK Companies House feature
ABN AMRO CLEARING LONDON LIMITED
Cash
—
Latest balance sheet
Net assets
£730K
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 11656866
- Status
- Active
- Incorporation
- 2018-11-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £730,000 | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £730,000 | £730,000 | £730,000 | |
| Equity | £730,000 | £730,000 | £730,000 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for at least 12 months from the date of the approval and signing of the balance sheet. They therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The Company was inactive throughout the financial year and had no business operations or trading activities. The board will then consider and if agreed by the Financial Conduct Authority (FCA) activating AACL in order to provide General Clearing Member services for UK Markets only, in the event of the European Commission (EC) does not grant or extend equivalence to the UK.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZEROUAL, Elizabeth Louise | Secretary | 2018-11-02 | — | — |
| BIEMOND, Hendrina Catharina | Director | 2025-01-21 | Mar 1981 | Dutch |
| DRAGT, Gerrit Bernhard | Director | 2020-10-27 | May 1971 | Dutch |
| EGAN, James | Director | 2018-11-02 | Feb 1971 | British |
| FAIRWEATHER, James | Director | 2018-11-02 | May 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOIJ, Robbert | Director | 2018-11-02 | 2024-02-02 |
| TEN VEEN, Johan Frederik Ernst | Director | 2018-11-02 | 2026-04-08 |
| TORKEN, Hendricus Petra Maria | Director | 2019-05-28 | 2019-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abn Amro Bank N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-02 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-16 | AAMD | accounts | accounts amended with accounts type full |
| 2023-10-16 | AAMD | accounts | accounts amended with accounts type full |
| 2023-10-16 | AAMD | accounts | accounts amended with accounts type full |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-03-27 | RESOLUTIONS | resolution | resolution |
| 2023-03-27 | SH01 | capital | capital allotment shares |
| 2023-03-22 | SH14 | capital | capital redomination of shares |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type dormant |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type dormant |
| 2020-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory