UK Companies House feature
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
Cash
£43K
+1,010.4% vs 2020
Net assets
£113K
+148.5% vs 2020
Employees
5
+25% vs 2020
Profit before tax
—
Period ending 2021-03-31
Profile
- Company number
- 11955590
- Status
- Active
- Incorporation
- 2019-04-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Cash
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2021-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £3,863 | £42,896 | |
| Total assets less current liabilities | £45,455 | £112,970 | |
| Net assets | — | — | |
| Equity | £45,455 | £112,970 | |
| Average employees | 4 | 5 | |
| 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the balance sheet and likely future cash flows of the Company for at least twelve months from the date of signing these financial statements. They have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements.”
Significant events
- “On 3 June 2025, Project Optimus Bidco Limited acquired 100% of Superbia Holdings Limited and Project Optimus Topco Limited became the ultimate parent company of the group.”
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
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Giles Marwood | Director | 2022-11-14 | Jun 1969 | British |
| FERGUSON, Damian Patrick | Director | 2021-02-11 | Nov 1968 | British |
| FURA, Stefan Kenneth | Director | 2019-04-20 | Jun 1988 | British |
| LLEWELLYN, Julian David | Director | 2026-01-26 | Feb 1970 | British |
| WHITE, John David | Director | 2025-01-02 | Nov 1966 | British |
| WOLFFE, Alain Nathaniel | Director | 2021-02-11 | Sep 1965 | British |
| WORTHING, Daniel | Director | 2025-02-19 | Jun 1988 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLINGHAM, Alasdair James Vaughan | Director | 2025-02-19 | 2025-12-31 |
| LEGG, David Michael | Director | 2019-04-20 | 2024-06-20 |
| LOVE, Robert James | Director | 2019-04-20 | 2022-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Optimus Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-03 | Active |
| August Equity Llp | Corporate entity | Significant influence | 2025-06-03 | Active |
| August Equity Partners Vi General Partner Llp | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-06-03 | Active |
| Superbia Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-27 | Ceased 2025-06-03 |
| Mr Stefan Kenneth Fura | Individual | Shares 25–50%, Voting 25–50% | 2019-04-20 | Ceased 2020-04-30 |
| Mr Robert James Love | Individual | Shares 25–50%, Voting 25–50% | 2019-04-20 | Ceased 2020-04-30 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | RESOLUTIONS | resolution | resolution |
| 2026-05-06 | MA | incorporation | memorandum articles |
| 2026-02-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-11-05 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-01 | CH01 | officers | change person director company with change date |
| 2025-09-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-08 | AD03 | address | move registers to sail company with new address |
| 2025-09-05 | AD02 | address | change sail address company with new address |
| 2025-09-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
61.2
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 50
- Headcount trajectory 75
- Accounts trajectory 100
- 17 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Employees +25% YoY
- Total Assets Less Current Liabilities +149% YoY