ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-05-06 RESOLUTIONS Resolution
- 2026-05-06 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
+1,010.4%
£3,863 £42,896
-
Net assets
—
Not reported
-
Employees
+25%
4 5
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers