UK Companies House feature
PPF INVESTMENT HOLDINGS 1 LIMITED
Profile
- Company number
- 12231714
- Status
- Active
- Incorporation
- 2019-09-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the company is no longer considered a going concern and this has been considered when preparing its financial statements.”
Subsidiaries
- Taieri Forests Limited · New Zealand · Forestry
Significant events
- “On 19 May 2025, the company's shareholders approved a capital reduction of £260,000,000 by reducing the nominal value of its ordinary shares from £313,067,020 to £53,067,020. The reduction was authorised by a special resolution of the shareholders and is effective from 28 May 2025.”
- “On 3 July 2025, the company declared an interim dividend of £247,754,685.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREY, Dana Latcheemee Shunmoogum | Director | 2023-03-15 | Jan 1975 | British |
| KENNETH, Barry John | Director | 2019-09-27 | Nov 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCRORY, Lisa | Director | 2021-09-29 | 2023-03-15 |
| WILCOX, Stephen Richard | Director | 2019-09-27 | 2021-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Board Of The Pension Protection Fund | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-27 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AA01 | accounts | change account reference date company current extended |
| 2026-04-07 | SH20 | capital | legacy |
| 2026-04-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-07 | CAP-SS | insolvency | legacy |
| 2026-04-07 | RESOLUTIONS | resolution | resolution |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-28 | SH20 | capital | legacy |
| 2025-05-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-05-28 | CAP-SS | insolvency | legacy |
| 2025-05-28 | RESOLUTIONS | resolution | resolution |
| 2025-03-28 | CH01 | officers | change person director company with change date |
| 2024-12-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-18 | SH20 | capital | legacy |
| 2024-12-18 | CAP-SS | insolvency | legacy |
| 2024-12-18 | RESOLUTIONS | resolution | resolution |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.