UK Companies House feature
AON FINANCE UK 1 LIMITED
Profile
- Company number
- 12334648
- Status
- Active
- Incorporation
- 2019-11-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Board continues to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Aon Finance UK 3 Limited · 14% held · UK
- Aon Group Pty Limited · 6.8% held · Australia
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2019-11-26 | — | — |
| BOYD, Alistair Patrick | Director | 2019-11-26 | Feb 1979 | British |
| CLARKE, Dean Leonard | Director | 2026-04-10 | Feb 1969 | British |
| MUGASHU, Gardner | Director | 2026-04-10 | Oct 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARCIA, Domingo | Director | 2019-11-26 | 2019-11-26 |
| RANA, Erum | Director | 2022-08-31 | 2026-04-10 |
| VICKERS, Alexander Michael | Director | 2019-11-26 | 2022-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aon Global Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-26 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | CH01 | officers | change person director company with change date |
| 2025-07-14 | RESOLUTIONS | resolution | resolution |
| 2025-07-14 | MA | incorporation | memorandum articles |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | CH01 | officers | change person director company with change date |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-09-02 | MA | incorporation | memorandum articles |
| 2022-09-02 | RESOLUTIONS | resolution | resolution |
| 2022-08-31 | AP01 | officers | appoint person director company with name date |
| 2022-08-30 | TM01 | officers | termination director company with name termination date |
| 2021-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory