UK Companies House feature
AAREON UK HOLDINGS LIMITED
Cash
£10K
-0.7% vs 2023
Net assets
£26M
-4.8% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 13758031
- Status
- Active
- Incorporation
- 2021-11-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | -£8,425,403 | — | -£5,699,456 | -£1,793,797 | |
| Cash | £9,952 | — | £9,881 | £9,809 | |
| Total assets less current liabilities | £51,584,597 | — | £46,885,141 | £45,593,999 | |
| Net assets | £31,584,597 | — | £26,885,141 | £25,593,999 | |
| Equity | £31,584,597 | £31,584,597 | £26,885,141 | £25,593,999 | |
| Average employees | 3 | — | 3 | 3 | |
| 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
- Consolidated (group)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Arthur Online Limited · 100% held · London, England
- Tactile Limited · 100% held · London, England
Significant events
- “On 27/03/2025, Aareon Accelerate Limited acquired the entire issued share capital of Designer Software Limited, a provider of cloud-based property management software.”
- “Completed on 30/05/2025, Aareon acquired MIS Social Housing Group Limited.”
- “On 14/08/2025, the company finalised the acquisition of Trade Innovations Limited and subsidiaries.”
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
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIG, Rachael Leyla | Director | 2024-09-12 | Jul 1983 | British |
| HO, Natalie Philomena | Director | 2026-02-04 | May 1988 | British |
| SYNOTT, David Richard | Director | 2023-11-28 | Apr 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEL, Imad Yann, Dr | Director | 2021-11-22 | 2022-01-18 |
| BERKLEY, Adam Leonard | Director | 2023-01-23 | 2024-10-31 |
| CARELESS, Michael Duncan | Director | 2022-01-18 | 2022-10-28 |
| CAULFIELD, Patrick Masato Izawa | Director | 2022-01-18 | 2023-05-11 |
| COBBY, Simon Paul | Director | 2023-01-27 | 2023-11-28 |
| HINES, Justin Stephen | Director | 2024-11-27 | 2026-03-31 |
| MARINELLI, Ernesto | Director | 2024-09-12 | 2025-08-18 |
| NAYYAR, Rajeev Kumar | Director | 2022-01-18 | 2024-09-12 |
| RASQUIN, Andre, Dr | Director | 2021-11-22 | 2022-01-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CERTNM | change-of-name | certificate change of name company |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-20 | AA | accounts | accounts with accounts type group |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-08 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-07 | AA | accounts | accounts with accounts type group |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-07 | DISS40 | gazette | gazette filings brought up to date |
| 2024-09-05 | AA | accounts | accounts with accounts type group |
| 2024-08-13 | GAZ1 | gazette | gazette notice compulsory |
| 2024-06-13 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up 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
41.8
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 45
- 6 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)
- Employees +0% YoY
- Net Assets -5% YoY