UK Companies House feature
AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED
Profile
- Company number
- 14313704
- Status
- Active
- Incorporation
- 2022-08-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current assets of £26,146,721 (31 December 2023: £15,961,136). Aviva Investors CTF Holdco 1 Limited has confirmed that it will provide additional support, for a period of 12 months from the date of approval of these financial statements, as required by the Company in order to settle its liabilities as and when they fall due but only to the extent that money is not otherwise available to the Company to meet such liabilities. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Connected Kerb Limited · 0.175% held · United Kingdom · Manufacture of electronic components
Significant events
- “On 22 January 2025, the Company completed the conversion of convertible preference shares in Connected Kerb Limited worth £23,000,000. The Company has also converted £11,750,000 of working capital loan into equity.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-08-23 | — | — |
| KUNNE, Angenika | Director | 2026-03-03 | Sep 1986 | Dutch |
| SHERVELL, Ian, Mr. | Director | 2022-08-23 | Oct 1978 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRIOTT, Charles William Grant | Director | 2025-01-07 | 2026-03-06 |
| IRWIN, Adam | Director | 2022-08-23 | 2025-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Ctf Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-23 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | SH01 | capital | capital allotment shares |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-18 | AD02 | address | change sail address company with new address |
| 2024-04-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-27 | SH01 | capital | capital allotment shares |
| 2023-11-16 | SH01 | capital | capital allotment shares |
| 2023-11-01 | AA01 | accounts | change account reference date company current extended |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-27 | SH01 | capital | capital allotment shares |
| 2022-09-08 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory