AIOI R&D LAB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
Cash
£14M
Latest balance sheet
Net assets
£11M
Equity attributable
Employees
0
Average over period
Profit before tax
-£901K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,344,534 | £5,410,918 | |
| Operating profit | £1,523,481 | -£1,372,454 | |
| Profit before tax | £1,673,401 | -£900,908 | |
| Net profit | £1,280,152 | -£667,058 | |
| Cash | £11,434,894 | £14,115,534 | |
| Total assets less current liabilities | — | — | |
| Net assets | £11,280,203 | £10,613,145 | |
| Equity | £11,280,203 | £10,613,145 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 24.0% | -25.4% | |
| Net margin | 20.2% | -12.3% | |
| Current ratio | 5.02x | 3.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “On 28th March 2025, the Company's ultimate shareholder and controlling party, MS&AD Insurance Group Holdings, Inc., announced the merger of Mitsui Sumitomo Insurance Company Limited and Aioi Nissay Dowa Insurance Company Limited, by April 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASAO, Mitsushige | Director | 2025-11-30 | Jan 1973 | Japanese |
| GÖTTLINGER, Florian Herbert | Director | 2024-07-03 | Dec 1975 | German |
| IKEGAMI, Junichi | Director | 2022-11-15 | Feb 1975 | Japanese |
| IMAIZUMI, Yuichiro | Director | 2023-04-01 | Apr 1975 | Japanese |
| KREFTA, Michael Christopher Steven | Director | 2025-11-30 | Dec 1980 | British,Polish |
| OSBORNE, Michael Alan, Professor | Director | 2025-11-30 | Jul 1981 | Australian,British |
| ROBERTS, Stephen John, Professor | Director | 2025-11-30 | Mar 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAINZBAUER, Michael Rainer | Director | 2022-11-15 | 2025-11-30 |
| MULLINS, Brian Michael | Director | 2022-11-15 | 2025-02-28 |
| OKOCHI, Jiro Joseph | Director | 2025-03-12 | 2025-11-30 |
| UEHARA, Kuniaki | Director | 2022-11-15 | 2025-11-30 |
| YAZAWA, Masayuki | Director | 2022-11-15 | 2023-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aioi Nissay Dowa Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-15 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 RESOLUTIONS Resolution
- 2026-01-03 MA Memorandum articles
- 2025-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-03 | MA | incorporation | Memorandum articles | |
| 2026-01-02 | SH06 | capital | Capital cancellation shares | |
| 2026-01-02 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-17 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 3
- Officers appointed
- 4
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31