UK Companies House feature
AIB PFP (GENERAL PARTNER) LIMITED
Profile
- Company number
- SC459496
- Status
- Active
- Incorporation
- 2013-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 December 2024 have been prepared on a going concern basis as the Directors are satisfied, having considered the risks and uncertainties impacting the Company, that it has the ability to continue in business for the period of assessment.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOULDSON, Conor | Secretary | 2026-01-16 | — | — |
| GORE, Keith | Director | 2013-09-19 | Sep 1969 | Irish |
| PREST, David Norman | Director | 2024-10-07 | May 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILHOOLEY, Cerian Natasha | Secretary | 2015-09-07 | 2016-09-09 |
| HALLISSEY, Elizabeth Anne | Secretary | 2020-12-11 | 2022-01-26 |
| HAMILTON, Iain Alexander | Secretary | 2017-03-31 | 2019-06-28 |
| KEARNS, Brian | Secretary | 2019-06-28 | 2020-12-11 |
| KELLY, Adrian Richard | Secretary | 2022-01-27 | 2026-01-16 |
| O'CALLAGHAN, David | Secretary | 2016-09-09 | 2017-03-31 |
| PECK, Tiana | Secretary | 2013-09-19 | 2015-09-07 |
| MACLEOD, William Roderick | Director | 2016-03-10 | 2024-09-25 |
| O'DONNELL, Hugh Anthony | Director | 2013-09-19 | 2016-12-14 |
| PECK, Tiana Jennifer, Ms. | Director | 2013-09-19 | 2016-06-17 |
| REID, Steve | Director | 2013-09-19 | 2015-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aib Uk Loan Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-21 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-30 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-01-27 | AP03 | officers | appoint person secretary company with name date |
| 2022-01-27 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-25 | CH01 | officers | change person director company with change date |
| 2022-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-22 | AA | accounts | accounts with accounts type full |
| 2020-12-17 | TM02 | officers | termination secretary company with name termination date |
| 2020-12-17 | AP03 | officers | appoint person secretary company with name 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
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)