AIB ASSET MANAGEMENT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
Cash
£637K
+1.9% vs 2023
Net assets
£741K
+1.1% vs 2023
Employees
0
Average over period
Profit before tax
£12K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than that of going concern as the Directors intend to wind up the Company in the near future, after settlement of taxation and payment of a dividend. Under this basis of accounting assets are stated at their estimated realisable value and liabilities are stated at their estimated settlement value.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £12,000 | |
| Net profit | -£6,000 | £8,000 | |
| Cash | £625,000 | £637,000 | |
| Total assets less current liabilities | £733,000 | £741,000 | |
| Net assets | £733,000 | £741,000 | |
| Equity | £733,000 | £741,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1.9%
£625,000 £637,000
-
Net assets
+1.1%
£733,000 £741,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.2% | 1.7% | |
| Current ratio | 82.44x | 58.00x |
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.
Name history
Renamed 1 time since incorporation
- AIB ASSET MANAGEMENT HOLDINGS LIMITED 1997-01-17 → present
- JOHN GOVETT HOLDINGS LIMITED 1995-11-30 → 1997-01-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than that of going concern as the Directors intend to wind up the Company in the near future, after settlement of taxation and payment of a dividend. Under this basis of accounting assets are stated at their estimated realisable value and liabilities are stated at their estimated settlement value.”
Significant events
- “There have been no significant events affecting the Company since the reporting date which require amendment to, or disclosure in, the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOULDSON, Conor | Secretary | 2026-01-16 | — | — |
| HALL, Thomas Francis | Director | 2008-10-10 | May 1968 | British |
| SCULLY, Paul Peter | Director | 2017-03-28 | Jan 1975 | Irish |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUMER, Jack Hippisley | Secretary | 2008-10-10 | 2012-03-09 |
| DOLAN, Martina | Secretary | 1997-07-08 | 2008-10-10 |
| GILHOOLEY, Cerian Natasha | Secretary | 2014-10-04 | 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 |
| MOFFATT, Peter John | Secretary | 1995-12-01 | 1997-07-08 |
| O'CALLAGHAN, David | Secretary | 2016-09-09 | 2017-03-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-30 | 1995-12-01 |
| LONDON REGISTRARS P.L.C. | Corporate Secretary | 2011-10-01 | 2014-10-04 |
| BOLAND, Robert Matthew | Director | 2009-10-21 | 2011-06-13 |
| BUCKLEY, Michael Donal | Director | 1995-12-29 | 1998-12-15 |
| CORCORAN, Kieran Patrick | Director | 1995-12-29 | 1997-02-06 |
| CUNNEEN, Patrick Kieran | Director | 1995-12-29 | 1999-05-12 |
| DOHERTY, Colm | Director | 1995-12-29 | 2004-02-02 |
| DOLAN, Martina | Director | 1998-12-15 | 2008-10-10 |
| DOWNING, Paul | Director | 2000-10-26 | 2005-03-21 |
| FITZPATRICK, Eileen Mary | Director | 1998-12-15 | 2006-07-28 |
| FOWLER, Charles Andrew | Director | 1995-12-01 | 1998-09-08 |
| HARTE, Martin Maurice | Director | 1997-02-06 | 2000-04-26 |
| JOLL, James Anthony Boyd | Director | 1997-01-09 | 2003-12-31 |
| LEE, Brian Martin | Director | 1995-12-01 | 1995-12-29 |
| LIM, Hua Min | Director | 1996-11-26 | 1998-09-24 |
| MAHER, Barry Gerald William | Director | 2013-11-14 | 2016-09-23 |
| MCEVOY, Noel John | Director | 1999-02-05 | 2004-01-02 |
| MCEVOY, Noel John | Director | 1995-12-29 | 1996-11-26 |
| MCHALE, Michael James | Director | 2005-03-10 | 2007-07-25 |
| MCWILLIAM, David Alan | Director | 2007-12-19 | 2009-05-01 |
| MITCHELL, Keith Eugene | Director | 1998-12-15 | 2000-09-01 |
| MITFORD-SLADE, Patrick Buxton | Director | 1996-09-26 | 1998-09-23 |
| MURRAY, John Wallace | Director | 1998-12-15 | 2003-05-23 |
| O'DONNELL, Hugh Anthony | Director | 2006-07-28 | 2012-09-20 |
| OHOGARTAIGH, Maeliosa | Director | 2000-10-26 | 2006-09-19 |
| PAKENHAM, Kevin John Toussaint | Director | 1995-12-01 | 2000-03-28 |
| PEJACSEVICH, Peter Stephen Leslie | Director | 1995-12-01 | 1995-12-29 |
| SEYMOUR, Brian Peter | Director | 2012-09-20 | 2013-11-14 |
| TEO, Poh Jin Kim | Director | 2001-11-22 | 2003-04-11 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-30 | 1995-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aib Group P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-08 | Active |
| Allied Irish Banks, P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-21 | Ceased 2017-12-08 |
Filing timeline
Last 20 of 232 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-20 RESOLUTIONS Resolution
| 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 | |
| 2025-02-11 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-14 | CH01 | officers | Change person director company with change date | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | CH01 | officers | Change person director company with change date | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-07-25 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-07-20 | SH20 | capital | Legacy | |
| 2022-07-20 | CAP-SS | insolvency | Legacy | |
| 2022-07-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.