AMALIE PFI (UK) LIMITED
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Cash
£21m
+41,526.7% highest in 3 filed years
Net assets
£34m
-1.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£4.4m
+267.6% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £3,072,340 | £1,508,963 | £4,684,401 | +210.4% | |
| Profit before tax | £2,749,248 | £1,186,826 | £4,362,189 | +267.6% | |
| Net profit | £2,679,307 | £1,108,625 | £4,269,351 | +285.1% | |
| Cash | £104,358 | £50,000 | £20,813,361 | +41,526.7% | |
| Total assets less current liabilities | — | £34,668,944 | £34,243,452 | -1.2% | |
| Net assets | £36,922,016 | £34,668,944 | £34,243,452 | -1.2% | |
| Equity | £36,922,016 | £34,668,944 | £34,243,452 | -1.2% | |
| Average employees | 0 | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | 4.4% | 13.7% | |
| Gearing (liabilities / total assets) | 10.5% | 11.3% | 11.7% | |
| Current ratio | 0.58x | 0.03x | 4.79x | |
| Interest cover | 9.51x | 4.68x | 14.54x |
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
- AMALIE PFI (UK) LIMITED 2007-08-15 → present
- ALLIANZ PFI (UK) LIMITED 2006-03-08 → 2007-08-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements.”
Group structure
- AMALIE PFI (UK) LIMITED · parent
- Services Support (Gravesend) Holdings Limited 73%
- Services Support (Gravesend) Limited 73%
- Services Support (Manchester) Holdings Limited 73%
- Services Support (Manchester) Limited 73%
- Services Support (Cleveland) Holdings Limited 100%
- Services Support (Cleveland) Limited 100%
Significant events
- “In April 2026, the Company paid an interim dividend to its parent, Amalie Infrastructure Limited, of £20.76m”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| TINER, Mark Andrew James | Director | 2025-04-01 | Sep 1981 | British |
| WILLIAMS, David Anthony | Director | 2026-07-17 | Nov 1982 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Irina Marsovna | Secretary | 2007-04-26 | 2007-08-16 |
| JENKINSON, Louisa Jane | Secretary | 2007-08-16 | 2008-08-18 |
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| MILLER, Philip | Secretary | 2008-08-18 | 2009-10-09 |
| OWEN, Stephen | Secretary | 2009-10-09 | 2011-04-11 |
| WALL, James Cameron | Secretary | 2006-03-08 | 2007-08-09 |
| WYLLIE, Alison | Secretary | 2011-04-11 | 2018-01-12 |
| COOPER, Phillip John | Director | 2007-08-16 | 2011-10-01 |
| COWLEY, Andrew Christian | Director | 2006-03-08 | 2006-10-20 |
| FROST, Robert Milton | Director | 2006-10-20 | 2007-08-16 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2013-03-14 | 2018-03-20 |
| KUMAR, Shaheen | Director | 2024-05-28 | 2025-04-01 |
| PEARSON, Michael John | Director | 2006-04-06 | 2007-08-16 |
| PICKARD, Keith William | Director | 2007-08-16 | 2022-03-14 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PUETTER, Thomas Ulrich Wilhelm | Director | 2006-03-08 | 2007-08-09 |
| QUAIFE, Geoffrey Alan | Director | 2007-08-16 | 2013-03-14 |
| ROBSON, Patrick Thomas | Director | 2022-03-14 | 2024-02-23 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2007-08-16 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-07-01 | 2021-02-23 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
| THORNELOE, Simon Darius | Director | 2024-05-28 | 2026-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amalie Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | SH20 | capital | Legacy | |
| 2026-04-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-02 | CAP-SS | insolvency | Legacy | |
| 2026-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- 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.