AIMIA HOLDINGS UK LIMITED
It operates as a UK holding entity for the Canadian publicly listed investment group Aimia Inc.
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Cash
£614k
-66.3% vs 2024
Net assets
£764k
-39.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£192k
+268.4% first positive since 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£403,000 | £282,000 | +170% | |
| Profit before tax | £11,464,000 | -£114,000 | £192,000 | +268.4% | |
| Net profit | £10,444,000 | -£42,000 | £152,000 | +461.9% | |
| Cash | £112,000 | £1,822,000 | £614,000 | -66.3% | |
| Total assets less current liabilities | — | £1,257,000 | £764,000 | -39.2% | |
| Net assets | £18,487,000 | £1,257,000 | £764,000 | -39.2% | |
| Equity | £18,487,000 | £1,257,000 | £764,000 | -39.2% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £8,000 | £8,000 | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -32.1% | 36.9% | |
| Gearing (liabilities / total assets) | 5.6% | 44.1% | 3.2% | |
| Current ratio | — | 1.90x | 24.88x | |
| Interest cover | — | — | 1.94x |
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
- AIMIA HOLDINGS UK LIMITED 2012-01-25 → present
- AEROPLAN HOLDINGS UK LIMITED 2007-11-26 → 2012-01-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31 December 2025, the Company had significant cash on hand with minimal liabilities and a minimal cost structure. As of the date of this report, the Company had no investment in any operating cash-generating subsidiary, and therefore, the Company relies on the support of its controlling party, Aimia Inc. to continue as a going concern. Aimia Inc. has provided a letter confirming that it will provide continued financial support in order to meet liabilities as they fall due for at least the next twelve months from the date of authorisation of the financial statements. The director has therefore adopted the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- AIMIA HOLDINGS UK LIMITED · parent
- Aimia Holdings US Inc. 100%
- Aimia Services UK Limited 100%
Significant events
- “On 30 March 2026, an interim dividend of £491 thousand (US$650 thousand) was declared and paid to Aimia Inc., the sole shareholder of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-06-12 | — | — |
| SUMMERTON, Rhys Drennan | Director | 2025-09-12 | Jul 1976 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYES, James Simon | Secretary | 2018-06-15 | 2019-06-12 |
| BRIGGS, Martin | Secretary | 2007-12-20 | 2008-04-30 |
| HENDERSON, Martin Robert | Nominee Secretary | 2007-11-26 | 2007-12-20 |
| HENDERSON ROSS, Jeremy | Secretary | 2008-04-30 | 2014-12-16 |
| LEVY, Jonathan Ricky | Secretary | 2014-12-16 | 2018-06-15 |
| ADAMS, David Leslie | Director | 2007-11-29 | 2016-03-31 |
| ALLY, Bibi Rahima | Director | 2007-11-26 | 2007-11-29 |
| BOYES, James Simon | Director | 2018-03-29 | 2019-06-28 |
| BUFFIN, Tony | Director | 2008-04-18 | 2009-07-03 |
| COLLINS, Timothy David | Director | 2019-05-03 | 2020-06-18 |
| DUCHESNE, Rupert Duchesne | Director | 2007-11-29 | 2011-12-22 |
| GRAFTON, Mark | Director | 2017-08-31 | 2019-05-03 |
| GRAFTON, Mark David | Director | 2008-12-08 | 2015-08-10 |
| HAWKES, Simon John | Director | 2009-03-25 | 2019-01-31 |
| HENDERSON-ROSS, Jeremy | Director | 2011-12-22 | 2014-12-16 |
| HENDERSON-ROSS, Jeremy | Director | 2009-07-03 | 2010-03-16 |
| HOUNSELL, Mark | Director | 2011-12-22 | 2016-01-27 |
| JOHNSTON, David William | Director | 2010-03-16 | 2013-05-10 |
| LEONARD, Steven | Director | 2019-06-28 | 2025-09-12 |
| LEVY, Jonathan Ricky | Director | 2014-12-16 | 2018-06-15 |
| LIPS, Jan-Pieter | Director | 2013-05-10 | 2017-01-31 |
| LONNUM, Tor Magne | Director | 2016-05-02 | 2017-08-31 |
| MOORHEAD, Alex | Director | 2008-04-18 | 2008-12-08 |
| PALMER, Martin William Gordon | Director | 2019-06-28 | 2023-04-26 |
| PRICE, Emma Carys | Director | 2023-04-26 | 2025-09-12 |
| READER, Jason Antony | Director | 2019-06-28 | 2025-09-12 |
| SINCLAIR, Brian James | Director | 2008-04-18 | 2009-03-25 |
| SOUTHEY, Maria | Director | 2015-08-10 | 2018-03-29 |
| VO-QUANG, Edouard Dong | Director | 2016-01-27 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aimia Inc | Corporate entity | Shares 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 210 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-31 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-24 | CAP-SS | insolvency | Legacy | |
| 2024-09-24 | SH20 | capital | Legacy | |
| 2024-08-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | CH01 | officers | Change person director company with change date | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.