ALLIANZ HOME EQUITY INCOME GP 1 LIMITED
Get an alert when ALLIANZ HOME EQUITY INCOME GP 1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.1k
+2.4% highest in 3 filed years
Net assets
£1.1k
+2.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£36
-18.2% vs 2024
Net assets
3-year trend · vs Financials 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 | — | £0 | £0 | — | |
| Profit before tax | £25 | £44 | £36 | -18.2% | |
| Net profit | £19 | £33 | £27 | -18.2% | |
| Cash | £1,017 | £1,055 | £1,080 | +2.4% | |
| Total assets less current liabilities | £1,021 | £1,054 | £1,081 | +2.6% | |
| Net assets | £1,021 | £1,054 | £1,081 | +2.6% | |
| Equity | £1,021 | £1,054 | £1,081 | +2.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 87.2% | 78.8% | 0.8% | |
| Current ratio | 1.15x | 1.27x | — |
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
- ALLIANZ HOME EQUITY INCOME GP 1 LIMITED 2020-11-24 → present
- ALLIANZ RESILIENT CREDIT UK GP LIMITED 2018-04-09 → 2020-11-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future on the basis that the administration costs are borne by the Fund and therefore continue to adopt the going concern basis for the financial statements.”
Group structure
- ALLIANZ HOME EQUITY INCOME GP 1 LIMITED · parent
- Allianz Home Equity Income 1 (Funding Member) Limited 100%
Significant events
- “On 29th May 2023, the immediate parent company changed to Allianz Global Investors GmbH from Allianz Global Investors GmbH, UK Branch.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIMITED, Waystone Administration Solutions (Uk) | Secretary | 2026-01-01 | — | — |
| MCGREGOR, Leigh | Director | 2019-10-01 | Nov 1969 | British |
| RIVERS, Claire Louise | Director | 2018-10-23 | Nov 1972 | British |
| WHEATLEY, Joanne Clare | Director | 2018-04-09 | Sep 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOEHM, Eva | Secretary | 2019-06-28 | 2020-01-07 |
| EMUSS, Eleanor | Secretary | 2018-04-09 | 2019-06-28 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-01-07 | 2025-12-31 |
| FROST, Margaret Flynn | Director | 2018-04-09 | 2019-09-30 |
| HEWITSON, Kevin David | Director | 2018-04-09 | 2018-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-09 | Active |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | CH01 | officers | Change person director company with change date | |
| 2024-01-26 | CH01 | officers | Change person director company with change date | |
| 2024-01-26 | CH01 | officers | Change person director company with change date | |
| 2023-10-30 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-27 | AA | accounts | Accounts with accounts type full | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.