PPF ADVISORY (UK) LIMITED
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Cash
£47k
-45.3% lowest in 3 filed years
Net assets
£15k
-70.6% first positive since 2023
Employees
1
0% vs 2024
Profit before tax
-£37k
+0.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | -£64,722 | -£37,171 | -£36,879 | +0.8% | |
| Profit before tax | -£64,714 | -£37,164 | -£36,873 | +0.8% | |
| Net profit | -£64,714 | -£37,164 | -£36,873 | +0.8% | |
| Cash | £47,859 | £85,908 | £46,968 | -45.3% | |
| Total assets less current liabilities | — | £52,237 | £15,364 | -70.6% | |
| Net assets | -£10,599 | £52,237 | £15,364 | -70.6% | |
| Equity | -£10,599 | £52,237 | £15,364 | -70.6% | |
| Average employees | 1 | 1 | 1 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | — | -71.2% | -240.0% | |
| Gearing (liabilities / total assets) | — | 39.4% | 67.6% | |
| Current ratio | 0.82x | 2.54x | 1.48x |
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
- PPF ADVISORY (UK) LIMITED 2008-09-23 → present
- PPF INVESTMENTS (UK) LTD 2005-08-18 → 2008-09-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company does not generate any income and is therefore reliant on its ultimate parent. The director has received a letter of support confirming that the company will have sufficient funds available to ensure it is able to meet its liabilities as they fall due, for at least 12 months”
Significant events
- “Subsequent to the year end, 93,000 shares were issued for consideration of £93,000, which supports the company from a going concern perspective.”
- “On 8 June 2026, 93,000 ordinary shares of £1 were issued to the immediate parent company at par value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2011-04-01 | — | — |
| HELLEBRAND, Pavel | Director | 2009-06-30 | Apr 1978 | Czech |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Jeremy Matthew George | Secretary | 2005-08-18 | 2005-08-31 |
| KOSECKY, Marek | Secretary | 2005-08-31 | 2011-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-18 | 2005-08-18 |
| BELL, Jeremy Matthew George | Director | 2005-08-18 | 2005-08-31 |
| CHALUPA, Jan | Director | 2005-08-31 | 2008-05-07 |
| NEJDL, Ivo | Director | 2008-05-07 | 2009-06-30 |
| OSLER, Jeremy | Director | 2005-08-18 | 2005-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-18 | 2005-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renata Kellnerova | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-05-18 | Active |
| Petr Kellner | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-18 |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-24 RESOLUTIONS Resolution
- 2026-06-24 RESOLUTIONS Resolution
- 2024-06-25 RESOLUTIONS Resolution
- 2022-02-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-08-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-17 | SH01 | capital | Capital allotment shares | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-20 | SH01 | capital | Capital allotment shares | |
| 2023-11-27 | AA | accounts | Accounts with accounts type small | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type small | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- 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.