UK INTERCO 1 LIMITED
Get an alert when UK INTERCO 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
—
Latest balance sheet
Net assets
£18bn
EUR 20,618,869,000
-15.5% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£147m
EUR -171,171,000
-119.2% lowest 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 | -£98,057,554 | £694,715,656 | -£292,062,350 | -142% | |
| Profit before tax | £127,530,832 | £765,364,851 | -£146,600,719 | -119.2% | |
| Net profit | £127,530,832 | £765,364,851 | -£146,600,719 | -119.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £25,056,020,898 | £21,608,277,664 | -13.8% | |
| Net assets | £24,663,845,495 | £20,896,836,245 | £17,659,188,935 | -15.5% | |
| Equity | £24,663,845,495 | £20,896,836,245 | £17,659,188,935 | -15.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 | — | 2.8% | -1.4% | |
| Gearing (liabilities / total assets) | 14.5% | 16.6% | 18.3% | |
| Current ratio | 36.03x | 31.94x | 8.51x | |
| Interest cover | -13.87x | 4.56x | -1.89x |
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
- UK INTERCO 1 LIMITED 2022-12-01 → present
- ABI EURO FINANCE SERVICES LIMITED 2016-12-21 → 2022-12-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company has sufficient funds to continue to operate as an intermediate holding company. Additionally, the directors have made enquiries of the parent, Anheuser Busch InBev SA/NV, and are satisfied with their ability to provide financial support. After making enquiries, the directors have a reasonable expectation that the Company has adequate financial resources to continue in operational existence for the foreseeable future.”
Group structure
- UK INTERCO 1 LIMITED · parent
- AB Inbev Holdings SA Limited 100%
Significant events
- “In 2025, Anheuser-Busch InBev SA/NV initiated a tender offer to repurchase up to €2,600,000 thousand of the outstanding €11,351,239 thousand loan. Following the tender offer, the loan was restructured into two tranches: Tranche 2(a) Loan of €2,600,000 thousand and Tranche 2(b) Loan of €8,751,239 thousand. The Company sold the Tranche 2(a) Loan to Anheuser-Busch InBev SA/NV for cash consideration of €2,574,000 thousand, representing its fair market value, and recognised a loss on sale amounting to €26,000 thousand.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-01 | — | — |
| CALLOU, Yann | Director | 2020-05-11 | Oct 1981 | French |
| CHAPPELL, Ewa | Director | 2025-09-24 | Jun 1980 | British |
| VLESKO, Yulia | Director | 2022-10-17 | Mar 1989 | Russian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNER, William | Secretary | 2016-12-21 | 2017-09-29 |
| ARLINGTON, Daniel | Director | 2022-12-13 | 2023-10-30 |
| BOMANS, Yannick | Director | 2017-09-29 | 2018-06-25 |
| BOUCHER, Timothy Montfort | Director | 2017-01-17 | 2017-09-29 |
| BOYD, Samuel | Director | 2024-08-02 | 2025-09-24 |
| CRANWELL, Timiko Naomi | Director | 2021-09-01 | 2023-10-24 |
| DOUWS, Kevin Jean-Frederic | Director | 2018-06-25 | 2020-05-01 |
| JIANG, Sibil | Director | 2018-06-25 | 2021-04-08 |
| JONES, Stephen Mark | Director | 2016-12-21 | 2017-07-28 |
| PALMIERI, Ana | Director | 2021-09-01 | 2022-04-18 |
| TOLLEY, Anna Elizabeth | Director | 2016-12-21 | 2017-08-21 |
| TURNER, Stephen John | Director | 2017-07-28 | 2022-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abi Uk Holding 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-21 | Active |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-03 MA Memorandum articles
- 2026-08-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | MA | incorporation | Memorandum articles | |
| 2026-08-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-14 | AA | accounts | Accounts with accounts type full | |
| 2026-06-29 | SH01 | capital | Capital allotment shares | |
| 2026-03-03 | SH01 | capital | Capital allotment shares | |
| 2026-02-20 | SH01 | capital | Capital allotment shares | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- 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.