APTIA GROUP HOLDINGS LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- APTIA GROUP HOLDINGS LIMITED · parent
- Aptia Group Investments Limited 100%
- Aptia Group Limited 100%
- Aptia UK Limited 100%
- Aptia Insurance Services Group LLC 100%
- Aptia Group India Private Limited 100%
- Aptia Group Portugal SA 100%
- PFT Limited 100%
Significant events
- “Aptia Group Holdings Limited (the "Company") was incorporated on 30 May 2023 and commenced its activities on that date.”
- “On 1 January 2024, Group completed the acquisition of Mercer's UK Pension Administration business and US Health & Benefits administration business and commenced trading and revenue-generating activities.”
- “Subsequent to the balance sheet date, in April 2025, the Group entered into a new lease agreement for 9,424 square feet of office space at T40, London, which will serve as the Group's new headquarters. The move to the new premises is scheduled for August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES COMPANY SECRETARY (JERSEY) LIMITED | Corporate Secretary | 2024-09-02 | — | — |
| BURKE, Dominic James | Director | 2024-05-21 | Sep 1958 | British |
| CANNAN, Matthew Anselm | Director | 2024-09-02 | Sep 1984 | American |
| CARRICK, David | Director | 2026-02-12 | Dec 1969 | British |
| LIESKOVKSA, Elena | Director | 2024-05-21 | Mar 1971 | British |
| NEUBERT, Suzy Anne Efua Gloria | Director | 2026-02-12 | Jun 1965 | Irish |
| VISWANATHAN, Balamurugan | Director | 2024-09-02 | Jan 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODING, Catherine Marie | Director | 2024-09-02 | 2024-09-02 |
Ownership
Persons with significant control
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type group | |
| 2026-05-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-05-15 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2026-04-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-11-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-10-03 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type group | |
| 2024-11-22 | AA | accounts | Accounts with accounts type group | |
| 2024-11-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-02 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2024-09-02 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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.