AAB VIRTUAL FINANCE LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

40 employees website.com
Financial services Activities of other holding companies n.e.c.
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AAB VIRTUAL FINANCE LIMITED

Activities of other holding companies n.e.c.

Founded 22 Sept 2016 Active Aberdeen, Scotland 40 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED 9 Nov 2016 — 18 Jun 2024
BKF ONE HUNDRED AND ELEVEN LIMITED 22 Sept 2016 — 9 Nov 2016
Accounts Submitted 26 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £82K £179K 2024 year on year
Total assets £1M £795K 2024 year on year
Total Liabilities £1M £616K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AAB VIRTUAL FINANCE LIMITED (SC545996), an active financial services company based in Aberdeen, Scotland. Incorporated 22 Sept 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£33.69k

Decreased by £80.00 (-0%)

Net Assets

£81.64k

Increased by £179.10k (+184%)

Total Liabilities

£1.34M

Increased by £616.21k (+85%)

Turnover

N/A

Employees

40

Decreased by 15 (-27%)

Debt Ratio

94%

Decreased by 21 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alison JonesDirectorBritishEngland541 Sept 2024Active

Shareholders

Shareholders (1)

Pioneer Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pioneer Bidco Limited

United Kingdom

Active
Notified 21 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David William Deane

Ceased 9 Nov 2016

Ceased

French Duncan Llp

Ceased 1 May 2021

Ceased

Group Structure

Group Structure

PIONEER TOPCO LIMITED united kingdom
PIONEER MIDCO LIMITED united kingdom
PIONEER FINCO LIMITED united kingdom
PIONEER BIDCO LIMITED united kingdom
AAB VIRTUAL FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
27 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
22 Dec 2025AccountsAnnual accounts filed
22 Sept 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
26 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

27 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

22 Dec 2025 Accounts

Annual accounts filed

22 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 26 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 27 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 22 Dec 2025

Annual accounts filed

4 months ago on 22 Dec 2025

Confirmation statement made on 21 Sept 2025 with no updates

7 months ago on 22 Sept 2025