CompanyTrack
A

ABERDEEN PORTFOLIO SOLUTIONS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

ABERDEEN PORTFOLIO SOLUTIONS LIMITED

Financial intermediation not elsewhere classified

Founded 19 Mar 2014 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 4 Jun 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £4.43M £789.25K 2024 year on year
Total assets £4.92M £921.28K 2024 year on year
Total Liabilities £483.97K £1.71M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Credit Report

Discover ABERDEEN PORTFOLIO SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£4.32M

Decreased by £184.57k (-4%)

Net Assets

£4.43M

Increased by £789.25k (+22%)

Total Liabilities

£483.97k

Decreased by £1.71M (-78%)

Turnover

£5.46M

Increased by £1.81M (+50%)

Employees

N/A

Debt Ratio

10%

Decreased by 28 (-74%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,650,004,365,000 Shares £6.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 20231,650,000,000,000£1.65m£0
14 Jul 20144,200,000£4.20m£1
27 Jun 2014165,000£165k£1

Officers

Officers

4 active 15 resigned
Status
Abrdn Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown21 Dec 2020Active
Louise Hannah WilliamsDirectorBritishUnited Kingdom4624 Mar 2025Active
Mark Andrew HopcroftDirectorBritishUnited Kingdom633 Oct 2025Active
Verona Leigh KennyDirectorAustralianUnited Kingdom539 Jun 2025Active

Shareholders

Shareholders (2)

Standard Life Savings Limited
100.0%
2,150,001,725,03027 Mar 2024
Abrdn Financial Planning Limited
0.0%
027 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Standard Life Savings Limited

United Kingdom

Active
Notified 13 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anthony Leslie Moss

Ceased 30 Apr 2018

Ceased

Robert Samson Goldschmidt

Ceased 30 Apr 2018

Ceased

Friars Place Limited

Ceased 30 Apr 2018

Ceased

Abrdn Financial Planning Limited

Ceased 13 Sept 2023

Ceased

Group Structure

Group Structure

STANDARD LIFE SAVINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN GROUP PLC united kingdom
ABERDEEN PORTFOLIO SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Persons With Significant ControlChange to Standard Life Savings Limited as a person with significant control on 2025-12-02View(2 pages)
10 Oct 2025OfficersAppointment of Mr Mark Andrew Hopcroft as director on 2025-10-03View(2 pages)
8 Aug 2025OfficersTermination of Darren Patrick Ripton as director on 2025-08-07View(1 page)
10 Jun 2025OfficersAppointment of Mrs Verona Leigh Kenny as director on 2025-06-09View(2 pages)
4 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
2 Dec 2025 Persons With Significant Control

Change to Standard Life Savings Limited as a person with significant control on 2025-12-02

10 Oct 2025 Officers

Appointment of Mr Mark Andrew Hopcroft as director on 2025-10-03

8 Aug 2025 Officers

Termination of Darren Patrick Ripton as director on 2025-08-07

10 Jun 2025 Officers

Appointment of Mrs Verona Leigh Kenny as director on 2025-06-09

4 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Standard Life Savings Limited as a person with significant control on 2025-12-02

2 months ago on 2 Dec 2025

Appointment of Mr Mark Andrew Hopcroft as director on 2025-10-03

4 months ago on 10 Oct 2025

Termination of Darren Patrick Ripton as director on 2025-08-07

6 months ago on 8 Aug 2025

Appointment of Mrs Verona Leigh Kenny as director on 2025-06-09

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 4 Jun 2025