Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Aib (K) Limited
- Incorporated
- 23 February 1988 (38 years)
- Previously known as
- J.E. Henderson Holdings Limited (until 21 August 2025)
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- No.2 The BourseLeedsLS1 5DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born November 1974
Director · Appointed 1 April 2026
British
Born November 1977
Officer history (10 former)
1 April 2026
1 April 2026
1 April 2026
1 April 2026
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
2 May 2002
2 May 2002
25 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
28 November 1996
30 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07805373
Former controllers (1)
1 April 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Advice Champion.Co.Uk Limited Owns 75–100% of shares
Advice Champion Services Limited Owns 75–100% of shares
Aib (K) Limited This company Owns 75–100% of shares
Henderson Employee Benefits Limited Owns 75–100% of shares
Investment Champion Online Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £552,750 | £552,750 | £552,750 | ||||
| Debtors | £400 | £400 | £400 | £400 | £400 | £2 | |
| Creditors (< 1 year) | £552,750 | £552,750 | £552,750 | £552,750 | £552,750 | £552,750 | £552,750 |
| Net Current Assets | (£552,350) | (£552,350) | (£552,350) | (£552,350) | (£552,350) | (£552,748) | |
| Shareholder Funds | £400 | £400 | £400 | £400 | £400 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 7 April 2026 | Notification of a person with significant control | |||
| 7 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a secretary |
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