Profile

Company number
00084492
Status
Active
Incorporation
1905-05-05
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm therefore that they have a reasonable expectation that the Group and Company will continue in operation and to meet its liabilities in full over the coming three years to 31 March 2028.”

Subsidiaries

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

7 active · 21 resigned

Name Role Appointed Born Nationality
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Corporate Secretary 2022-01-01
BOLSOVER, Katharine Blanche Mary Director 2019-10-01 Jul 1958 British
CURTIS, Sarah-Jane Director 2020-01-28 Jul 1963 British
GILLBANKS, Timothy Nicholas Director 2018-01-23 Nov 1966 British
KITCHEN, Graham John Director 2026-05-01 Mar 1967 British
SODEINDE, Olubusola Director 2023-01-24 Sep 1977 British
VAUGHAN, Andrew Robin Director 2022-08-01 Feb 1966 British,
Show 21 resigned officers
Name Role Appointed Resigned
HENDERSON SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-01
LINK COMPANY MATTERS LIMITED Corporate Secretary 2007-04-01 2022-01-01
BARKSHIRE, Robert Renny St John Director 1993-01-11 2002-07-25
BURTON, Caroline Mary Director 2002-06-06 2016-07-26
CAREY, Roger William Director 1993-07-29 2002-07-25
CARTER, Geoffrey Harold Benjamin Director 1996-06-20
COCHRANE, William Grant Director 2001-12-31
DUFFY, Peter John Director 1995-07-20
GLEN, John Ronald Kerr Director 2014-02-17 2017-07-25
HYDE-THOMPSON, Paul Cater Director 1997-07-24
MARRISON, Simon Wilson Director 2011-09-28 2022-07-26
MUSSON, Geoffrey Charles Director 1996-08-01
NEWSUM, Jeremy Henry Moore Director 2002-06-06 2007-07-24
PROCTER, Suzanne Elaine Director 2013-03-01 2019-02-28
ROSS GOOBEY, Alastair Director 1994-05-26 2004-07-26
SALSBURY, Peter Leslie Director 1997-05-29 2013-07-23
SEABORN, Hugh Richard Director 2007-07-24 2020-07-28
SPENCER, Paul Director 2007-08-01 2012-12-31
STONE, Richard Anthony Director 2000-11-01 2012-07-24
WATSON, David Kenneth Director 2012-04-01 2023-07-20
WOLTON, Peter Hugh Director 2005-01-31 2011-01-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 509 total filings

Date Type Category Description
2026-05-01 AP01 officers appoint person director company with name date
2026-01-30 MR04 mortgage mortgage satisfy charge full
2025-08-13 CS01 confirmation-statement confirmation statement with no updates
2025-06-17 AA accounts accounts with accounts type group
2024-08-27 AA accounts accounts with accounts type group
2024-08-15 CS01 confirmation-statement confirmation statement with no updates
2024-08-07 RESOLUTIONS resolution resolution
2023-08-24 CS01 confirmation-statement confirmation statement with no updates
2023-07-21 TM01 officers termination director company with name termination date
2023-07-21 AA accounts accounts with accounts type group
2023-01-26 AP01 officers appoint person director company with name date
2022-08-23 CS01 confirmation-statement confirmation statement with no updates
2022-08-01 AP01 officers appoint person director company with name date
2022-07-27 TM01 officers termination director company with name termination date
2022-07-20 AA accounts accounts with accounts type group
2022-07-05 CH04 officers change corporate secretary company with change date
2022-05-12 CH01 officers change person director company with change date
2022-01-10 AP04 officers appoint corporate secretary company with name date
2022-01-10 TM02 officers termination secretary company with name termination date
2021-11-19 AD01 address change registered office address company with date old address new address

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page