Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Profile

Company number
00085176
Status
Active
Incorporation
1905-07-07
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

5-year trend · latest 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00000
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Mitchell Charlesworth (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, as the trustees consider that the Board has sufficient reserves to continue cperations.”

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

14 active · 33 resigned

Name Role Appointed Born Nationality
PENN, Christopher Robert Secretary 2017-08-30
ARNOTT, Janine Director 2023-01-31 Apr 1969 British
BOSTOCK, Piers Ingram Director 2025-03-19 Feb 1951 British
CORLEY, Claire Director 2023-01-31 Dec 1976 British
CRUXTON, Margaret Eileen Director 2019-11-09 Dec 1950 British
CUMBERLAND, David John Scott, Dr Director 2017-04-24 May 1962 British
GIBBONS, Paul Director 2023-01-31 Mar 1973 British
GILBERTSON, Michael Robert, The Venerable Dr Director 2019-02-12 Aug 1961 British
GORDON, Christopher, Dr Director 2019-11-09 Jun 1947 British
HEMMINGS, Elaine Margaret Director 2025-03-19 Oct 1962 British
HERMITT, David Anthony Director 2023-01-31 Nov 1965 British
HUDSON, Sharon Caroline Director 2019-03-16 Jul 1961 British
SPEED, Catherine Director 2023-01-31 May 1974 British
WALTER, Darren Paul, Dr Director 2019-11-12 May 1966 British
Show 33 resigned officers
Name Role Appointed Resigned
NOAKES, Susan Patricia Secretary 2017-05-01 2017-08-29
TURNBULL, Jeffrey, Canon Secretary 2017-04-30
ALLISTER, Donald Spargo, The Venerable Director 2002-10-10 2010-02-18
BANNON, Lyndon Russell, Revd Director 2017-04-24 2024-06-17
BAUGHEN, Michael Alfred, The Right Reverend Director 1993-02-10 1997-04-23
BIDDELL, Christopher David, Canon Director 1993-09-30
BOWDEN, Paul Director 2017-04-24 2024-03-04
BOYLE, Lynn, Revd Director 2017-04-24 2019-11-09
BRIDGMAN, Jennifer Director 2023-01-31 2024-01-31
BROWN, Ronald, The Right Reverend Director 1993-03-11
DONE, Walter Director 1998-04-28 2012-12-31
FORSTER, Peter Robert, Rt. Rev. Dr Director 1997-04-23 2017-04-24
GEAR, Michael Frederick, The Venerable Director 1993-03-11
GILBERTSON, Michael Robert, The Venerable Dr Director 2011-01-25 2017-04-24
GOODALL, Geoffrey Director 1996-01-18 1998-02-05
GOULD-JONES, Ian Robert Director 2025-03-19 2026-03-25
HEWETSON, Christopher, Venerable Director 1996-01-18 2002-08-31
HUGHES, Craig Director 2017-04-24 2019-01-29
LANE, Elizabeth Jane Holden, Rt Revd Director 2016-01-01 2019-02-11
LANGRISH, Michael, The Right Reverend Director 1993-03-11 2000-01-07
MORRIS, Stephanie Ruth, Rev Director 2019-11-12 2022-12-31
OWEN, Edward Charles Garnett Director 2010-04-27 2018-06-21
PIPER, Jessica Ann, Rev Director 2020-07-06 2022-12-31
POULTER, Alan John Director 1997-04-23 2000-12-31
RENSHAW, Elizabeth, Canon Director 2013-01-22 2022-12-31
RENSHAW, Elizabeth, Canon Director 1996-01-18 2000-12-31
RILEY, Susan Director 2017-04-24 2019-03-16
ROBERTS, Ian Director 2017-04-24 2019-10-07
SINCLAIR, Gordon Keith, Rt Revd Director 2007-04-04 2015-12-31
TURNBULL, Jeffrey, Canon Director 1995-10-17
TURNER, Geoffrey Martin, Venerable Director 1993-03-11 1994-12-31
URQUHART, David Andrew, Right Reverend Director 2001-01-01 2006-07-31
WHEELER, Timothy Jerome, Professor Director 2001-04-24 2015-10-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement confirmation statement with updates
2026-04-16 CH01 officers change person director company with change date
2026-03-25 TM01 officers termination director company with name termination date
2026-02-24 TM01 officers termination director company with name termination date
2025-08-05 AA accounts accounts with accounts type full
2025-03-25 CS01 confirmation-statement confirmation statement with updates
2025-03-25 CH01 officers change person director company with change date
2025-03-20 AP01 officers appoint person director company with name date
2025-03-19 AP01 officers appoint person director company with name date
2025-03-19 AP01 officers appoint person director company with name date
2025-03-13 TM01 officers termination director company with name termination date
2024-07-31 AA accounts accounts with accounts type full
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2024-03-04 TM01 officers termination director company with name termination date
2023-07-06 AA accounts accounts with accounts type full
2023-03-14 CS01 confirmation-statement confirmation statement with no updates
2023-02-20 AP01 officers appoint person director company with name date
2023-02-16 AP01 officers appoint person director company with name date
2023-02-16 AP01 officers appoint person director company with name date
2023-02-16 AP01 officers appoint person director company with name date

Credit score

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

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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