Profile

Company number
00156810
Status
Active
Incorporation
1919-07-07
Last accounts made up
2024-12-31
Account category
FULL
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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net assets of $12,494,000 (2023: $150,266,000) and a profit for the year ended of $2,228,000 (2023: $8,039,000). Based on this position the financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The directors are confident that the company will have sufficient funds to continue in operational existence for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

3 active · 27 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01
BOWMAN, Anthony Stephen Director 2024-06-04 Mar 1963 British
BUDGE, Andrew Thomas Peter Director 2013-10-22 Nov 1973 British
Show 27 resigned officers
Name Role Appointed Resigned
ALLARDYCE, James Secretary 2003-01-31
RUSSELL, Julie Ann Secretary 2003-01-31 2007-11-02
A G SECRETARIAL LIMITED Corporate Secretary 2007-12-12 2009-10-31
ALLARDYCE, James Director 2003-01-31
BOWMAN, Anthony Stephen Director 2013-10-22 2015-06-23
BRENNAN, Ann Elizabeth Director 2009-03-31 2015-10-07
CAMERON, John Director 2005-05-20 2007-12-12
CITRON, Zachary Joseph Director 2007-12-12 2017-04-21
DWYER, Stephen John Director 2007-12-12 2017-05-03
ESPE, Matthew James Director 1999-11-08 2000-12-15
GRIN, Willem Director 1994-03-03 1997-07-01
JEFFREY, Kathleen Director 2005-09-19 2007-12-12
JOWELL, Daphna Rachel Director 2015-10-07 2016-07-08
LIKOSAR, Jeffrey Alan Director 2006-11-01 2007-12-12
LISTER, David Director 2001-12-21 2005-05-20
MATHUR, Akhlesh Prasad Director 2015-06-23 2024-04-09
MORSE, Timothy Richard Director 2004-03-23 2006-11-01
RISINGER, Marlin Director 2007-12-12 2015-06-23
RUSSELL, Julie Ann Director 2003-01-31 2007-11-02
SCHENKEL, Scott Frederick Director 2001-10-01 2004-03-23
SLOANE, William Director 1999-06-02 2001-12-21
SZKUTAK, Thomas Joseph Director 2000-12-15 2001-10-01
VISSERS, Francois Jacobus Johannes Director 1997-07-01 1998-08-02
WALKER, Peter Richard Director 1994-03-04
WASCHER, Uwe Siegfried Director 1999-11-09
WHEELER, Gillian May Director 2007-12-12 2017-06-27
WILDEMAN, Gerrit Eliza Joost Director 1998-08-01 1999-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Andrew Thomas Peter Budge Individual Appoints directors 2024-04-09 Ceased 2024-06-04
General Electric Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-08 Active
International General Electric (U.S.A.) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-08

Filing timeline

Last 20 of 228 total filings

Date Type Category Description
2026-04-07 RESOLUTIONS resolution resolution
2025-10-29 CS01 confirmation-statement confirmation statement with no updates
2025-09-10 AA accounts accounts with accounts type full
2024-10-29 CS01 confirmation-statement confirmation statement with no updates
2024-09-18 PSC05 persons-with-significant-control change to a person with significant control
2024-06-24 AA accounts accounts with accounts type full
2024-06-10 PSC07 persons-with-significant-control cessation of a person with significant control
2024-06-10 AP01 officers appoint person director company with name date
2024-04-17 PSC01 persons-with-significant-control notification of a person with significant control
2024-04-17 TM01 officers termination director company with name termination date
2023-11-09 PSC05 persons-with-significant-control change to a person with significant control
2023-10-30 CS01 confirmation-statement confirmation statement with updates
2023-04-22 AA accounts accounts with accounts type full
2022-11-01 CS01 confirmation-statement confirmation statement with updates
2022-05-26 AA accounts accounts with accounts type full
2021-12-08 PSC07 persons-with-significant-control cessation of a person with significant control
2021-12-08 PSC02 persons-with-significant-control notification of a person with significant control
2021-10-29 CS01 confirmation-statement confirmation statement with updates
2021-07-01 RESOLUTIONS resolution resolution
2021-06-22 AA accounts accounts with accounts type full

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