Profile

Company number
00166995
Status
Active
Incorporation
1920-05-01
Last accounts made up
2025-03-31
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 102
Auditor
PEM Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Trustees consider that there are no material uncertainties about the Charity's ability to continue as a going concern.”

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

11 active · 22 resigned

Name Role Appointed Born Nationality
AGNEW, Amy Director 2007-02-01 Nov 1979 British
BAGLIN, Trevor Patrick Director 2017-11-09 Jun 1958 British
BORYSIEWICZ, Leszek Krzysztof, Professor Sir Director 2025-11-07 Apr 1951 British
COOK, Helen Patricia Director 2023-01-27 Dec 1983 British
DAWKINS, William Mark Ransford Director 2010-11-04 Oct 1956 British
EWBANK, Christopher Francis Director 2024-10-31 Sep 1961 British
FITZGERALD, Rebecca Clare, Professor Director 2016-01-22 Sep 1968 British
MARARIKE, Norest Director 2021-10-28 Apr 1967 British
NEWSUM, Jeremy Henry Moore Director 2016-12-12 Apr 1955 British
PEMBERTON, Jeremy Wingate Director 2010-11-04 Sep 1977 British
PROUDFOOT, Graeme John Director 2025-11-07 Mar 1964 British
Show 22 resigned officers
Name Role Appointed Resigned
ALLEN, John Edwin Charles, Commander Secretary 1992-04-01
CROOK, Kristin Secretary 1999-05-20 2000-09-08
PIKE, William Secretary 2011-04-01 2021-01-29
SWINDLEHURST, Robert Ian Secretary 1992-04-01 1999-03-12
WATERS, Brian Wallace Secretary 2000-09-27 2011-03-31
WOOD, Rebecca Ann Secretary 2021-01-29 2024-08-30
AGNEW, Morland Herbert Julian Director 2001-07-26 2016-11-10
AGNEW, Morland Herbert Julian Director 1999-08-13
BRADFIELD, Robert Andrew Richard Director 2004-01-29 2017-11-09
CHANCELLOR, Nigel Hugh Mosman, Dr Director 2003-12-16 2005-09-30
CROOKENDEN, George Wayet Derek Director 1998-08-13
DASTUR, William Charles Mason Director 1998-09-24 2004-01-16
FROST, Adrian Charles Director 2005-04-21 2025-11-07
GREEN, Julia Margaret Director 2006-01-19
HORLER, Michael George Director 1999-03-25
PEMBERTON, Peter Richard Wingate Director 2015-11-05
PIKE, William Director 2011-11-16 2021-10-28
ROSS RUSSELL, Robert Ian, Dr Director 2006-11-09 2018-01-19
ROWELL, Oliver John Director 2004-11-04
SQUIER, Julia Elizabeth Offord Director 1998-09-24 2021-10-28
THOMAS, Catherine Peta Director 2012-11-07 2023-11-09
WATERS, Brian Wallace Director 1998-09-24 2003-04-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2025-12-23 AP01 officers appoint person director company with name date
2025-11-28 TM01 officers termination director company with name termination date
2025-11-28 AP01 officers appoint person director company with name date
2025-10-24 AA accounts accounts with accounts type full
2025-09-02 CS01 confirmation-statement confirmation statement with no updates
2025-09-02 CH01 officers change person director company with change date
2025-01-08 AP01 officers appoint person director company with name date
2024-10-30 AA accounts accounts with accounts type full
2024-09-02 CS01 confirmation-statement confirmation statement with no updates
2024-09-02 TM02 officers termination secretary company with name termination date
2023-11-14 TM01 officers termination director company with name termination date
2023-10-17 AA accounts accounts with accounts type full
2023-09-04 CH01 officers change person director company with change date
2023-09-04 CH01 officers change person director company with change date
2023-09-04 CH01 officers change person director company with change date
2023-09-04 CH01 officers change person director company with change date
2023-09-04 CS01 confirmation-statement confirmation statement with no updates
2023-09-04 CH01 officers change person director company with change date
2023-09-04 CH01 officers change person director company with change date
2023-09-04 CH01 officers change person director company with change date

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