Profile

Company number
00181701
Status
Active
Incorporation
1922-05-11
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
64921
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
Reporting scope
Consolidated (group)
Auditor
Duncan & Toplis Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

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

6 active · 1 resigned

Name Role Appointed Born Nationality
KEENE, Adrian Charles Secretary British
KEENE, Adrian Charles Director Apr 1952 British
KEENE, Duncan Paul Director 2006-05-05 Mar 1982 British
KEENE, Stuart Peter Director 2017-10-05 Aug 1988 British
KEENE, Victor Walter Director Jul 1935 British
SCHWARZ, Geoffrey Charles Director 2006-05-05 Oct 1978 British
Show 1 resigned officer
Name Role Appointed Resigned
KEENE, Walter James Director 1998-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Adrian Charles Keene Individual Shares 25–50%, Voting 50–75% 2016-04-06 Ceased 2024-07-22

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-07-28 AA accounts accounts with accounts type group
2025-06-01 CS01 confirmation-statement confirmation statement with updates
2024-11-13 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-11-02 PSC07 persons-with-significant-control cessation of a person with significant control
2024-08-31 AA accounts accounts with accounts type group
2024-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-07-27 AA accounts accounts with accounts type group
2023-06-06 CS01 confirmation-statement confirmation statement with no updates
2022-09-01 AA accounts accounts with accounts type group
2022-06-12 CS01 confirmation-statement confirmation statement with updates
2021-09-13 AA accounts accounts with accounts type group
2021-06-02 CS01 confirmation-statement confirmation statement with no updates
2020-09-22 AA accounts accounts with accounts type group
2020-06-09 CS01 confirmation-statement confirmation statement with updates
2019-08-15 AA accounts accounts with accounts type group
2019-06-03 CS01 confirmation-statement confirmation statement with updates
2018-08-14 AA accounts accounts with accounts type group
2018-06-05 CS01 confirmation-statement confirmation statement with updates
2017-10-12 AP01 officers appoint person director company with name date
2017-08-03 AA accounts accounts with accounts type group

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