Profile

Company number
00226323
Status
Active
Incorporation
1927-12-03
Last accounts made up
2024-11-30
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
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”

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 · 26 resigned

Name Role Appointed Born Nationality
BAXENDALE, Nira Kishor Secretary 2025-06-06
SALT, Kirsten June Secretary 1999-11-18 British
ALDRIDGE, Amanda Director 2019-12-01 Dec 1962 British
DOBSON, Carolan Director 2013-12-01 Dec 1954 British
FIELD, Elizabeth Director 2022-12-01 Nov 1963 British
HUTTON, Andrew James Director 2020-04-20 Feb 1958 British
SHARP, James Edward Director 2014-01-01 Jun 1967 British
Show 26 resigned officers
Name Role Appointed Resigned
ABSALOM, Gerard Secretary 2002-05-31 2002-10-08
EMUSS, Eleanor Secretary 2017-06-26 2022-03-11
FROST, Leonora Marian Secretary 1996-05-21
INGRAM, Peter William Irving Secretary 2005-01-20 2015-02-27
LAGO, Tracey Anne Secretary 2015-02-27 2017-06-26
LONGCROFT, Peter Leonard Secretary 1996-07-19 2000-03-20
LONGCROFT, Peter Leonard Secretary 1993-03-19
NICE, Kelly Secretary 2022-07-06 2025-05-30
SCHRAGER VON ALTISHOFEN, Nicola Jane Secretary 2000-01-20 2002-09-30
YOUNG, Lorraine Elizabeth Secretary 1993-03-19 1996-08-09
ARMSTRONG, Douglas Alexander Director 2020-05-27 2020-05-27
BARLOW, Ian Edward Director 2009-11-19 2020-12-08
BAZALGETTE, Vivian Paul Director 2004-01-01 2019-11-22
BRUNNER, Hugo Laurence Joseph Director 1999-03-18
BRUNNER, Timothy Barnabas Hans Director 2000-03-16
FERGUSSON, Ewen Alastair John, Sir Director 1993-09-16 1998-03-19
FLEMMING, John Stanton Director 1998-06-01 2003-05-22
HARRISON, Peter Director 2013-01-01 2013-02-20
MAYNARD, Peter Martin Director 2010-10-01 2023-03-31
PERCY, Keith Edward Director 2004-01-01 2016-03-15
SIDDONS, Benjamin Charles Reid Director 2010-03-18
TROTT, John Francis Henry Director 2005-03-24
WAKELING, Richard Keith Arthur Director 2000-07-27 2010-03-18
WHITE, Simon Richard Tore Director 1991-12-20 2004-01-06
WORSLEY, William Ralph, Sir Director 2000-01-04 2014-03-18
YOUNG, Roderic Neil Director 1992-03-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 671 total filings

Date Type Category Description
2026-05-01 SH03 capital capital return purchase own shares treasury capital date
2026-04-25 RESOLUTIONS resolution resolution
2026-02-05 SH03 capital capital return purchase own shares treasury capital date
2026-02-05 SH03 capital capital return purchase own shares treasury capital date
2026-01-28 CS01 confirmation-statement confirmation statement with no updates
2026-01-27 AD02 address change sail address company with old address new address
2026-01-08 SH03 capital capital return purchase own shares treasury capital date
2026-01-07 SH03 capital capital return purchase own shares treasury capital date
2025-06-06 AP03 officers appoint person secretary company with name date
2025-05-30 TM02 officers termination secretary company with name termination date
2025-05-12 AA accounts accounts with accounts type full
2025-04-16 RESOLUTIONS resolution resolution
2025-04-09 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 SH01 capital capital allotment shares
2024-12-09 SH01 capital capital allotment shares
2024-05-02 AA accounts accounts with accounts type full
2024-04-08 CS01 confirmation-statement confirmation statement with no updates
2024-04-06 MA incorporation memorandum articles
2024-04-05 RESOLUTIONS resolution resolution
2024-04-05 RESOLUTIONS resolution resolution

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