Profile

Company number
00433137
Status
Active
Incorporation
1947-04-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66120
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the directors have a reasonable expectation that the company will be able to continue in operation and meet its liabilities as they fall due over the next three year period.”

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

5 active · 10 resigned

Name Role Appointed Born Nationality
SILVEROV, Milla Secretary 2024-06-14
LE BLAN, Julia Director 2022-06-01 Sep 1954 English
SELIGMAN, David Geoffrey Director 2017-09-26 Oct 1951 British
TAMLYN, Alexander Director 2018-06-30 Sep 1965 British
WOOLF, Jonathan Charles Director Jun 1956 British
Show 10 resigned officers
Name Role Appointed Resigned
BRADLEY, Barry John Secretary 1991-12-31
HUMPHREY, David Neville Secretary 1992-01-01 2001-12-19
WILLIAMS, Keith James Secretary 2001-12-19 2024-04-30
BRADLEY, Barry John Director 1991-12-31
DREYFUS, Dominic Georges Director 1996-05-13 2022-02-07
FIELDING, Claude Eric Director 2000-12-31
PATERSON, Ronald George Director 2001-01-01 2018-06-30
SANDELSON, Brian Henry Director 1996-05-13
TOWNSEND, John Anthony Victor Director 1999-10-06 2017-12-31
WOOLF, John, Sir Director 1999-06-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2025-11-11 CS01 confirmation-statement confirmation statement with updates
2025-07-02 AA accounts accounts with accounts type full
2025-05-16 AUD auditors auditors resignation company
2025-01-03 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 AA accounts accounts with accounts type interim
2024-07-08 AP03 officers appoint person secretary company with name date
2024-07-08 TM02 officers termination secretary company with name termination date
2024-06-20 AA accounts accounts with accounts type full
2024-06-05 AA accounts accounts with accounts type interim
2023-12-22 CS01 confirmation-statement confirmation statement with no updates
2023-12-08 AUD auditors auditors resignation company
2023-07-11 AA accounts accounts with accounts type full
2022-12-22 CS01 confirmation-statement confirmation statement with no updates
2022-11-25 AA accounts accounts with accounts type interim
2022-07-01 AA accounts accounts with accounts type full
2022-06-06 AP01 officers appoint person director company with name date
2022-02-17 TM01 officers termination director company with name termination date
2022-01-04 CS01 confirmation-statement confirmation statement with no updates
2021-07-26 AA accounts accounts with accounts type full
2021-06-11 AA accounts accounts with accounts type interim

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