Profile

Company number
00552775
Status
Active
Incorporation
1955-07-30
Last accounts made up
2025-06-30
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have not identified any material uncertainties that may cast significant doubt on the Company ’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

5 active · 17 resigned

Name Role Appointed Born Nationality
JPMORGAN FUNDS LIMITED Corporate Secretary 2014-07-01
DONALD, Mandy Director 2022-01-04 Jul 1972 British
NEARY, Dominic Mark Director 2019-01-01 Aug 1969 British
RAMPERSAUD, Cindy Purnamattie Director 2025-11-01 Dec 1966 British
YOGENDRA, Shefaly Maya, Dr Director 2016-11-01 May 1971 British
Show 17 resigned officers
Name Role Appointed Resigned
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED Corporate Secretary 2000-06-01
JPMORGAN ASSET MANAGEMENT (UK) LIMITED Corporate Secretary 2000-06-01 2014-07-01
ANSELL, Mark Picton Director 2005-04-01 2017-04-26
BRANDT, Denis William Director 2005-04-28
FITZALAN HOWARD, Richard Andrew Director 1993-04-02 1998-04-21
FLEMING, Valentine Patrick Director 1996-07-25
GALLEYMORE, Christopher John Director 2004-09-01 2019-04-30
KEMP, Alan Scott Director 1995-06-21 2015-04-29
LE BLAN, Julia Director 2012-10-01 2022-04-25
LEWIS, Robin William, Honourable Director 1995-12-05 2008-04-24
MARR, William Donald Director 1995-07-26
METCALFE, Christopher Director 2019-01-01 2026-04-01
PEMBERTON, Jeremy Leigh Director 2004-05-11
ROSS, David Thomas Mcleod Director 2015-03-01 2024-04-22
TEMPLETON, Richard Director 1993-04-01
USHER, Andrew Michael Director 1996-04-17
WALTER, Davina Jane Director 2002-09-30 2020-05-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 481 total filings

Date Type Category Description
2026-05-04 AA accounts accounts with accounts type full
2026-04-27 CS01 confirmation-statement confirmation statement with no updates
2026-04-10 SH03 capital capital return purchase own shares treasury capital date
2026-04-10 SH03 capital capital return purchase own shares treasury capital date
2026-04-10 SH03 capital capital return purchase own shares treasury capital date
2026-04-10 SH03 capital capital return purchase own shares treasury capital date
2026-04-09 TM01 officers termination director company with name termination date
2026-02-16 SH03 capital capital return purchase own shares treasury capital date
2026-02-16 SH03 capital capital return purchase own shares treasury capital date
2026-02-16 SH03 capital capital return purchase own shares treasury capital date
2026-02-16 SH03 capital capital return purchase own shares treasury capital date
2026-02-16 SH03 capital capital return purchase own shares treasury capital date
2026-02-16 SH03 capital capital return purchase own shares treasury capital date
2025-12-24 SH03 capital capital return purchase own shares treasury capital date
2025-12-24 SH03 capital capital return purchase own shares treasury capital date
2025-12-24 SH03 capital capital return purchase own shares treasury capital date
2025-12-24 SH03 capital capital return purchase own shares treasury capital date
2025-12-04 SH03 capital capital return purchase own shares treasury capital date
2025-12-04 SH03 capital capital return purchase own shares treasury capital date
2025-12-04 SH03 capital capital return purchase own shares treasury capital 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