Profile

Company number
00664118
Status
Active
Incorporation
1960-07-04
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 Charity's ability to continue as a going concern for a period of at least twelve months from when the group and charitable parents' financial statements were 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

11 active · 30 resigned

Name Role Appointed Born Nationality
LANT, Marcia Secretary 2022-04-01
BROWN, Andrew Charles Director 2007-04-24 Oct 1957 British
BURRAGE, Paul Director 2018-10-16 Mar 1952 British
DIXON, Maureen Director 2019-10-15 Jan 1952 British
DVORAK, Dagmar Director 2024-02-27 Sep 1978 British
HARPER, Simon Robert Director 2025-09-02 Apr 1965 British
HARRISON, John Overend Director 2018-01-30 Feb 1954 British
JOYNSON, Michael William Director 2024-02-27 Sep 1959 British
MARSHALL, John Philip Birkett Director 2022-10-19 Sep 1966 British
SEDDON, William Trevor Director 2018-10-16 Mar 1952 British
STANSFELD, John Thoburn Director 2018-10-16 Oct 1954 British
Show 30 resigned officers
Name Role Appointed Resigned
QUINN, Kenneth Secretary 1999-11-01 2022-03-31
WALTON, David Norman Secretary 1999-10-31
ADAMSON, John Richard Director 2005-11-04
AMBROSE-THURMAN, Alice Hermione Laura Director 2019-10-15 2025-01-31
BUFFHAM, David John Director 2010-10-19 2019-10-15
CHANDLER, Paul Geoffrey Director 2001-10-16 2020-03-31
DE VAL, Michael Thomas Director 1998-10-20 2000-03-31
DOWSETT, Peter Ames Director 1999-10-19 2013-10-15
EMERY, Alan Charles Director 2009-04-01 2015-10-20
FRANKS, Martin Lister Director 1994-02-28
GIBBS, Andrew Goldsworthy Director 2006-04-01 2019-10-15
GILL, Kenneth Edward, Right Reverend Director 2006-04-25
KING, Graeme Crockatt Director 2004-10-19 2006-06-23
LOVELY, Ronald Director 2005-04-26
MILBURN, Peter Michael Director 2005-03-31
MORGAN, Eric Director 2006-04-01 2018-10-16
PEARSON, Hilary Anne Director 2000-04-18 2017-08-30
PETTY, Joseph William Norman Director 2006-10-17
POOLE, Philip John Director 2015-10-20 2025-01-31
REED, Alan Director 2002-02-28
RUSSELL, Angela May Director 2019-10-15 2024-02-27
SCOTCHMER, Arthur James Director 2009-03-31
SCOTT, Lionel Ronald St John Director 2004-01-20
SHARP, Gordon Alan Director 1998-10-20
SLATTER, Keith William Director 2011-10-18
STEPHENSON, Norman Keith, Rev Director 2012-10-16 2018-10-16
TAYLOR, Peter Arthur Storey Director 1999-10-19
WELCH, Hugh Benson Director 2012-10-16 2022-10-19
WHITE, Adrian Donald Director 2013-10-15 2018-10-16
WRIGHT, Clive John Director 2006-10-17 2012-10-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2025-10-20 CS01 confirmation-statement confirmation statement with no updates
2025-09-18 AA accounts accounts with accounts type group
2025-09-05 AP01 officers appoint person director company with name date
2025-07-10 CH01 officers change person director company with change date
2025-05-12 RP04AP01 officers second filing of director appointment with name
2025-05-01 CH01 officers change person director company with change date
2025-04-14 CH01 officers change person director company with change date
2025-02-03 TM01 officers termination director company with name termination date
2025-02-03 TM01 officers termination director company with name termination date
2024-10-21 CS01 confirmation-statement confirmation statement with updates
2024-09-23 AA accounts accounts with accounts type group
2024-02-28 TM01 officers termination director company with name termination date
2024-02-28 AP01 officers appoint person director company with name date
2024-02-28 AP01 officers appoint person director company with name date
2023-10-20 CS01 confirmation-statement confirmation statement with no updates
2023-08-10 AA accounts accounts with accounts type group
2022-10-25 AP01 officers appoint person director company with name date
2022-10-25 CS01 confirmation-statement confirmation statement with no updates
2022-10-20 TM01 officers termination director company with name termination date
2022-08-31 AD01 address change registered office address company with date old address new address

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