Profile

Company number
00796793
Status
Active
Incorporation
1964-03-18
Last accounts made up
2024-12-31
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being 12 months from the date of approval of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

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

9 active · 91 resigned

Name Role Appointed Born Nationality
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2016-01-22
ANDERSON, Justine Clair Director 2022-07-12 Sep 1978 British
CLARKE, Deborah Director 2021-07-21 Apr 1961 British
DE FREITAS, Eleanor Judith Director 2014-04-03 May 1974 British
DUNCAN, Matthieu Benoit Director 2021-07-21 Jan 1965 French
LORD, Rachel Director 2024-05-16 Sep 1965 British
PRIDEAUX, Charles Christopher Director 2025-09-01 Sep 1966 British
WEERASEKERA, Ruwan Upendra Director 2024-08-02 Oct 1966 British
YOUNG, Margaret Anne Director 2014-09-09 Nov 1954 British
Show 91 resigned officers
Name Role Appointed Resigned
CABAN, Agnieszka Secretary 2012-11-22 2015-12-16
CRAIG, Gregor Alexander Secretary 2012-11-22 2014-05-15
DYKE, Adrian Brettell Secretary 2009-12-01 2012-11-20
EBORN, William Bentley Secretary 1996-02-01
TAYLOR, Janet Secretary 2014-05-15 2015-04-15
WHYTE, Ian Craig Secretary 1996-02-01 1998-10-06
BARCOSEC LIMITED Corporate Secretary 1998-10-06 2009-12-01
ANNABLE, Matthew John Director 2004-03-25 2006-05-19
ANNABLE, Matthew John Director 1996-01-01
ATHERTON, Simon Timothy Mark Director 1994-04-01 1996-01-01
BERRY, David Francis Director 1996-01-01
BLUMER, David Jakob Director 2014-03-05 2017-09-27
BRYDON, Donald Hood Director 1995-04-24
CAMPBELL, Gail Kathleen Director 1993-08-01 1996-01-01
CHALMERS, Fraser David Director 1994-04-01 1996-01-01
CHARRINGTON, Nicholas James Director 2009-12-15 2025-12-04
CHITTENDEN, Frances Margaret Director 1993-08-01 1996-01-01
CHOWDHRY, Jeffrey Director 1994-11-25
CLAUSEN, Christian Director 2018-09-05 2024-04-05
CLAUSEN, Christian Director 2017-11-23 2018-03-28
COHEN, Stephen Harold Director 2021-04-15 2024-05-20
COLBOURNE, Graham Robert Leslie Director 1996-01-01
COLLINS, Marian Elaine Director 1994-04-01 1996-01-01
CONNORS, Michael Francis James Director 1996-01-01
CULL, Cecilia Ann Director 1996-01-01
DAMM, Rudolph Andrew Director 2016-11-16 2019-09-18
DASGUPTA, Partha Director 2004-09-29 2005-02-02
DEMAINE, John George Director 2004-03-25 2005-11-01
DESMARAIS, James Fenelon Director 2009-12-16 2014-03-25
DICKEY, Nancy Margaret Director 1993-08-01 1996-01-01
DOBIE, Clare Juliet Director 1994-09-01 1996-01-01
DUDLEY JNR, Orie Leslie Director 1995-01-01 1996-01-01
DUNN-JAHNKE, Patricia Cecile Director 1998-08-13 2002-07-12
DUNN-JAHNKE, Patricia Cecile Director 1995-12-29 1997-03-13
EBORN, William Bentley Director 1993-08-01 1996-01-01
FISHWICK, James Edward Director 2011-12-06 2022-07-20
GOULD, Ronald Jay Director 1996-01-01
GRASSIN DRAKE, Laurel Edward Director 1994-11-23 1996-01-01
GRAUER, Frederick Lee Albert Director 1995-12-29 1998-06-30
GUILLOT, Janine Marie Director 2004-03-25 2005-08-02
HALL, Nicholas Charles Dalton Director 2010-02-12 2017-05-31
HART, Edward Francis Director 2009-12-16 2013-03-01
HICKLEY, Henry Hyden Director 1996-01-01
IRONMONGER, Kevin Robert Director 2014-01-30 2015-05-28
JEAL, Philip Stephen Director 1993-11-30
KELLY, John Dennis Director 1996-01-01
KILLINGBECK, Denys Robert William Director 1992-10-28
KUSHEL, John Richard Director 2009-12-16 2011-05-24
LINHARES, Joseph Mark Director 2010-10-27 2013-10-10
LONG, George Williamson Director 1995-07-31
LORD, Rachel Director 2017-09-27 2021-04-15
MANTEL, Jan Director 1996-01-01
MIDDLETON, Peter Edward, Sir Director 1997-03-13 2001-12-12
MILLS, Noel Edward Director 1996-01-01
MINDERIDES, John Director 1995-03-01 1996-01-01
MOLTENI, Ann Eileen Director 1993-08-01 1995-04-13
MOORE, Kevin Anthony Director 2009-01-30 2009-12-01
MULLIN OUTHWAITE, Stacey Director 2018-03-27 2022-07-06
MUWANGA, Yayeri Nakaggwa Director 1995-03-01 1996-01-01
NATHANSON, Daniel Philip Director 1996-01-01
NAYLOR, Mark Jeremy Melville Director 2012-09-11 2014-03-25
O'BRIEN, Michael John Director 2010-02-17 2010-06-28
OLSON, Patrick Michael Director 2015-06-03 2019-03-20
PLATT, Jane Christine Director 1996-01-01
PRICE, Quintin Rupert Salter Director 2010-02-05 2014-03-12
PRIDEAUX, Charles Christopher Director 2010-01-29 2014-03-25
RAWSON, Michael James Director 2004-03-25 2004-09-29
RAWSON, Michael James Director 1994-04-01 1996-01-01
REID, Iain Andrew Director 1993-03-01 1996-01-01
RIMMER, Christopher John Director 2007-11-15 2009-10-22
ROADS, Anna Mary Director 1994-09-01 1996-01-01
ROMAIN, Christopher Director 1996-01-01
RUBENSTEIN, Alan Martin Director 1994-09-20
SASDI, Annmarie Director 1993-08-01 1995-05-31
SEMAYA, David Jonathan Director 2007-06-19 2009-12-01
SHACKLETON, Karen Elaine Director 1993-08-01 1995-07-03
SKAN, Jonathan Anthony Director 1995-05-01 1996-01-01
SKIRTON, Andrew Graham Director 2002-08-06 2005-10-24
SKIRTON, Andrew Graham Director 1994-04-01 1996-01-01
SKLAR, Brenda Sue Director 2013-03-05 2014-03-25
SLENDEBROEK, Maarten Frederik Director 2011-02-10 2012-04-27
SMITH, Malcolm Ashley Director 2005-09-28 2007-06-22
SUTTON, Christopher David Director 2004-03-25 2007-03-08
THIEL, Scott Franklin Director 2009-12-15 2012-11-30
THOMASON, Christopher John Director 1996-01-01
THOMSON, Colin Roy Director 2012-02-24 2020-12-11
TOBIN, Rory Thomas Director 2005-03-30 2010-07-09
TODD, Roger Gordon Director 1994-09-20
TODD, Roger Gordon Director 1993-07-16
TOMLINSON, Lindsay Peter Director 2011-03-31
TOOZE, Roger Clark Director 2009-12-16 2013-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Blackrock Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-19 Active
Blackrock Finance Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-17 Ceased 2026-01-19
Blackrock Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-08-17

Filing timeline

Last 20 of 446 total filings

Date Type Category Description
2026-01-20 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-20 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-02 CH01 officers change person director company with change date
2026-01-02 CS01 confirmation-statement confirmation statement with no updates
2026-01-02 RP01AP01 officers replacement filing of director appointment with name
2025-12-15 TM01 officers termination director company with name termination date
2025-12-08 RESOLUTIONS resolution resolution
2025-09-05 AP01 officers appoint person director company with name date
2025-07-02 AA accounts accounts with accounts type full
2024-12-12 CS01 confirmation-statement confirmation statement with no updates
2024-08-12 AP01 officers appoint person director company with name date
2024-07-03 AA accounts accounts with accounts type full
2024-06-06 AP01 officers appoint person director company with name date
2024-06-05 TM01 officers termination director company with name termination date
2024-04-19 TM01 officers termination director company with name termination date
2023-12-12 CS01 confirmation-statement confirmation statement with no updates
2023-12-06 CH01 officers change person director company with change date
2023-07-13 AA accounts accounts with accounts type full
2022-12-21 CS01 confirmation-statement confirmation statement with no updates
2022-11-08 RP04AP01 officers second filing of director appointment with name

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.

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