Profile

Company number
01008262
Status
Active
Incorporation
1971-04-19
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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are of the opinion that the Company has sufficient funding in place to enable it to meet its financial obligations as they fall due for at least twelve months from the date that these financial statements have been signed.”

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 · 44 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-09-20
COWEN, Simon Director 2011-03-21 Mar 1962 British
DWERRYHOUSE, Alan Damian Director 2005-05-06 Nov 1966 British
PARK, Edward Director 2020-12-21 Nov 1975 American
ZIEGLER, Richard Paul Director 2009-04-06 Nov 1971 British
Show 44 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Bruce Fraser Secretary 1993-03-25 2005-07-01
HARTY, Martin John Secretary 1993-03-25
RICE, David Marcus John Secretary 2005-07-01 2005-09-20
ANASTASSIADES, Michel Stavros Director 2002-02-08 2004-02-24
ARMSTRONG, Bruce Fraser Director 2005-07-01
BERRY, Michael James Director 2002-02-21 2003-01-31
BIAMONTI, Jean Lucien Ernest Director 1991-07-23 1993-07-16
CHUPIN, Arnaud Jean Marie Director 2010-05-17 2013-07-31
COUZENS, Kenneth Edward, Sir Director 1992-02-28 1999-02-26
DAVISON, Ian Frederic Hay Director 1991-08-31
EVANS, Mark Singleton Director 1993-10-29
GALLIOT, Jean Louis Charles Director 2002-02-14 2003-09-30
GOULD III, Richard Gerardus Director 2019-11-07 2020-07-31
HARTLEY, Andrew Eric Director 2019-10-31 2020-03-02
HARTY, Martin John Director 1993-06-30
HAUTEFORT, Bernard Director 1992-09-07
HIPKINS, Christopher Charles Director 2013-10-01 2020-09-30
JEUVELL, Joel William Director 1994-12-06 2000-12-31
JOUBERT, Jean-Louis Henry Director 1992-02-28 1992-07-21
KERR-DINEEN, Michael Norman Colin Director 1998-11-02
LEIMAN, Russell Michael Director 1992-06-30
LONG, Andrew Ross Director 2005-09-20 2011-02-16
MAHOMED, Ferheen Director 2011-03-21 2014-06-04
MATTHEYS, Mark Anthony Director 2005-09-20 2009-08-28
MCLAUGHLIN, Sean Patrick Director 1991-05-01 2000-12-08
MELUL, Frederic Charles Director 1992-06-16 2004-12-31
MENARD, Christian Pierre Marie Joseph Director 1992-02-28
MONFRONT, Regis Jean Paul Director 2005-01-14 2010-05-17
MORDAUNT, Gerald Charles Director 2005-06-30 2014-06-30
MORDAUNT, Gerald Charles Director 1999-07-31
MORRISON, Robert William Bentley Director 2005-09-20 2009-06-30
PAYNE, Michael Thomas Director 2005-07-01 2006-03-27
PICKERING, Robert Mark Director 2014-07-01 2017-06-30
PRITCHARD, Philip Director 2005-04-29 2014-10-31
RANDOLPH, Patrice Elie Pierre Director 2000-12-08 2001-12-31
REYNOLDS, Andrew Shawn Director 2009-04-06 2013-02-01
SKINNER, Donald William Lennox Director 2014-11-21 2019-07-12
SLONE, Jonathan David Director 2009-04-14 2019-07-12
TAUSIG, Peter Director 1992-03-24 1996-01-31
THEVENEAU, Jacques Director 2002-02-07 2003-09-30
THEVENEAU, Jacques Director 1992-03-24 1996-02-13
WALTER, Pierre Director 1996-02-13 2001-04-30
WORKMAN, John Donald Black Director 1992-02-28 1992-06-30
ZHANG, Dayu Director 2020-12-11 2025-11-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 308 total filings

Date Type Category Description
2026-05-04 AA accounts accounts with accounts type full
2026-02-12 CS01 confirmation-statement confirmation statement with no updates
2025-11-06 TM01 officers termination director company with name termination date
2025-07-23 CH01 officers change person director company with change date
2025-05-01 AA accounts accounts with accounts type full
2025-03-24 CH04 officers change corporate secretary company with change date
2025-02-14 CS01 confirmation-statement confirmation statement with no updates
2025-02-12 AD02 address change sail address company with old address new address
2025-02-11 CH01 officers change person director company with change date
2025-02-11 CH01 officers change person director company with change date
2025-02-11 CH01 officers change person director company with change date
2024-07-26 CH01 officers change person director company with change date
2024-07-26 CH01 officers change person director company with change date
2024-07-26 CH01 officers change person director company with change date
2024-07-22 AD01 address change registered office address company with date old address new address
2024-05-13 AA accounts accounts with accounts type full
2024-02-07 AD02 address change sail address company with old address new address
2024-02-02 CS01 confirmation-statement confirmation statement with no updates
2023-04-28 AA accounts accounts with accounts type full
2023-02-07 CS01 confirmation-statement confirmation statement with no updates

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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