Profile

Company number
01170825
Status
Active
Incorporation
1974-05-20
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Through the existing trading facilitation agreements, which the Directors expect to continue for the foreseeable future, the Company has access to the Group's committed funding and liquidity lines. The Group's forecasts and projections, which include the Company, taking into account reasonably possible changes in performance and the impact of the risks and uncertainties outlined in the Strategic Report indicate it is appropriate for the Company to adopt the going concern basis in preparing these financial statements.”

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

4 active · 18 resigned

Name Role Appointed Born Nationality
DUBROVSKA, Kateryna Secretary 2024-05-23
BAILLY, Leo-Paul Director 2026-04-07 Oct 1985 French
BLOUNT, Warren Michael Director 2017-11-22 Aug 1973 British
BULLEN, Louise Jayne Director 2018-03-19 May 1979 British
Show 18 resigned officers
Name Role Appointed Resigned
BOXER, James Michael John Secretary 2000-03-14
DILWORTH, Eoin Secretary 2008-04-01 2012-09-20
HINKS, Matthew Secretary 2012-09-20 2015-09-25
REID, Nicholas James Secretary 2015-09-25 2024-05-23
SMITH, Colin Richard Secretary 2000-03-14 2008-08-28
BEARD, Alexander Frank Director 2007-01-01 2019-06-30
DAUPHIN, Claude Director 1991-12-16 1992-07-09
DESTRIBATS, Frank Emmanuel Director 2005-09-01 2007-01-31
DREYFUSS, Daniel Natan Director 1993-01-07 2005-08-31
FIGEAC, Aurelien Jean Marie Romain Director 2021-09-06 2026-03-16
GIBSON, Andrew Director 2007-08-01 2018-03-29
GRIMES, Laurence William Director 1995-09-13
MULLERVY, Terence Anthony Director 2001-04-30 2007-08-31
POSEN, Felix D Director 1991-12-16
RICH, Marc Director 1993-11-14
STROTHOTTE, Willy Reinhard Director 1994-01-06 2011-05-25
TUCKEY, Michael John Director 1993-03-29 2001-04-30
WEISS, Manny Director 1991-12-16 1992-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Glencore Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-04-08 AP01 officers appoint person director company with name date
2026-03-18 TM01 officers termination director company with name termination date
2026-01-13 CS01 confirmation-statement confirmation statement with no updates
2025-09-17 AA accounts accounts with accounts type full
2025-04-29 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2025-04-22 ANNOTATION miscellaneous legacy
2025-04-22 ANNOTATION miscellaneous legacy
2025-01-22 CS01 confirmation-statement confirmation statement with no updates
2024-09-18 AA accounts accounts with accounts type full
2024-05-23 AP03 officers appoint person secretary company with name date
2024-05-23 TM02 officers termination secretary company with name termination date
2024-01-11 CS01 confirmation-statement confirmation statement with no updates
2023-09-23 AA accounts accounts with accounts type full
2023-01-10 CS01 confirmation-statement confirmation statement with no updates
2022-09-22 AA accounts accounts with accounts type full
2022-06-15 PSC05 persons-with-significant-control change to a person with significant control
2022-01-17 CS01 confirmation-statement confirmation statement with updates
2021-12-20 SH19 capital capital statement capital company with date currency figure
2021-12-20 SH20 capital legacy
2021-12-20 CAP-SS insolvency legacy

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