Profile

Company number
01330138
Status
Active
Incorporation
1977-09-15
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the ongoing business activities and the potential impact of volatile global economic conditions on the Company's liquidity and financial position for at least the next twelve months from the date of signing the financial statements. The Company's forecasts and projections account for: a reasonably possible decline in revenue due to the loss of a significant client for stress-testing purposes compared to 2024. The ongoing impact of conflicts in Ukraine and Gaza has been considered as well as the impact of US tariffs.”

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

3 active · 16 resigned

Name Role Appointed Born Nationality
TOWNSEND, Paul Andrew Secretary 2005-03-15 British
MUNDAY, Rebecca Louise Director 2000-01-01 Nov 1971 British
TOWNSEND, Paul Andrew Director 2005-03-15 Mar 1971 British
Show 16 resigned officers
Name Role Appointed Resigned
ASH, Clifford Frederick Secretary 1993-06-11
BARNES, Peter Secretary 1993-06-11 1996-07-31
CURTIS, Philip Raymond Secretary 1996-07-31 2001-10-23
EVANS, Mark Secretary 2001-10-23 2004-12-20
ASH, Clifford Frederick Director 1996-12-19
BARNES, Peter Director 1993-06-11 1996-07-31
BELL, Rozanne Florence Director 2009-09-01 2011-06-07
CURTIS, Philip Raymond Director 1998-04-01 2001-10-31
EVANS, Mark Director 2002-04-01 2004-12-20
FREEMAN, Brian Steven Director 2005-04-18 2006-03-31
GIBB, Brian Joseph Director 1998-07-31
JONES, Clare Louise Director 2016-03-24 2020-09-08
LERWILL, Robert Earl Director 1996-12-05
MELLMAN, Laurence Director 2015-11-13 2020-06-25
SCOTT, Andrew Grant Balfour Director 2005-03-15 2015-07-31
SELBY, Alan Director 2001-09-30

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-02-06 AA accounts accounts with accounts type full
2025-05-28 CS01 confirmation-statement confirmation statement with no updates
2024-11-04 AA accounts accounts with accounts type full
2024-06-04 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2023-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-03-08 DISS40 gazette gazette filings brought up to date
2023-03-07 AA accounts accounts with accounts type full
2023-03-06 PSC05 persons-with-significant-control change to a person with significant control
2023-02-28 GAZ1 gazette gazette notice compulsory
2022-05-24 CS01 confirmation-statement confirmation statement with no updates
2022-01-24 AA accounts accounts with accounts type full
2021-10-04 PSC07 persons-with-significant-control cessation of a person with significant control
2021-10-04 PSC02 persons-with-significant-control notification of a person with significant control
2021-06-11 CS01 confirmation-statement confirmation statement with no updates
2021-01-14 TM01 officers termination director company with name termination date
2021-01-04 AA accounts accounts with accounts type full
2020-07-06 TM01 officers termination director company with name termination date
2020-05-14 CS01 confirmation-statement confirmation statement with no updates
2019-10-05 AA accounts accounts with accounts type full

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