Profile

Company number
01362094
Status
Active
Incorporation
1978-04-10
Last accounts made up
2025-06-30
Account category
FULL
Primary SIC
66190
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
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Company is well placed to manage its business risks successfully and has adequate resources to continue trading successfully and to fully comply with its regulatory requirements for the foreseeable future. Therefore the directors continue to adopt the going concern basis in preparing these financial statements.”

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 · 19 resigned

Name Role Appointed Born Nationality
BRASSINGTON, Victoria Director 2024-11-19 Apr 1978 British
PARKER, Anthony Richard Director 2025-07-07 Sep 1945 British
SKRENTNY, Barnabas Joseph Director Apr 1937 American
Show 19 resigned officers
Name Role Appointed Resigned
BAKER, Andrew Secretary 2011-03-29 2015-05-12
MONAGHAN, James John Secretary 2019-07-01 2025-02-06
PARKER, Anthony Richard Secretary 2003-10-01 2011-03-22
SKRENTNY, Julia Denise Secretary 2003-09-30
UPTON, Mark Charles Secretary 2015-05-12 2019-06-30
ALLOTT, Philip David Director 2025-02-12 2025-12-10
ALLOTT, Philip David Director 2017-03-01 2021-10-05
BAKER, Andrew Director 2014-10-08 2025-02-07
BLACKMORE, Jane Michelle Director 2014-10-08 2025-05-20
BRIGGS, Terence Allan Director 2004-01-27 2024-02-21
BUTT, Mohid Noor Director 2025-02-12 2025-05-20
CURRY, Julie Elisabeth Director 2014-10-08 2015-12-08
HARROP, Andrew David Director 2015-12-08 2025-05-29
LE BEAU, Peter Edward James Director 2004-01-27 2007-10-03
MONAGHAN, James John Director 2022-09-01 2025-02-07
PARKER, Anthony Richard Director 2011-03-22
ROBERTS, David Anthony Director 2008-02-13
SKRENTNY, Barnabas Anthony Richard, Dr Director 2010-06-01 2025-12-31
SKRENTNY, Julia Denise Director 2006-07-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scriven Park Estates Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-21 Active
Mr Barnabas Joseph Skrentny Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-01-19 AA accounts accounts with accounts type full
2026-01-14 TM01 officers termination director company with name termination date
2025-12-22 TM01 officers termination director company with name termination date
2025-10-21 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 AP01 officers appoint person director company with name date
2025-05-29 TM01 officers termination director company with name termination date
2025-05-22 TM01 officers termination director company with name termination date
2025-05-22 TM01 officers termination director company with name termination date
2025-02-12 TM01 officers termination director company with name termination date
2025-02-12 AP01 officers appoint person director company with name date
2025-02-12 AP01 officers appoint person director company with name date
2025-02-12 TM01 officers termination director company with name termination date
2025-02-07 TM02 officers termination secretary company with name termination date
2025-01-09 AA accounts accounts with accounts type full
2024-11-20 AP01 officers appoint person director company with name date
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-02-21 TM01 officers termination director company with name termination date
2023-12-14 AA accounts accounts with accounts type full
2023-10-16 CS01 confirmation-statement confirmation statement with no updates
2022-11-02 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.

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