Profile

Company number
01704109
Status
Active
Incorporation
1983-03-03
Last accounts made up
2025-07-31
Account category
GROUP
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 102
Reporting scope
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

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 · 2 resigned

Name Role Appointed Born Nationality
MCROBERTS, Aaron Matthew Secretary 2024-01-16
MARTIN-MCROBERTS, Amanda Jane Director Jan 1970 British
MCROBERTS, Andrew James Director Sep 1965 British
MCROBERTS, Neil George Director Jan 1943 British
MCROBERTS, Rodney Neil Director Mar 1967 British
Show 2 resigned officers
Name Role Appointed Resigned
MCROBERTS, Andrew James Secretary 2024-01-16
MCROBERTS, Sandra Margaret Director 2015-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Neil George Mcroberts Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-01-27 AA accounts accounts with accounts type group
2025-10-13 CS01 confirmation-statement confirmation statement with updates
2025-01-10 AA accounts accounts with accounts type group
2024-10-08 CS01 confirmation-statement confirmation statement with no updates
2024-01-22 AA accounts accounts with accounts type group
2024-01-19 TM02 officers termination secretary company with name termination date
2024-01-16 AP03 officers appoint person secretary company with name date
2023-11-07 CS01 confirmation-statement confirmation statement with no updates
2023-01-23 AA accounts accounts with accounts type group
2022-11-08 CS01 confirmation-statement confirmation statement with no updates
2022-01-13 AA accounts accounts with accounts type group
2021-11-15 CS01 confirmation-statement confirmation statement with no updates
2021-05-07 AA accounts accounts with accounts type group
2020-10-08 CS01 confirmation-statement confirmation statement with no updates
2020-01-10 AA accounts accounts with accounts type group
2019-10-11 CS01 confirmation-statement confirmation statement with no updates
2019-01-15 AA accounts accounts with accounts type group
2018-10-09 CS01 confirmation-statement confirmation statement with updates
2018-06-19 RP04AR01 annual-return second filing of annual return with made up date
2018-01-25 AA accounts accounts with accounts type group

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