Profile

Company number
01710736
Status
Active
Incorporation
1983-03-30
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66300
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue operations for the foreseeable future and therefore continue to adopt the going concern basis in preparing the Annual Report and Accounts.”

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

6 active · 43 resigned

Name Role Appointed Born Nationality
ARNOLD, Thomas Director 2024-05-20 Oct 1987 British
AYLES, Kevin John Director 2022-02-18 Dec 1971 British
BOUKRAMI, Othman Samir, Dr Director 2025-12-01 Mar 1979 Dutch
DÄNZER, Andreas, Mr. Director 2025-07-22 Dec 1972 Swiss
WAHEDALLY, Shaesta Director 2024-05-20 Mar 1974 British
WITTE, Jan Hendrik Josef, Dr Director 2022-03-24 May 1984 German
Show 43 resigned officers
Name Role Appointed Resigned
AYLES, Kevin John Secretary 2021-04-01 2025-02-25
CULLEN, Steven Peter Secretary 2005-08-15 2009-10-31
DOWLING, Geoffrey Paul Secretary 1993-11-23
MANNING, Joanne Secretary 2009-11-01 2021-03-31
MANNING, Joanne Secretary 1998-06-17 2003-10-21
TAHANY, Cerian Natasha Secretary 2025-02-25 2026-05-08
TIMMINS, Michael David Secretary 2003-10-21 2005-08-15
TIMMINS, Michael David Secretary 1993-11-23 1995-10-30
WELCH, Ian James Secretary 1995-10-30 1998-06-17
ARNANDER, Christopher James Folke Director 1993-10-25 1997-08-20
BAILEY, Kevin John Director 1993-02-17 1994-09-16
BEAL, Tony Director 2007-05-22 2008-06-20
BECKLEY, Carl Director 2006-05-30 2008-06-20
BLOOM, Robert Charles Director 2004-05-26 2008-06-20
CULLEN, Steven Peter Director 2013-03-15 2024-07-01
DUNSMORE, Michael John Director 1999-03-31 1999-10-29
EDWARDS, Timothy Peter Warren Director 2018-03-21 2021-11-22
HALPIN, Leslie Tracy Director 2007-11-01
HARRISON, Ian Charles Leavenworth Director 1993-10-25 2008-06-20
HEADING, Richard Anthony Director 2024-07-02 2026-03-09
HILARY, Rosemary Director 2016-06-01 2021-09-16
JACKSON, Christopher Director 2006-01-12 2008-06-20
KIM, Wilbur Director 1995-01-27 1998-08-28
MEIER, Leslie Francoise Director 1993-02-26 2023-05-30
MORRISON, David John Director 2009-10-05 2018-09-30
MURPHY, David Leonard Director 2005-02-07 2008-06-20
NOTT, John William Frederic, Sir Director 1995-11-27
NOYEN, Bob F Director 1999-07-02 2021-03-31
RECORD, Neil Peter Director 2022-01-07
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr Director 2007-11-15 2016-09-22
SHERIFF, Paul Nigel Director 2008-12-01 2013-03-15
SHILLING, Michael James Director 1993-02-17 1998-09-18
SLEIGH, Duncan Joel Director 2004-04-22 2008-06-20
SWEENEY, Raymond John Director 1996-05-13 1996-10-02
SYKES, Andrew Francis Director 2007-11-15 2016-09-22
TIKHONOV, Dmitri Director 2021-05-07 2025-01-31
TIKHONOV, Dmitri Director 2006-10-20 2008-06-20
TIMMINS, Michael David Director 2008-12-01
TUFNELL, Rosina Jane Director 2015-09-14 2021-07-27
VENIS, Rebecca Jane Director 2022-02-18 2024-03-31
VOCAT, Gary Ian Director 1993-10-11 1994-09-16
WAKEFIELD, Peter David Director 2000-07-04 2009-08-31
WOOD-COLLINS, David Alistair James Director 2010-10-01 2020-02-13

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-05-08 TM02 officers termination secretary company with name termination date
2026-03-20 TM01 officers termination director company with name termination date
2025-12-10 AP01 officers appoint person director company with name date
2025-10-01 CH03 officers change person secretary company with change date
2025-10-01 PSC05 persons-with-significant-control change to a person with significant control
2025-10-01 AD01 address change registered office address company with date old address new address
2025-08-08 CS01 confirmation-statement confirmation statement with no updates
2025-07-25 AP01 officers appoint person director company with name date
2025-07-09 AA accounts accounts with accounts type full
2025-02-25 TM02 officers termination secretary company with name termination date
2025-02-25 AP03 officers appoint person secretary company with name date
2025-02-05 TM01 officers termination director company with name termination date
2024-07-31 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 AA accounts accounts with accounts type full
2024-07-09 AP01 officers appoint person director company with name date
2024-07-02 TM01 officers termination director company with name termination date
2024-05-21 AP01 officers appoint person director company with name date
2024-05-21 AP01 officers appoint person director company with name date
2024-04-03 TM01 officers termination director company with name termination date
2023-08-07 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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