Profile

Company number
01715185
Status
Active
Incorporation
1983-04-14
Last accounts made up
2025-07-31
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 Group has confirmed its intention that for as long as the Company remains a subsidiary of CBG, it will provide financial support to the Company such that the Company is able to operate as a going concern.”

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 · 13 resigned

Name Role Appointed Born Nationality
HARRIS, Robert Paul Director 2022-10-24 May 1982 British
HERTZ, Daniel Ashley Director 1999-02-19 Nov 1965 British
HOOPER, Phillip David Director 2024-01-01 Sep 1969 British
MURKIN, Richard Anthony Director 2012-04-16 Dec 1966 United Kingdom
Show 13 resigned officers
Name Role Appointed Resigned
BROWN, Lawrence Barry Secretary 2003-05-15 2005-06-01
DENCH, Kevin John Secretary 2005-06-01 2016-07-31
HIORNS, Trevor John Secretary 2003-01-01
SANDERSON, Anthony Hurst Secretary 2003-01-01 2003-05-15
BERRETT, Richard Patrick Director 2008-04-23 2012-07-25
BROWN, Dennis Hugh Director 2008-03-12
BROWN, Lawrence Barry Director 2021-06-30
FREED, Neville Hannan, Dr Director 2008-03-12
HIORNS, Trevor John Director 2003-03-31
PENNAL, Francis David Director 2008-03-12 2023-12-31
POTTER, Nicholas Oliver Director 2016-02-01 2022-07-31
SLOME, Ansel Director 2004-07-09
SLOME, Ian Director 2004-07-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Close Brothers Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-14 Active

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2026-01-13 AA accounts accounts with accounts type full
2025-05-14 CS01 confirmation-statement confirmation statement with no updates
2025-03-04 AA accounts accounts with accounts type full
2025-01-02 CH01 officers change person director company with change date
2024-09-26 AD01 address change registered office address company with date old address new address
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2024-01-20 AA accounts accounts with accounts type full
2024-01-03 TM01 officers termination director company with name termination date
2024-01-03 AP01 officers appoint person director company with name date
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-01-12 AA accounts accounts with accounts type full
2022-11-01 AP01 officers appoint person director company with name date
2022-09-13 TM01 officers termination director company with name termination date
2022-05-16 CS01 confirmation-statement confirmation statement with no updates
2021-12-07 AA accounts accounts with accounts type full
2021-10-06 AD01 address change registered office address company with date old address new address
2021-08-11 TM01 officers termination director company with name termination date
2021-05-11 CS01 confirmation-statement confirmation statement with no updates
2020-12-16 AA accounts accounts with accounts type full
2020-11-03 CH01 officers change person director company with change date

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