Profile

Company number
01896481
Status
Active
Incorporation
1985-03-18
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company maintains ongoing forecasts that indicate continued profitability in the 2026 to 2028 financial years. Stress test scenarios are undertaken, and the outcomes show the Company has adequate capital resources for the foreseeable future even in adverse economic conditions.”

Subsidiaries

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 · 50 resigned

Name Role Appointed Born Nationality
DIAMOND, Craig Secretary 2025-11-19
FLINT, Richard Charles Director 2025-03-24 Mar 1972 British
HEMPHILL, Jonathan Bruce Director 2025-03-24 Jun 1963 South African
HOURICAN, Declan Joseph Director 2025-11-19 Dec 1976 Irish
NORLING, Lars-Åke Valdemar Director 2025-03-24 Dec 1968 Swedish
O'CONNOR, Mary Theresa Director 2025-03-24 Aug 1966 Irish,American
Show 50 resigned officers
Name Role Appointed Resigned
MATTHEWS, Judith Mary Secretary 2010-03-25 2018-04-19
ORME, Victoria Secretary 2024-09-25 2025-06-06
OSBORNE, David Anthony Secretary 2001-09-30
POWER, Simon Secretary 2009-02-06 2010-03-25
TAYLOR, Tracey Patricia Secretary 2001-10-01 2009-02-16
WATTS, Paula Mary Secretary 2018-04-19 2019-01-24
WILLIS, Maria Secretary 2022-07-01 2024-08-09
ZOBEL, Alison Secretary 2019-01-24 2021-06-08
BALDING, Priti Director 2025-02-13 2025-07-22
BARRY, Mary Theresa Director 2013-10-16
BENCE, Nigel James Director 1997-10-17 2014-12-05
BYETT, Robert James Director 2015-01-05 2021-06-25
CARDEN, Hilary Jane Director 1993-06-30
CHRISTIAN, Andrew Director 2007-03-14 2010-08-02
COOPER, Heather Ruth Director 2017-02-20 2021-05-05
DAMPIER, Mark William Director 2000-07-03 2019-12-01
DAVIES, Alexander James Fraser Director 2009-05-07 2013-12-06
DAVIES, David Dieter Director 2011-11-14 2020-04-01
DIVALL, Robert James Director 2022-01-12 2023-10-14
DURRANT, Alan Richard Director 1998-03-26 2004-02-16
GAMBLE, Shawn Elizabeth Director 2021-06-25 2024-11-30
GARDHOUSE, Lee Nathan Director 2014-12-01 2019-12-05
GORHAM, Ian David Director 2009-09-01 2017-02-09
HARGREAVES, Peter Kendal Director 2015-04-14
HEBDON, Richard Director 2024-04-11 2025-03-24
HILL, Christopher Frederick Director 2016-02-04 2023-08-07
HUNTER, Ian James Director 2009-07-01 2022-12-31
JOHNSON, Philip Michael Director 2017-04-07 2021-09-30
KANE, Philip James Director 1998-08-14
KINGSTON, Sean John Francis Director 2004-11-05
LANSDOWN, Stephen Philip Director 2010-08-26
LOGAN, Gary Andrew James Director 2024-10-01 2025-03-24
LOUDEN, Stuart William Director 1998-03-26 2006-09-25
MARSON, Nicholas Stephen Director 2009-07-01 2015-09-07
MILLS, Kevin Michael Director 1995-04-05
MULLIGAN, Martin John Director 2000-07-03 2007-02-28
NASCIMENTO, Afonso De Lacerda Baiao Do Director 2024-05-01 2025-03-24
NORRIS, Adam Director 2003-03-12 2008-03-13
OLLEY, Dan Director 2024-04-08 2025-08-01
OSBORNE, David Anthony Director 2001-09-30
ROACH, Michael Shaun Director 2003-03-31
RODRIGUES, Ruchir Director 2023-01-04 2025-03-24
SCOTT, Michael Alexander Director 1993-07-01 1997-08-01
SHEPHERD, Amanda Dee Director 2022-01-12 2024-04-26
STIRLING, Amy Elizabeth Director 2022-03-21 2025-07-31
TAYLOR, Tracey Patricia Director 2007-02-28 2015-03-03
THORBURN, Birger William Director 2022-02-11 2023-12-31
WILLIAMS, Vikki Irene Director 2015-06-05 2016-02-03
WORLE, Christopher James Director 2015-01-05 2019-12-06
WORTH, Darren Director 2025-08-06 2025-11-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hargreaves Lansdown Group Limited Corporate entity Significant influence 2025-03-24 Active
Hargreaves Lansdown Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2025-12-12 CS01 confirmation-statement confirmation statement with updates
2025-11-21 AP03 officers appoint person secretary company with name date
2025-11-21 AP01 officers appoint person director company with name date
2025-11-21 TM01 officers termination director company with name termination date
2025-10-27 AA accounts accounts with accounts type full
2025-09-12 PSC05 persons-with-significant-control change to a person with significant control
2025-09-12 PSC05 persons-with-significant-control change to a person with significant control
2025-08-14 AP01 officers appoint person director company with name date
2025-08-08 TM01 officers termination director company with name termination date
2025-08-08 TM01 officers termination director company with name termination date
2025-07-24 TM01 officers termination director company with name termination date
2025-06-11 TM02 officers termination secretary company with name termination date
2025-04-03 PSC02 persons-with-significant-control notification of a person with significant control
2025-03-26 AP01 officers appoint person director company with name date
2025-03-26 AP01 officers appoint person director company with name date
2025-03-24 AP01 officers appoint person director company with name date
2025-03-24 AP01 officers appoint person director company with name date
2025-03-24 TM01 officers termination director company with name termination date
2025-03-24 TM01 officers termination director company with name termination date
2025-03-24 TM01 officers termination director company with name termination 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