Profile

Company number
01923956
Status
Active
Incorporation
1985-06-19
Last accounts made up
2025-06-30
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 1.1 in the financial statements, which indicates that the financial statements have been prepared on a basis other than that of going concern.”

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

2 active · 51 resigned

Name Role Appointed Born Nationality
HENNESSEY, David Dermot Secretary 2026-03-09
HYNE, Paul Lawrence Director 2023-03-29 May 1979 British
Show 51 resigned officers
Name Role Appointed Resigned
BEATTIE, Ryan Secretary 2024-07-31 2026-03-09
CONNOR, Robert Austin Secretary 1999-03-29 1999-12-23
GITTINS, Paul Secretary 2024-01-19 2024-07-31
GITTINS, Paul Secretary 2010-09-01 2016-06-29
HENNESSEY, David Dermot Secretary 2016-06-29 2024-01-08
KILBEE, Michael Peter Secretary 1999-12-23 2008-04-30
KILBEE, Michael Peter Secretary 1997-06-30 1999-03-29
MARSH, Brian John Secretary 1995-03-17
RICHARDSON, Philippa Jane Secretary 2008-04-30 2010-09-01
ROSS, John Howard Secretary 1995-03-17 1997-06-30
BAGGALEY, David Anthony Director 1997-06-30 1998-03-06
BIRKETT, Robin Anthony Director 1999-12-23 2000-08-24
BROWN, David Charles Director 2000-01-10 2006-12-31
BURY, James Michael Director 1999-04-12 1999-12-23
DAVIES, Alan George Director 2000-01-10 2001-07-13
DAVIES, John Lewis Director 2000-01-01 2006-12-18
DAVIES, John Lewis Director 1997-01-22
EBENEZER, John Edward Director 2000-01-10 2000-12-01
HAMER, William James Director 2009-01-05 2009-07-06
HAYAMI, Kiyohiko Director 2021-06-01 2022-03-21
HESLOP, David Christopher Director 2000-01-10 2004-12-31
HOOK, Peter Francis Director 1997-01-22 1999-12-31
HOSHINO, Toshio Director 2016-06-15 2021-05-31
HOSOYA, Hiroaki Director 2015-06-30 2017-03-31
HOSOYA, Hiroki Director 2011-10-01 2012-04-16
ISHIKAWA, Masashi Director 2000-12-01 2006-12-06
KATANO, Tomio Director 2006-12-06 2010-04-01
KEMP, Robert David Director 2011-04-01 2015-06-30
KILBEE, Michael Peter Director 1998-03-06 1999-12-23
KITAGAWA, Masahide Director 2015-06-30 2016-06-15
MURAI, Kenji Director 2006-12-06 2009-05-15
NAKAO, Takashi Director 2010-04-16 2011-09-30
OLDFIELD, David James Stanley Director 2006-12-19 2012-03-12
QUINN, Mark Ridgway Director 2000-01-10 2003-04-04
SHIBATA, Ichiro Director 2002-04-24 2006-12-06
SISLEY, Robert David Director 2009-05-15 2015-06-30
STEHR, David John Director 1999-12-23 2008-12-05
STONES, Philip John Director 2000-06-09 2006-03-31
STONES, Philip John Director 1995-02-09 1997-04-08
SUTTON, Christopher Director 2008-04-30 2015-08-18
TOZER, Timothy David Director 2000-01-10 2001-09-27
VARNEY, Peter Reginald Director 2000-01-10 2011-03-31
WATANABE, Akira Director 2000-01-10 2000-12-01
WHITTINGTON, John Richard Director 1995-02-09 1997-06-16
WHYTOCK, Michael David Director 2009-07-06 2023-03-29
WILLIAMS, Paul Andrew Director 2012-03-12 2020-04-08
WILLIAMSON, Roger Charles Director 1995-07-07
WOOLLEY, John Director 2006-03-31 2008-03-31
WOOLLEY, John Director 2005-06-23 2006-03-31
WYLIE, Thomas Mochrie Director 2001-10-10 2009-06-30
YAMASHIRO, Yoshiki Director 2012-04-16 2015-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M C L Group Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-03-21
Black Horse Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2026-03-09 AP03 officers appoint person secretary company with name date
2026-03-09 TM02 officers termination secretary company with name termination date
2026-02-19 CS01 confirmation-statement confirmation statement with updates
2025-12-08 AA accounts accounts with accounts type full
2025-06-17 SH01 capital capital allotment shares
2025-06-16 SH01 capital capital allotment shares
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2024-12-19 AA accounts accounts with accounts type full
2024-11-19 AD01 address change registered office address company with date old address new address
2024-08-16 AP03 officers appoint person secretary company with name date
2024-08-13 TM02 officers termination secretary company with name termination date
2024-02-14 CS01 confirmation-statement confirmation statement with no updates
2024-01-22 AP03 officers appoint person secretary company with name date
2024-01-09 TM02 officers termination secretary company with name termination date
2023-12-08 AA01 accounts change account reference date company current extended
2023-05-25 AA accounts accounts with accounts type full
2023-04-03 TM01 officers termination director company with name termination date
2023-03-31 AP01 officers appoint person director company with name date
2023-03-28 CS01 confirmation-statement confirmation statement with no updates
2022-06-07 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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