Profile

Company number
02090838
Status
Active
Incorporation
1987-01-19
Last accounts made up
2024-12-31
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 Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future. Consequently, the going concern basis is considered appropriate in preparing the financial statements.”

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

5 active · 36 resigned

Name Role Appointed Born Nationality
MCKIE, Iain James Secretary 2018-04-06
CHAPMAN, Gavin Paul Director 2009-10-28 Sep 1968 British
GALLAGHER, Kathleen Director 2022-05-03 Apr 1978 British
KAVANAGH, Stephen Director 2006-04-03 Jan 1962 British
MCKIE, Iain James Director 2023-08-08 Dec 1970 British
Show 36 resigned officers
Name Role Appointed Resigned
GEIER, Thorsten Secretary 2007-05-21 2009-02-13
MORRISSY, Clare Elizabeth Secretary 2006-04-03 2007-05-21
ORGAN, Robert Charles William Secretary 2009-09-23 2010-03-26
RUSSELL, Peter James Secretary 2010-03-26 2018-04-06
RUSSELL, Peter Secretary 2009-02-13 2009-09-23
THOMASON, Richard Stephen Jeremy Secretary 2006-04-30
BALDWIN, David Keith Director 2000-10-01 2003-09-05
BEST, Robert Trevor Director 2006-04-03 2006-12-31
BLANCKLEY, Simon Mark Director 2000-10-01 2005-01-02
BROADHEAD, Mark William Director 2007-06-04 2009-11-30
COLLOM, Robert Craig Director 2000-10-01 2006-04-30
DALTON, John Charles Tyndall Director 1997-03-27
DRAYSON, David Michael Director 1997-03-27
DYSON, John William Director 1997-03-27
FLEET, Mark Russell Director 2007-02-28 2007-11-30
FOGARTY, Michael John Owen Director 1997-03-27
FRANCIS, Ian Richard Director 2006-05-05 2007-03-31
GARDNER, Douglas Director 1997-03-27 2005-08-05
GEIER, Thorsten Director 2007-05-21 2009-02-13
HOLME, Thomas Gordon Anthony Director 1997-03-27 2004-12-16
HOOPER, Graham Director 2006-05-12 2006-12-31
ISARD, Christopher David Venning Director 1997-03-27 2003-06-19
JOHNS, Michael Antony Director 2000-10-01 2006-03-31
KAVANAGH, Stephen Director 2000-10-01 2005-06-30
KIRSCH, Michael Terence Director 2007-03-01 2009-03-20
LAVERICK, Martyn Nicholas Director 2008-03-01 2010-09-28
MORRISSY, Clare Elizabeth Director 2006-04-03 2007-05-21
MOSS, Peter William Kenneth Director 1996-12-09
OPPELT, Dietram Willibald Director 2007-02-28 2007-05-24
ORGAN, Robert Charles William Director 2007-09-01 2010-09-28
PHILLIPS, Shaun Stuart Director 2000-10-01 2005-01-02
POWELL, Jack Vernon Director 1991-07-31
RICHARDS, Douglas John Director 2006-04-03 2007-08-30
STABLES, Eric Stephen Director 1997-03-27 2005-12-01
THOMASON, Richard Stephen Jeremy Director 1997-03-27 2006-04-30
WAUGH, Simon John Director 2005-09-01 2009-12-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nils Frowein Individual Appoints directors 2016-04-06 Ceased 2016-04-06
Chase De Vere Ifa Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 219 total filings

Date Type Category Description
2025-07-07 AA accounts accounts with accounts type full
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2024-07-01 AA accounts accounts with accounts type full
2024-05-10 CS01 confirmation-statement confirmation statement with no updates
2023-09-23 AA accounts accounts with accounts type full
2023-08-21 AP01 officers appoint person director company with name date
2023-05-25 CS01 confirmation-statement confirmation statement with no updates
2022-08-15 AA accounts accounts with accounts type full
2022-05-31 CH01 officers change person director company with change date
2022-05-10 CS01 confirmation-statement confirmation statement with no updates
2022-05-06 AP01 officers appoint person director company with name date
2021-07-07 AA accounts accounts with accounts type full
2021-05-25 CS01 confirmation-statement confirmation statement with no updates
2020-12-22 AA accounts accounts with accounts type full
2020-05-19 CS01 confirmation-statement confirmation statement with no updates
2019-06-06 AA accounts accounts with accounts type full
2019-05-07 CS01 confirmation-statement confirmation statement with no updates
2018-06-29 AA accounts accounts with accounts type full
2018-05-31 CS01 confirmation-statement confirmation statement with updates
2018-05-04 AP03 officers appoint person secretary company with name 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