Profile

Company number
02122465
Status
Active
Incorporation
1987-04-13
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Leroy Reid & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's directors have considered the impact that rising interest rates may have on the company and the continued support available from the parent company. At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

4 active · 25 resigned

Name Role Appointed Born Nationality
SIMPSON, Paulette Dawn Secretary 2013-04-18
HINES, Horace St Aubyn Director 2017-01-23 Apr 1969 Jamaican
JARRETT, Earl Wesley Director 1998-03-30 Sep 1960 Jamaican
SIMPSON, Paulette Dawn Director 2006-10-25 Sep 1962 British
Show 25 resigned officers
Name Role Appointed Resigned
FLOWERS, Elroy St Patrick Secretary 1994-09-21
MITCHELL, Leon Secretary 2000-03-21 2012-12-04
PATTERSON, Donald Albert Secretary 2001-06-30
REESON, William Beresford Secretary 1994-09-21 1998-03-30
ROWTHAM, Joscelyn Aloysius Secretary 1998-03-30 2000-03-21
BARCLAY, Carlton Kay Director 2011-09-12 2014-10-20
BARTLETT, Bridgette Michelle Director 2004-02-27 2007-11-22
BARTLEY, Kenneth Mcneil Director 1997-07-02 1999-06-29
BAUGH, Howard Neil Director 1997-09-27
BROWN, Clarence Theodore Director 1998-03-30
CLARKE, Oliver Frederick Director 2006-10-25
COE, Richard William Tebbutt Director 2000-03-21 2002-12-09
COOPER, Karin Eveane Director 2000-03-21 2003-12-05
HUDSON, John Director 2003-07-11 2010-02-08
KINLOCKE STEELE, Jean Anne Dorothea Director 1997-07-02 2004-08-05
KOW, Leesa Director 2010-02-08 2017-12-27
LEE, Rhoda Director 2007-11-22 2010-02-08
MITCHELL, Leon Director 2006-02-24 2013-10-08
PATTERSON, Donald Albert Director 2001-06-30
PYNE MCLARTY, Dorothy Director 2000-09-26 2006-10-25
REYNOLDS, Lancelot Fitzgerald Director 1999-03-31
SORTIE, Hope Director 2007-11-22 2014-01-31
SPAULDING, Joseph Aloysius Lester Director 2004-08-05 2006-10-25
SPENCE, Emile Director 2007-11-22 2010-02-08
THOMAS, Kingsley Director 2005-10-17 2006-10-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2025-10-24 CS01 confirmation-statement confirmation statement with updates
2025-09-03 AA accounts accounts with accounts type full
2025-08-20 SH01 capital capital allotment shares
2024-09-30 CS01 confirmation-statement confirmation statement with no updates
2024-08-28 AA accounts accounts with accounts type full
2023-09-21 CS01 confirmation-statement confirmation statement with no updates
2023-07-28 AA accounts accounts with accounts type full
2022-10-01 CS01 confirmation-statement confirmation statement with no updates
2022-07-14 AA accounts accounts with accounts type full
2021-11-18 CS01 confirmation-statement confirmation statement with no updates
2021-07-13 AA accounts accounts with accounts type full
2021-01-09 DISS40 gazette gazette filings brought up to date
2021-01-09 CS01 confirmation-statement confirmation statement with no updates
2021-01-05 GAZ1 gazette gazette notice compulsory
2020-08-06 AA accounts accounts with accounts type full
2019-10-23 AD02 address change sail address company with old address new address
2019-10-22 CS01 confirmation-statement confirmation statement with no updates
2019-10-22 AD03 address move registers to sail company with new address
2019-07-09 AA accounts accounts with accounts type full
2019-02-04 AD01 address change registered office address company with date old address new address

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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