Profile

Company number
02137726
Status
Active
Incorporation
1987-06-04
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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 consider that the Company has adequate financial resources to continue in operational existence in the foreseeable future. The Company therefore continues to adopt the going. concern basis in preparing its 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

8 active · 33 resigned

Name Role Appointed Born Nationality
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-10
BERGSMA, Joost Hessel Louis Director 2026-01-09 Dec 1965 Dutch
GIRALDO, Randy Director 2024-03-01 Nov 1975 American
MORTON, Duncan David Director 2020-07-09 Jul 1977 British
PERSSON, Anders Director 2022-02-25 Jan 1971 American
POLTURAK, Harriet Anne Director 2025-08-01 Jul 1965 British
SALES, Michael John Lawson Director 2013-09-06 Jun 1964 British
TRAN, Shirley Director 2022-07-19 Jun 1981 Australian
Show 33 resigned officers
Name Role Appointed Resigned
DAVENPORT, Kathryn Anne Secretary 1998-11-05 2000-12-31
HALL, Charles Robert Secretary 1997-04-23
WEEKES, Deborah Jane Secretary 2000-12-31 2001-10-24
WEEKES, Deborah Secretary 1997-04-23 1998-11-05
HENDERSON SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-04-06 2014-04-01
NEW STAR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2003-11-13 2009-04-06
NEW STAR ASSET MANAGEMENT LIMITED Corporate Secretary 2001-10-24 2003-11-13
ADDERLEY, Raymond John Director 2016-06-06 2022-06-25
BEALE, Mark Director 1995-03-15 2011-07-01
BOORMAN, Andrew John Director 2009-04-06 2013-04-08
BROWN, Keith Charles Director 2009-04-06
COVINGTON, Howard John Director 2000-12-31 2009-04-06
DARKINS, James Nicholas Barnard Director 2009-04-06 2015-12-10
FORMICA, Andrew James Director 2009-04-06 2014-04-01
GARROOD, Shirley Jill Director 2009-04-06 2013-06-26
GREVILLE, Roger Paul Director 2009-04-06 2011-12-07
GRIFFITHS, Mark Director 2016-05-23 2020-11-02
HALL, Charles Robert Director 2000-06-22
HISCOCK, Nicholas Toby Director 2009-04-06 2009-09-01
HOWIE, Donald James Director 2014-08-21 2016-03-15
JACOB, David Joseph Director 2009-04-06 2012-12-13
LEAK, Christopher James Director 2019-10-21 2022-10-07
LEWIS, Richard David Director 1995-03-15 2010-02-15
MCLENNAN, Ainslie Director 2020-08-20 2022-06-25
NEAL, Michael Hugh Director 2016-11-18 2024-03-18
O'BRIEN, Steven John Director 2009-04-06 2010-07-30
RUVIGNY, Rupert Francis James Henry Director 2000-12-31 2009-04-06
SCHAEFER, Catherine Director 2022-07-19 2026-01-30
SMITH, Lesley Director 2022-06-28 2023-02-02
STEIN, Gabriele Pippa Director 2023-08-25 2025-08-01
THROSSELL, Colin Paul Director 2016-05-23 2022-03-01
WOOD, Mark Joseph Director 2014-04-01 2016-06-17
YOUNG, Marilyn Patricia Director 1997-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nuveen Fcaco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2026-05-05 AA accounts accounts with accounts type full
2026-02-06 TM01 officers termination director company with name termination date
2026-01-17 AP01 officers appoint person director company with name date
2025-08-06 AP01 officers appoint person director company with name date
2025-08-05 TM01 officers termination director company with name termination date
2025-07-14 AA accounts accounts with accounts type full
2025-04-08 CS01 confirmation-statement confirmation statement with no updates
2024-05-10 AA accounts accounts with accounts type full
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2024-03-20 TM01 officers termination director company with name termination date
2024-03-13 AP01 officers appoint person director company with name date
2023-08-31 AP01 officers appoint person director company with name date
2023-04-27 AA accounts accounts with accounts type full
2023-04-13 CS01 confirmation-statement confirmation statement with no updates
2023-03-30 TM01 officers termination director company with name termination date
2022-10-24 TM01 officers termination director company with name termination date
2022-08-03 CH01 officers change person director company with change date
2022-08-02 AP01 officers appoint person director company with name date
2022-07-28 AP01 officers appoint person director company with name date
2022-07-20 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.

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