Profile

Company number
02138967
Status
Active
Incorporation
1987-06-09
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 102
Reporting scope
Standalone (parent only)
Auditor
BG Partnership
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has sufficient financial resources and therefore the directors have a reasonable expectation the Company has adequate resources to continue in operational existence for the foreseeable future, a period of not less than twelve months from the date of this report.”

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

3 active · 5 resigned

Name Role Appointed Born Nationality
DAUD, Riyad Kamal Mohamed Director 2018-03-07 Oct 1968 Omani
MOAWALLA, Akberali Mohamed Ali Director Apr 1948 British
WARD, Guy Oliver Fairfax, Dr Director 2018-01-04 May 1971 British
Show 5 resigned officers
Name Role Appointed Resigned
YEOH, Seng Hock Secretary 2024-07-31
FAIRMAN, John Robert Director 1992-08-21
PILLEY, John Cyril Dorland Director 2017-12-31
PRODHAN, Oliver John Director 2008-10-10 2010-12-10
YEOH, Seng Hock Director 2015-10-30 2024-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Shafig Mohammed Binladen Individual Shares 75–100%, Voting 75–100%, Appoints directors 2025-11-17 Active
Russell Wood (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-11-17

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-05-02 AA accounts accounts with accounts type full
2025-12-03 CS01 confirmation-statement confirmation statement with updates
2025-11-25 CH01 officers change person director company with change date
2025-11-19 PSC01 persons-with-significant-control notification of a person with significant control
2025-11-17 PSC07 persons-with-significant-control cessation of a person with significant control
2025-08-07 SH20 capital legacy
2025-08-07 SH19 capital capital statement capital company with date currency figure
2025-08-07 CAP-SS insolvency legacy
2025-08-07 RESOLUTIONS resolution resolution
2025-04-28 AA accounts accounts with accounts type full
2025-01-30 AD01 address change registered office address company with date old address new address
2024-11-11 CH01 officers change person director company with change date
2024-11-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-21 CH01 officers change person director company with change date
2024-07-31 TM01 officers termination director company with name termination date
2024-07-31 TM02 officers termination secretary company with name termination date
2024-05-24 AA accounts accounts with accounts type full
2023-11-15 CS01 confirmation-statement confirmation statement with no updates
2023-11-01 CH01 officers change person director company with change date
2023-07-04 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.

Official Companies House page