Profile

Company number
02203991
Status
Active
Incorporation
1987-12-09
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 102
Reporting scope
Standalone (parent only)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 14 resigned

Name Role Appointed Born Nationality
VAN DER WESTHUIZEN, Mary Elizabeth Secretary 2023-03-29
LAMOTTE, Nicholas Maximilian Director 2009-04-01 Oct 1982 German
LLOYD OWEN, Harry David Matthew Director 2012-01-04 Oct 1977 British
Show 14 resigned officers
Name Role Appointed Resigned
BAKER, Tony Christopher Secretary 1995-06-01 2007-01-01
JOHNS, Susan Diana Frances Secretary 1995-06-01
WELLS-COLE, Emma Mary Secretary 2007-01-01 2010-05-14
BAKER, Tony Christopher Director 2006-01-01 2013-12-19
BRASS, Gary Michael Director 2010-06-30
JOHNS, Susan Diana Frances Director 1994-01-01 1996-12-31
LAMOTTE, Harald Alejandro Director 2010-07-01 2015-12-11
LAMOTTE, Harald Alejandro Director 2008-03-31
NIX, Paul David Ashburner Director 1997-01-01 2006-09-30
PILKINGTON, Nigel Director 1994-01-01 1999-12-31
RIDLEY, William Matthew Mclernon Director 2005-01-18 2012-02-06
VERHAEGHE DE NAEYER, Thierry Director 1994-01-01 1996-12-31
WELLS-COLE, Emma Mary Director 2007-01-10 2009-04-01
WILLIAMS, Ryan Neil Director 2016-07-21 2023-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ryan Neil Williams Individual Significant influence 2016-07-21 Ceased 2023-03-29
Mr Harry David Matthew Lloyd Owen Individual Significant influence 2016-04-06 Active
Mr Nicholas Maximilian Lamotte Individual Significant influence 2016-04-06 Active
Mr Harald Alejandro Lamotte Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement confirmation statement with no updates
2025-09-10 AA accounts accounts with accounts type full
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-12 AA accounts accounts with accounts type full
2024-05-08 CS01 confirmation-statement confirmation statement with updates
2023-09-19 AA accounts accounts with accounts type full
2023-04-27 CS01 confirmation-statement confirmation statement with no updates
2023-04-27 PSC07 persons-with-significant-control cessation of a person with significant control
2023-03-30 TM01 officers termination director company with name termination date
2023-03-30 AP03 officers appoint person secretary company with name date
2022-09-12 AA accounts accounts with accounts type full
2022-04-25 CS01 confirmation-statement confirmation statement with no updates
2021-09-09 AA accounts accounts with accounts type full
2021-05-05 CS01 confirmation-statement confirmation statement with no updates
2020-09-17 AA accounts accounts with accounts type group
2020-05-04 CS01 confirmation-statement confirmation statement with no updates
2019-09-17 AA accounts accounts with accounts type group
2019-05-08 CS01 confirmation-statement confirmation statement with no updates
2019-01-28 CH01 officers change person director company with change date
2019-01-28 CH01 officers change person director company with change 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