Profile

Company number
02207140
Status
Active
Incorporation
1987-12-21
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66290
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the Financial Statements. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the annual 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

5 active · 44 resigned

Name Role Appointed Born Nationality
BILLINGHAM, Patricia Marusia Director 2018-07-20 Apr 1952 British
LEIPER, Jacqueline Margaret Director 2026-01-01 Jan 1972 British
OAK, Veronica Susan Director 2022-04-01 Nov 1961 British
SMITH, Kay Louise Director 2025-02-06 Jul 1977 British
STARAL, Angela Director 2025-05-09 Mar 1981 Austrian
Show 44 resigned officers
Name Role Appointed Resigned
DUNLOP, Jane Secretary 2020-02-21 2021-07-31
FORSTER, Paul Martin Secretary 2015-08-10 2016-04-30
HARRATT, Lydia Florinette Gabrielle Secretary 2017-02-06 2019-05-20
MCMANUS, David Bryn Secretary 2001-04-01 2008-12-31
MILTON, Clair Elizabeth Secretary 2009-01-30 2014-12-31
MUSTO, Katharine Janet Secretary 1994-08-01 1996-08-31
PALFREY, Karen Elizabeth Secretary 2019-07-29 2020-02-21
STEER, Reginald Walter Secretary 1996-09-01 2001-03-31
STEER, Reginald Walter Secretary 1994-08-01
WILLIAMS, Sally Jane Secretary 2015-01-01 2015-08-10
ALLOTT, John Director 2012-02-10 2022-03-31
BLACKMAN, Robert John Director 2001-01-01 2012-02-10
BRUMWELL, George Brent Director 2005-11-08
CHAPMAN, David Leslie Francis Director 1996-11-26
CHILCOT, John Anthony, The Rt Hon Sir Director 1999-09-24 2013-11-08
CULLEN, John Macaulay Director 2014-02-11 2023-06-30
FIVEASH, James Graham Director 2011-05-11 2017-09-01
GREEN, Kenneth Charles Director 2011-05-11 2012-07-26
GRIFFITHS, Brian John Director 2012-09-28
HEATH-LAY, Patrick Iain Director 2010-08-09 2025-05-09
HENDERSON, George Paton Director 2001-01-01
HOUGH, John William Director 2014-02-11 2021-07-31
HUGHES, Trevor Poulton, Sir Director 1999-09-24
HUNTER, Susan Margaret Director 2020-11-24 2024-06-01
ISLAM, Jamshaid Director 2018-09-01 2022-03-31
JORY, John Michael Director 2001-04-01 2009-12-31
LAMBLE, Dean Nicholas Director 2023-05-01 2025-09-01
LEAN, Gerald Charles Director 2000-04-01 2011-03-02
MCKINNON, James Frederick Director 2018-08-01 2022-03-31
MCMANUS, David Bryn Director 2006-04-01 2008-12-31
MOON, Stephen Helier Director 1995-09-30
MURPHY, Stephen David Director 2012-02-10 2015-08-26
O'CALLAGHAN, James Martin Director 1996-11-26 2011-05-11
PICKERING CBE, Alan Michael Director 2012-05-11 2012-05-18
RAMAMURTHY, Chandrasekhar Director 2013-11-08 2022-11-16
RITCHIE, Alan Sim Director 2006-02-03 2012-01-09
RYE, Brian Peter Director 2015-12-21 2018-05-31
SMALL, Malcolm Fraser Director 2011-05-11 2018-02-22
SOUTHWORTH, John Ashurst Director 2011-05-11 2019-11-18
SPANSWICK, John Edward Director 2011-03-02 2014-05-20
STEER, Reginald Walter Director 2006-03-31
STOPFORD, David Frederick Director 1995-10-01 2000-03-31
TERRELL, Stephen Director 2014-05-20 2022-03-31
VEAL, Robert Alan Director 2001-04-01

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 267 total filings

Date Type Category Description
2026-01-06 AP01 officers appoint person director company with name date
2025-12-04 AA accounts accounts with accounts type full
2025-09-01 TM01 officers termination director company with name termination date
2025-08-04 CS01 confirmation-statement confirmation statement with updates
2025-06-05 TM01 officers termination director company with name termination date
2025-06-05 AP01 officers appoint person director company with name date
2025-02-06 AP01 officers appoint person director company with name date
2024-09-13 AA accounts accounts with accounts type full
2024-08-06 CS01 confirmation-statement confirmation statement with no updates
2024-06-03 TM01 officers termination director company with name termination date
2023-08-23 AA accounts accounts with accounts type full
2023-08-08 CS01 confirmation-statement confirmation statement with updates
2023-08-08 PSC05 persons-with-significant-control change to a person with significant control
2023-07-03 TM01 officers termination director company with name termination date
2023-05-02 AP01 officers appoint person director company with name date
2023-01-03 AA accounts accounts with accounts type full
2022-11-28 CERTNM change-of-name certificate change of name company
2022-11-28 CONNOT change-of-name change of name notice
2022-11-17 TM01 officers termination director company with name termination date
2022-08-15 CS01 confirmation-statement confirmation statement with no updates

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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