Profile

Company number
02210068
Status
Active
Incorporation
1988-01-11
Last accounts made up
2025-07-31
Account category
FULL
Primary SIC
64921
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The current economic conditions create uncertainty particularly over the strength of the housing market, the ability of borrowers to repay their debts and the availability of bank finance. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company is expected to be able to operate within the confines of the loan facility made available by its parent company for a period of at least twelve months from the date of signing of these financial statements. The parent company is funded via a third party, which was renewed in the financial year. Thus the Directors continue to adopt the going concern basis 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

4 active · 1 resigned

Name Role Appointed Born Nationality
LEDERBERG, Gary Scott Secretary 2010-11-09 British
ESTERKIN, Eugene Barry Director Nov 1958 British
LEDERBERG, Gary Scott Director 2006-06-26 Apr 1972 British
MITCHELL, Paul Edward Director 2007-02-08 Dec 1976 British
Show 1 resigned officer
Name Role Appointed Resigned
LISBERG, Melanie Ruth Secretary 2010-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Affirmative Finance Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-18 AA accounts accounts with accounts type full
2026-01-13 CS01 confirmation-statement confirmation statement with no updates
2025-07-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-22 AA accounts accounts with accounts type full
2025-01-10 CS01 confirmation-statement confirmation statement with no updates
2024-04-18 AA accounts accounts with accounts type full
2024-01-10 CS01 confirmation-statement confirmation statement with no updates
2023-04-26 AA accounts accounts with accounts type full
2023-01-10 CS01 confirmation-statement confirmation statement with no updates
2022-04-12 AA accounts accounts with accounts type full
2022-01-10 CS01 confirmation-statement confirmation statement with updates
2021-04-26 AA accounts accounts with accounts type full
2021-01-11 CS01 confirmation-statement confirmation statement with no updates
2020-03-20 AA accounts accounts with accounts type full
2020-01-10 CS01 confirmation-statement confirmation statement with no updates
2019-04-16 AA accounts accounts with accounts type full
2019-01-22 CS01 confirmation-statement confirmation statement with no updates
2018-04-17 AA accounts accounts with accounts type full
2018-03-13 CH01 officers change person director company with change date
2018-03-13 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