Profile

Company number
02223148
Status
Active
Incorporation
1988-02-19
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
UK-adopted international accounting standards
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)

Subsidiaries

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 · 40 resigned

Name Role Appointed Born Nationality
BARCOSEC LIMITED Corporate Secretary 1996-07-26
CHAPMAN, Gavin John Director 2015-07-09 Jun 1970 British
FERRIER, James Campbell Director 2017-08-09 Jul 1977 British
FORREST, Peter William Director 2022-08-01 Jun 1978 British
MISTRY, Jiten Director 2017-08-09 Nov 1982 British
Show 40 resigned officers
Name Role Appointed Resigned
ATTERBURY, John Michael David Secretary 1995-08-23
WILLIAMS, Anthony Francis Secretary 1995-08-23 1996-07-26
BANKS, Francis Harwood Director 2019-11-12 2021-05-06
BEASTALL, Mark Francis Director 2014-02-28 2017-08-10
BELL, David Director 2007-10-26 2010-09-17
BENNINGTON, Alexia Susan Director 2013-07-01 2015-07-30
BROWN, Mark Director 2002-08-14 2010-05-20
BUXTON, Patrick Richard Michael David Director 2000-01-20 2001-12-28
CAETANO, Jonathan Director 1999-06-03 2002-08-01
CAIRNS, Thomas James Director 2010-09-17 2015-03-23
CAMPBELL, Melanie Candice Director 2012-11-01 2013-06-30
COOPER, Mark David Director 2011-09-26 2013-08-14
EMNEY, Paul Director 2001-10-26 2008-10-14
FAIL, David Director 1999-06-02 1999-06-02
FINNEY, David Roger Director 1998-04-21 1998-10-22
GILBERT, John Michael Director 1998-04-21 1998-12-09
GILL, Benjamin Director 1999-06-03 1999-07-08
HACKETT, Darren Director 2003-10-07 2005-03-31
KENWORTHY, Lawrence James Director 1999-06-03 1999-08-16
LEE, Frederick Edward Maconchy Director 2012-05-03 2015-10-28
MCKAY, Darren Director 2017-08-09 2018-07-25
MCSWEENEY, Louise Catherine Director 2010-09-17 2011-09-26
MILES, Martin Graham Director 2008-11-04 2015-10-28
NEEDHAM, Bryan Donald Director 1998-04-21 1998-10-22
ROBINSON, Paul Richard Director 2003-06-11 2003-10-03
ROMAIN, Gary Carl Director 2010-07-05 2012-10-15
ROMAIN, Gary Carl Director 2009-06-25 2010-05-20
SCHULZE, Cara Director 2015-07-09 2017-08-10
SCOBIE, Stephen Blackwood Director 1999-08-16 2001-08-09
SHAW, Robert Michael Director 1999-09-08 1999-12-30
TAIT, Steven Alan Director 2017-08-09 2019-11-04
TEMANI, Manish Director 2021-05-11 2022-07-29
ULLAH, Monuhar Director 2005-05-12 2007-08-29
ULLMAN, Stephen James Director 1999-06-03 2001-10-26
WESTENBERGER, Andrew Thomas Karl Director 2007-06-25 2008-06-25
WINTER, Mark David Director 2002-05-03 2003-06-11
BARCLAYS GROUP LIMITED Corporate Nominee Director 1998-10-26
BARCLAYS HOLDINGS LIMITED Corporate Nominee Director 1998-10-26
BARCOSEC LIMITED Corporate Director 1998-09-15 1999-06-21
BAROMETERS LIMITED Corporate Director 1998-09-15 1999-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barclays Equity Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-05 Active
Barclays Bank Plc Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2017-07-27 Ceased 2018-06-05
Westferry Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-07-27

Filing timeline

Last 20 of 254 total filings

Date Type Category Description
2025-12-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2024-12-13 CS01 confirmation-statement confirmation statement with no updates
2024-10-04 AA accounts accounts with accounts type full
2023-12-14 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2022-12-15 CS01 confirmation-statement confirmation statement with no updates
2022-12-13 AA accounts accounts with accounts type full
2022-08-24 AP01 officers appoint person director company with name date
2022-08-17 TM01 officers termination director company with name termination date
2021-12-13 CS01 confirmation-statement confirmation statement with no updates
2021-10-06 AA accounts accounts with accounts type full
2021-06-22 TM01 officers termination director company with name termination date
2021-06-16 AP01 officers appoint person director company with name date
2021-01-12 CS01 confirmation-statement confirmation statement with no updates
2020-11-11 AA accounts accounts with accounts type full
2019-12-12 CS01 confirmation-statement confirmation statement with updates
2019-11-15 AP01 officers appoint person director company with name date
2019-11-07 TM01 officers termination director company with name termination date
2019-09-23 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.

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