Profile

Company number
02254120
Status
Active
Incorporation
1988-05-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66120
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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 · 29 resigned

Name Role Appointed Born Nationality
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-12-01
ELD, Daniel Simon Director 2018-11-01 Jun 1977 British
PANG, Jason Neil Director 2025-11-30 Feb 1992 American
Show 29 resigned officers
Name Role Appointed Resigned
CALDWELL, Hubert Allan Secretary 1996-02-23 1996-11-01
COLE, David William Secretary 2002-09-13 2003-11-14
ESWORTHY, Brent Secretary 2003-11-14 2004-03-01
KIRBY, Stanley John Secretary 2001-03-12 2002-09-13
LEWIS, John Christopher Secretary 1996-11-01 2000-02-29
MCLEOD, Kenneth Andrew Secretary 2004-03-01 2007-02-15
PEARS, Gerard Anthony Duncan Secretary 2007-02-15 2010-07-07
SHULTZ, Lebert D Secretary 1996-02-23
SIEBLER, Jane Secretary 2000-03-01 2001-03-12
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-07-01 2019-12-01
BALHORN, Randall Dean Director 1994-09-01 1996-11-01
BEACH, Douglas Director 2004-03-01 2011-06-16
CALDWELL, Hubert Allan Director 1996-02-23 1996-11-01
CASPER, Robert K Director 1994-08-31
COLE, David William Director 1999-08-11 2003-11-14
ESWORTHY, Brent Director 2003-11-14 2004-03-01
GENTRY, Jeffrey Neal Director 1994-09-01 2001-02-28
HUSH, Kenneth James Director 1996-11-01 1999-08-11
HUSH, Kenneth Jay Director 1994-01-19
LEGGE, Dan A Director 1994-08-31
MARTLAND, Jonathan Grenville Director 2000-06-01 2004-03-01
MAWER, Stephen Patrick Director 2001-02-28 2014-05-07
MCLEOD, Kenneth Andrew Director 2004-03-01 2007-02-15
PETTINGA, Frans Hendrick Director 2014-05-07 2018-11-01
PRINS, Michiel Rutger Director 2011-06-16 2025-11-30
RUNNER, James F Director 1994-08-31
SHULTZ, Lebert Dean Director 1994-09-01 1996-02-23
WALKER, Jeff Ray Director 1995-01-12 1999-08-11
WALLACE, Kevin John Director 1999-08-11 2000-05-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement confirmation statement with updates
2025-12-08 TM01 officers termination director company with name termination date
2025-12-08 AP01 officers appoint person director company with name date
2025-09-22 AA accounts accounts with accounts type full
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2024-09-24 AA accounts accounts with accounts type full
2024-04-22 AD01 address change registered office address company with date old address new address
2024-02-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-04 AA accounts accounts with accounts type full
2023-02-22 CS01 confirmation-statement confirmation statement with no updates
2022-09-21 AA accounts accounts with accounts type full
2022-02-22 CS01 confirmation-statement confirmation statement with updates
2021-12-30 CS01 confirmation-statement confirmation statement with no updates
2021-06-09 AA accounts accounts with accounts type full
2020-12-30 CS01 confirmation-statement confirmation statement with no updates
2020-09-22 AA accounts accounts with accounts type full
2020-01-02 CS01 confirmation-statement confirmation statement with no updates
2019-12-04 AD01 address change registered office address company with date old address new address
2019-12-04 AD03 address move registers to sail company with new address
2019-12-04 AD02 address change sail address company with old address new address

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