Profile

Company number
02282838
Status
Active
Incorporation
1988-08-02
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hillier Hopkins 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.”

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

5 active · 5 resigned

Name Role Appointed Born Nationality
BRADLY, Richard Director Mar 1965 British
DASWANI, Umesh Raj Director 2000-03-20 Jun 1959 British
FARRANT, Paul Director 2006-01-04 Oct 1968 British
FLEET, Jonathan Robert Director 2011-01-04 May 1976 British
SMALL, Jamie Allan Director 2024-05-01 Jun 1981 New Zealander
Show 5 resigned officers
Name Role Appointed Resigned
ESSEX, Charles Secretary 2012-03-30
DASWANI, Umesh Raj Director 1993-02-26 1997-07-31
ESSEX, Charles Director 2006-01-04
GRIERSON, Stuart William Director 2006-01-04
RAYNER, Alan Director 1999-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
B D F Financial Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-05-05 AA accounts accounts with accounts type full
2025-10-23 AA accounts accounts with accounts type full
2025-06-30 CS01 confirmation-statement confirmation statement with updates
2024-09-24 AA accounts accounts with accounts type full
2024-07-01 CS01 confirmation-statement confirmation statement with updates
2024-05-31 CH01 officers change person director company with change date
2024-05-31 AP01 officers appoint person director company with name date
2023-09-28 AA accounts accounts with accounts type full
2023-06-29 CS01 confirmation-statement confirmation statement with updates
2022-09-28 AA accounts accounts with accounts type full
2022-07-12 CS01 confirmation-statement confirmation statement with updates
2021-06-29 CS01 confirmation-statement confirmation statement with updates
2021-04-26 AA accounts accounts with accounts type full
2020-06-29 CS01 confirmation-statement confirmation statement with updates
2020-04-28 AA accounts accounts with accounts type full
2019-07-01 CS01 confirmation-statement confirmation statement with updates
2019-06-14 PSC05 persons-with-significant-control change to a person with significant control
2019-04-10 AA accounts accounts with accounts type full
2018-07-31 CH01 officers change person director company with change date
2018-07-11 CS01 confirmation-statement confirmation statement with 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.

Official Companies House page