Profile

Company number
02295890
Status
Active
Incorporation
1988-09-13
Last accounts made up
2025-04-30
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
F. W. Smith, Riches & Co.
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 entity's ability to continue as a going concern for a period of at least twelve months from the date 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

4 active · 12 resigned

Name Role Appointed Born Nationality
PITSEC LIMITED Corporate Secretary 2018-12-07
COOKE, Kevin Mark Director 2005-02-10 Dec 1963 Irish
HAMILL, Emma Jane Sarah Director 2025-05-19 Jun 1976 Irish
SCOTT, Laura Rose Director 2025-10-01 Aug 1990 Irish
Show 12 resigned officers
Name Role Appointed Resigned
PEARCE, Alexandra Rose Secretary 2014-06-30
PITSEC LIMITED Corporate Secretary 2014-06-30 2018-10-29
ARASARATNAM, Aida Anandi Director 2019-05-21 2023-08-04
BOWLER, Kevin Director 2023-09-07 2025-05-16
BUCKLEY, Adrian Arthur Director 2004-05-01
HACON, Michael John Director 1998-01-07 2017-11-13
HERRMANN, Lucilla Clare Director 2000-03-22 2014-06-30
KOELKER, Joerg Wilhelm Director 2008-07-07 2015-06-30
MCMEEKIN, Dermot James Director 2004-05-01 2014-06-30
PEARCE, Alexandra Rose Director 2014-06-30
PEARCE, Michael Director 2014-06-30
WARREN, Michael James Director 2004-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pmc Treasury Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-14 Active
Pmc Treasury Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-05-02
Pmc Treasury Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-07-31

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-03-20 CH04 officers change corporate secretary company with change date
2026-01-26 AD02 address change sail address company with old address new address
2026-01-09 AA accounts accounts with accounts type full
2025-10-30 AP01 officers appoint person director company with name date
2025-05-29 CS01 confirmation-statement confirmation statement with no updates
2025-05-19 AP01 officers appoint person director company with name date
2025-05-19 TM01 officers termination director company with name termination date
2025-01-09 AA accounts accounts with accounts type full
2024-07-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-23 CS01 confirmation-statement confirmation statement with no updates
2024-04-23 PSC05 persons-with-significant-control change to a person with significant control
2024-01-18 AA accounts accounts with accounts type full
2023-09-07 AP01 officers appoint person director company with name date
2023-08-04 TM01 officers termination director company with name termination date
2023-05-26 CS01 confirmation-statement confirmation statement with no updates
2023-01-13 AA accounts accounts with accounts type full
2022-11-17 AD02 address change sail address company with old address new address
2022-10-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-08-19 MR04 mortgage mortgage satisfy charge full
2022-06-01 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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