Profile

Company number
02320252
Status
Active
Incorporation
1988-11-22
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the Directors are satisfied that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date these financial statements are approved and for the foreseeable future.”

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 · 37 resigned

Name Role Appointed Born Nationality
RAFFERTY, Colin Desmond Secretary 2025-07-03
FINE, Steven Harvey Director 2007-07-26 May 1966 British
LEE, Michael James Director 2025-07-03 Jun 1978 British
NEVE, Billy Robin Director 2025-07-03 Oct 1989 British
Show 37 resigned officers
Name Role Appointed Resigned
BAILEY, Michael William Secretary 1993-07-07 1998-03-31
BONNEY, Stephen Andrew Secretary 2003-01-22 2005-08-01
CHAMBERS, Simon Swainston Secretary 2007-05-08 2010-04-16
CONNOLLY, Stephen Joseph Secretary 1998-03-31 2003-01-22
DHALL, Sunil Secretary 2010-04-16 2025-07-03
FRITH, Bethany Francesca Emma Secretary 2012-02-01 2012-02-01
HANKINSON, Mark Secretary 2005-08-01 2007-05-08
KARVEY, Richard Secretary 1993-07-07
BENHAM, Keith Peter Director 2000-01-25 2003-01-02
BLANEY, Stephen Director 2006-03-20 2010-01-07
BOWMAN, Geoffrey Ian Director 1994-02-22 2003-01-02
BREWSTER, Richard Mark Director 2011-01-27 2021-09-29
CARTER, Darren Director 2011-01-27 2021-09-29
CARTER, Darren Director 2004-01-01 2010-04-16
CHAMBERS, Simon Swainston Director 2001-04-02 2010-04-16
COCKROFT, Timothy Bruce Director 1999-05-01 2006-04-10
CURRAN, David James Director 2021-09-29 2025-07-03
DHALL, Sunil Director 2010-04-16 2025-07-03
FAGHIHI, Mahmoud Director 2009-10-02 2010-03-31
HAMBRO, Rupert Nicholas Director 2000-01-25 2003-01-02
HANNES, Peter Frans Alfons Director 2004-10-04 2010-11-26
HAYES, Simon Director 2003-12-08 2021-09-29
HILL, Geoffrey Guild Director 1999-12-29
HOLDSWORTH HUNT, Christopher Director 2004-12-31
HORTON, Edward Robeson Director 2003-01-02 2009-08-17
JONES, Peter Lewis Director 1994-02-22 2003-01-02
MEZERET, Thierry Louis Director 2003-01-21 2004-02-18
PEEL, Charles Edward Willoughby Director 2004-09-24
PHILIPS, Luc Karel Director 2001-02-15 2004-01-01
POPELIER, Luc Director 2009-10-01 2010-11-26
SEGERS, Guido Director 2003-04-23 2009-07-31
UTLEY, Neil Alan Director 2011-01-27 2021-09-29
VAN EECHAUTE, Guy Francois Maria Director 2007-07-26 2010-02-01
VAN EECHAUTE, Guy Francois Maria Director 2003-01-02 2004-09-24
VERMEIREN, Remi Francois Director 2001-02-15 2003-04-24
WEDGE, Paul Director 2005-01-31 2006-04-12
WINKLER, Reinhard Director 2000-12-01 2003-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Peel Hunt Partnership Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 318 total filings

Date Type Category Description
2026-01-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-02 AA accounts accounts with accounts type full
2025-07-30 TM01 officers termination director company with name termination date
2025-07-30 AP03 officers appoint person secretary company with name date
2025-07-30 TM02 officers termination secretary company with name termination date
2025-07-30 AP01 officers appoint person director company with name date
2025-07-30 AP01 officers appoint person director company with name date
2025-07-30 TM01 officers termination director company with name termination date
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2024-12-20 AA accounts accounts with accounts type full
2024-08-05 CS01 confirmation-statement confirmation statement with no updates
2024-01-06 AA accounts accounts with accounts type full
2023-08-29 CS01 confirmation-statement confirmation statement with no updates
2022-09-15 CS01 confirmation-statement confirmation statement with updates
2022-09-09 AA accounts accounts with accounts type full
2021-12-15 AA accounts accounts with accounts type full
2021-12-06 RESOLUTIONS resolution resolution
2021-11-30 SH01 capital capital allotment shares
2021-10-07 PSC05 persons-with-significant-control change to a person with significant control
2021-10-07 AP01 officers appoint person director company with name 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