Profile

Company number
02367078
Status
Active
Incorporation
1989-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As there is the intention to liquidate the Company as soon as is possible, the financial statements have been prepared on a basis other than going concern as described in note 1 to the financial statements.”

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 · 51 resigned

Name Role Appointed Born Nationality
MCKAY, Karen Joanne Secretary 2019-12-31
BEZUIDENHOUT, Jacques Lodewickus Director 2024-11-27 Jan 1975 British
MESSENGER, Rachel Anne Director 2024-11-27 May 1982 British
Show 51 resigned officers
Name Role Appointed Resigned
BUTLER, John Michael Secretary 2003-03-01 2009-10-16
CLARKE, David Secretary 2018-07-02 2018-09-10
COCKROFT, Charles Stephen Secretary 1994-09-23
DONALDSON, Graeme John Secretary 2016-08-11 2018-07-02
HANKIN, Christina Ann Secretary 2018-09-10 2019-12-31
MAYER, Sally Secretary 2001-09-04 2001-11-16
MCKAY, Karen Joanne Secretary 2009-10-16 2016-08-11
MCPHERSON, Donald James Secretary 2000-10-23 2001-09-04
MCPHERSON, Donald James Secretary 1994-09-24 1995-08-31
MOORHOUSE, Robert Keith Secretary 2001-11-16 2003-03-01
WAITE, Simon Nicholas Secretary 1995-08-31 2000-10-23
ABERCROMBY, Keith William Director 2000-08-21 2003-06-12
ABRAM, Brian Director 1993-02-15 1998-04-14
BEADLE, William Anthony Director 1994-07-01 2002-02-14
BLACK, Ian Spencer Director 1998-04-14 2002-02-14
BLACK, James Masson Director 2014-03-20 2016-09-21
BURTON, Simon Hugh Director 2001-11-16 2002-06-30
CROSBY, James Robert Director 1994-02-28 1998-04-14
DAWSON, Joanne Director 2003-06-27 2004-02-16
FEARNSIDES, Michael Director 1994-06-30
FISHER, David Director 1998-04-14 1999-06-25
FLETCHER, Robert William Director 2010-06-23 2014-04-16
FOLWELL, Grenville John Director 1994-07-01
FRANKLAND, Nicholas Goodwin Director 2009-07-17 2010-06-23
GRANT, Philip Robert Director 2016-09-21 2022-11-10
GRIFFITHS, Derek Albert Director 1993-01-13
HAINES, Christopher George Director 2001-11-16 2003-06-27
HARRISON, Alex Director 2007-05-22 2009-07-15
HORN, Graham Alistair Director 2003-06-12 2007-05-21
JACKSON, Geoffrey Keith Director 1994-07-01 1995-10-31
JACOBS, Andrew Howard Director 1998-04-14 2000-08-21
JONES, Richard Andrew Director 2012-06-18 2015-12-07
JOWETT, Arthur Christopher Director 1992-10-16 1995-10-31
LAUGHLAN, Daniel Crawford Director 1992-09-12
LENDON, Matt Director 2022-12-31 2024-04-30
LOWTHER, Sean William Director 2017-04-10 2022-12-31
MACHRAY, Neil Lindsay Nicholson Director 2010-06-24 2013-03-31
MARTIN, Paul Michael Director 1995-10-31 1998-04-14
MASSEY, Simon David Director 2013-07-11 2014-03-20
MAZZOCCHI, Mario Emanuele Director 2015-12-09 2018-07-20
MILNE, Raymond John Hildreth Director 2001-11-16 2009-07-15
MYERS, Richard George Director 2001-11-16 2003-06-12
PARSONS, Andrew Mark Director 2015-04-02 2015-06-16
PRIDGEON, Jane Director 1999-06-25 2000-11-06
SELMAN, Arthur Director 1995-10-31 2002-02-14
STAPLES, Martin Kenneth Director 2024-04-30 2024-11-27
TAYLOR, Ronald Frank Cameron Director 2014-04-16 2017-12-31
VALLERY, David Stephen Director 2003-06-12 2005-05-16
WARBURTON, John Director 2009-07-15 2010-06-24
WATKINS, Emma Jayne Director 2024-02-05 2024-11-27
WILSON, Mark Director 2022-11-10 2023-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Halifax Financial Services (Holdings) Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 230 total filings

Date Type Category Description
2025-11-07 CS01 confirmation-statement confirmation statement with no updates
2025-08-18 CH01 officers change person director company with change date
2025-05-13 AA accounts accounts with accounts type full
2025-03-05 CS01 confirmation-statement confirmation statement with updates
2024-12-11 SH19 capital capital statement capital company with date currency figure
2024-12-11 SH20 capital legacy
2024-12-11 CAP-SS insolvency legacy
2024-12-11 RESOLUTIONS resolution resolution
2024-12-04 CH03 officers change person secretary company with change date
2024-12-02 AP01 officers appoint person director company with name date
2024-12-02 AP01 officers appoint person director company with name date
2024-11-29 TM01 officers termination director company with name termination date
2024-11-29 TM01 officers termination director company with name termination date
2024-08-15 AA accounts accounts with accounts type full
2024-04-30 TM01 officers termination director company with name termination date
2024-04-30 AP01 officers appoint person director company with name date
2024-02-26 CS01 confirmation-statement confirmation statement with no updates
2024-02-21 AP01 officers appoint person director company with name date
2023-12-08 TM01 officers termination director company with name termination date
2023-08-30 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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