Profile

Company number
02505767
Status
Active
Incorporation
1990-05-24
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the Company, having assessed the foreseeable financial position of the Company based upon the Company's future business, capital and liquidity plans, have a reasonable expectation that it has adequate resources to continue in operational existence for a period of twelve months from when the financial statements are authorised for issue. They therefore continue to adopt the going concern basis of accounting in preparing the annual 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

6 active · 53 resigned

Name Role Appointed Born Nationality
HILL, Jennifer Murphy Director 2021-02-11 Sep 1965 American
KAUR, Lakhvir Director 2023-09-12 Nov 1982 British
SHORTLAND, Andrew Michael Director 2025-12-23 Oct 1967 British
SPELLMAN, Joshua Alex Director 2025-10-14 Feb 1990 American
VILLIERS, Edward Richard Director 2021-02-11 Jul 1963 British
WHITAKER, Michael Howard Director 2025-10-14 Sep 1963 British
Show 53 resigned officers
Name Role Appointed Resigned
FALKNER, Robert Pearce Secretary 1996-01-31 2004-09-30
KIDDY, John Patrick Secretary 1993-07-01 1996-01-31
NEEDLEMAN, Harry Secretary 1993-07-01
SNELLING, Robert Mark Secretary 2004-09-30 2019-11-27
AMAITIS, Lee Martin Director 1996-08-01 2006-12-19
ANDREOU, Andrew Director 1998-07-01 2000-12-29
BARNARD, Douglas Rankin Director 2007-01-22 2012-01-20
BARTLETT, Stephen Director 2005-10-03 2008-12-31
BIRCHALL, Robert William Director 2001-01-31 2002-01-31
BLAKE, Laurence Julian Director 2012-10-05 2013-01-24
CAPSTICK, Sean Robert Director 2021-02-01 2025-11-17
CLARKE, David Graham Director 1996-07-01 1998-08-10
COOPER, Mark Anthony John Director 2009-01-14 2014-03-20
CURRAN, Sean Patrick Director 2003-11-24 2006-02-01
DIXON, Philip John Director 2015-11-18 2016-12-21
FALKNER, Robert Pearce Director 1996-01-31 2004-09-30
GARDNER, David Terence Director 1992-03-19 1999-10-05
GARDNER, Douglas Benjamin Director 1995-08-25 2001-09-11
GOLDMAN, Alan Franklin Director 1995-08-25
GROSSMAN, Glenn Director 1992-05-14 1996-09-27
HALEY, Russell Director 2014-06-30 2021-03-18
HANNEY, Mark Director 1999-08-09 2001-07-26
HOGAN, Jeffrey John Director 1995-08-25
HUTT, Gregory Dale Director 2012-07-06 2014-02-06
KAPLAN, Mark Elliot Director 2018-09-24 2025-03-28
KIDDY, John Patrick Director 1997-12-31
KNOTT, Charles Joseph Director 2008-11-20 2014-11-14
LIGHTBOURNE, James Richard Director 2018-05-24 2019-11-19
LUTNICK, Howard Director 2011-11-11
MACLEOD, Mark Ian Director 2006-02-06 2007-01-22
MALVASIO, Joseph Director 1993-06-01
MARBER, Philip Andrew Director 2002-08-08 2009-05-01
MATTHEWS, Shawn Peter Director 2009-05-01 2018-04-23
MERKEL, Stephen Marcus Director 1996-03-18 2014-01-07
MOORE, Diane Elizabeth Director 2017-09-20 2021-05-01
MORONEY, Dennis Gerard Director 1998-09-14 1999-08-09
MORRIS, Mark Robert Director 2007-02-08 2009-09-22
NEEDLEMAN, Harry Director 1993-07-01
NEILLY, Gordon Joseph Director 2014-09-11 2016-06-10
O'GORMAN, Paul Director 2002-02-20 2003-11-24
POVER, Ashley Director 1996-09-27
PRICE, Nicholas John Director 2007-10-22 2009-01-23
ROSWELL, James Director 2012-05-24 2014-05-28
SADLER, Anthony Graham Director 2009-01-14 2013-12-10
SALTERS, Ian Graeme Director 2020-11-18 2023-05-01
SCOTT, Robert Dean Director 2004-01-12 2006-05-19
SIMPSON, Anthony James Director 2017-09-20 2021-05-01
SNELLING, Robert Mark Director 2014-03-03 2018-05-24
SOFOCLEOUS, Sofocles Director 2014-09-18 2020-03-16
SPAR, Elon Director 2005-04-01 2012-06-15
TRIANCE, Clive Director 1998-07-01 2004-03-09
TURNER, Robert Leslie Director 1998-07-08
VARACCHI, Frederick Thomas Director 2001-06-09 2001-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cantor Fitzgerald Services Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 281 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement confirmation statement with no updates
2025-12-31 AP01 officers appoint person director company with name date
2025-11-20 TM01 officers termination director company with name termination date
2025-10-16 AP01 officers appoint person director company with name date
2025-10-16 AP01 officers appoint person director company with name date
2025-08-27 AA accounts accounts with accounts type full
2025-05-06 AD01 address change registered office address company with date old address new address
2025-04-16 AD01 address change registered office address company with date old address new address
2025-03-31 TM01 officers termination director company with name termination date
2025-03-03 CS01 confirmation-statement confirmation statement with no updates
2024-09-30 AA accounts accounts with accounts type full
2024-07-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-01 CS01 confirmation-statement confirmation statement with no updates
2023-10-02 CH01 officers change person director company with change date
2023-09-12 AP01 officers appoint person director company with name date
2023-05-26 AA accounts accounts with accounts type full
2023-05-04 TM01 officers termination director company with name termination date
2023-03-07 MR04 mortgage mortgage satisfy charge full
2023-03-01 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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