Profile

Company number
02551144
Status
Active
Incorporation
1990-10-23
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66300
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
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that, at the time of approving the consolidated financial statements, there is a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next 12 months. For this reason, the directors continue to adopt the going concern basis in preparing the consolidated financial statements, using cashflows and forecasting to substantiate this. Stress testing aims to ensure that capital adequacy is maintained in a variety of scenarios, even in a 'severe' market downturn scenario case. The stress testing did not result in any issues with regards to going concern and as a result, the directors have assessed no going concern issues are likely to arise for the company.”

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

8 active · 61 resigned

Name Role Appointed Born Nationality
QUINN, Leanne Heather Secretary 2017-07-31
BOHN, Jessica Pfeiffenberger, Ms. Director 2026-02-05 Feb 1982 American
FOSTER, Ian Christian Director 2017-07-31 Feb 1974 British
FOSTER, Stephanie Louise Director 2024-03-21 Sep 1968 British
GREEN, Joanna Clare Director 2017-02-20 Aug 1971 British
HUTCHINS, David Roger Director 2017-07-31 Aug 1971 British
MAH, Lynn Director 2017-07-31 Nov 1972 Canadian
SOLOMON, Honor Director 2022-03-07 Sep 1978 British
Show 61 resigned officers
Name Role Appointed Resigned
FOWLER, Andrew Robert Secretary 2012-06-12 2016-02-29
GROOM, Jon Richard Secretary 1992-10-26
MANLEY, Mark Secretary 2000-04-05 2017-07-31
MANLEY, Mark Secretary 1997-08-22 1999-02-12
RAVENSCROFT, Patrick Secretary 1992-10-26 1997-08-22
SAMUELS, Donna Marie Secretary 2000-09-28 2012-06-12
SMALLWOOD, Joy Karen Secretary 1999-02-12 2000-04-05
ALSTER, Robert Michael David Director 2005-11-30 2012-11-16
BAKER 111, Edward Daniel Director 2000-01-19 2005-11-30
BANZ, Elzbieta Grazyna Director 1991-11-15 1995-12-15
BANZ, Rolf Werner Director 1991-11-15 1995-07-31
BEINHACKER, Stephen Director 1996-09-23 1999-06-10
BERGEL, Norman Director 2001-01-22 2001-05-31
BERGEL, Norman Director 1996-04-26
BOMMI, Vivek Director 2022-10-13 2023-09-06
BREEDON, Mark Herbert Director 2002-12-10
CALVERT, Bruce William Director 1999-02-12 2001-01-22
CHAKRABARTI, Debasish Director 2022-03-29 2024-03-21
CHENE, Claude Andre Director 2005-11-30 2011-07-13
CORBET, Kathleen Ann Director 1999-02-12 2002-05-30
DAWKINS, Ian Christopher Director 2015-05-14 2017-02-09
EATON, Hugh Mccurdy Director 1996-05-20 1999-02-12
FAY, Sharon Ellen Director 2012-10-01 2015-06-29
FAY, Sharon Director 2003-01-20 2005-11-30
FEDAK, Marilyn Director 2011-01-01 2012-09-20
FEDAK, Marilyn Director 2010-01-01 2010-01-01
GROOM, Jon Richard Director 1995-06-01 1996-04-26
GROOM, Jon Richard Director 1992-10-26
HAGEMEIER, Jan Patric Director 2015-08-24 2017-07-31
HAMMOND, James William Director 2016-01-18 2021-01-22
HAXE, Richard Henry Director 2009-04-13 2013-01-01
HUSAIN, Arif Director 2011-01-01 2013-05-17
JOLLY, Nicholas Jeffrey Director 2017-07-31 2018-06-07
KEITH JR, Robert Marshall Director 2012-10-01 2016-12-09
LAVI, Avraham Director 2007-08-01 2017-11-03
LLOYD, Ian Edward Director 2004-06-01 2008-08-18
LOB, Dianne Friedel Director 2015-06-29 2017-07-31
LUNING, Mark Anton Director 2004-06-01 2008-08-18
MANOOKIAN, Acmiie Jenell Director 1999-10-19 2003-06-30
MORRIS, Richard Irving Director 1996-05-20 1997-12-31
PASSFIELD, Justin Director 2008-09-01 2010-01-15
PEEBLES, Douglas James Director 2012-10-01 2015-06-01
PERKINS, Erickson Nichols Director 1995-06-01 1996-07-26
PHELPS, Mark Ivor Director 2017-11-07 2020-06-03
REEVES, Martin Adam Director 2004-06-01 2008-08-18
ROSS, James Mcconville Director 2005-11-30 2012-11-16
RUDDEN, Patrick Joseph Director 2011-01-01 2015-10-31
RYAN, Timothy Fabrice, Mr. Director 2012-03-01 2015-01-31
SCHWEIZER, Alison Director 2015-06-01 2017-07-31
SMALLWOOD, Joy Karen Director 1999-02-12 2000-04-05
SPURR, Roland Hedley Director 2020-09-01 2022-04-27
STEINCKE, Steen Director 2001-01-22 2001-11-14
STEYN, David Andrew Director 2011-07-13 2012-01-03
STEYN, David Andrew Director 2003-01-20 2005-11-30
TAYLOR, John Director 2020-09-01 2022-10-13
TENCZA, Greg Director 2009-04-01 2011-01-01
TOUB, Christopher Moussa Director 2005-04-22 2009-09-30
WELLMAN, Glenn Director 1993-04-29
WILLIAMS, David Harrell Director 2001-01-22
WILLIAMS, Joseph Clarke Director 1992-02-29
ZIEGLER, Hans Peter Director 2006-04-24 2009-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alliancebernstein Holdings Limited Corporate entity Shares 25–50%, Voting 75–100%, Appoints directors 2016-04-06 Active
Alliancebernstein Preferred Limited Corporate entity Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 279 total filings

Date Type Category Description
2026-02-13 AP01 officers appoint person director company with name date
2025-09-02 AA accounts accounts with accounts type group
2025-08-01 CS01 confirmation-statement confirmation statement with no updates
2025-07-10 CH01 officers change person director company with change date
2024-10-14 AA accounts accounts with accounts type group
2024-08-06 CS01 confirmation-statement confirmation statement with no updates
2024-04-02 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2023-10-05 AA accounts accounts with accounts type group
2023-09-28 TM01 officers termination director company with name termination date
2023-08-04 CS01 confirmation-statement confirmation statement with no updates
2023-01-31 PSC05 persons-with-significant-control change to a person with significant control
2023-01-31 PSC05 persons-with-significant-control change to a person with significant control
2022-12-01 AD01 address change registered office address company with date old address new address
2022-10-19 AP01 officers appoint person director company with name date
2022-10-19 TM01 officers termination director company with name termination date
2022-10-03 AA accounts accounts with accounts type group
2022-07-25 CS01 confirmation-statement confirmation statement with no updates
2022-04-27 TM01 officers termination director company with name termination date
2022-03-29 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