Profile

Company number
02562916
Status
Active
Incorporation
1990-11-28
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors conclude that the Company will continue in operational existence for the foreseeable future, for a period of at least 12 months from the date of approval of the financial statements and will have adequate funds available to meet their obligations as they fall due. As a result, they have prepared the financial statements on a going concern basis.”

Subsidiaries

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 · 43 resigned

Name Role Appointed Born Nationality
CHA, Young-Rae Secretary 2022-10-01
CHO, Yeon Suk Director 2022-10-01 Feb 1978 South Korean
PARK, Jiho Director 2023-01-09 Oct 1976 South Korean
YANG, Jaemyoung Director 2026-01-02 Aug 1971 South Korean
Show 43 resigned officers
Name Role Appointed Resigned
CHO, Yeon Suk Secretary 2020-11-01 2022-10-01
CHUNG, Kyung-Soo Secretary 1994-04-01
JUNG, Hogwon Secretary 2017-03-31 2020-09-30
KIM, Do Kyeong Secretary 2004-12-01 2010-04-12
KIM, Ho Sung Secretary 1996-10-01 2000-02-15
LEE, Chan Suk Secretary 2000-02-15 2004-12-01
PARK, Chan Ki Secretary 2010-10-28 2016-03-31
PARK, Dae Yang Secretary 1994-04-01 1998-04-01
SEOK, Sang Won Secretary 2015-10-30 2016-04-30
SHIN, Jaekwang Secretary 2016-05-01 2017-03-31
YI, Wea Hwan Secretary 2010-04-12 2010-10-28
AHN, Min Soo Director 2002-01-11 2004-02-20
BUDD, David Director 2015-04-01 2021-03-31
CHO, Aeur-Je Director 1994-04-01 1997-02-17
CHO, Dae Won Director 1997-02-17 1998-02-02
CHOI, Sahyoun Director 2021-04-08 2021-10-08
CHUNG, Kyung Soo Director 2001-03-20 2002-01-25
HONG, Kab-Soo Director 1994-04-01 1998-02-02
HONG, Suk-Won Director 1994-04-01
HUH, Sun Moo Director 1999-04-01 2002-01-25
JEON, Young Muk Director 2009-02-01 2009-04-27
JEONG, Hoondeuk Director 2022-02-15 2023-01-06
JIN, Ki Cheon Director 2010-02-22 2016-04-30
JIN, Kicheon Director 2016-05-01 2019-03-01
JUNG, Hogwon Director 2020-10-01 2022-10-01
KIM, Do Kyeong Director 2004-12-01 2010-04-12
KIM, Ho Sung Director 1997-02-17 2000-02-15
KIM, In Bae Director 2023-01-09 2024-01-01
KIM, Jin Ho Director 2004-02-20 2005-03-01
KIM, Tea Hwa Director 2019-03-14 2023-01-06
KIM, Yong Duk Director 1998-02-02 2001-03-20
KOO, Sung Hoon Director 2004-02-20 2009-02-01
LEE, Chan Suk Director 2000-02-15 2004-12-01
LIM, Bum Chul Director 2005-03-01 2010-02-22
MA, Young Director 1997-02-17
MISRA, Kaustubh Director 2015-04-01 2020-05-20
PARK, Chan Ki Director 2010-10-28 2015-04-01
PARK, In Sung Director 2002-02-18 2004-02-20
SEOK, Sangwon Director 2016-05-01 2020-09-30
YI, Wea Hwan Director 2010-04-12 2010-10-28
YOON, Jae Woo Director 1994-04-01
YU, Byung Duk Director 1998-02-02 1999-03-01
YU, Jin Whoan Director 2024-01-02 2026-01-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with no updates
2026-01-09 AP01 officers appoint person director company with name date
2026-01-09 TM01 officers termination director company with name termination date
2025-06-10 AA accounts accounts with accounts type full
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2024-04-30 AA accounts accounts with accounts type full
2024-01-04 AP01 officers appoint person director company with name date
2024-01-03 TM01 officers termination director company with name termination date
2023-05-11 AA accounts accounts with accounts type full
2023-05-11 CS01 confirmation-statement confirmation statement with no updates
2023-01-25 AP01 officers appoint person director company with name date
2023-01-25 AP01 officers appoint person director company with name date
2023-01-25 TM01 officers termination director company with name termination date
2023-01-25 TM01 officers termination director company with name termination date
2022-10-07 AP01 officers appoint person director company with name date
2022-10-07 TM02 officers termination secretary company with name termination date
2022-10-07 AP03 officers appoint person secretary company with name date
2022-10-07 TM01 officers termination director company with name termination date
2022-10-05 CH01 officers change person director company with change 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