Profile

Company number
02584541
Status
Active
Incorporation
1991-02-21
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
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

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

1 active · 58 resigned

Name Role Appointed Born Nationality
CAMERON, James Griswold Director 2017-04-12 Nov 1971 British
Show 58 resigned officers
Name Role Appointed Resigned
BAEK, Jinny] Secretary 2009-07-01 2010-04-06
BAEK, Jinny] Secretary 2009-06-30 2010-05-31
BANGHARD, Satwinder Secretary 2004-06-18 2008-02-28
HA, Bong-Joo Secretary 1991-05-01 1993-07-01
KIM, Kwang-Yun Secretary 1998-11-17 2001-03-31
KIM, Sang Hyun Secretary 2003-12-31 2004-06-18
LEE, Yun-Kon Secretary 1991-03-12 1991-05-01
PANG, Seong Joon Secretary 2001-04-01 2003-12-31
PARK, Hyuna Secretary 2008-02-29 2009-06-30
SHIM, Choon Shik Secretary 1993-07-09 1995-06-19
SONG, Maeung Keun Secretary 1995-06-19 1998-11-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-21 1991-03-12
CAMERON, James Griswold Director 2015-07-07 2015-11-16
CHANG, Se Woong Director 2006-01-23 2013-02-28
CHEONG, Chong-Ok Director 1991-05-01 1992-09-01
CHIDAMBARAM, Venkatachalam Director 2015-10-01 2017-07-03
CHOI, Pyung Ho Director 2010-06-10 2010-06-10
CHOI, Yo Soon Director 2009-06-01 2015-12-01
CUDDIHEE, Stephen Director 2015-12-02 2016-03-02
HA, Bong-Joo Director 1991-05-01 1993-07-01
HONG, Duck Kee, Managina Director Director 2013-04-26 2013-10-30
HONG, Ki Seok Director 1998-12-31 2000-03-21
HUH, Tae Soo Director 1999-01-22 2003-07-01
HUH, Tae Soo Director 1997-03-12 1998-09-02
HUR, Nam-Mok Director 1991-04-10 1991-05-25
JEONG, Byungseok Director 2015-04-15 2015-05-28
JEONG, Byungseok Director 2014-12-31 2014-12-31
JIN, Young-Il Director 1991-05-25 1998-08-05
KANG, Jae Ho Director 2007-10-15 2009-05-29
KIM, Chin-Kook Director 1991-04-10 1991-05-25
KIM, Eun Soo Director 2012-07-26 2013-09-30
KIM, Ik Jin Director 2004-01-02 2005-01-31
KIM, Kwang-Yun Director 1998-11-17 2001-03-31
KIM, Kyung Kyu Director 2005-03-30 2005-05-19
KIM, Kyung Kyu Director 2005-03-30 2005-05-19
KIM, Yeon Dong, Mr. Director 2011-06-30 2013-04-26
LEE, Jin Hwan Director 2013-10-30 2014-08-19
LEE, Suk-Ryong, Dr Director 1991-04-10 1997-03-12
LIM, Jae Hun Director 2004-11-08 2007-10-16
LIM, Jae Hun Director 2001-04-01 2002-02-21
MIN, Doo Ha Director 2013-10-01 2014-12-31
PANG, Seong Joon Director 2000-03-21 2004-01-02
PANG, Seongjoon Director 2010-03-01 2010-06-10
PARK, Cheon Woong Director 2005-05-19 2009-12-31
PARK, Dae Hyuk Director 1998-09-02 1998-12-31
PARK, Woo-Man Director 1992-05-25 1995-08-11
PARK, Young Hwan Director 2009-02-11 2010-03-01
PARK, Young Hwan Director 2004-01-02 2006-03-06
SEO, Han Suk Director 2014-08-19 2014-08-19
SEO, Han Suk Director 2014-08-19 2015-05-28
SEO, Weon Gyo Director 2006-03-06 2009-01-16
SEONG, Woo Seok Director 2002-02-21 2004-11-09
SHIM, Choon Shik Director 1993-07-09 1995-06-19
SHIM, Young Yook Director 2010-06-10 2010-07-26
SONG, Maeung Keun Director 1995-06-19 1998-11-17
SUNG, Kun Woong Director 2010-03-01 2010-06-10
YIM, Kwan-Soon Director 1991-03-12 1991-05-10
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-21 1991-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Griswold Cameron Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-12 Active
Mr Venkatachalam Chidambaram Individual Shares 25–50% 2016-04-06 Ceased 2017-07-03

Filing timeline

Last 20 of 238 total filings

Date Type Category Description
2025-09-16 AA accounts accounts with accounts type full
2025-07-30 CS01 confirmation-statement confirmation statement with updates
2024-09-26 AA accounts accounts with accounts type full
2024-08-26 CS01 confirmation-statement confirmation statement with updates
2023-10-10 AA accounts accounts with accounts type full
2023-07-31 PSC04 persons-with-significant-control change to a person with significant control
2023-07-31 CS01 confirmation-statement confirmation statement with updates
2023-06-12 AD01 address change registered office address company with date old address new address
2023-06-12 AD01 address change registered office address company with date old address new address
2023-03-31 CS01 confirmation-statement confirmation statement with updates
2022-05-09 AA accounts accounts with accounts type full
2022-05-06 CS01 confirmation-statement confirmation statement with no updates
2021-06-02 AA accounts accounts with accounts type full
2021-05-10 CS01 confirmation-statement confirmation statement with updates
2020-10-27 AD01 address change registered office address company with date old address new address
2020-06-22 AA accounts accounts with accounts type full
2020-04-14 CS01 confirmation-statement confirmation statement with updates
2019-11-05 PSC04 persons-with-significant-control change to a person with significant control
2019-09-19 AA accounts accounts with accounts type full
2019-05-01 SH01 capital capital allotment shares

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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