Profile

Company number
02591468
Status
Active
Incorporation
1991-03-14
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
64991
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
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors continue to adopt the going concern basis in preparing the financial statements which assume that the company will continue in operation for the 12 months following the Balance Sheet signing date.”

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

4 active · 4 resigned

Name Role Appointed Born Nationality
COHEN, Michael George Secretary 2010-08-01 British
COHEN, Michael George Director 2010-07-13 Oct 1963 British
RITBLAT, James William Jeremy Director 2016-06-06 Feb 1967 British
RITBLAT, John, Sir Director 2008-01-17 Oct 1935 British
Show 4 resigned officers
Name Role Appointed Resigned
LINEOBTAIN LIMITED Corporate Secretary 1991-04-02 2010-08-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-14 1991-04-02
WAGMAN, Colin Barry Director 1991-04-02 2018-03-29
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-14 1991-04-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James William Jeremy Ritblat Individual Significant influence 2016-04-16 Ceased 2022-03-15
Mr Colin Barry Wagman Individual Significant influence 2016-04-06 Ceased 2022-10-03
Mr Michael George Cohen Individual Significant influence 2016-04-06 Ceased 2022-03-15
Sir John Ritblat Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement confirmation statement with no updates
2026-03-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-20 AA accounts accounts with accounts type group
2025-03-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-23 AA accounts accounts with accounts type group
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 AA accounts accounts with accounts type group
2023-08-08 CH01 officers change person director company with change date
2023-06-20 CH03 officers change person secretary company with change date
2023-06-20 CH01 officers change person director company with change date
2023-06-20 CH01 officers change person director company with change date
2023-06-20 CH01 officers change person director company with change date
2023-06-20 PSC04 persons-with-significant-control change to a person with significant control
2023-05-26 PSC07 persons-with-significant-control cessation of a person with significant control
2023-05-26 PSC07 persons-with-significant-control cessation of a person with significant control
2023-05-23 AD01 address change registered office address company with date old address new address
2023-04-27 CH01 officers change person director company with change date
2023-04-27 CH03 officers change person secretary company with change date
2023-04-27 PSC04 persons-with-significant-control change to a person with significant control

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