Profile

Company number
02604517
Status
Active
Incorporation
1991-04-24
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis for the preparation of 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

8 active · 39 resigned

Name Role Appointed Born Nationality
RICE, Thomas Edmund Secretary 2006-06-26 British
BLUTE, Ryan Patrick Director 2014-06-05 Dec 1975 American
BURR, Rosanna Dawn Director 2024-01-30 Apr 1963 British
ELIOT, Jonathan Edward Francis Director 2025-10-28 Mar 1966 British
MARCEL, Isaline France Mireille Director 2024-01-30 Jan 1973 French
ROMAN, Emmanuel Director 2018-01-11 Aug 1963 French
STRACKE, Thibault Christian, Mr. Director 2025-04-01 Aug 1971 American
SUH, Sung Hee Director 2024-01-30 Aug 1964 American
Show 39 resigned officers
Name Role Appointed Resigned
CHATTERWAY, Dennis Alan Nominee Secretary 1991-04-24 1991-05-30
DUGGAN, Thomas Edward Secretary 1991-05-30 1998-05-08
DUGGAN, Thomas Edward Secretary 1993-04-30
PAULSON, Bradley William Secretary 1998-05-08 2006-06-26
AMEY, Michael Cecil Alexander Director 2012-08-31 2019-05-28
ANANTHANARAYANAN, Vishalakshi Mangala Director 2020-04-03 2025-10-28
ANDERSON, Joshua Michael Director 2017-07-21 2018-07-01
ARNOLD, Lisa Director 2014-04-29 2025-10-28
BALLS, Andrew Thomas Director 2010-10-01 2012-08-14
BENZ, William Director 2010-03-11 2016-06-30
BODEREAU, Philippe, Mr. Director 2015-11-27 2017-07-31
CLARK, Stephen Director 1997-05-01 1998-05-08
DAWSON, Craig Allen Director 2016-07-01 2025-03-31
DAWSON, Craig Allen Director 2008-08-12 2012-08-14
DUGGAN, Thomas Edward Director 1998-05-08 1999-03-25
FLATTUM, David Carl, Mr. Director 2012-06-15 2024-01-30
HODGE, Douglas Michael Director 2010-03-04 2017-12-31
HYDE, Christopher Matthew Director 1991-12-01 1997-06-30
JACOBS, Lew Wallace Director 2005-09-29 2017-12-31
JICK, Elizabeth Etra Director 1991-12-01 1994-04-30
KYPRIANOU, Robert Anastassis Director 2014-04-29 2024-02-20
LA MOTTA, Joseph Michael Director 1991-05-30 1998-05-08
LUCCIONI, Laurent Director 2018-07-24 2019-12-31
MANEY, John Charles Director 2017-12-11 2024-01-30
MCCAUGHAN, James Director 1998-08-24 1999-12-10
MCDEVITT, Joseph Vincent Director 1998-05-08 2014-04-30
MEILING, Dean Schyler Director 1998-05-08 2002-06-22
MILARD, Frank Rell Laurence Director 1993-04-30
MINARD, Frank Pell Lawrence Director 1991-05-30 1993-05-31
MUZZY, James Frederick Director 1999-06-09 2009-06-30
PAGANI, Lorenzo Pietro Director 2019-05-29 2025-08-15
PAULSON, Bradley William Director 1999-06-09 2012-03-14
RAVANO, Emanuele Stefano Benedetto Director 2012-08-29 2015-06-30
RUSBARSKY, Joseph Mark Director 1997-05-01 1999-05-20
SCHMIDER, Ernest Director 2000-06-06 2009-04-30
SIRUSAS, Virginia Director 1994-04-30 1996-06-14
WEIL, Richard Maccoy Director 2002-11-01 2009-11-03
WEIL, Richard Maccoy Director 1998-05-08 1999-05-20
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-04-24 1991-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Allianz Se Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 247 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement confirmation statement with no updates
2025-11-04 AP01 officers appoint person director company with name date
2025-11-04 TM01 officers termination director company with name termination date
2025-11-04 TM01 officers termination director company with name termination date
2025-08-19 TM01 officers termination director company with name termination date
2025-08-14 AA accounts accounts with accounts type full
2025-06-26 CH01 officers change person director company with change date
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2025-04-03 AP01 officers appoint person director company with name date
2025-04-03 TM01 officers termination director company with name termination date
2024-08-29 AA accounts accounts with accounts type full
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-02-27 TM01 officers termination director company with name termination date
2024-02-05 AP01 officers appoint person director company with name date
2024-02-05 AP01 officers appoint person director company with name date
2024-02-05 AP01 officers appoint person director company with name date
2024-02-05 TM01 officers termination director company with name termination date
2024-02-05 TM01 officers termination director company with name termination date
2023-08-10 AA accounts accounts with accounts type full
2023-08-01 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.

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