Profile

Company number
02656007
Status
Active
Incorporation
1991-10-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64921
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period"). The financial statements have been prepared on a going concern basis considering the current financial resources of the Company and its strategic importance in enabling the Group to access the EMEA market.”

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

7 active · 29 resigned

Name Role Appointed Born Nationality
WEAH, Maureen Secretary 2021-11-16
HEALEY, Geoff, Mr. Director 2019-09-02 Sep 1963 British
KWAN, Katrina May Director 2021-03-08 Mar 1984 British
MARSDEN, Kurt Richard Director 2015-08-19 May 1969 American
MCKENNA, Laurence, Mr. Director 2019-09-02 Aug 1981 Irish
TIGGES, Tracey Director 2023-12-07 Jun 1969 American
WEEDALL, Tom Andrew Director 2025-06-16 Jan 1983 British
Show 29 resigned officers
Name Role Appointed Resigned
CHAIT, Steven Jonathan Secretary 1993-06-30 1997-05-20
CLARK, Nicholas James Secretary 1997-05-20 2005-01-05
DOWNHAM, Andrew John Secretary 2005-01-05 2008-01-25
HEGARTY, Paula Secretary 2019-10-02 2021-11-15
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-30
HILL WILSON SECRETARIAL LIMITED Corporate Secretary 2008-01-25 2012-02-01
VISTRA REGISTRARS (UK) LIMITED Corporate Secretary 2012-02-01 2020-10-31
BOUCHER, Richard Aidan Hugh Director 2005-01-05 2006-02-17
CAMBERN, Thomas Maynard Director 2014-05-19 2018-02-01
CHAIT, Steven Jonathan Director 1995-04-03 2021-11-15
CLARK, Nicholas James Director 2003-04-10 2012-07-31
DAVIS, William Roy Director 1997-05-12 2005-01-05
FUCHS, Guy King Director 2012-02-01 2017-03-31
GINNS, Jeffrey Director 2019-09-02 2023-09-07
GITLIN, Brian Director 2010-12-31
HAYES, Thomas John Director 2005-01-05 2012-02-01
HOGG, Nigel Broadbery Director 1997-05-16 2025-05-22
JOHNSTON, James Craig Director 2012-02-01 2015-12-09
JORDAN, Henry Kevin Director 2012-02-01 2016-12-31
KILBOURNE, Katherine Marie Director 2017-06-15 2018-04-10
LEVINE, Dennis Michael Director 2012-06-30
LUCARELLI, Michele Director 2000-10-31 2005-01-05
MCCULLUM, Colleen Patricia Director 2012-02-01 2014-05-19
MCDONALD, Fergus John Director 2011-05-12 2012-02-01
MCLOUGHLIN, John William Director 2005-01-05 2011-05-12
MEYERS, Christine Brooke, Ms. Director 2018-02-01 2020-07-17
MURRAY, Patrick Declan Director 2006-02-17 2011-05-12
PIZZO, Francis Anthony Director 2016-01-08 2018-06-30
SCHWARTZ, Morton Zelig Director 1997-05-12 2000-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wells Fargo & Co Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2025-08-05 AA accounts accounts with accounts type full
2025-06-19 AP01 officers appoint person director company with name date
2025-06-09 TM01 officers termination director company with name termination date
2024-10-18 CS01 confirmation-statement confirmation statement with no updates
2024-08-17 AA accounts accounts with accounts type full
2023-12-20 AP01 officers appoint person director company with name date
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 TM01 officers termination director company with name termination date
2023-09-11 AA accounts accounts with accounts type full
2022-10-21 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type full
2021-12-01 TM01 officers termination director company with name termination date
2021-11-29 AP03 officers appoint person secretary company with name date
2021-11-24 TM02 officers termination secretary company with name termination date
2021-10-29 CS01 confirmation-statement confirmation statement with no updates
2021-10-04 AA accounts accounts with accounts type full
2021-07-21 AP01 officers appoint person director company with name date
2020-11-26 CS01 confirmation-statement confirmation statement with no updates
2020-11-05 TM01 officers termination director company with name termination 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