Profile

Company number
02707155
Status
Active
Incorporation
1992-04-15
Last accounts made up
2025-06-30
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company maintains ongoing forecasts that indicate continued profitability in the 2026 to 2028 financial years. Stress test scenarios are undertaken and the outcomes show the Company has adequate capital resources for the foreseeable future even in adverse economic conditions.”

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 · 31 resigned

Name Role Appointed Born Nationality
DIAMOND, Craig Secretary 2025-12-15
MISSELBROOK, John Director 2020-07-03 Dec 1950 British
TROIANO, John Alexander Director 2020-01-01 Jan 1959 British
VAUGHAN, Tobias Director 2023-06-05 Jun 1979 British
Show 31 resigned officers
Name Role Appointed Resigned
MATTHEWS, Judith Mary Secretary 2010-03-25 2018-04-19
ORME, Victoria Secretary 2024-09-10 2025-06-06
OSBORNE, David Anthony Secretary 1992-04-15 2001-09-30
POWER, Simon Secretary 2009-02-06 2010-03-25
TAYLOR, Tracey Patricia Secretary 2001-10-01 2009-02-06
WATTS, Paula Mary Secretary 2018-04-19 2019-01-24
WILLIS, Maria Secretary 2022-07-01 2024-08-09
ZOBEL, Alison Secretary 2019-01-24 2021-06-08
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-15 1992-04-15
BALDING, Priti Director 2025-02-13 2025-07-22
BARRY, Mary Theresa Director 1992-04-15 2013-10-16
BENCE, Nigel James Director 1997-10-17 2014-12-05
BYETT, Robert James Director 2015-01-05 2021-06-25
DIMAMBRO, Paul Anthony Director 2021-11-05 2026-04-30
GAMBLE, Shawn Elizabeth Director 2021-06-25 2024-11-30
GARDHOUSE, Lee Nathan Director 2006-07-12 2023-05-31
GORHAM, Ian David Director 2009-09-01 2017-02-09
HARGREAVES, Peter Kendal Director 1992-04-15 2015-04-14
HASTINGS, Mark Patrick Director 2021-11-05 2023-03-31
HILL, Christopher Frederick Director 2016-02-04 2019-12-05
HUGHES, Paul Christopher Director 2000-05-31 2002-07-09
JOHNSON, Philip Michael Director 2017-04-07 2021-09-30
KINGSTON, Sean John Francis Director 2002-09-16 2004-11-05
LANSDOWN, Stephen Philip Director 1992-04-15 2010-08-26
ROBERTSON, Stephen Peter Director 2019-09-30 2020-10-08
STIRLING, Amy Elizabeth Director 2022-03-21 2023-10-09
STYLES, Jayne Elizabeth Director 2019-09-30 2019-10-09
TAYLOR, Tracey Patricia Director 2007-03-14 2015-03-02
WILLIAMS, Vikki Irene Director 2015-06-05 2016-02-03
WORLE, Christopher James Director 2015-01-05 2019-12-06
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-15 1992-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hargreaves Lansdown Group Limited Corporate entity Significant influence 2025-03-24 Active
Hargreaves Lansdown Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-04-30 TM01 officers termination director company with name termination date
2026-01-16 AP03 officers appoint person secretary company with name date
2025-12-11 CS01 confirmation-statement confirmation statement with updates
2025-10-27 AA accounts accounts with accounts type full
2025-09-12 PSC05 persons-with-significant-control change to a person with significant control
2025-09-12 PSC05 persons-with-significant-control change to a person with significant control
2025-07-24 TM01 officers termination director company with name termination date
2025-06-11 TM02 officers termination secretary company with name termination date
2025-04-03 PSC02 persons-with-significant-control notification of a person with significant control
2025-02-17 AP01 officers appoint person director company with name date
2024-12-13 TM01 officers termination director company with name termination date
2024-12-10 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 AA accounts accounts with accounts type full
2024-09-30 AP03 officers appoint person secretary company with name date
2024-08-12 TM02 officers termination secretary company with name termination date
2023-12-08 CS01 confirmation-statement confirmation statement with no updates
2023-10-30 AA accounts accounts with accounts type full
2023-10-16 TM01 officers termination director company with name termination date
2023-08-15 CH01 officers change person director company with change date
2023-06-13 AP01 officers appoint person director company with name 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