Profile

Company number
02822010
Status
Active
Incorporation
1993-05-27
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors acknowledge the latest guidance on going concern. The company continues to monitor the current economic and business environment, and the directors are satisfied that the company's services will continue to be attractive to clients. The company also has adequate liquid resources, with £913,449 (2024: £597,560) held in cash to continue in business for at least 12 months from the approval of the financial statements. Accordingly, the directors continue and expect to continue to adopt the going concern basis in preparing this report and the financial statements.”

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 · 26 resigned

Name Role Appointed Born Nationality
HURLEY, Myles Avery Richard Secretary 2025-07-08
BECK, Timothy Kenneth Director 2022-06-10 Oct 1976 British
PATEL, Rishi Director 2026-04-01 Oct 1978 British
PRICE, Stephan David Director 2025-08-04 Sep 1972 British
Show 26 resigned officers
Name Role Appointed Resigned
CHIM, Stanley Secretary 2013-03-07 2025-07-08
FARRANT, David Jonathan Secretary 1998-10-30 2007-12-17
GRIGGS, Rachel Isobel Catherine Secretary 2011-04-01 2013-03-07
KEMPNER, Michael Alfred Secretary 1996-03-29 1997-02-12
LAIDLER, William Secretary 1993-06-03 1996-03-29
RUDNICK, Errol Stephen Secretary 1997-02-12 1998-10-30
TOLEDANO, Ravit Secretary 2007-12-17 2011-04-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-27 1993-06-03
ALUN-JONES, Jeremy Thomas Director 2011-01-24 2012-03-27
ARENSON, Kevin Eric Director 1997-08-05 2012-03-27
ARENSON, Paul Maurice Director 2004-07-01 2007-08-31
BATTAGLIA, Giulio Director 2013-04-02 2024-12-31
BATTAGLIA, Giulio Director 2011-01-24 2012-03-27
BERELOWITZ, Rael Mervyn Director 2012-03-27 2013-10-15
BRANNAN, John Damian Director 2013-10-13 2016-06-30
CHIM, Stanley Weng Sum Director 2017-04-26 2026-03-31
FIENBERG, Michael Hyam Director 1994-08-08 2007-08-21
GRIEVE, Alan Thomas Director 1993-07-15 1994-02-28
GRIGGS, Rachel Isobel Catherine Director 2012-03-27 2025-03-31
MALACZYNSKI, Nicholas Director 1994-04-01 1996-03-29
MOORJANI, Shyam Director 2007-10-15 2009-02-13
NOIK, Darryl Sean Director 2009-04-01 2010-08-09
RUDNICK, Errol Stephen Director 1993-06-03 1998-10-30
WULFSOHN, Edwin Director 1993-07-19 1994-05-27
WULFSOHN, Harry Joshua Director 2003-09-01 2012-03-27
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-27 1993-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Timothy Kenneth Beck Legal person Significant influence 2025-01-01 Active
Mr Giulio Battaglia Individual Significant influence, significant-influence-or-control-as-firm 2020-08-12 Ceased 2024-12-31
Mr Robert Katz Individual Significant influence 2020-02-05 Ceased 2020-08-12
Stenham Asset Management Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-03-03

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-04-02 AP01 officers appoint person director company with name date
2026-04-01 TM01 officers termination director company with name termination date
2026-01-29 CS01 confirmation-statement confirmation statement with no updates
2025-08-15 AP01 officers appoint person director company with name date
2025-07-22 AA accounts accounts with accounts type full
2025-07-08 AP03 officers appoint person secretary company with name date
2025-07-08 TM02 officers termination secretary company with name termination date
2025-03-31 TM01 officers termination director company with name termination date
2025-03-25 CS01 confirmation-statement confirmation statement with no updates
2025-01-03 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-03 PSC03 persons-with-significant-control notification of a person with significant control
2024-12-31 TM01 officers termination director company with name termination date
2024-07-18 AA accounts accounts with accounts type full
2024-03-21 CS01 confirmation-statement confirmation statement with no updates
2023-07-26 AA accounts accounts with accounts type full
2023-03-10 CS01 confirmation-statement confirmation statement with no updates
2022-11-03 MA incorporation memorandum articles
2022-08-25 AA accounts accounts with accounts type full
2022-07-12 RESOLUTIONS resolution resolution
2022-06-17 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