Profile

Company number
02829935
Status
Active
Incorporation
1993-06-18
Last accounts made up
2024-12-31
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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Shipleys LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As a result, the financial statements have been prepared on a basis other than going concern.”

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

3 active · 35 resigned

Name Role Appointed Born Nationality
YOUNG, Ceri Joanne Charles Secretary 2023-05-03
REDMAN, Paul Anthony Director 2021-12-01 Apr 1974 British
ROZES, Christian Sebastien Director 2022-07-01 Jul 1967 French
Show 35 resigned officers
Name Role Appointed Resigned
BRILL, Tiffany Fern Secretary 2016-10-31 2017-07-21
HART, Victoria Louise Secretary 2024-09-23 2026-03-19
MORFEE, Clifford Francis Secretary 1993-06-18 1996-03-28
MORFEE, Jacqueline Secretary 1996-04-11 2003-03-07
SAYERS, Catherine Secretary 2022-04-01 2023-05-03
WARWICK, Suzanne Claire Secretary 2003-03-07 2014-11-26
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-11-26 2016-10-31
ASHLEY, Paul James Director 2014-11-26 2019-09-27
BASHENKO, Alla Director 2022-01-01 2023-03-21
BIEBER, Robin Anthony Director 1993-06-18 2017-05-31
BRIDEL, Claire Marie Michel Director 2021-03-25 2021-05-05
DRANGANOUDIS, George Director 2023-03-31 2024-05-17
FORSYTH, Matthew Abbotts Director 2022-07-01 2023-03-31
GILLIGAN, Iain James Director 2012-11-01 2022-07-01
HADLEY, Andrew Charles Director 2014-11-26 2016-10-31
HUFTON, David Barrand Director 1999-06-30 2016-05-26
HUFTON, David Barrand Director 1993-06-18 1997-01-29
KELLY, Alan Director 2020-04-17 2021-12-01
MAYHEW, Lucy Rachel Director 2020-04-25 2020-09-01
MAZZARULLI, Pasquale Vincent Director 1993-06-18 1996-04-11
MCCLUMPHA, Donald Stuart Director 2020-09-01 2022-06-30
MEAGER, Joanna Mary Director 2023-11-01 2025-09-12
MORFEE, Clifford Francis Director 1993-06-18 1996-03-28
MORFEE, Jacqueline Director 1996-07-01 2003-03-07
PLANQUART, Michel Daniel Jean Jacques Director 2020-04-25 2020-09-01
POLYDOR, Andrew Aristotle Director 2024-08-23 2024-11-21
POLYDOR, Andrew Aristotle Director 2014-11-26 2019-12-06
PUGH, Christopher Charles William Director 1997-01-29 1998-05-26
RANDALL, Peter Charles Director 2021-03-25 2025-03-31
REINERT, Richard Arnim Director 2011-06-01 2014-11-26
SHORT, James Andrew Director 1998-01-01 1999-06-30
SPARKE, Stephen Howard Director 2021-03-25 2025-09-12
WARWICK, Suzanne Claire Director 2002-07-01 2014-11-26
WINK, Angus John Drennan Director 2014-11-26 2016-08-22
WIPER, Philip Michael Director 2002-09-18 2013-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tp Icap Emea Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-04-02 TM02 officers termination secretary company with name termination date
2026-02-16 CS01 confirmation-statement confirmation statement with no updates
2025-09-26 TM01 officers termination director company with name termination date
2025-09-26 TM01 officers termination director company with name termination date
2025-05-07 AA accounts accounts with accounts type full
2025-03-31 TM01 officers termination director company with name termination date
2025-02-14 CS01 confirmation-statement confirmation statement with updates
2024-11-30 TM01 officers termination director company with name termination date
2024-09-25 AP03 officers appoint person secretary company with name date
2024-08-30 AP01 officers appoint person director company with name date
2024-06-05 TM01 officers termination director company with name termination date
2024-05-07 AA accounts accounts with accounts type full
2024-03-26 SH19 capital capital statement capital company with date currency figure
2024-03-26 RESOLUTIONS resolution resolution
2024-03-26 CAP-SS insolvency legacy
2024-03-26 SH20 capital legacy
2024-03-01 RP04AP01 officers second filing of director appointment with name
2024-02-09 CS01 confirmation-statement confirmation statement with no updates
2023-11-07 AP01 officers appoint person director company with name date
2023-06-28 CS01 confirmation-statement confirmation statement with no updates

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