Profile

Company number
02875067
Status
Active
Incorporation
1993-11-25
Last accounts made up
2025-03-31
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 102
Reporting scope
Standalone (parent only)
Auditor
HSJ Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

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 · 7 resigned

Name Role Appointed Born Nationality
TOWNSEND, Geoffrey Adrian Secretary 1993-12-22 British
HOWE, Brian George Director 1993-12-22 Oct 1947 British
HOWE, Christopher Director 2023-03-01 Apr 1961 English
Show 7 resigned officers
Name Role Appointed Resigned
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1993-11-25 1993-12-22
HOWE, Frederick Albert Director 2012-03-01 2022-08-15
HOWE, Frederick Albert Director 2004-02-27 2009-04-01
HOWE, Robert Leslie Director 2022-08-12 2022-12-31
PLATTS, Geoffrey Nigel Graham Director 1993-12-22 2004-06-21
TOWNSEND, Geoffrey Adrian Director 1993-12-22 2015-10-01
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1993-11-25 1993-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Frederick Albert Howe Individual Significant influence 2016-04-06 Ceased 2023-03-01
State Credit & Investment Ltd Corporate entity Shares 25–50% 2016-04-06 Active
Welcome Homes (Uk) Ltd Corporate entity Shares 25–50% 2016-04-06 Active
Mr Brian George Howe Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement confirmation statement with no updates
2026-03-02 CH01 officers change person director company with change date
2026-01-06 CH01 officers change person director company with change date
2025-07-15 AA accounts accounts with accounts type full
2024-11-29 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 AA accounts accounts with accounts type full
2023-11-30 CS01 confirmation-statement confirmation statement with no updates
2023-07-19 AA accounts accounts with accounts type full
2023-03-01 AP01 officers appoint person director company with name date
2023-03-01 PSC07 persons-with-significant-control cessation of a person with significant control
2023-01-26 TM01 officers termination director company with name termination date
2022-12-21 CS01 confirmation-statement confirmation statement with no updates
2022-08-17 TM01 officers termination director company with name termination date
2022-08-17 AP01 officers appoint person director company with name date
2022-06-21 AA accounts accounts with accounts type full
2021-11-26 CS01 confirmation-statement confirmation statement with no updates
2021-07-31 AA accounts accounts with accounts type full
2020-11-16 CS01 confirmation-statement confirmation statement with no updates
2020-08-07 AA accounts accounts with accounts type full
2019-12-02 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