Profile

Company number
03015566
Status
Active
Incorporation
1995-01-24
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts.”

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

9 active · 57 resigned

Name Role Appointed Born Nationality
HICKLING, James Alexander Secretary 2024-07-31
AMBANI, Anish Bipin Director 2023-03-15 Jan 1977 British
DE LUSIGNAN, Paul Director 2025-10-01 Sep 1968 British
HOUSTON, Denis Francis Director 2016-08-19 Feb 1965 Irish
KATELEY, David Raymond Director 2025-04-01 Oct 1977 British
LLOYD, Martin Derek Director 2022-05-30 Sep 1967 British
MCCAFFREY, James Patrick Director 2019-12-09 Jun 1970 British
ROGERS, Preston Mark Philip Director 2024-12-03 Oct 1979 British
WILLIAMS, Nicholas Andrew Director 2022-10-29 Jun 1974 British
Show 57 resigned officers
Name Role Appointed Resigned
FRAIN, Paula Secretary 2000-12-22 2001-05-29
GITTINS, Paul Secretary 2024-02-05 2024-07-31
GITTINS, Paul Secretary 2010-09-01 2016-08-19
GOW, David Stewart Secretary 1995-01-27 2000-12-22
HENNESSEY, David Dermot Secretary 2016-08-19 2024-01-08
KILBEE, Michael Peter Secretary 2001-05-29 2008-04-30
RICHARDSON, Philippa Jane Secretary 2008-04-30 2010-09-01
FILBUK (SECRETARIES) LIMITED Corporate Secretary 1995-01-24 1995-01-27
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1995-01-24 1995-01-24
ABE, Yoshinobu Director 2010-05-06 2014-11-28
ADAMS, Christopher Michael Director 2015-04-09 2019-11-22
ANDERSON, John David Director 1996-07-31 2000-12-22
AWANO, Hideki Director 2001-07-04 2005-08-22
BLAKE, Brendan Patrick Paul Director 1996-07-31 1997-10-31
BRUMFITT, John Garry Director 1995-01-27 1997-02-26
CADDEN, Janice Director 2019-07-09 2019-11-22
COLES, Christopher David Director 1997-10-31 2000-12-22
DAVIES, John Lewis Director 2000-12-22 2006-12-18
DAWSON, Adrian Keith Director 1995-01-27 1996-07-31
FERNANDEZ, Junita Director 2016-01-26 2021-12-31
FULKER, James Director 2019-12-09 2024-08-02
GOW, David Stewart Director 1995-01-27 2000-12-22
GRANT, Philip Robert Director 2015-09-21 2017-07-26
HAMER, William James Director 2009-01-05 2009-07-06
HAMER, William James Director 1995-01-27 1997-10-31
JONES, Richard Andrew Director 2015-07-09 2022-10-28
KAKEI, Yoshihiko Director 1997-12-16 2001-07-04
KENWARD, Stephen Director 1995-01-27 1997-12-16
LEIGH, Jeremy Charles Director 1995-01-27 2014-06-30
LEWIS, Robert Director 2009-07-01 2011-01-31
MILNE, Raymond John Hildreth Director 2018-09-19 2019-11-22
MORPETH, Trevor David Director 2012-04-30 2015-04-30
NORMAN, John Henry Director 1995-01-27 1998-12-31
O'SHEA, Charles Letham Director 2014-08-18 2016-01-26
OLDFIELD, David James Stanley Director 2006-12-19 2012-04-30
PEREZ, Israel Santos Director 2019-12-09 2023-02-24
PRICE, Ian David Director 2000-12-22 2016-03-31
PRICE, Ian David Director 1999-01-20 2000-12-22
PRICE, Ian David Director 1995-01-27 1996-07-31
RANKIN, Murray Director 2011-01-31 2014-04-17
SEWARD, David Gordon Director 1997-02-26 2011-06-30
STANSFIELD, Damian Charles Director 2017-07-26 2018-05-31
STEHR, David John Director 2000-12-22 2008-12-05
STONES, Philip John Director 2000-12-22 2006-03-31
STONES, Philip John Director 1997-10-31 2000-02-16
SUTTON, Christopher Director 2008-04-30 2015-07-09
SUYAMA, Nobuo Director 2015-04-09 2023-04-12
SUZUKI, Takanori Director 2023-11-14 2025-09-30
SUZUKI, Takanori Director 2005-08-22 2010-05-06
THABET, Nagla, Dr Director 2015-03-04 2019-07-09
WHYTOCK, Michael David Director 2009-07-06 2015-03-04
WOOLLEY, John Director 2006-03-31 2008-03-31
WOOLLEY, John Director 2005-06-23 2006-03-31
WYATT, Dale Director 2011-08-02 2025-03-31
WYLIE, Thomas Mochrie Director 2000-12-22 2009-06-30
FILBUK NOMINEES LIMITED Corporate Director 1995-01-24 1995-01-27
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1995-01-24 1995-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Suzuki Gb Plc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Black Horse Group Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 AP01 officers appoint person director company with name date
2025-10-01 TM01 officers termination director company with name termination date
2025-07-23 CH01 officers change person director company with change date
2025-04-22 AA accounts accounts with accounts type full
2025-04-02 AP01 officers appoint person director company with name date
2025-04-02 TM01 officers termination director company with name termination date
2025-02-19 CS01 confirmation-statement confirmation statement with no updates
2025-01-09 AP01 officers appoint person director company with name date
2024-11-20 CH01 officers change person director company with change date
2024-11-19 AD01 address change registered office address company with date old address new address
2024-11-19 CH01 officers change person director company with change date
2024-08-14 TM02 officers termination secretary company with name termination date
2024-08-14 AP03 officers appoint person secretary company with name date
2024-08-08 AA accounts accounts with accounts type full
2024-08-06 TM01 officers termination director company with name termination date
2024-02-19 CS01 confirmation-statement confirmation statement with no updates
2024-02-06 AP03 officers appoint person secretary company with name date
2024-01-09 TM02 officers termination secretary company with name termination date
2023-11-22 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.

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