Profile

Company number
03029249
Status
Active
Incorporation
1995-02-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
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

“While there can be no absolute certainty, having considered the current results of the Company, the potential ongoing impact of market volatility (including severe yet plausible downside scenarios impacting revenues, expenses and financial resilience), and the current liquidity, net assets and regulatory capital surplus of the Company, the Directors are satisfied that it remains a reasonable assumption that the Company should have sufficient resources to meet its liabilities as they fall due and would therefore be able to continue to operate as a 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

4 active · 32 resigned

Name Role Appointed Born Nationality
NURSE, Michelle Secretary 2021-06-17
DICKEN, Philip James Trueman Director 2025-03-05 May 1974 British
JACKSON, Michaela Caroline Director 2024-06-21 Jun 1980 British
NIVEN, Paul Graham Director 2025-03-14 Mar 1973 British
Show 32 resigned officers
Name Role Appointed Resigned
ALLY, Bibi Rahima Secretary 1995-02-28 2015-03-10
CLARKE, William Theodore Secretary 2016-01-29 2019-10-04
HORNSEY, Nicholas John Secretary 2011-04-28 2014-08-01
LAM, Katherine Secretary 2019-10-04 2021-06-17
VADODARIA, Neha Secretary 2014-08-01 2016-01-29
AXSATER, Fredrik Sven Director 2020-11-10 2023-02-24
CHAN, Anna Siu Man Director 2007-12-01 2013-10-31
COOPER, Barry Merritt Director 2011-04-28 2019-06-13
COUSINS, Anthony Nicholas Director 2014-01-29 2014-12-17
GEORGE, Anita Anne Director 2007-09-14 2009-12-31
JOHNSON, Dominic Robert Andrew Director 2004-01-23 2007-04-19
KERR, William Walter Raleigh Director 1995-02-28 2013-09-30
LANGRIDGE, Kathryn Louise Director 2007-09-14 2010-08-20
LLOYD GEORGE, Robert John Daniel, Hon Director 1995-02-28 2014-04-30
LOGAN, David Director 2015-10-06 2025-03-20
MATTHEWS, Scott Joseph Director 2011-04-28 2019-06-13
MCINERNEY, Barry Sean Director 2011-04-28 2016-05-03
MITCHEM, Kristi Lynne Director 2019-05-22 2021-11-08
MOHAMMED, Joan Director 2017-08-23 2019-05-09
NEWMAN, Drew Director 2011-04-28 2015-08-31
OUELLETTE, Gilles Gerard Director 2019-09-19 2021-11-08
PATEL, Rishikesh Dinesh Director 2019-12-17 2023-02-24
REES-MOGG, Jacob William Director 1999-08-01 2007-04-19
RING, Nicholas John Director 2023-02-24 2023-11-22
ROBERTSON, Edward Manwaring Director 2002-04-10 2007-04-26
SEYMOUR-WILLIAMS, Diane Director 2007-09-14 2016-02-12
SMITH, William Kenneth Spinney Director 2011-04-28 2019-06-13
SRISKANDARAJAH, Raveendra Director 2019-12-20 2020-07-15
STAINSBY, John Director 1995-10-16 1999-08-27
VESTER, Thomas Director 2013-09-12 2022-09-08
WATTS, Richard Adrian Director 2023-02-24 2024-09-17
WILSON, Richard Charles Director 2014-12-17 2019-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Columbia Threadneedle Investments Uk International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-08 Active
Bank Of Montreal Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-11-08

Filing timeline

Last 20 of 218 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement confirmation statement with updates
2025-10-24 SH20 capital legacy
2025-10-24 SH19 capital capital statement capital company with date currency figure
2025-10-24 CAP-SS insolvency legacy
2025-10-24 RESOLUTIONS resolution resolution
2025-10-23 SH19 capital capital statement capital company with date currency figure
2025-10-23 SH20 capital legacy
2025-10-23 CAP-SS insolvency legacy
2025-10-23 RESOLUTIONS resolution resolution
2025-09-25 AA accounts accounts with accounts type full
2025-03-31 TM01 officers termination director company with name termination date
2025-03-17 AP01 officers appoint person director company with name date
2025-03-06 AP01 officers appoint person director company with name date
2025-02-06 AD04 address move registers to registered office company with new address
2025-02-04 CS01 confirmation-statement confirmation statement with no updates
2025-02-04 AD03 address move registers to sail company with new address
2024-09-17 TM01 officers termination director company with name termination date
2024-09-05 AA accounts accounts with accounts type full
2024-07-10 AP01 officers appoint person director company with name date
2024-02-05 AD04 address move registers to registered office company with new address

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