Profile

Company number
03030735
Status
Active
Incorporation
1995-03-08
Last accounts made up
2025-07-31
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared under the going concern concept which assumes that the Company will be able to meet its liabilities when they fall due for the foreseeable future. The Directors have reviewed the Company's financial reporting forecasts and budgets and consider that it has adequate resources to continue in operational existence.”

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

5 active · 39 resigned

Name Role Appointed Born Nationality
BRIMLEY, Jonathan Paul Secretary 2025-10-21
BRIMLEY, Jonathan Paul Director 2025-10-21 Nov 1976 British
FENNE, Simon, Mr. Director 2024-07-23 Mar 1965 British
GOODYEAR, Susan Louise Director 2019-05-28 Aug 1965 British
LAWSON, Tracy Jane Director 2025-05-19 Feb 1970 British
Show 39 resigned officers
Name Role Appointed Resigned
CHEYNE, Brian Secretary 2009-09-01 2025-10-21
CHICKEN, Stephen William Secretary 1995-03-08 1998-12-31
HALL, Roger John Secretary 1999-01-01 2009-09-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-08 1995-03-08
BANYARD, Helen Margaret Ann Director 1998-07-14 2000-07-18
BATTEN, Christopher Richard, Reverend Director 1995-05-16 1997-05-30
BELL, Christine Elizabeth Director 2008-09-01 2009-07-22
CANTIERI, Marianne Ewart Director 2014-08-01 2016-07-31
CARSON, Lisa Director 2009-07-22 2011-04-16
CHATER, Vivienne Director 2022-01-25 2024-08-22
CHEYNE, Brian Director 2015-01-27 2025-10-21
CHICKEN, Stephen William Director 1995-03-08 1998-12-31
COOPER, Graham Peter Director 1996-05-14 1998-07-14
DRAKE, Jean Lesley Patricia, Baroness Director 2000-08-01 2003-02-06
EDWARDS, Kenneth John Richard, Dr Director 1998-01-27 2000-07-31
EVANS, Rosalind Director 2011-04-16 2014-08-01
GALL, Elizabeth Ann Director 2002-07-10 2006-07-13
HEDGES, Miles Stuart Director 1999-04-19 2016-12-31
HISBENT, Matthew Frederick Director 1995-03-08 1996-02-16
HOLDEN, Laurence James Director 2021-05-10 2021-08-20
HOLDEN, Laurence James Director 2017-11-01 2019-12-31
HOLDEN, Laurence James Director 2017-01-01 2017-07-28
JONES, Joan Ruth Director 2006-07-14 2007-07-23
KENWARD, Martin John Director 2008-09-01 2017-11-30
KING, Robert Charles Director 1998-07-14 2008-07-14
LEVEY, Alison Elizabeth Director 2000-07-19 2002-06-19
MACARTE, Nicholas Director 2015-01-27 2025-05-01
MAHER, Edmond Patrick, Doctor Director 1995-03-08 2000-11-01
MAYES, Rosemary Susan Director 2001-05-15 2008-07-14
MCEWEN, Christina Lynn Director 2004-03-02 2008-10-26
NIVEN, Helen Director 1997-07-15 2006-12-31
RAINS, Julie Director 2007-09-01 2008-06-10
SIMPSON, Nicola Director 2018-08-01 2018-10-22
SMITH, Norman Henry Director 1995-03-08 1998-02-24
STEWART, Beverley Louise Director 2008-03-10 2013-05-08
TRAYNOR, Paul James Director 2019-12-19 2021-06-21
TUDOR, Ruth Graham Director 2016-08-01 2018-07-31
ZUYDAM, David Mel Director 2017-07-28 2017-10-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-08 1995-03-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement confirmation statement with no updates
2026-02-09 AA accounts accounts with accounts type full
2025-10-21 AP01 officers appoint person director company with name date
2025-10-21 AP03 officers appoint person secretary company with name date
2025-10-21 TM01 officers termination director company with name termination date
2025-10-21 TM02 officers termination secretary company with name termination date
2025-05-21 AP01 officers appoint person director company with name date
2025-05-02 TM01 officers termination director company with name termination date
2025-03-18 CS01 confirmation-statement confirmation statement with no updates
2025-01-16 AA accounts accounts with accounts type full
2024-08-22 TM01 officers termination director company with name termination date
2024-08-06 AP01 officers appoint person director company with name date
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2024-03-05 AD01 address change registered office address company with date old address new address
2024-03-05 AD01 address change registered office address company with date old address new address
2024-01-18 AA accounts accounts with accounts type full
2023-03-20 AA accounts accounts with accounts type full
2023-03-14 CS01 confirmation-statement confirmation statement with no updates
2022-03-21 CS01 confirmation-statement confirmation statement with no updates
2022-02-10 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