Profile

Company number
03034095
Status
Active
Incorporation
1995-03-16
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66120
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
Consolidated (group)
Auditor
UHY Hacker Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statement is appropriate.”

Subsidiaries

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 · 10 resigned

Name Role Appointed Born Nationality
GARNIER DE FALLETANS, Olivier Secretary 1999-09-17 French
GARNIER DE FALLETANS, Olivier Director 1995-09-01 Apr 1959 French
REVENU, Gregoire Director 2003-06-01 Sep 1970 French
Show 10 resigned officers
Name Role Appointed Resigned
FALLETANS, Olivier Garnier De Secretary 1995-06-21 1996-11-08
SPILLMANN, Antoine Roland Secretary 1996-11-08 2001-06-30
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-16 1995-06-21
BRYAN, John Shelby Director 1995-06-21 2001-03-21
FALLETANS, Olivier Garnier De Director 1995-06-21 1996-11-08
GARNIER DE FALLETANS, Lionel Director 2001-02-07 2003-06-01
INNES KER, Robin Anthony, Lord Director 1999-09-17 2000-02-02
SPILLMANN, Antoine Roland Director 1996-11-08 1999-09-17
TRAVERS SMITH LIMITED Corporate Nominee Director 1995-03-16 1995-06-21
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 1995-03-16 1995-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stifel Financial Corp. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-06-02 Active
Mr Olivier Garnier De Falletans Individual Significant influence 2016-04-06 Ceased 2025-06-02

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-01-30 SH01 capital capital allotment shares
2025-09-03 AA accounts accounts with accounts type group
2025-07-01 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-01 PSC02 persons-with-significant-control notification of a person with significant control
2025-06-25 AD01 address change registered office address company with date old address new address
2025-06-05 CERTNM change-of-name certificate change of name company
2025-05-30 SH20 capital legacy
2025-05-30 SH19 capital capital statement capital company with date currency figure
2025-05-30 CAP-SS insolvency legacy
2025-05-30 RESOLUTIONS resolution resolution
2025-05-20 CS01 confirmation-statement confirmation statement with no updates
2025-04-08 AAMD accounts accounts amended with accounts type group
2024-10-02 AD01 address change registered office address company with date old address new address
2024-06-04 AA accounts accounts with accounts type group
2024-05-09 CS01 confirmation-statement confirmation statement with no updates
2023-09-06 AA accounts accounts with accounts type group
2023-05-30 CS01 confirmation-statement confirmation statement with no updates
2022-09-06 AA accounts accounts with accounts type group
2022-06-06 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2022-05-24 CH01 officers change person director company with change 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