Profile

Company number
03121034
Status
Active
Incorporation
1995-11-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and have concluded that the Company's financial position means that this is realistic. There are no material uncertainties that could cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”

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

2 active · 17 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2024-02-09
SANDERSON, Mark Francis Director 2016-11-01 Jul 1982 British
Show 17 resigned officers
Name Role Appointed Resigned
ASPDEN, Jeremy Broughton Secretary 1996-01-05 2000-06-19
HALSALL, Richard Dylan Secretary 2016-11-01 2021-03-19
LIPTROT, Alexander Thomas Secretary 2020-08-10 2024-02-09
WENSLEY, Jayne Elizabeth Secretary 2000-06-19 2016-11-01
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-11-01 1996-01-05
ASPDEN, Jeremy Broughton Director 1996-01-05 2000-06-19
ASQUITH-VALLANCE, Andrew James Director 2011-08-22 2018-04-05
DYER, Christopher Director 2000-09-29 2001-03-05
HALSALL, Richard Dylan Director 2017-10-23 2021-03-19
HERBERTSON, Iain Stuart Director 2018-12-17 2023-12-01
OHANESSIAN, Michael Bernard Director 2016-11-21 2017-02-22
RATCLIFFE, Colin Director 1996-03-25 2000-12-08
SMITH, Susan Mary Director 2017-11-16 2018-08-24
WENSLEY, Jayne Elizabeth Director 2000-06-19 2016-11-01
WENSLEY, Paul Director 1996-01-05 2016-11-01
DLA NOMINEES LIMITED Corporate Nominee Director 1995-11-01 1996-01-05
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-11-01 1996-01-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morningstar Wealth Administration Limited Corporate entity Shares 75–100% 2016-11-01 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-03-12 CH04 officers change corporate secretary company with change date
2025-11-14 CS01 confirmation-statement confirmation statement with no updates
2025-11-07 CH01 officers change person director company with change date
2025-09-26 AA accounts accounts with accounts type full
2025-06-30 SH01 capital capital allotment shares
2025-03-06 RP04SH01 capital second filing capital allotment shares
2025-03-06 RP04SH01 capital second filing capital allotment shares
2025-03-06 RP04SH01 capital second filing capital allotment shares
2025-03-06 RP04SH01 capital second filing capital allotment shares
2025-03-06 RP04SH01 capital second filing capital allotment shares
2024-11-14 CS01 confirmation-statement confirmation statement with updates
2024-09-11 AA accounts accounts with accounts type full
2024-08-27 CH01 officers change person director company with change date
2024-02-13 TM02 officers termination secretary company with name termination date
2024-02-13 AP04 officers appoint corporate secretary company with name date
2024-02-02 AD03 address move registers to sail company with new address
2024-02-02 AD02 address change sail address company with new address
2024-01-08 TM01 officers termination director company with name termination date
2023-11-01 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AA accounts accounts with accounts type full

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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