Profile

Company number
03149879
Status
Active
Incorporation
1996-01-23
Last accounts made up
2025-06-30
Account category
FULL
Primary SIC
66220
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)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As set out in accounting policies note 12 Going concern these financial statements have been prepared on a going concern basis as the Directors have not identified any uncertainties or events that would cast doubt over the Company's ability to continue as a going concern In making this assessment the Directors have considered the Company's ability to meet all its financial obligations as and when they fall due, and have stressed test a number of scenarios including loss of key clients, insurance capacity markets, and currency rate fluctuations In addition, the Directors have taken into account the ongoing financial support available by the Company's parent undertaking, should this be required”

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

2 active · 22 resigned

Name Role Appointed Born Nationality
BEARMAN, David Paul Director 1999-02-01 Dec 1978 British
CURME, Alexander Robert Director 2023-11-29 Jan 1993 British
Show 22 resigned officers
Name Role Appointed Resigned
BEARMAN, Pauline Mary Secretary 2020-06-27 2022-09-13
BEARMAN, Pauline Mary Secretary 2015-05-13 2018-10-12
BEARMAN, Pauline Mary Secretary 1996-01-23 2007-07-24
ORAL, Canan Secretary 2018-10-12 2022-09-13
ROBERTS, Alison Secretary 2009-07-13 2015-05-13
THOBANI, Anil Secretary 2007-07-24 2009-07-13
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-23 1996-01-23
BAIRD, James Director 2023-10-09 2025-07-24
BEARMAN, David John Director 1996-01-23 1999-01-31
BEARMAN, Nicola Director 1999-02-01 2000-06-10
BEARMAN, Pauline Mary Director 2007-07-24 2019-12-01
DOWNS, Tom Director 2022-09-13 2024-03-26
ELDRIDGE, John Anthony Director 2022-09-13 2024-03-13
HAYES, Damian Director 2013-01-01 2016-06-23
LAWRENCE, Tony James Director 2020-02-01 2022-09-13
MILNER, Neil Robert Director 2007-12-10 2022-09-13
MOOREHEAD-LANE, Robert James, Mr. Director 2024-04-10 2025-01-31
ORAL, Canan Director 2007-12-10 2022-09-13
PIGGOTT, Simon Director 2007-12-10 2022-09-13
POTTER, James Richard Director 2018-06-28 2024-03-26
RICHARDS, Paul David Holker Director 2023-10-09 2025-07-11
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-01-23 1996-01-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aventum Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-26 Active
Mr David Paul Bearman Individual Shares 25–50% 2016-04-06 Ceased 2019-09-26
Mrs Pauline Mary Bearman Individual Shares 25–50% 2016-04-06 Ceased 2019-09-26

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-03-21 AA accounts accounts with accounts type full
2025-09-17 CS01 confirmation-statement confirmation statement with updates
2025-07-25 TM01 officers termination director company with name termination date
2025-07-23 AA accounts accounts with accounts type full
2025-07-21 TM01 officers termination director company with name termination date
2025-03-14 MA incorporation memorandum articles
2025-02-07 TM01 officers termination director company with name termination date
2025-01-31 RESOLUTIONS resolution resolution
2025-01-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-10 MR04 mortgage mortgage satisfy charge full
2024-12-10 MR04 mortgage mortgage satisfy charge full
2024-11-01 AD01 address change registered office address company with date old address new address
2024-09-16 CS01 confirmation-statement confirmation statement with updates
2024-07-21 AA accounts accounts with accounts type full
2024-04-10 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2024-04-02 TM01 officers termination director company with name termination date
2024-03-21 TM01 officers termination director company with name termination date
2024-01-03 AA accounts accounts with accounts type full
2023-12-06 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