Profile

Company number
03196197
Status
Active
Incorporation
1996-05-09
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
64999
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that there are adequate resources, both in terms of liquidity and capital, for the Company to continue in operational existence for the foreseeable future. This assessment considers both the results in the financial year, forecasts for future periods and the risk management process. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and 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 · 14 resigned

Name Role Appointed Born Nationality
DOLAN, Conor Director 2018-09-13 Jul 1973 Irish
HUTCHINS, Jeff Daniel Director 2018-06-15 May 1983 American
Show 14 resigned officers
Name Role Appointed Resigned
LEWIS, Janet Mary-Ann Secretary 1996-07-01 2008-06-30
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-09 1996-07-01
ALEXANDER, Michael Lewis Director 2011-05-23 2018-06-13
BENUS, Brian Joseph Director 2011-05-23 2014-06-12
CONROY, John Lawrence Director 1996-07-01 2007-12-31
FOWLER, David Director 1996-07-01 2001-07-27
GROTOWSKI, Paul Vincent Director 2014-06-12 2019-02-18
ISHIHARA, Yasuji Director 2006-11-06 2007-06-30
KANEKO, Hideo Director 2000-01-01 2014-03-06
SIEGEL, Clifford Alan Director 1996-07-01 2007-12-31
TUCKER, Huw Martin Director 2009-06-24 2011-05-23
VAN WIJNGAARDEN, Justin James Director 2007-11-20 2009-06-05
WEAVER, David Walt Director 2007-11-20 2011-05-23
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-05-09 1996-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jefferies Financial Group Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2025-10-29 SH01 capital capital allotment shares
2025-06-02 AA accounts accounts with accounts type full
2025-05-01 CS01 confirmation-statement confirmation statement with no updates
2024-05-28 AA accounts accounts with accounts type full
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2023-07-13 AA accounts accounts with accounts type full
2023-05-09 CS01 confirmation-statement confirmation statement with updates
2022-06-10 AA accounts accounts with accounts type full
2022-05-02 CS01 confirmation-statement confirmation statement with no updates
2021-07-12 AA accounts accounts with accounts type full
2021-04-30 CS01 confirmation-statement confirmation statement with no updates
2020-05-04 CS01 confirmation-statement confirmation statement with no updates
2020-04-17 AA accounts accounts with accounts type full
2019-12-05 AD01 address change registered office address company with date old address new address
2019-08-09 AA accounts accounts with accounts type full
2019-05-03 CS01 confirmation-statement confirmation statement with no updates
2019-02-20 TM01 officers termination director company with name termination date
2018-09-14 AP01 officers appoint person director company with name date
2018-07-12 AA accounts accounts with accounts type full
2018-06-29 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