Profile

Company number
03205768
Status
Active
Incorporation
1996-05-30
Last accounts made up
2024-12-31
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Because of the diversity of its revenue base, its liquidity and the strength of its balance sheet, the Directors are confident that the Company is a going concern and the financial statements have been prepared on a going concern basis.”

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

8 active · 42 resigned

Name Role Appointed Born Nationality
KING, Laura Downes Secretary 2019-10-11
BACHMANN, Zita Director 2025-02-17 Aug 1986 German
BROWN, Joanna Susan Director 2026-03-01 Oct 1979 British
CROWTHER, Mathew Royal Director 2017-10-03 Jul 1977 Australian,British
DAY, Heather Carol Director 2016-03-31 Mar 1975 British
HOSE, Shaun Brian Director 2025-03-24 Oct 1977 British
MACLAND, Andrew John Director 2015-09-01 Oct 1970 British
SFAXI, Ibtissem Director 2024-10-08 May 1976 British
Show 42 resigned officers
Name Role Appointed Resigned
BAGSHAW, Joanne Louise Secretary 2002-03-22 2006-02-01
DAVIES, Stephen John Secretary 2007-12-20 2017-11-24
FRESSON, Mark Gerald Secretary 2017-11-24 2019-10-11
JONES, William Nigel Henry Secretary 1996-09-06 2000-10-10
O'DOWD, Una Theresa Secretary 1996-05-30 1996-09-06
WARRACK, Anne Victoria Mary Secretary 2000-10-10 2002-03-22
ANCOSEC LIMITED Corporate Secretary 2006-02-01 2007-12-20
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-30 1996-05-30
AMABILE, Raimondo Director 2014-07-22 2022-01-18
ARTUNKAL, Ali Riza Director 1999-08-05 2002-06-29
AUSTEN, Jonathan Martin Director 2003-11-07 2004-06-11
BARRETT, Philip Matthew Director 2014-07-22 2019-07-02
BOE, Jason Director 2004-12-22 2007-07-10
BRIEN, Rolf Marcus Barrie Director 2000-09-26 2002-11-27
BRUNAULT, Mark Andrew Director 1996-06-12 2001-12-31
BUTLER, Jonathan Paul Director 2014-07-22 2017-07-31
CAMPBELL, Donald John Director 2007-04-02 2014-05-15
CHAMIEH, Mark Alexander Director 2019-07-02 2023-05-24
CHANIN, Matthew Jerrold Director 2002-07-02 2010-05-24
CHATTERTON, Denis Lionel Director 2014-07-22 2016-12-31
CLARK, William James Director 1996-05-30 1999-05-07
FIORAMONTI, Marie Louise Director 2003-10-24 2018-08-06
FRESSON, Mark Gerald Director 2018-04-06 2026-02-28
GINGELL, David Michael Director 2017-04-04 2019-09-25
HACKETT, Thomas Patrick Director 2003-11-07 2004-12-21
MCCARTHY, James William Director 2004-06-17 2010-05-24
MCDONALD, Philip Robert Director 2004-06-17 2005-06-24
MCDONNELL, Bryan Patrick Director 2017-04-04 2019-07-02
RADKIEWICZ, Andrew Henryk Director 2014-07-22 2015-06-09
RICHARDSON, Jason Robert Director 2004-12-22 2012-06-29
SAPERSTEIN, Steven Director 2010-07-22 2017-07-31
SHAH, Kaushik Muljibhai Director 2014-07-22 2016-03-31
SIRVANCI, Tolgar Director 2007-04-25 2014-05-15
SOPER, Lynn Bridget Director 1996-05-30 2001-08-14
SPENCER, Peter Gervase Director 1996-05-30 2003-03-13
STANFORD, Paul Andrew Director 2022-01-18 2023-05-31
SULLIVAN, James Director 2014-07-22 2016-06-18
THOMSON, Craig Fergus Director 2003-07-16 2003-11-18
VAN WYK, Mallindi Jane Director 2000-09-26 2003-10-20
WARMAN III, Kenneth Edward Director 2003-11-07 2004-06-30
WONG, Terence Yeukhang Director 1996-05-30 2002-11-27
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-05-30 1996-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Prudential Financial, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-01 Active
Pgim Financial Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2026-01-01

Filing timeline

Last 20 of 225 total filings

Date Type Category Description
2026-03-03 AP01 officers appoint person director company with name date
2026-03-03 TM01 officers termination director company with name termination date
2026-01-09 CERTNM change-of-name certificate change of name company
2026-01-09 NM06 change-of-name change of name request comments
2026-01-09 CONNOT change-of-name change of name notice
2026-01-05 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-05 PSC07 persons-with-significant-control cessation of a person with significant control
2025-10-03 AA accounts accounts with accounts type full
2025-06-04 CS01 confirmation-statement confirmation statement with no updates
2025-04-08 AP01 officers appoint person director company with name date
2025-02-24 AP01 officers appoint person director company with name date
2024-10-15 AP01 officers appoint person director company with name date
2024-10-11 AA accounts accounts with accounts type full
2024-06-03 CS01 confirmation-statement confirmation statement with no updates
2024-05-01 CERTNM change-of-name certificate change of name company
2023-10-07 AA accounts accounts with accounts type full
2023-06-14 CS01 confirmation-statement confirmation statement with no updates
2023-05-31 TM01 officers termination director company with name termination date
2023-05-31 TM01 officers termination director company with name termination date
2022-10-06 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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