Profile

Company number
03302636
Status
Active
Incorporation
1997-01-15
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
66190
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Rawlinson & Hunter Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

5 active · 4 resigned

Name Role Appointed Born Nationality
DE THORE, Baudouin Secretary 2002-02-01 French
DE LASSEE, Jean-Claude Director 1997-01-15 Sep 1941 French
DE LASSEE, Vivien Director 2014-11-19 Aug 1981 Swiss
DE THORE, Baudouin Director 2005-12-22 Dec 1957 French
SNEDDEN, Ralph Cameron Director 2004-08-03 Dec 1947 British
Show 4 resigned officers
Name Role Appointed Resigned
MAITLAND HUDSON, Alexis Philip Secretary 1997-01-15 2002-02-01
SECRETAIRE LIMITED Corporate Nominee Secretary 1997-01-15 1997-01-15
DE THORE, Baudouin Director 1997-01-15 2002-02-01
MARRIOTTS LIMITED Corporate Nominee Director 1997-01-15 1997-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jean Claude De Lassee Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2025-10-24 AA accounts accounts with accounts type full
2025-01-22 CS01 confirmation-statement confirmation statement with no updates
2025-01-22 AD03 address move registers to sail company with new address
2024-09-21 AA accounts accounts with accounts type full
2024-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 CH01 officers change person director company with change date
2024-01-15 CH01 officers change person director company with change date
2023-08-23 AA accounts accounts with accounts type full
2023-03-08 CS01 confirmation-statement confirmation statement with no updates
2022-10-05 AA accounts accounts with accounts type full
2022-01-26 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 AA accounts accounts with accounts type full
2021-01-28 CS01 confirmation-statement confirmation statement with no updates
2020-10-27 AA accounts accounts with accounts type full
2020-07-07 AD01 address change registered office address company with date old address new address
2020-01-21 CS01 confirmation-statement confirmation statement with no updates
2019-08-08 AA accounts accounts with accounts type full
2019-01-22 CS01 confirmation-statement confirmation statement with no updates
2018-07-25 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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