Profile

Company number
03312246
Status
Active
Incorporation
1997-02-04
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

“The financial statements of the Company have, therefore, 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

4 active · 37 resigned

Name Role Appointed Born Nationality
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2006-08-14
BALTES, Matthias Director 2023-04-25 Aug 1977 German
SADARANGANI, Dinesh Bhagwan Director 2023-11-01 Apr 1967 Chinese
SINGH, Snigdha Director 2023-07-21 Feb 1979 British
Show 37 resigned officers
Name Role Appointed Resigned
CHADWICK, Andrew Mark Secretary 2000-10-27 2006-07-25
GILBERT, Martin Secretary 1999-09-30 2000-10-27
HALLIWELL, Peter Mark Evans Secretary 1997-02-25 1999-09-30
SPINKS, Richard Secretary 2006-07-25 2006-08-14
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-04 1997-02-25
ACHESON, William Brian Director 2007-07-30 2008-07-21
CHADWICK, Andrew Mark Director 2003-12-01 2006-07-25
DEFAUX, Olivier Benoit Director 2007-10-30 2008-03-18
DRING, Melanie Director 2006-08-14 2008-10-02
FARR, David Brian Director 2008-10-30 2009-03-25
GAITSKELL, Bruce Director 2003-12-30 2008-11-16
GILBERT, Martin Director 1997-02-25 2000-10-27
GREEN, Sarah Eileen Director 2014-07-11 2021-02-26
GREEN ARMYTAGE, John Mcdonald Director 2003-12-01 2004-08-09
HARRIS, William Robert Owen Director 1999-09-30 2000-10-27
HUGHES, Richard Darren Director 2006-08-14 2008-11-07
MACHIN, Anthony John Director 2005-05-24 2006-07-25
MARKS, Daniel Thomas Director 2009-07-14 2020-05-14
MEECHAN, Hugh Director 2008-10-31 2014-07-11
MENDIVIL, Manuel Borrachero Director 2008-06-26 2008-12-20
MIGLIARA, Martin Charles Director 2020-09-30 2023-01-12
O'FLYNN, Peter Stuart Director 2021-02-26 2023-04-25
PACE, Daniel Graham Director 2006-07-25 2008-01-08
PEARSON, Keith Lindsay Director 2009-11-04 2013-04-22
PITT, Rupert Director 2008-06-11 2008-10-23
PLIMMER, John Roden Director 2004-12-17 2006-07-25
PURVES, William Director 2008-11-10 2013-11-08
ROSS, George William Aird Director 2014-08-15 2016-12-16
SHAH, Naveed Director 2022-12-21 2023-08-03
SNOWDON, Colin Director 2003-12-01 2008-10-02
SPINKS, Richard Director 2006-08-14 2009-11-30
STARKIE, Lilian Stella Director 2006-08-14 2008-05-16
TAYLOR, Jennifer Mary Director 2020-05-14 2020-10-02
WEBB, Rupert George Director 2000-10-27 2004-08-09
WRIGHT, John Edward Director 2006-07-25 2008-06-13
YOUSEFI, Mehrdad Director 2007-10-30 2008-05-29
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1997-02-04 1997-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mortgages Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-01 Active
Wave Lending Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-09-01

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2025-11-10 CS01 confirmation-statement confirmation statement with no updates
2025-05-07 AA accounts accounts with accounts type full
2025-03-18 CS01 confirmation-statement confirmation statement with no updates
2024-06-13 AA accounts accounts with accounts type full
2024-03-28 CS01 confirmation-statement confirmation statement with no updates
2023-11-22 AP01 officers appoint person director company with name date
2023-08-03 TM01 officers termination director company with name termination date
2023-07-25 AP01 officers appoint person director company with name date
2023-05-15 AA accounts accounts with accounts type full
2023-04-28 TM01 officers termination director company with name termination date
2023-04-28 AP01 officers appoint person director company with name date
2023-03-16 CS01 confirmation-statement confirmation statement with no updates
2023-01-18 TM01 officers termination director company with name termination date
2022-12-22 AP01 officers appoint person director company with name date
2022-05-13 AA accounts accounts with accounts type full
2022-03-28 CS01 confirmation-statement confirmation statement with no updates
2021-08-20 AA accounts accounts with accounts type full
2021-04-01 CS01 confirmation-statement confirmation statement with no updates
2021-03-05 TM01 officers termination director company with name termination date
2021-03-05 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