Profile

Company number
03327294
Status
Active
Incorporation
1997-02-26
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64929
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

“The directors have prepared a cash flow forecast for the period to 30 September 2026. Based on this and the operating and financing considerations, taking reasonable account of possible events and trends, the directors believe that the company should be able to continue to operate and manage its business risks for the foreseeable future, which is not less than 12 months from approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”

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 · 14 resigned

Name Role Appointed Born Nationality
BATEMAN, Lyndsey Kate Director 2019-05-01 Nov 1987 British
BAXTER, Connor Director 2023-01-13 Oct 1994 British
BURGER, Joseph John Director 2014-08-01 Jan 1966 American
CASSIDY, Paul Director 2019-05-01 Mar 1967 British
Show 14 resigned officers
Name Role Appointed Resigned
DAVIS, John Raymond Secretary 1997-02-26 1997-02-28
EBREY, Michael John Secretary 2007-02-15 2012-02-27
EBREY, Michael John Secretary 1997-02-28 1999-10-04
PRESTON, David Richard Secretary 1999-10-04 2006-12-29
BARCHAM, Terence Peter Director 1997-02-28 2010-04-30
BROWN, William Director 2014-08-01 2019-03-04
JONES, Stephen Hugh Director 2016-05-06 2023-02-28
KOSTRZEWA, Jeffrey Fitzgerald Director 2012-03-12 2014-08-01
LOVERINE, Denis Director 2000-09-15 2004-02-18
METZGER, Blaine Director 2004-02-18 2012-03-12
RODI, Aldo Director 2010-04-30 2016-05-06
WATMOUGH, Jonathan Peter Director 1997-02-26 1997-02-28
WINCH, Julian Garnet Director 2014-08-01 2019-05-01
YOUNG, Barrie James Director 2014-08-01 2022-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Snap-On U.K. Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-03-03 CH01 officers change person director company with change date
2024-09-02 AA accounts accounts with accounts type full
2024-02-26 CS01 confirmation-statement confirmation statement with no updates
2023-08-24 AA accounts accounts with accounts type full
2023-02-28 TM01 officers termination director company with name termination date
2023-02-27 CS01 confirmation-statement confirmation statement with no updates
2023-01-15 AP01 officers appoint person director company with name date
2022-08-30 AA accounts accounts with accounts type full
2022-04-06 TM01 officers termination director company with name termination date
2022-03-01 CS01 confirmation-statement confirmation statement with no updates
2021-09-20 AA accounts accounts with accounts type full
2021-02-26 CS01 confirmation-statement confirmation statement with no updates
2021-01-05 AA accounts accounts with accounts type full
2020-04-16 CS01 confirmation-statement confirmation statement with no updates
2019-09-02 AA accounts accounts with accounts type full
2019-05-01 AP01 officers appoint person director company with name date
2019-05-01 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