Profile

Company number
03376459
Status
Active
Incorporation
1997-05-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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 directors have prepared the financial statements on the going concern basis because they fully intend the Company to continue to trade in its current manner for the foreseeable future. The Company is expected to continue to generate positive cash flow from its operating activities and is able to realise its assets and discharge its liabilities in the normal course of business.”

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

7 active · 53 resigned

Name Role Appointed Born Nationality
WINTER, Jekaterina Secretary 2014-09-01 British
BRAMALL, Stephen Director 2023-07-04 Nov 1981 British
EVOLA, Peter Edward Director 2023-12-01 Jun 1986 British
IRONSIDE, Craig William Director 2025-08-01 Mar 1971 British
SCOTT, Steven Paul Director 2015-06-01 Jan 1967 British
SMITH, Linda Ellen Director 2026-03-10 Apr 1971 British
WILLIAMS, Matthew Alun Director 2024-02-13 Jul 1978 British
Show 53 resigned officers
Name Role Appointed Resigned
BAKER, Jan Secretary 2000-05-01 2005-02-04
BARNETT, Richard Nicholas Secretary 2008-01-01 2014-08-15
GRANEY, Karen Lindsey Secretary 1999-06-23 1999-11-29
JOHNSTON, Donna Secretary 1999-11-29 2000-05-01
KALER, Satinder Secretary 2007-01-23 2007-12-31
MOSES, Rebecca Secretary 2005-02-05 2007-01-22
STEADMAN, Valentine Germaine Cecile Secretary 1997-09-12 1999-06-23
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-05-27 1997-09-12
BARNETT, Richard Nicholas Director 2008-01-01 2012-08-01
BELL, James Iain Director 2010-07-21 2010-12-24
BENNETT, Ian Malcolm Director 2012-07-18 2015-04-30
BENZIES, Russell James Director 1997-09-12 2002-06-17
BISHOP, John Henry Director 1997-11-18 1998-11-13
BOCHOT, Marine Director 2021-10-01 2026-03-10
BOCHOT, Marine Director 2014-07-02 2020-03-31
BOGAERTS, Aemilius Wilhelmus Director 2016-03-11 2021-09-30
CHARLTON, Peter John Director 1997-05-27 1997-09-12
CRITTENDEN, Barry Director 1997-11-18 2001-11-30
DALY, James Paul Director 2008-01-01 2009-12-31
DE BRESSER, Michael Petrus Director 2017-07-01 2019-12-31
DEFRAIGNE, Etienne Marie Isidore Jean Lambert Director 2012-10-24 2016-06-23
DESNOS, Fabrice Michel Jacques Director 2016-06-23 2021-06-20
DESNOS, Fabrice Director 2008-01-01 2012-02-29
DOWLE, Melissa Director 2013-10-03 2017-06-30
EREMIA, Carmen Sorina Director 2025-07-01 2026-03-10
FLANAGAN, Paul Patrick Director 2012-10-24 2016-04-13
FRANCIS, Neil Director 2008-01-01 2011-04-08
GEORGE, Antoine Luc Marie Director 2016-06-23 2020-05-14
HANOMAN, Fiona Catherine Director 2011-06-20 2012-08-14
HODSON, Andrew Mark Director 2020-06-01 2023-05-31
LIMON DUPARCMEUR, Loeiz Pierre Marie Francois Director 2008-01-22 2010-03-02
MACAULEY, Kristopher Patrick Director 2016-07-04 2023-11-24
MERCER, Philip Director 2008-01-01 2012-07-17
MEYER, Regis Jean Hugues Director 2010-03-24 2012-06-29
MOLLARD, Michael Albert Antoine Director 2002-06-17 2002-08-05
MURROW, Sarah Director 2017-11-15 2025-06-30
NECKERMANN, Lukas Director 2011-06-20 2013-08-02
NOLAN, David Director 2012-10-24 2016-01-31
ORAM, Stephen Bernard Director 2001-12-18 2003-01-24
OZUNER, Ozlem Director 2020-04-06 2022-09-30
PATON, Andrew Roger Director 2008-01-22 2011-03-11
PERINELLI, Valerio Director 2015-07-01 2017-03-31
POTTS, Andrew James Director 2011-06-20 2012-07-17
RAGEOT, Sébastien Director 2020-05-18 2025-06-30
RICHARDS, Martin Edgar Director 1997-05-27 1997-09-12
RINCON JIMENEZ, Rodrigo Director 2021-10-01 2025-06-30
SEMELIN, Benoit Charles Director 2025-07-01 2026-03-10
SENECAUT, Ludovic Sebastien Juvenal Director 2013-02-20 2016-06-23
STENNETT, Steven Colm Director 2023-02-15 2023-11-16
VAN KAATHOVEN, Gerardus Johannes Cornelis Maria Director 2012-03-20 2015-06-30
WEBSTER, Richard John Director 2002-08-05 2007-12-31
WHITE, Charlotte Anne Director 2008-01-01 2011-05-18
WYATT, Mark Stephen Bernard Director 2008-01-01 2014-03-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-03-25 AP01 officers appoint person director company with name date
2026-03-23 TM01 officers termination director company with name termination date
2026-03-23 TM01 officers termination director company with name termination date
2026-03-23 TM01 officers termination director company with name termination date
2025-10-03 AA accounts accounts with accounts type full
2025-08-11 AP01 officers appoint person director company with name date
2025-07-11 AP01 officers appoint person director company with name date
2025-07-11 AP01 officers appoint person director company with name date
2025-06-30 TM01 officers termination director company with name termination date
2025-06-30 TM01 officers termination director company with name termination date
2025-06-30 TM01 officers termination director company with name termination date
2025-06-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AA accounts accounts with accounts type full
2024-06-10 CS01 confirmation-statement confirmation statement with no updates
2024-02-28 AP01 officers appoint person director company with name date
2023-12-01 AP01 officers appoint person director company with name date
2023-12-01 TM01 officers termination director company with name termination date
2023-11-21 TM01 officers termination director company with name termination date
2023-09-26 CH01 officers change person director company with change date
2023-09-19 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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