Profile

Company number
03384699
Status
Active
Incorporation
1997-06-11
Last accounts made up
2025-02-28
Account category
GROUP
Primary SIC
66300
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
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group has prepared a forecast that has been updated to take into account the potential impacts of political uncertainty and instability in the wider global economy. This has been based upon conservative assumptions and indicates the firm anticipates it will be able to retain sufficient future profits to ensure it is able to meet its regulatory capital requirement as well as its business needs. The forecast has been stress-tested and the directors are confident that the business has sufficient resources to continue to meet its. regulatory capital requirement. Taking that forecasting into consideration, including the nature of the Group and its business, the directors are satisfied that, at the time of approving the accounts, there is a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date that the Annual Report and Accounts are signed. For this reason the directors continue to adopt the going concern basis in preparing the accounts.”

Subsidiaries

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 · 13 resigned

Name Role Appointed Born Nationality
ANDERSON, Desmond John Director 2022-05-24 Oct 1968 British
CARTER, John Director 2022-05-24 May 1981 British
MAY, Jonathan Edward Director 2016-04-06 Dec 1974 British
MUSGRAVE, Claire Jayne Director 2016-04-06 Dec 1972 British
Show 13 resigned officers
Name Role Appointed Resigned
FORD, Duncan Edward Secretary 1997-07-16 2006-06-28
MARSHALL, Paul Roderick Clucas Secretary 1997-07-02 1997-07-16
MAY, Jonathan Edward Secretary 2006-06-28 2015-09-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-11 1997-07-02
BROWN, Robert Arthur Director 2003-11-14 2010-09-30
CLAKE, Anthony Peter Director 2004-09-17 2022-05-24
FORD, Duncan Edward Director 2003-11-14 2022-05-24
HAWTIN, Mark Director 2003-11-14 2007-07-02
MARSHALL, Paul Roderick Clucas Director 1997-07-02 2022-05-24
MAY, Jonathan Edward Director 2014-03-01 2015-09-29
MUSGRAVE, Claire Jayne Director 2014-03-01 2015-09-29
WACE, Ian Gerald Patrick Director 1997-07-02 2022-05-24
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-11 1997-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mwam Uk Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-08-16

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2025-12-03 AA accounts accounts with accounts type group
2025-06-17 CS01 confirmation-statement confirmation statement with no updates
2024-11-29 AA accounts accounts with accounts type group
2024-06-26 MR04 mortgage mortgage satisfy charge full
2024-06-14 CS01 confirmation-statement confirmation statement with no updates
2024-06-07 MR04 mortgage mortgage satisfy charge full
2023-12-06 AA accounts accounts with accounts type group
2023-08-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-07-20 CH01 officers change person director company with change date
2023-06-19 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 AA accounts accounts with accounts type group
2022-06-15 CS01 confirmation-statement confirmation statement with no updates
2022-05-27 AP01 officers appoint person director company with name date
2022-05-26 TM01 officers termination director company with name termination date
2022-05-26 TM01 officers termination director company with name termination date
2022-05-26 TM01 officers termination director company with name termination date
2022-05-26 TM01 officers termination director company with name termination date
2022-05-26 AP01 officers appoint person director company with name date
2021-12-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-12-02 AA accounts accounts with accounts type group

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