Profile

Company number
03391275
Status
Active
Incorporation
1997-06-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64910
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, having made such enquiries as they consider appropriate, have prepared the financial statements on a going concern basis. The Company receives all of its resources from Metro Bank PLC and SME Invoice Finance Limited (by way of funding from Metro Bank PLC) from which it funds lending. The Directors of Metro Bank PLC have continued to assert that they are prepared to support the Company on an ongoing basis therefore there is no issue over the going concern of the Company.”

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

3 active · 22 resigned

Name Role Appointed Born Nationality
FRUMKIN, Daniel Sweeney Director 2020-01-01 Jun 1964 British,American
PAGE, Marc Stephen Director 2024-10-15 Dec 1973 British
VEARES, Andy Director 2024-06-05 Mar 1963 British
Show 22 resigned officers
Name Role Appointed Resigned
ACKROYD, John Anthony Secretary 1999-12-10 2006-12-15
MARSDEN, David Andrew Secretary 1997-07-10 2000-01-06
TRUEMAN, Susan Secretary 2006-12-15 2013-07-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-24 1997-07-10
ACKROYD, John Anthony Director 2000-05-24 2006-12-15
ALBA OCHOA, Cristina Director 2024-03-12 2024-10-15
ARDEN, David Thomas Director 2018-03-29 2022-02-15
BRIERLEY, Michael Charles Director 2013-07-31 2018-03-29
BUSH, John Michael Director 1997-07-10 2006-12-15
DONALDSON, Craig Francis Director 2013-07-31 2019-12-31
HOGG, David Director 2006-12-15 2013-07-31
HOPKINSON, James William Alistair, Mr. Director 2022-09-21 2024-01-12
LEES, Richard Director 2022-02-25 2022-09-21
MARSDEN, David Andrew Director 1997-07-10 2006-12-15
OAKLEY, Jason Sam Director 2013-07-31 2015-05-31
SAULET, Richard Dominic Director 2015-09-28 2018-03-29
SLINGER, Peter John Director 2005-01-01 2013-05-31
STOKES, Mark Andrew Director 2018-03-29 2020-04-30
WALTERS, Ian Director 2020-05-28 2024-03-31
WARD, Brian William Director 1997-08-19 2006-12-15
WILDE, John Martin Anthony Director 2006-12-15 2013-07-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-24 1997-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sme Invoice Finance Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-03-10 CH01 officers change person director company with change date
2025-08-28 CS01 confirmation-statement confirmation statement with no updates
2025-08-27 AA accounts accounts with accounts type full
2024-10-15 TM01 officers termination director company with name termination date
2024-10-15 AP01 officers appoint person director company with name date
2024-09-26 AA accounts accounts with accounts type full
2024-08-28 CS01 confirmation-statement confirmation statement with no updates
2024-08-21 CH01 officers change person director company with change date
2024-06-10 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2024-03-15 AP01 officers appoint person director company with name date
2024-01-12 TM01 officers termination director company with name termination date
2023-08-29 CS01 confirmation-statement confirmation statement with no updates
2023-07-17 AA accounts accounts with accounts type full
2023-04-19 CH01 officers change person director company with change date
2022-09-27 AP01 officers appoint person director company with name date
2022-09-27 TM01 officers termination director company with name termination date
2022-09-02 CS01 confirmation-statement confirmation statement with no updates
2022-08-17 AA accounts accounts with accounts type full
2022-03-01 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.

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