Profile

Company number
03413759
Status
Active
Incorporation
1997-08-01
Last accounts made up
2024-12-31
Account category
GROUP
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 102
Reporting scope
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has reviewed the income and expense projections and concluded that there are no material uncertainties that may cast significant doubt about the Group's ability to continue as a going concern.”

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

3 active · 54 resigned

Name Role Appointed Born Nationality
GILLEN, Patrick Director 2023-12-12 Jun 1969 Irish
REEVE, Lee Director 2024-04-30 Mar 1976 British
WOTHERSPOON, Louise Director 2020-01-29 Nov 1967 British
Show 54 resigned officers
Name Role Appointed Resigned
CUTRELL, Charles Secretary 1997-08-01 2004-09-28
LAWRIE, Karen Nicola Secretary 2005-03-29 2006-06-30
MCLOUGHLIN JR, Maurice E Secretary 1998-12-03 2002-06-30
MORIN, Sharon Baker Secretary 2004-09-28 2005-03-29
NAHKURI, Mikko Antinpoika Secretary 2015-01-29 2015-12-02
PAUL, Simone Secretary 2006-07-10 2011-08-11
STEEL, Andrea Secretary 2011-08-11 2012-09-24
THOMAS, James, Mr. Secretary 2012-08-17 2014-10-30
ALLIS, Brian Steven Director 2018-10-02 2020-07-14
ARNUM, Dennis Director 2014-05-29 2020-06-30
BAILEY, Marshall Charles Director 2011-08-25 2012-12-31
BAKER, Peter Frederick Director 2006-07-19 2007-01-22
BAUTE, Joseph Director 1998-04-20 2006-09-27
BILBE, David John Director 1998-04-20 2001-12-31
BROWN, Alan John Director 1998-04-20 1998-07-28
CACCIVIO, James Charles Director 2006-07-19 2014-12-31
CARLETON, Dale Director 1997-08-01 1999-12-31
CAVERLY, Timothy John Director 2001-09-25 2008-04-14
CHEBATOR, Kimberly Newell Director 2013-11-26 2017-11-15
CLARK, James Forbes Director 2009-12-08 2011-08-11
CONWAY, Jeff Dennis Director 2001-09-25 2006-07-19
COOKE, Peter William Director 1998-04-20 2006-09-27
CRAIG, Stephen John Director 2019-04-24 2024-04-30
CRAIG, Stephen John Director 2013-11-27 2018-12-03
DUNCOMBE, Paul Francis Director 2006-07-19 2006-09-29
ENOS, Gary Ernest Director 1998-08-04 2001-09-25
ESSWEIN, Klaus Karl Director 2001-09-25 2008-10-08
FAIRWEATHER, Howard Director 2012-08-22 2017-09-06
GAVELL, Stefan Michel Director 2005-03-30 2013-07-31
GAVELL, Stefan Michel Director 1998-04-20 2001-09-25
KARPIK, Michael John Director 2008-05-21 2009-12-08
KEENAN, Karen Director 2012-12-05 2014-12-25
LAKHANI, Kanesh Director 2007-03-28 2009-12-08
LOGUE, Ronald Edward Director 2000-12-06 2002-03-05
LOPARDO, Nicholoas Director 1998-04-20 1999-04-15
MARSON, Jacques-Philippe Director 1998-04-20 1998-06-30
MORAN, Christine Director 2018-01-02 2020-01-29
O'NEILL, Peter Director 2000-12-16 2009-04-01
ROBERTSON, Alan James Director 2012-02-09 2014-07-31
RUZICKA, Jeffrey F Director 2001-09-25 2006-09-27
SERHANT, John Robert Director 1999-04-15 2001-09-25
SHAH, Rajen Manilal Director 2017-05-23 2018-10-03
SHAH, Rajen Manilal Director 2014-11-14 2016-03-30
SHELTON, Stanley Wade Director 1997-08-01 2001-09-25
SMIT, Stephen Charles Director 2009-04-01 2012-12-19
SPINA, David Director 1998-04-20 2000-09-13
STANSBURY, Robert Director 2017-08-17 2020-06-30
STEVENSON, Andrew Otto Director 2020-07-13 2023-10-20
TAYLOR, Christopher Robert Clifford Director 2008-05-21 2010-04-26
TOWERS, John Roy Director 2002-03-05 2005-01-05
WIENER, Daniel Patrick Director 2008-05-21 2010-09-30
WIGHTMAN, Nigel David Director 1998-08-04 2005-05-21
WRIGHT, Nicholas Director 2016-07-22 2017-03-17
ZORNOZA, Simon Director 2006-07-19 2013-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
State Street Corporation Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 208 total filings

Date Type Category Description
2025-09-19 AA accounts accounts with accounts type group
2025-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-08-12 CS01 confirmation-statement confirmation statement with no updates
2024-08-12 AA accounts accounts with accounts type group
2024-05-07 AP01 officers appoint person director company with name date
2024-05-07 TM01 officers termination director company with name termination date
2023-12-19 AP01 officers appoint person director company with name date
2023-10-31 TM01 officers termination director company with name termination date
2023-08-17 CS01 confirmation-statement confirmation statement with no updates
2023-07-27 AA accounts accounts with accounts type group
2023-05-05 PSC05 persons-with-significant-control change to a person with significant control
2022-08-16 CS01 confirmation-statement confirmation statement with no updates
2022-07-29 AA accounts accounts with accounts type group
2021-08-25 AA accounts accounts with accounts type group
2021-08-13 CS01 confirmation-statement confirmation statement with no updates
2020-09-23 AA accounts accounts with accounts type group
2020-08-12 CS01 confirmation-statement confirmation statement with no updates
2020-07-20 AP01 officers appoint person director company with name date
2020-07-20 TM01 officers termination director company with name termination date
2020-07-07 CH01 officers change person director company with change 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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