Profile

Company number
03414708
Status
Active
Incorporation
1997-08-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements are prepared on a going concern basis.”

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 · 39 resigned

Name Role Appointed Born Nationality
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-12-04
FORDHAM, Bradley Director 2024-10-10 Feb 1969 British
NIMMO, Stuart Robert Director 2021-12-31 Mar 1983 British
Show 39 resigned officers
Name Role Appointed Resigned
BLAIR, Lorraine May Secretary 2006-12-20 2007-11-01
CUNNINGHAM, Angela Mary Secretary 2004-04-21 2006-12-19
LEA, John Albert Secretary 2000-11-20 2004-04-21
LEWIS, Derek John Secretary 2007-11-02 2008-06-30
MACARTHUR, Neil Clark Secretary 2008-08-11 2010-09-17
MCINTYRE, Gillian Lawson Secretary 2013-06-21 2015-12-04
MCKEAN, Alan Wallace Secretary 1997-08-27 2000-11-20
PUTNAM, Daniel John Secretary 2010-09-17 2013-06-21
THOMAS, Marina Louise Secretary 2004-04-20 2004-04-21
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-05 1997-08-27
BAIRD, Marie Claire, Director Director 2018-05-31 2019-09-27
DAVIS, Fiona Lesley Director 2009-08-17 2014-06-30
DONALDSON, Craig Francis Director 2007-09-21 2009-04-05
DYER, David Norman Director 2001-08-06 2007-04-12
DYER, David Norman Director 1997-10-02 1999-01-26
EVANS, Darrell Paul Director 2007-04-13 2010-02-15
FIELDING, Joanna Claire Director 2020-02-03 2021-12-31
GADHIA, Jayne-Anne Director 2001-08-06 2007-01-10
GORMAN, William Richard Director 1999-07-27 2001-07-27
HALEY, Roderick Albert Director 2019-09-27 2020-02-03
HODKINSON, Keith George Director 1998-03-18 2004-08-04
JOHNSON, Peter Thomas Director 1999-07-27 2000-09-09
JOHNSON, Peter Thomas Director 1998-07-22 1999-07-27
LARKIN, Michael Director 2014-08-12 2018-05-31
MATHESON, Leslie Durno Director 2010-07-16 2020-08-01
MCCALLUM, Gordon Douglas Director 2000-07-31 2001-07-27
MCCALLUM, Gordon Douglas Director 1997-10-17 1997-11-24
MCLUSKIE, Norman Cardie Director 1999-01-26 2004-08-25
MURPHY, Stephen Thomas Matthew Director 1997-08-27 2000-07-31
SARD BAUZA, Miguel Director 2020-08-01 2024-08-31
SCHOFIELD, George Anthony Director 1997-08-27 1999-01-26
SCHWARTZ, Jonathan Eliot Director 1997-08-27 1997-10-16
SHAW, Peter Anderson Director 2004-08-09 2010-07-16
SINCLAIR, Stuart William Director 1997-08-27 1998-02-26
SULLIVAN, Christopher Paul Director 2004-01-13 2007-06-18
THOMPSON, Trevor James Director 1998-07-22 1999-07-27
WADE, Timothy Cardwell Director 2001-01-01 2001-07-27
WILLIAMSON, Finlay Ferguson Director 2001-12-18 2006-03-17
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-08-05 1997-08-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Royal Bank Of Scotland Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 220 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement confirmation statement with updates
2025-07-24 AA accounts accounts with accounts type full
2025-01-21 CS01 confirmation-statement confirmation statement with updates
2024-10-18 AP01 officers appoint person director company with name date
2024-09-18 TM01 officers termination director company with name termination date
2024-07-22 AA accounts accounts with accounts type full
2024-01-26 CS01 confirmation-statement confirmation statement with updates
2023-06-28 AA accounts accounts with accounts type full
2023-01-25 CS01 confirmation-statement confirmation statement with updates
2022-07-04 AA accounts accounts with accounts type full
2022-01-25 MA incorporation memorandum articles
2022-01-25 CC04 change-of-constitution statement of companys objects
2022-01-25 RESOLUTIONS resolution resolution
2022-01-13 CS01 confirmation-statement confirmation statement with updates
2021-12-31 AP01 officers appoint person director company with name date
2021-12-31 TM01 officers termination director company with name termination date
2021-09-14 CH04 officers change corporate secretary company with change date
2021-09-07 CH01 officers change person director company with change date
2021-09-07 CH01 officers change person director company with change date
2021-07-28 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.

Official Companies House page