Profile

Company number
03446439
Status
Active
Incorporation
1997-10-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66210
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
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which the directors believe to be appropriate for the following reasons. At the balance sheet date the company had net assets of £79,933,000 (2023: £66,087,000) and net current assets of £79,067,000 (2023: £65,081,000) (net current assets of £6,825,000 when amounts owed to/by other Sedgwick Group companies are excluded). The directors have performed a going concern assessment which indicates that, taking account of reasonably possible downsides, the company will operate within the facilities available to it, which comprise its own cash balances and available funds through the parent company's treasury function, to meet its liabilities as they fall due during the going concern period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Subsidiaries

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 · 32 resigned

Name Role Appointed Born Nationality
GIBSON, Neil Director 2022-05-04 Apr 1971 British
WALTERS, Keith Christopher Director 2022-05-04 Sep 1967 British
WASSELL, Peter Andrew Director 2022-05-04 Apr 1963 British
Show 32 resigned officers
Name Role Appointed Resigned
BRUCE, David Julian Secretary 2011-08-11 2016-09-14
JENNER, John Edward Secretary 1999-01-01 2011-08-11
PANTING, Jeffrey Secretary 1998-01-22 1999-02-17
SUTTON, Jonathan Secretary 2016-09-14 2019-09-01
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-28 2016-11-21
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-21 2019-05-31
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1997-10-08 1998-01-22
BALL, Geoff Director 2008-01-01 2011-08-11
BRUCE, David Julian Director 2008-01-29 2016-09-14
CLUTTERBUCK, Adam Director 1997-12-18 2000-07-17
DAVIS, Paul Woodall Director 1997-12-18 2000-04-28
DI CICCO, Domenick C. Director 2016-03-30 2019-03-20
HENDERSON, Mark Director 2002-07-01 2011-08-11
JENNER, John Edward Director 2019-03-20 2022-05-04
JENNER, John Edward Director 2000-11-23 2011-12-31
LOUGHNEY, Gerard Anthony Director 1998-11-06 2011-05-25
ODEDRA, Meera Director 2016-04-08 2019-03-20
PIGOT, David Kearsley Director 2016-09-14 2018-05-16
RAPER, Stephen Director 2019-09-01 2019-12-03
RISHI, Sahil Nath Director 2022-09-09 2023-02-24
RISHI, Sahil Nath Director 2019-12-03 2022-05-04
SINCLAIR, David Director 1997-12-18 2000-04-04
SOUTAR, Alan James Wilson Director 2000-05-01 2007-02-20
SPRING-BENYON, Nigel Ernest John Director 2000-11-23 2007-11-11
STEEL, Stewart Craig Director 2018-05-16 2019-12-03
SUTTON, Jonathan Guy Director 2016-09-14 2019-09-01
TUBB, Elizabeth Janet Mary Director 2011-08-11 2016-04-08
WALKER, Peter Director 2000-11-23 2002-06-28
WHITE, Paul Director 2019-12-03 2022-05-04
WRIGHT, Paul Director 1997-12-18 1999-03-11
HUNTSMOOR LIMITED Corporate Nominee Director 1997-10-08 1997-12-18
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1997-10-08 1997-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sedgwick International Uk Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2025-08-12 AA accounts accounts with accounts type full
2025-07-31 CS01 confirmation-statement confirmation statement with no updates
2024-08-31 AA accounts accounts with accounts type full
2024-08-01 CH01 officers change person director company with change date
2024-07-31 CS01 confirmation-statement confirmation statement with no updates
2023-07-31 CS01 confirmation-statement confirmation statement with updates
2023-07-31 PSC05 persons-with-significant-control change to a person with significant control
2023-07-27 AA accounts accounts with accounts type full
2023-05-16 AD01 address change registered office address company with date old address new address
2023-02-24 TM01 officers termination director company with name termination date
2022-11-25 RESOLUTIONS resolution resolution
2022-11-21 SH01 capital capital allotment shares
2022-09-12 AP01 officers appoint person director company with name date
2022-08-09 AA accounts accounts with accounts type full
2022-08-01 CS01 confirmation-statement confirmation statement with updates
2022-05-10 RESOLUTIONS resolution resolution
2022-05-10 RESOLUTIONS resolution resolution
2022-05-10 MA incorporation memorandum articles
2022-05-10 RESOLUTIONS resolution resolution
2022-05-10 CC04 change-of-constitution statement of companys objects

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