Profile

Company number
03470463
Status
Active
Incorporation
1997-11-24
Last accounts made up
2024-12-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months and accordingly the going concern basis is adopted in the preparation of the financial statements. The directors believe that the Company is well placed to manage its business risks successfully. After consideration, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence until 30 September 2026. Accordingly, the going concern basis will continue to be adopted in preparing the annual report and financial statements.”

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

2 active · 27 resigned

Name Role Appointed Born Nationality
CARR, Alexandria Pirie Director 2025-03-31 Oct 1974 British
VEDRENNE, Mathieu Director 2025-02-26 Aug 1972 French
Show 27 resigned officers
Name Role Appointed Resigned
BRANSON, Gabrielle Secretary 2010-05-17 2014-09-30
FOA, Talia Elizabeth Secretary 2014-09-30 2015-03-10
NIMMO, Mark Alexander Secretary 1997-12-15 2005-01-20
SHAW, Sarah Elizabeth Secretary 2005-01-20 2010-05-10
SINGH, Kiran Secretary 2015-03-11 2021-09-22
TAYLOR, Janet, Mrs Secretary 2021-09-22 2025-03-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-24 1997-12-15
BARNETT, Eric Edmund Director 2009-07-16 2018-06-30
CAUSSIGNAC, Bernard Director 1998-03-13 1999-03-22
CHOUKEIR, Mouhammed Director 2020-06-08 2025-03-31
COULSON, James Anthony Director 2013-02-07 2014-04-15
COZZAROLO, Bertrand Director 2023-11-22 2025-02-26
DAVID, Bernard Charles Marie Director 1999-03-22 2007-02-28
FISHER, Ian James Director 2010-11-08 2013-01-25
FLAIS, Jean-Pierre Louis Director 2014-04-15 2018-06-02
FLAIS, Jean-Pierre Louis Director 2001-04-24 2012-11-08
FOLLEA, Patrick Director 2019-08-06 2023-03-31
HILD, Stephane Jean Director 1998-03-13 2001-02-08
LASSALLE, Henri Alfred Jean Director 1998-03-13 2001-01-02
MAITLAND, John Whitaker Director 2018-07-01 2020-06-09
MAZAUD, Jean-Francois Alain Director 2016-03-08 2019-07-02
MEREDITH, Oliver Duplan Director 2010-05-17 2020-11-30
NEWBURY, Warwick John Director 1998-03-25 2009-07-16
NIMMO, Mark Alexander Director 1997-12-15 2009-07-16
PAGNI, Patrick Robert Marie Director 1997-12-15 1998-11-10
PERRIER, Yves Louis Director 1998-03-13 1999-09-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-24 1997-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Societe Generale Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement confirmation statement with updates
2025-10-07 AA accounts accounts with accounts type full
2025-04-04 SH19 capital capital statement capital company with date currency figure
2025-04-04 SH20 capital legacy
2025-04-04 CAP-SS insolvency legacy
2025-04-04 RESOLUTIONS resolution resolution
2025-04-02 TM02 officers termination secretary company with name termination date
2025-04-01 AP01 officers appoint person director company with name date
2025-04-01 TM01 officers termination director company with name termination date
2025-03-31 CERTNM change-of-name certificate change of name company
2025-03-17 AP01 officers appoint person director company with name date
2025-03-17 TM01 officers termination director company with name termination date
2025-01-15 SH19 capital capital statement capital company with date currency figure
2025-01-06 SH20 capital legacy
2025-01-06 CAP-SS insolvency legacy
2025-01-06 RESOLUTIONS resolution resolution
2024-10-21 AA accounts accounts with accounts type full
2024-10-14 CS01 confirmation-statement confirmation statement with no updates
2023-11-23 AP01 officers appoint person director company with name date
2023-10-10 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