Profile

Company number
03522188
Status
Active
Incorporation
1998-02-27
Last accounts made up
2025-03-31
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
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the charity's forecasts and projections, the Trustees consider that there are sufficient reserves as at 31 March 2025 to manage any foreseeable downturn in the UK and global economies and there is a reasonable expectation the Foundation has adequate resources to continue in operational existence at least until the completion of 'spending out' in FY 2031/32. For this reason, the Trustees continue to adopt the 'going concern' basis in preparing the accounts.”

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

8 active · 14 resigned

Name Role Appointed Born Nationality
MORRIS, Petra Secretary 2021-02-01
ERWOOD, Christine Margaret Director 2012-09-03 May 1956 British
HOLMES, Jonathan Mark Director 2023-06-21 Aug 1961 British
MEADOWS, Russell Peter Director 2012-12-18 Aug 1956 British
O'SULLIVAN, Stephen Charles Director 2017-06-01 Dec 1961 Irish
OSULLIVAN, John Joseph Director 1998-02-27 Mar 1945 British
SAWYERS, Carole Ann Director 2022-06-30 Jan 1956 British
TAYLOR, Denis Newman Director 2005-11-02 Jun 1953 British
Show 14 resigned officers
Name Role Appointed Resigned
KERR, James Michael Secretary 1998-02-27 2021-01-31
CLARKSON, Colin John Director 2014-04-29 2025-08-27
DUGARD, Dennis Philip Director 1998-02-27 2007-09-10
GOSTLING, Edward Peter Director 1998-02-27 2005-11-02
GRIFFIN, Stanley James Director 1998-02-27 2002-06-24
HOSKINS, Victoria Elizabeth Director 2021-04-01 2023-06-30
HUNTLEY, Frederick William Director 1998-02-27 2000-06-04
HYDE, David Director 2004-02-04 2012-09-03
NIELD, Paul Leslie Director 2001-11-21 2015-12-31
ROSS, Andrew Campbell Director 2014-01-28 2021-03-31
STREET, Michael Anthony Director 2001-05-14 2022-06-30
TAYLOR, Denis Newman Director 1998-02-27 2001-08-31
TUNNICLIFFE, Denis Director 2005-03-21 2008-04-27
WHITE, Robert Frederick Director 2004-02-04 2023-07-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 266 total filings

Date Type Category Description
2026-03-19 CH01 officers change person director company with change date
2026-03-19 CH01 officers change person director company with change date
2026-03-19 CH01 officers change person director company with change date
2026-03-18 MR04 mortgage mortgage satisfy charge full
2026-03-10 CS01 confirmation-statement confirmation statement with no updates
2026-01-28 CH01 officers change person director company with change date
2025-10-29 AA accounts accounts with accounts type group
2025-08-28 TM01 officers termination director company with name termination date
2025-02-27 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 AA accounts accounts with accounts type group
2024-12-03 CH01 officers change person director company with change date
2024-10-29 AD01 address change registered office address company with date old address new address
2024-03-05 CS01 confirmation-statement confirmation statement with no updates
2023-08-10 TM01 officers termination director company with name termination date
2023-07-20 AA accounts accounts with accounts type group
2023-07-06 CH01 officers change person director company with change date
2023-07-03 TM01 officers termination director company with name termination date
2023-06-22 AP01 officers appoint person director company with name date
2023-05-26 MR04 mortgage mortgage satisfy charge full
2023-05-26 MR04 mortgage mortgage satisfy charge 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