Profile

Company number
03557954
Status
Active
Incorporation
1998-05-05
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 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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 · 13 resigned

Name Role Appointed Born Nationality
BECKER-SMITH, Cassandra Director 2019-06-27 Jun 1979 British
MALLIA, Franco Paul Director 2010-12-01 Sep 1963 British
PURVEY, Gary Edward Director 2001-02-01 Oct 1962 British
Show 13 resigned officers
Name Role Appointed Resigned
FLETCHER, Stephen Maxwell Secretary 1999-03-31 2013-12-31
HIPKIN, Gordon Secretary 1998-05-28 1999-03-31
REEVES, Gwyn Secretary 2014-01-01 2020-02-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-05 1998-05-28
ANDREWS, Mark Geraint Director 2001-02-01 2007-03-01
BATTERSBY, Scott Alan Director 2001-02-01 2017-08-08
BOLLAG, Bernard Director 1998-05-28 2000-06-29
GILBURN, David Alan Director 2000-08-25 2000-12-12
MCCUTCHEON, Michael Director 1998-05-28 2008-03-06
PIERCY, Matthew Roy Director 2007-12-19 2019-06-28
SILVERBERG, Jack Director 1998-08-14 2000-04-28
SMITH, Angus Frank Director 1998-08-14 2000-10-25
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-05 1998-05-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-04 AA accounts accounts with accounts type full
2025-05-09 CS01 confirmation-statement confirmation statement with no updates
2024-12-16 AA accounts accounts with accounts type full
2024-05-01 CS01 confirmation-statement confirmation statement with no updates
2023-12-23 AA accounts accounts with accounts type full
2023-05-04 CS01 confirmation-statement confirmation statement with no updates
2023-01-08 AA accounts accounts with accounts type full
2022-05-09 CS01 confirmation-statement confirmation statement with no updates
2022-01-06 AA accounts accounts with accounts type full
2021-05-04 CS01 confirmation-statement confirmation statement with no updates
2021-03-22 AA accounts accounts with accounts type full
2020-05-04 CS01 confirmation-statement confirmation statement with no updates
2020-02-19 TM02 officers termination secretary company with name termination date
2019-11-28 AA accounts accounts with accounts type full
2019-07-02 AD01 address change registered office address company with date old address new address
2019-06-28 TM01 officers termination director company with name termination date
2019-06-27 AP01 officers appoint person director company with name date
2019-05-13 CS01 confirmation-statement confirmation statement with no updates
2018-10-05 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