Profile

Company number
03571106
Status
Active
Incorporation
1998-05-27
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
TGS Ireland GBW
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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 · 14 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-06-11
SHAW, Andrew David Director 2012-02-16 Aug 1962 Irish
WALSH, Paul Joseph Director 2013-08-12 Jan 1965 Irish
Show 14 resigned officers
Name Role Appointed Resigned
ARROGANTE, Megan Kathleen Secretary 2012-04-01 2014-12-08
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-05-27 1998-06-11
BACON, Gordon Howard Director 2004-04-20 2008-10-01
CELICHOWSKI, Michael Richard Director 2012-04-01 2014-07-18
CHEESE, Karl David Director 2004-04-20 2011-07-07
DODDS, Alan Director 2009-01-14 2012-12-31
FURLONG, Karen Director 2012-02-15 2014-11-27
HOLMES-LEWIS, Ian John Director 2014-04-09 2014-12-01
HUGHES, Seamus Martin Director 2015-02-17 2025-08-06
TREINEN, Paul Matthew Director 2013-07-04 2014-12-12
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1998-06-11 1998-07-01
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1998-06-11 1998-07-01
CUNA MUTUAL INSURANCE SOCIETY Corporate Director 1998-07-01 2012-04-01
LUCIENE JAMES LIMITED Corporate Nominee Director 1998-05-27 1998-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Joseph Walsh Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-03-30 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2026-03-03 AD03 address move registers to sail company with new address
2026-03-03 AD02 address change sail address company with new address
2026-03-02 AD01 address change registered office address company with date old address new address
2025-10-22 AA accounts accounts with accounts type full
2025-09-10 TM01 officers termination director company with name termination date
2025-05-21 CS01 confirmation-statement confirmation statement with no updates
2024-11-05 CH04 officers change corporate secretary company with change date
2024-10-30 AA accounts accounts with accounts type full
2024-10-17 AD01 address change registered office address company with date old address new address
2024-06-25 CS01 confirmation-statement confirmation statement with no updates
2024-06-25 CH04 officers change corporate secretary company with change date
2024-06-25 CH01 officers change person director company with change date
2024-06-25 CH01 officers change person director company with change date
2024-06-25 PSC04 persons-with-significant-control change to a person with significant control
2024-06-25 CH01 officers change person director company with change date
2023-10-02 AD01 address change registered office address company with date old address new address
2023-07-07 AA accounts accounts with accounts type full
2023-06-12 CS01 confirmation-statement confirmation statement with no updates
2022-09-24 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.

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