Profile

Company number
03595128
Status
Active
Incorporation
1998-07-09
Last accounts made up
2024-10-31
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
Xeinadin Audit Limited
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 3 resigned

Name Role Appointed Born Nationality
ELSON, Graham Francis Director 1998-07-09 Sep 1962 British
ELSON, Michael Patrick Director 1998-07-09 Jan 1972 British
Show 3 resigned officers
Name Role Appointed Resigned
ELSON, Maureen Mary Secretary 1998-07-09 2023-07-08
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-07-09 1998-07-09
ELSON, Maureen Mary Director 2003-07-24 2023-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Graham Francis Elson Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2025-07-09 CS01 confirmation-statement confirmation statement with updates
2025-05-07 AA accounts accounts with accounts type full
2024-07-18 CS01 confirmation-statement confirmation statement with no updates
2024-05-08 AA accounts accounts with accounts type full
2023-09-01 CS01 confirmation-statement confirmation statement with no updates
2023-08-11 TM01 officers termination director company with name termination date
2023-08-11 TM02 officers termination secretary company with name termination date
2023-05-04 AA accounts accounts with accounts type full
2022-07-18 CS01 confirmation-statement confirmation statement with no updates
2022-07-18 CH01 officers change person director company with change date
2022-05-04 AA accounts accounts with accounts type full
2021-08-10 CS01 confirmation-statement confirmation statement with no updates
2021-05-12 AA accounts accounts with accounts type full
2020-09-22 AA accounts accounts with accounts type full
2020-07-09 CS01 confirmation-statement confirmation statement with updates
2019-07-09 CS01 confirmation-statement confirmation statement with updates
2019-05-01 AA accounts accounts with accounts type full
2018-07-13 CS01 confirmation-statement confirmation statement with updates
2018-04-30 AA accounts accounts with accounts type full
2017-07-11 CS01 confirmation-statement confirmation statement with updates

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