Profile

Company number
03619027
Status
Active
Incorporation
1998-08-20
Last accounts made up
2024-12-31
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
UK-adopted International Accounting Standards
Reporting scope
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have taken into account all relevant information available covering a period of at least twelve months from the date of approval of the financial statements. 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 group's and 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.”

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

7 active · 26 resigned

Name Role Appointed Born Nationality
CITARDI, Cissie Secretary 2023-08-29
CITARDI, Cissie Director 2022-01-15 Jun 1975 American
GLEDHILL, Brent Walker Director 2016-08-04 Jul 1969 American
JOHNSTONE, Simon Director 2025-04-01 Oct 1974 British
LICUDI, Stewart Director 2025-01-01 Jul 1970 British
ROSS, Thomas Director 2017-03-03 May 1968 British
TRIMBERGER, Michael Director 2023-07-01 Nov 1972 American
Show 26 resigned officers
Name Role Appointed Resigned
ANDERSON, Marili Secretary 2022-01-15 2023-03-07
BURKE, Timothy Lee Secretary 1998-08-20 2012-11-13
CREWE, Sonia Louise Secretary 2023-03-07 2023-08-29
SIMON, Arthur Joseph Secretary 2012-11-13 2022-01-15
BENNETT, James Alexander Director 2019-01-21 2025-04-01
BRAMING, Stephanie Director 2018-05-19 2022-01-15
BURKE, Timothy Lee Director 1998-08-20 2012-11-13
CAPPABIANCA, Edward Charles Director 2000-08-01 2001-06-29
COOLIDGE III, Edgar David Director 1998-08-20 2012-10-01
DRAPER, John Marshall Director 1998-08-20 2000-07-31
ETTELSON, John Roger Director 2002-06-01 2022-01-15
FORDHAM, John Director 1999-03-24 2000-07-31
GLEDHILL, Brent Walker Director 2005-08-31 2009-03-23
GOOCH, Matthew Director 2009-03-23 2019-01-11
KAYSER, John Paul Director 1998-08-20 2002-06-01
KIPHART, Richard Paul Director 1998-08-20 2002-07-25
LACHER, Albert Joseph Director 1998-08-20 2009-03-23
MASTRANGELO, Ralph Anthony Director 2005-08-31 2018-09-30
MOORE, John Director 2009-03-23 2022-01-15
SEITZ, Michelle Renae Director 2012-10-01 2017-08-23
SHARMA, Anurag, Dr Director 2019-03-07 2025-01-01
SIMON, Arthur Joseph Director 2002-07-25 2022-01-15
SMIRL, Richard William Director 2012-10-01 2017-03-03
TIMMERMAN, Mark Allen Director 2000-08-01 2005-08-31
WILSON, Daniel Joseph Director 2000-08-01 2005-08-31
ZINDEL, Jon Director 2012-11-28 2023-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
William Blair & Company Llc Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-08-20 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2025-08-22 CS01 confirmation-statement confirmation statement with no updates
2025-08-15 AA accounts accounts with accounts type group
2025-04-08 AP01 officers appoint person director company with name date
2025-04-08 TM01 officers termination director company with name termination date
2025-01-06 AP01 officers appoint person director company with name date
2025-01-06 TM01 officers termination director company with name termination date
2024-08-25 AA accounts accounts with accounts type group
2024-08-21 CS01 confirmation-statement confirmation statement with no updates
2023-08-31 CS01 confirmation-statement confirmation statement with no updates
2023-08-31 AP03 officers appoint person secretary company with name date
2023-08-31 TM02 officers termination secretary company with name termination date
2023-08-15 AA accounts accounts with accounts type group
2023-07-04 AP01 officers appoint person director company with name date
2023-07-04 TM01 officers termination director company with name termination date
2023-05-19 AD01 address change registered office address company with date old address new address
2023-03-16 AP03 officers appoint person secretary company with name date
2023-03-16 TM02 officers termination secretary company with name termination date
2022-09-06 AA accounts accounts with accounts type group
2022-08-23 CS01 confirmation-statement confirmation statement with no updates
2022-01-28 TM02 officers termination secretary company with name termination date

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