Profile

Company number
03650865
Status
Active
Incorporation
1998-10-16
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64921
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared base and sensitised forecasts for a period of at least 12 months from the date of authorisation of these financial statements, including the effect of severe, but plausible, downside scenarios. These forecasts indicate that the Company will have sufficient funds, through funding from its ultimate parent company, Telecom Plus Plc to meet its liabilities as they fall due for that period.”

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

3 active · 8 resigned

Name Role Appointed Born Nationality
BAXTER, David William Secretary 2009-07-08 British
BURNETT, Stuart Director 2019-11-13 Nov 1982 British
SCHOENFELD, Nicholas Jakub Director 2016-02-01 Sep 1970 British
Show 8 resigned officers
Name Role Appointed Resigned
HATELEY, Richard Ian Secretary 2006-07-28 2009-04-08
HOUGHTON, Christopher Paul Secretary 2009-04-08 2009-07-08
KOREL, Brian Secretary 2005-08-30 2006-07-28
MICHELL, Richard Francis Secretary 1998-10-16 2005-08-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-16 1998-10-16
LINDSAY, Andrew James Director 2016-02-01 2024-08-13
WIGODER, Charles Francis, The Honorable Director 1998-10-16 2016-02-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-16 1998-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Utility Warehouse Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-01 Active
Telecom Plus Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-04-01

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2025-12-22 AA accounts accounts with accounts type full
2025-09-08 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 AA accounts accounts with accounts type full
2024-09-20 CS01 confirmation-statement confirmation statement with no updates
2024-08-16 TM01 officers termination director company with name termination date
2023-12-24 AA accounts accounts with accounts type full
2023-11-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-09-19 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AA accounts accounts with accounts type full
2022-09-16 CS01 confirmation-statement confirmation statement with no updates
2022-08-05 CH01 officers change person director company with change date
2021-12-09 AA accounts accounts with accounts type full
2021-11-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-09-13 CS01 confirmation-statement confirmation statement with no updates
2021-06-02 AD02 address change sail address company with old address new address
2021-03-11 AA accounts accounts with accounts type full
2020-10-30 CS01 confirmation-statement confirmation statement with no updates
2020-01-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2019-11-21 AA accounts accounts with accounts type full
2019-11-15 AP01 officers appoint person director company with name 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