Profile

Company number
03654447
Status
Active
Incorporation
1998-10-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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 a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. They continue to adopt the going concern basis in preparing the financial statements. The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern 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

7 active · 14 resigned

Name Role Appointed Born Nationality
BRADFORD, JR., Linwood Earle Director 2012-12-13 Apr 1967 American
BUSST, Russell, Mr. Director 2011-12-12 Aug 1962 British
CARPENTER, Michael Edward Arscott Director 2010-04-28 Apr 1949 British
HAWKINS, Simon Andrew, Mr. Director 2015-10-12 Aug 1958 British
KELLY, James Bernard Director 2026-05-01 Oct 1985 British
LEE, Jung Won Director 2016-05-06 Dec 1973 American
MARKS, David Paul Director 2017-02-22 Jan 1947 American
Show 14 resigned officers
Name Role Appointed Resigned
CAMPBELL, Iain Fraser Secretary 2000-05-02 2006-05-31
LEWIS, Sarah Secretary 2006-06-01 2008-03-31
LOXTON, Keith George Secretary 1998-10-16 2000-05-02
TITCHENER, Alan John Secretary 2008-04-01 2009-10-09
HMP SECRETARIAL LIMITED Corporate Secretary 2009-10-09 2012-04-18
CLIFF, John Peter Director 2009-03-26 2009-10-09
GODFREY, David Warren Director 2007-09-21 2008-12-31
HEISER, Glenn Robert, Mr. Director 2010-02-15 2016-03-31
HICKEY, Alan Vincent Director 2003-12-01 2007-05-24
HUEGLE, Peter Paul Director 1998-10-16 2003-11-11
MAXIMCHUK, Anthony Wayne Director 2003-12-01 2009-10-09
MCCORMICK, Alan Joseph Director 2007-06-06 2014-01-31
SMART, Hugh Director 1998-10-16 2004-10-15
WHATLEY, Sheree Denise Director 1998-10-16 2004-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Conning Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-05-07 AP01 officers appoint person director company with name date
2026-05-02 AA accounts accounts with accounts type full
2025-07-02 AA accounts accounts with accounts type full
2025-06-09 CS01 confirmation-statement confirmation statement with no updates
2025-06-09 CH01 officers change person director company with change date
2025-06-09 CH01 officers change person director company with change date
2025-06-09 CH01 officers change person director company with change date
2025-06-09 CH01 officers change person director company with change date
2025-06-06 CH01 officers change person director company with change date
2025-06-05 CH01 officers change person director company with change date
2024-07-11 AA accounts accounts with accounts type full
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2023-06-12 CS01 confirmation-statement confirmation statement with no updates
2023-04-18 MR04 mortgage mortgage satisfy charge full
2023-04-15 AA accounts accounts with accounts type full
2022-06-09 CS01 confirmation-statement confirmation statement with no updates
2022-05-25 AA accounts accounts with accounts type full
2021-06-09 CS01 confirmation-statement confirmation statement with no updates
2021-04-26 AA accounts accounts with accounts type full
2020-06-10 CH01 officers change person director company with change 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.

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