Profile

Company number
03655017
Status
Active
Incorporation
1998-10-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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
Deloitte LLP
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.”

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

4 active · 15 resigned

Name Role Appointed Born Nationality
HENRY, Fraser Secretary 2007-07-19 British
CAIN, Michael Roger Director 2023-10-30 Mar 1972 British
CREED, Andrew Robert Director 2019-03-14 Jun 1983 British
INSLEY, James Christopher Paul Director 2026-02-19 Oct 1974 British
Show 15 resigned officers
Name Role Appointed Resigned
DRAKE, Jonathan Vaughan Secretary 1998-11-25 2002-12-18
GARROD, Sarah Louise Secretary 2016-01-28 2020-06-15
MOULE, Frances Louise Secretary 2003-12-16 2006-10-30
REGAN, Catherine Geraldine Secretary 2002-11-04 2007-07-19
CLYDE SECRETARIES LIMITED Corporate Secretary 1998-10-23 1998-11-25
BATOR, John Joseph Director 2003-01-22 2008-10-01
BENTLEY, Nicholas Craig Director 2000-08-14 2021-08-23
DUFFY, Christopher William Nominee Director 1998-10-23 1998-11-25
FORNESS, Robert Joseph Director 1998-11-25 2000-02-03
GILLETT, William John Director 2003-06-13 2007-09-05
HARRIS, Richard John Director 1998-11-25 2003-04-30
HEMSLEY, Lorna Ann Director 2008-09-22 2019-03-14
PAGE, David William Nominee Director 1998-10-23 1998-11-25
TANZER, Luke Robert Director 2008-11-25 2026-01-05
WATSON, Michael Clive Director 1998-11-25 2000-03-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 230 total filings

Date Type Category Description
2026-02-26 AP01 officers appoint person director company with name date
2026-01-21 AD04 address move registers to registered office company with new address
2026-01-14 TM01 officers termination director company with name termination date
2026-01-12 SH02 capital capital alter shares subdivision
2025-12-15 SH19 capital capital statement capital company with date currency figure
2025-12-15 SH20 capital legacy
2025-12-15 CAP-SS insolvency legacy
2025-12-15 RESOLUTIONS resolution resolution
2025-09-04 CH01 officers change person director company with change date
2025-08-07 AA accounts accounts with accounts type full
2025-05-20 CS01 confirmation-statement confirmation statement with no updates
2025-03-27 SH19 capital capital statement capital company with date currency figure
2025-03-27 SH20 capital legacy
2025-03-27 CAP-SS insolvency legacy
2025-03-27 RESOLUTIONS resolution resolution
2025-03-25 PSC05 persons-with-significant-control change to a person with significant control
2024-10-09 RESOLUTIONS resolution resolution
2024-10-09 CAP-SS insolvency legacy
2024-10-09 SH20 capital legacy
2024-05-18 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.

Official Companies House page