Profile

Company number
03657682
Status
Active
Incorporation
1998-10-22
Last accounts made up
2024-12-31
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
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.”

Subsidiaries

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 · 14 resigned

Name Role Appointed Born Nationality
KARNAS, Scott Director 2019-07-01 Jul 1973 American
LEWIN, Robert Director 2020-01-01 Mar 1979 American
Show 14 resigned officers
Name Role Appointed Resigned
FISHER, Todd Andrew Secretary 1998-10-22 2005-03-14
GORENFLOS, Reinhard Secretary 2005-03-14 2008-11-27
MURPHY, Dominic Patrick Secretary 2008-11-27 2010-05-26
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-22 1998-10-22
BERGER, Susanna Katharina Theresia Director 2011-05-06 2013-04-02
CASTIGLIA, Kenneth Director 2018-05-22 2019-07-01
FISHER, Todd Andrew Director 2013-04-02 2018-03-09
FISHER, Todd Andrew Director 2005-03-14 2011-01-14
GILHULY, Edward Director 1998-10-22 2005-03-14
HUTH, Johannes Peter Director 2000-07-17 2013-04-02
JANETSCHEK, JR., William Joseph Director 2013-04-02 2019-12-31
MURPHY, Dominic Patrick Director 2010-05-27 2013-04-02
SORKIN, David James Director 2013-04-02 2021-03-15
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-10-22 1998-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr & Co. Inc. Corporate entity Voting 75–100% 2022-05-31 Active
Dr Henry Kravis Individual Voting 75–100% 2016-04-06 Ceased 2022-05-31
Mr George Rosenberg Roberts Individual Voting 75–100% 2016-04-06 Ceased 2022-05-31

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-10-21 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2024-10-22 CS01 confirmation-statement confirmation statement with no updates
2024-09-24 AA accounts accounts with accounts type full
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2022-10-21 CS01 confirmation-statement confirmation statement with no updates
2022-09-30 AA accounts accounts with accounts type full
2022-06-14 PSC07 persons-with-significant-control cessation of a person with significant control
2022-06-14 PSC07 persons-with-significant-control cessation of a person with significant control
2022-06-14 PSC02 persons-with-significant-control notification of a person with significant control
2021-10-18 CS01 confirmation-statement confirmation statement with no updates
2021-09-17 AA accounts accounts with accounts type full
2021-08-09 AD01 address change registered office address company with date old address new address
2021-03-16 TM01 officers termination director company with name termination date
2020-10-27 CS01 confirmation-statement confirmation statement with no updates
2020-08-04 AA accounts accounts with accounts type full
2020-01-07 AP01 officers appoint person director company with name date
2020-01-07 TM01 officers termination director company with name termination date
2019-11-04 CS01 confirmation-statement confirmation statement with no 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