Profile

Company number
03676366
Status
Active
Incorporation
1998-12-01
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 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 12 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

2 active · 19 resigned

Name Role Appointed Born Nationality
PADOVER, Julie Siegel Director 2024-07-15 Nov 1966 American
SZYMANSKI, Dylan Director 2024-03-01 May 1983 British,Mexican
Show 19 resigned officers
Name Role Appointed Resigned
BRUCCHIERI, Joseph Anthony Secretary 2015-09-14 2016-04-22
FRANK, Andrew Joshua Secretary 2009-05-07 2015-09-14
FRANK, Joel Martin Secretary 2008-01-09 2009-05-07
FREDERICK, Janine Secretary 2018-10-12 2021-04-22
SUTTON, James Christopher Secretary 2016-04-22 2018-10-12
CHALFEN SECRETARIES LIMITED Corporate Secretary 1999-02-19 2016-04-22
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-01 1999-02-19
AYOUB, Ghassan Director 2019-02-06 2024-03-01
BERTI, Angela Director 2024-03-01 2024-07-15
BRUCCHIERI, Joseph Anthony Director 2015-09-14 2016-11-10
CHURCH, Louisa Ann Director 2021-04-08 2024-03-01
CLAVEL, Mathieu Pierre Luc Director 2019-04-03 2020-09-30
COHEN, Michael Leslie Director 2008-02-04 2013-03-20
CROXSON, Adrian Director 2016-11-29 2019-02-06
FRANK, Andrew Joshua Director 2013-03-28 2015-09-14
FRANK, Joel Martin Director 2008-11-03 2016-12-13
OCH, Daniel Saul Director 1999-02-19 2008-11-03
WINDREICH, David Director 1999-05-12 2008-02-04
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-12-01 1999-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rithm Capital Corp. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-17 Active
Daniel Och Individual Voting 25–50% 2016-04-06 Ceased 2020-03-04

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-02-16 CS01 confirmation-statement confirmation statement with no updates
2025-10-16 CH01 officers change person director company with change date
2025-09-11 AA accounts accounts with accounts type full
2025-08-31 AD01 address change registered office address company with date old address new address
2025-02-10 CS01 confirmation-statement confirmation statement with no updates
2025-01-21 PSC02 persons-with-significant-control notification of a person with significant control
2025-01-21 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2024-09-19 AA accounts accounts with accounts type full
2024-08-02 RP04TM01 officers second filing of director termination with name
2024-07-22 AP01 officers appoint person director company with name date
2024-07-16 TM01 officers termination director company with name termination date
2024-03-11 AP01 officers appoint person director company with name date
2024-03-08 TM01 officers termination director company with name termination date
2024-03-08 TM01 officers termination director company with name termination date
2024-03-08 AP01 officers appoint person director company with name date
2024-02-13 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 CH01 officers change person director company with change date
2023-09-25 AD01 address change registered office address company with date old address new address
2023-08-15 AD02 address change sail address company with old address new address
2023-05-19 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.

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