Profile

Company number
03701768
Status
Active
Incorporation
1999-01-26
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company would remain adequately capitalised and maintain sufficient liquidity to meet its liabilities as they fall due and would therefore be able to continue to operate as a going concern.”

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

8 active · 32 resigned

Name Role Appointed Born Nationality
NURSE, Michelle Secretary 2025-12-16
BAJAJ, Rita Director 2024-01-01 Jan 1969 British
CAIRNEY, Lesley Elaine Director 2025-11-10 Oct 1969 British
DOBSON, Carolan Director 2025-11-10 Dec 1954 British
DOEL, Philip John Director 2024-11-27 Nov 1969 British
PERRIN, James William Director 2022-09-29 Nov 1973 British
VINCENT, Richard Bradley Director 2019-08-12 Apr 1973 British
WATTS, Tina Director 2026-03-30 Feb 1969 British
Show 32 resigned officers
Name Role Appointed Resigned
KAYE, Alan Secretary 1999-06-17 2025-12-15
TAN, Joon Yew Secretary 1999-03-15 1999-06-17
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-26 1999-03-15
AINSWORTH, Alan John, Dr Director 1999-06-17 2006-03-31
BEECH, Guy Evelyn Patrick Director 1999-06-17 2000-07-26
BLAIR, Mary Elizabeth Director 1999-06-17 2000-07-26
CHALLENOR, Thomas William Director 1999-06-17 2009-06-30
DAVIES, Simon Howard Director 1999-06-17 2007-08-01
DEVINE, John Director 2008-11-14 2010-12-01
EATS, Richard John Drake Director 1999-06-17 2000-08-02
FERRO, Dennis Henry Director 1999-03-15 1999-06-17
FISHER, Michael Thomas Director 2024-06-06 2026-03-30
FLEMING, Campbell David Director 2009-12-11 2016-04-29
GASPARRO, David Director 2004-06-25 2009-01-31
GILLBANKS, Timothy Nicholas Director 2005-03-09 2017-03-31
GRIFFITHS, Julie Patricia Director 2019-09-24 2023-09-28
GRIMSHAW, John Adrian Varcoe Director 2006-06-12 2008-11-24
HENDERSON, Crispin John Director 2002-03-06 2013-02-28
JORDISON, Donald Armstrong Director 2014-07-29 2018-05-01
KREMER, Dominik Director 2016-07-22 2019-01-31
LOWNDES, William David Director 1999-03-16 2006-06-12
MAGUIRE, Howard James Director 1999-06-17 2000-04-30
REED, Philip James William Director 2007-10-01 2014-06-30
RING, Nicholas John Director 2009-07-02 2015-06-24
ROUGHEAD, Ann Lindsay Director 2014-07-07 2025-12-31
SACHON, David Frederick Director 1999-06-17 2006-03-31
SCRIMGEOUR, Michelle Sylvia Director 2017-08-14 2019-04-26
SHAILER, Kathleen Mary Director 2016-03-29 2025-12-31
STONE, Peter William Director 2018-09-05 2020-06-15
TAN, Joon Yew Director 1999-03-15 1999-06-17
WEATHERUP, Laura Mary Director 2016-07-11 2024-01-31
TSD NOMINEES LIMITED Corporate Nominee Director 1999-01-26 1999-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tc Financing Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-04-14 AP01 officers appoint person director company with name date
2026-04-14 TM01 officers termination director company with name termination date
2026-01-26 CS01 confirmation-statement confirmation statement with no updates
2025-12-31 TM01 officers termination director company with name termination date
2025-12-31 TM01 officers termination director company with name termination date
2025-12-16 TM02 officers termination secretary company with name termination date
2025-12-16 AP03 officers appoint person secretary company with name date
2025-11-11 AP01 officers appoint person director company with name date
2025-11-11 AP01 officers appoint person director company with name date
2025-10-23 SH19 capital capital statement capital company with date currency figure
2025-10-23 SH20 capital legacy
2025-10-23 CAP-SS insolvency legacy
2025-10-23 RESOLUTIONS resolution resolution
2025-08-01 AA accounts accounts with accounts type full
2025-04-02 CH01 officers change person director company with change date
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2024-12-03 AP01 officers appoint person director company with name date
2024-08-28 AA accounts accounts with accounts type full
2024-06-06 AP01 officers appoint person director company with name date
2024-02-01 TM01 officers termination director company with name termination 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