Profile

Company number
03715914
Status
Active
Incorporation
1999-02-19
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
64929
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
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit 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 group's or the parent 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.”

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

1 active · 7 resigned

Name Role Appointed Born Nationality
MARSH, Andrew James Director 1999-04-30 Nov 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
MARSH, Andrew James Secretary 1999-04-30 2012-08-15
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-19 1999-04-30
MARSH, Kevin Director 1999-04-30 2012-08-15
MARSH, Wendy Joan Director 1999-04-30 2012-08-15
MASON, Richard Brian Director 1999-04-30 2000-01-11
MORRIS, David Paul Director 1999-04-30 2000-01-11
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-19 1999-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew James Marsh Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-03-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-16 CS01 confirmation-statement confirmation statement with no updates
2025-04-09 AA accounts accounts with accounts type group

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