Profile

Company number
03719559
Status
Active
Incorporation
1999-02-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66120
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

“The Directors have adequate financial resources together with a supportive and well capitalized parent and long-term relationships with systematic active dialogue geographic areas and business lines. The directors are satisfied that the Company has sufficient resources to continue to operate for the foreseeable future, and for this reason the financial statements have been prepared on a going concern basis.”

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

8 active · 37 resigned

Name Role Appointed Born Nationality
GOODWILLE LIMITED Corporate Secretary 2011-04-28
BERNARD TISSOT-DIT-SANFIN, Nicolas Director 2023-07-14 Oct 1975 British
DAVIS, Erickson Packard Director 2024-08-09 May 1979 American
FISHER, Mark Philip Director 2025-09-30 Jul 1969 American
MANN, Robin David Director 2024-08-09 Oct 1973 British
MICHAUD, Thomas Director 2024-08-09 Apr 1964 American
RAYMOND, Brad Director 2024-08-09 Jan 1966 American
SCHRICK, Frederick Richard Director 2023-07-14 Jul 1977 American
Show 37 resigned officers
Name Role Appointed Resigned
BAYLOR, David Secretary 1999-02-23 2008-03-25
COLOMBO, John Secretary 2009-10-01 2011-04-28
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-19 1999-02-23
ALLEN, Thomas Ian Alexander Director 2008-05-21 2010-07-26
ASHTON, Charles James Director 2017-10-17 2023-07-04
BAYLOR, David Director 1999-02-23 2008-03-25
BIRD, Julian Laurance Director 2016-06-09 2018-09-14
BRAGG, Simon William Director 2015-03-12 2016-06-10
CARLILL, Angus Lloyd Director 2011-10-01 2018-06-05
COLOMBO, John Director 2007-07-16 2012-04-30
COLUCCI, Paul Joseph Director 2008-03-25 2011-01-14
DAVIS, Erickson Packard Director 2019-05-14 2019-11-21
FISHER, Mark Philip Director 2008-03-25 2012-04-30
FOWLER, David Robert Director 2011-10-01 2014-03-14
HARMAN, Spencer Director 2015-06-29 2019-04-30
HARRIS, Keith Raymond Director 2008-05-21 2010-12-03
HOLMES, Geoffrey Maxwell Director 2007-08-20 2008-02-12
LANG, Jonathan George Fraser Director 2007-07-16 2008-03-07
LEVY, Michael, Mr. Director 2024-08-09 2025-05-14
MANN, Robin David Director 2016-08-19 2019-11-21
MICHAUD, Thomas Beaulieu Director 2014-08-01 2019-11-21
MULROY, Thomas Patrick Director 2011-10-01 2017-06-30
NESI, Victor John Director 2017-07-18 2025-09-30
NEWMAN, Paul Andrew, Dr Director 2011-10-01 2013-05-31
O'LEARY, Eithne Maria Director 2016-05-25 2024-08-08
OWEN, John Richard Director 2015-02-25 2023-06-30
ROBERTSON, Neil William Alan Director 2013-07-01 2016-11-30
SAVAGE, Sian Cameilia Stella Director 2008-03-25 2009-03-17
SIEGEL, Clifford Alan Director 2016-05-11 2019-11-21
SLINEY, David Director 2011-10-01 2016-04-25
STANLEY, Shaugn Director 1999-02-23 2001-10-18
STROUB, Ryan Director 2007-07-16 2008-03-25
TSCHUDI, Otto Director 1999-02-23 2009-12-16
WEST, Robert Kennedy Director 2001-10-18 2007-04-02
WYNNE-GRIFFITH, Richard Christopher Director 2018-09-14 2019-11-21
ZEMLYAK, James Director 2011-10-01 2016-04-25
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-19 1999-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stifel Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-26 Active
Stifel Financial Corp. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-06-26

Filing timeline

Last 20 of 241 total filings

Date Type Category Description
2025-10-01 TM01 officers termination director company with name termination date
2025-10-01 AP01 officers appoint person director company with name date
2025-09-24 CS01 confirmation-statement confirmation statement with no updates
2025-09-19 AA accounts accounts with accounts type full
2025-05-23 TM01 officers termination director company with name termination date
2024-10-03 CH01 officers change person director company with change date
2024-10-03 AA accounts accounts with accounts type full
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-08-20 AP01 officers appoint person director company with name date
2024-08-20 AP01 officers appoint person director company with name date
2024-08-12 AP01 officers appoint person director company with name date
2024-08-12 AP01 officers appoint person director company with name date
2024-08-12 AP01 officers appoint person director company with name date
2024-08-09 TM01 officers termination director company with name termination date
2024-03-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-04 AA accounts accounts with accounts type full
2023-09-27 CS01 confirmation-statement confirmation statement with no updates
2023-07-17 AP01 officers appoint person director company with name date
2023-07-17 AP01 officers appoint person director company with name 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.

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