Profile

Company number
03720188
Status
Active
Incorporation
1999-02-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66110
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result of the above, the Board of Managers continues to adopt the going concern basis in preparing the financial statements of the Company.”

Subsidiaries

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

7 active · 32 resigned

Name Role Appointed Born Nationality
RICHARDSON, Martin David Secretary 2023-12-01
FOLEY, Orla Director 2023-10-01 Aug 1974 Irish
GORDON, Lorrie Director 2023-10-01 Aug 1970 American
GOTHARD, Christopher Director 2017-02-21 Jul 1977 British
O'DONNELL, Sarah Director 2018-02-26 Feb 1970 British
PAIRCEIR, Sean Director 2010-03-17 Aug 1969 Irish
STONE, Kevin W Director 2008-09-26 Jul 1969 American
Show 32 resigned officers
Name Role Appointed Resigned
AGARD, Wayne Aggrey Secretary 2018-01-17 2021-12-23
AGARD, Wayne Aggrey Secretary 2013-06-28 2017-08-04
BREITSTEIN, Melissa Secretary 2008-09-04 2012-12-07
FUCHS, Kurt W Secretary 2005-07-18 2008-07-03
KERIN PATRICIA, Rausch Secretary 2004-07-30 2005-07-18
WILLIAMS, Edward Joseph Secretary 1999-05-12 2004-07-30
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 1999-05-12
BALCOM, Mark Director 2006-09-25 2008-09-26
BILBE, David John Director 2002-02-04 2003-07-15
CHAPMAN, Paul Anderson Director 2000-01-01 2001-06-01
CLARK, Duncan Allen Director 1999-05-12 2002-07-31
CONDE, William George Director 2003-06-05 2009-04-06
COOK, Geoffrey Mackenzie Director 2011-04-11 2023-10-01
CREPIN, Jean-Marc Director 2016-01-19 2023-10-01
DI MARCO, Mario Director 2010-03-17 2011-08-31
DONAHUE JR, Douglas A Director 2001-04-24 2008-09-26
FODDER, Richard Director 2007-06-20 2020-12-15
GIARRUSSO, Kristen Director 2012-04-30 2014-12-31
HARTLAGE, Kenneth Lemare Director 2004-01-30 2005-05-12
HOLLAND, Jeffrey Robert Director 2005-04-06 2013-09-01
LEES, Robert Andrew Director 2023-10-19 2025-09-30
LIVINGSTON, Susan Clark Director 1999-05-17 2011-04-11
LYNCH JR, Hampton Simpson Director 1999-05-12 2001-04-24
PICKERING II, John Director 1999-05-12 2003-07-28
TUCKER, Andrew James Francis Director 1999-05-12 2012-05-22
TYREE, William Brophy Director 2006-03-27 2012-05-22
VELEZ, Maroa Del Carmen Director 2011-04-11 2012-05-24
WALKER, Peter Llewellyn Director 2005-12-05 2006-03-27
WELPA, Frank Michael Director 1999-06-07 2003-05-29
WILKES, Walter Henry Rupert Director 2011-04-11 2013-05-21
WILLIAMS, Edward Joseph Director 1999-05-12 2004-07-30
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-02-25 1999-05-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2025-12-05 CS01 confirmation-statement confirmation statement with no updates
2025-12-04 CH01 officers change person director company with change date
2025-12-03 CH01 officers change person director company with change date
2025-12-01 CH01 officers change person director company with change date
2025-12-01 CH01 officers change person director company with change date
2025-12-01 CH01 officers change person director company with change date
2025-12-01 CH01 officers change person director company with change date
2025-10-10 TM01 officers termination director company with name termination date
2025-08-22 AA accounts accounts with accounts type full
2025-08-13 AD01 address change registered office address company with date old address new address
2024-12-04 CS01 confirmation-statement confirmation statement with updates
2024-05-21 CH01 officers change person director company with change date
2024-05-08 AA accounts accounts with accounts type full
2023-12-18 AP03 officers appoint person secretary company with name date
2023-12-04 CS01 confirmation-statement confirmation statement with no updates
2023-12-04 AP01 officers appoint person director company with name date
2023-11-17 TM01 officers termination director company with name termination date
2023-11-17 TM01 officers termination director company with name termination date
2023-10-27 AP01 officers appoint person director company with name date
2023-10-27 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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