Profile

Company number
03722932
Status
Active
Incorporation
1999-03-01
Last accounts made up
2025-06-30
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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

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

2 active · 4 resigned

Name Role Appointed Born Nationality
BOWMAN, Marion Mobley Secretary 1999-09-25 British
BOWMAN, Lee Foster Director 1999-05-04 Feb 1969 American
Show 4 resigned officers
Name Role Appointed Resigned
BOWMAN, Lee Foster Secretary 1999-03-22 1999-09-25
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-01 1999-03-22
EYRE, Barry Director 1999-03-22 1999-09-25
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-01 1999-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Idealing Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-04-04 AA accounts accounts with accounts type full
2026-03-13 CS01 confirmation-statement confirmation statement with no updates
2025-12-02 CH03 officers change person secretary company with change date
2025-04-02 AA accounts accounts with accounts type full
2025-03-03 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 MR04 mortgage mortgage satisfy charge full
2024-03-18 AA accounts accounts with accounts type full
2024-03-06 CS01 confirmation-statement confirmation statement with no updates
2023-03-08 AA accounts accounts with accounts type full
2023-03-05 CS01 confirmation-statement confirmation statement with no updates
2022-09-16 AD02 address change sail address company with old address new address
2022-05-20 AA accounts accounts with accounts type full
2022-03-13 CS01 confirmation-statement confirmation statement with no updates
2022-02-07 CH01 officers change person director company with change date
2021-07-23 AA accounts accounts with accounts type full
2021-03-05 CS01 confirmation-statement confirmation statement with no updates
2020-08-12 AD03 address move registers to sail company with new address
2020-08-10 AD03 address move registers to sail company with new address
2020-08-10 AD02 address change sail address company with new address
2020-03-26 CS01 confirmation-statement confirmation statement with no updates

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