Profile

Company number
03791083
Status
Active
Incorporation
1999-06-17
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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that there is no material uncertainty that casts doubt on the entity's ability to continue as a going concern in preparing these financial statements.”

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 · 22 resigned

Name Role Appointed Born Nationality
LEE, Victoria Ruth Sylvia Secretary 2019-04-17
BOARDMAN, Robert James Director 2011-03-22 Apr 1968 British
CARBERY, Des Director 2021-04-28 May 1974 Irish
FURLONG, David, Director Director 2019-10-29 Aug 1976 Irish
HAM, Christopher Paul Director 2019-09-24 May 1964 British
HOLLAND, John Michael Morgan Director 2019-09-24 Mar 1963 British
MOLLUSO, Joe Director 2020-11-18 Feb 1969 American
ROBERTS, Michael Anthony Director 2021-05-05 Jan 1962 British
Show 22 resigned officers
Name Role Appointed Resigned
BRENNAN, Sine Secretary 2010-11-16 2014-06-26
CLARKE, Martin Secretary 2007-12-06 2010-11-16
GOEBELS, P Mats Secretary 2006-01-03 2007-12-06
PILLAR, Alice Secretary 2014-06-26 2019-04-17
7SIDE SECRETARIAL LIMITED Corporate Secretary 2020-06-08 2021-06-07
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-30 2006-01-03
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-17 1999-06-30
DOMOWITZ, Ian Director 2006-01-03 2011-11-17
FAIRCLOUGH, Brett Director 2019-09-24 2022-06-28
GASSER, Robert Christian Director 2007-05-01 2016-02-20
GOEBELS, P Mats Director 2006-01-03 2015-08-02
HAYNES, Alasdair Frederick Seton Director 2007-12-06 2009-03-27
HURST, Jeff Director 1999-06-30 2003-11-05
KILLIAN JR, Raymond L Director 2006-01-03 2007-05-01
LEVY, Steven D Director 1999-06-30 2006-01-03
NAPHTALI, Howard C Director 2006-01-03 2010-02-03
RABINES, Rolando Director 1999-06-30 2006-01-03
SPINALE, Paul Director 1999-06-30 2003-11-05
STEVENS, David Director 2009-03-27 2011-11-17
URRUTIA, Juan Pablo Director 2011-11-17 2018-05-25
VIGLIOTTI, Steven Richard Director 2010-03-08 2019-03-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-17 1999-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vincent Viola Individual significant-influence-or-control-as-trust 2019-03-01 Active
Investment Technology Group Inc. Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-03-01

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2025-09-18 AA accounts accounts with accounts type full
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 AA accounts accounts with accounts type full
2024-07-03 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 AA accounts accounts with accounts type full
2023-07-05 CS01 confirmation-statement confirmation statement with no updates
2023-02-21 CH01 officers change person director company with change date
2023-02-20 CH01 officers change person director company with change date
2022-09-20 AA accounts accounts with accounts type full
2022-07-07 TM01 officers termination director company with name termination date
2022-07-06 CS01 confirmation-statement confirmation statement with no updates
2021-10-26 AA accounts accounts with accounts type full
2021-07-16 TM02 officers termination secretary company with name termination date
2021-06-25 CS01 confirmation-statement confirmation statement with no updates
2021-06-25 AP01 officers appoint person director company with name date
2021-06-18 AP01 officers appoint person director company with name date
2021-06-10 AP01 officers appoint person director company with name date
2021-06-10 AP01 officers appoint person director company with name date
2021-06-10 AP01 officers appoint person director company with name date
2020-10-23 AA accounts accounts with accounts type full

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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