Profile

Company number
03794207
Status
Active
Incorporation
1999-06-18
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Therefore, the directors have a reasonable expectation that the company can continue as a going concern for a period to 31 December 2026. Accordingly, the financial statements have been prepared on a going concern basis.”

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

5 active · 20 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-07-15
BROOK, Richard James Director 2013-12-16 Jan 1974 British
GRAY, Richard James Director 2022-05-12 Mar 1978 British
JEFFERY, Christopher Michael Alan Director 2022-05-12 Apr 1973 British,Canadian
SMITH, Mark Vincent Director 2022-05-12 Nov 1967 British
Show 20 resigned officers
Name Role Appointed Resigned
DIXON, Roger Graham Secretary 2003-06-27 2010-07-15
NATTRASS, John Crosthwaite Secretary 1999-06-18 2003-06-27
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-18 1999-06-18
BUSHELL, Andrew Director 2003-09-12 2004-03-05
CAMPBELL, Charles Alexander Director 2019-05-07 2022-05-12
CASSIDY, Kevin Director 2002-05-24 2003-09-30
CLARK, Alyson Margaret Director 2011-02-22 2011-09-12
COLLETT, Paul Alan Director 2007-11-30 2010-01-02
DIXON, Roger Graham Director 2004-03-05 2008-04-30
EDIS, Gerald Director 2009-12-30 2013-12-16
EVERETT, Peter Daryl Director 2011-02-22 2011-12-14
HENDERSON JR, Walter Terrell Director 2004-03-05 2008-05-15
JACKSON, William Director 2003-09-12 2007-12-07
JEFFERY, Christopher Michael Alan Director 2014-06-23 2019-05-07
JESTER, Bruce Director 1999-06-18 2002-05-31
MOLNAR, Krisztian Director 2015-12-17 2017-03-31
NATTRASS, John Crosthwaite Director 1999-06-18 2003-06-30
VAN BAELEN, Rudy Director 2007-04-04 2015-12-17
WAKE, Hilary Anne, Mrs. Director 2011-02-22 2011-12-14
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-18 1999-06-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Veolia Environnement Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-18 Active
Suez Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-30 Ceased 2022-01-18

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2025-12-30 AA accounts accounts with accounts type full
2025-05-20 CS01 confirmation-statement confirmation statement with updates
2024-12-12 AA accounts accounts with accounts type full
2024-10-01 CH01 officers change person director company with change date
2024-05-21 CS01 confirmation-statement confirmation statement with updates
2024-03-15 AA accounts accounts with accounts type full
2023-12-18 CH01 officers change person director company with change date
2023-10-05 PSC02 persons-with-significant-control notification of a person with significant control
2023-10-05 PSC07 persons-with-significant-control cessation of a person with significant control
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-03-16 CERTNM change-of-name certificate change of name company
2023-02-21 AA accounts accounts with accounts type full
2023-02-10 CH01 officers change person director company with change date
2023-02-10 CH01 officers change person director company with change date
2022-07-13 RP04TM01 officers second filing of director termination with name
2022-07-08 RP04AP01 officers second filing of director appointment with name
2022-07-08 RP04AP01 officers second filing of director appointment with name
2022-07-08 RP04AP01 officers second filing of director appointment with name
2022-05-19 CS01 confirmation-statement confirmation statement with no updates
2022-05-10 CH01 officers change person director company with change 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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