Profile

Company number
03841076
Status
Active
Incorporation
1999-09-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is now effectively dormant and acting solely as a holding company. No decision has been made to wind up the Company in the foreseeable future, the Company has minimal ongoing liabilities and sufficient cash resources to manage its remaining affairs. As a result, the Directors continue to adopt the going concern basis in preparing these financial statements.”

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

3 active · 12 resigned

Name Role Appointed Born Nationality
KAYE, David Robert Secretary 2010-12-31 British
KAYE, David Robert Director 2009-02-10 Nov 1977 British
KAYE, Eliot Charles Director 2012-04-26 Oct 1974 British
Show 12 resigned officers
Name Role Appointed Resigned
PAISNER, Jonathan Samuel Secretary 2005-07-25 2010-12-31
VAN MESSEL, Michael Laurent Secretary 1999-09-09 2005-07-25
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-09 1999-09-09
ABADIE, Alexandre Director 2009-03-23 2012-04-30
COWAN, Craig Jonathan Director 2009-03-30 2010-07-22
PAISNER, Jonathan Samuel Director 2005-09-21 2010-12-31
RING, Christopher John Director 2005-09-26 2008-06-27
SHORE, Graham Barry Director 1999-09-09 2019-10-29
SHORE, Howard Paul Director 1999-09-09 2017-04-03
TEEGER, Adam Henry Director 2002-07-18 2006-11-03
VAN MESSEL, Michael Laurent Director 1999-09-09 2019-11-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-09 1999-09-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Howard Paul Shore Individual Shares 25–50%, Voting 25–50% 2025-05-27 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2025-09-25 CS01 confirmation-statement confirmation statement with updates
2025-08-11 PSC01 persons-with-significant-control notification of a person with significant control
2025-08-11 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2025-07-31 AA accounts accounts with accounts type full
2024-09-24 CS01 confirmation-statement confirmation statement with no updates
2024-09-19 AA accounts accounts with accounts type full
2023-09-18 CS01 confirmation-statement confirmation statement with no updates
2023-06-29 AA accounts accounts with accounts type full
2022-10-06 AA accounts accounts with accounts type full
2022-09-20 CS01 confirmation-statement confirmation statement with no updates
2021-12-13 AA accounts accounts with accounts type full
2021-09-16 CS01 confirmation-statement confirmation statement with no updates
2021-09-16 CH01 officers change person director company with change date
2021-09-16 CH01 officers change person director company with change date
2021-09-16 CH03 officers change person secretary company with change date
2020-11-02 CS01 confirmation-statement confirmation statement with updates
2020-10-26 AA accounts accounts with accounts type full
2019-12-18 SH20 capital legacy
2019-12-18 SH19 capital capital statement capital company with date currency figure
2019-12-18 CAP-SS insolvency legacy

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