Profile

Company number
03875835
Status
Active
Incorporation
1999-11-08
Last accounts made up
2025-03-31
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

“The Directors have not identified any material uncertainties which create significant doubt about the ability of the Company to continue as a going concern for 12 months from the date of the approval of 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

3 active · 91 resigned

Name Role Appointed Born Nationality
HORNER, Edward John Secretary 2013-02-01 British
HORNER, Edward John Director 2023-07-25 Mar 1975 British
RUSSELL, Nicholas Brian Director 2020-10-27 Jan 1978 British
Show 91 resigned officers
Name Role Appointed Resigned
MCMILLAN, Adrian David Graeme Secretary 2012-06-28 2013-01-31
MILNE, Richard Gordon Secretary 1999-11-08 1999-12-22
MOCZARSKI, Jeremy John Secretary 2000-01-01 2008-12-10
PEARCE, Simon Marshall Secretary 2008-12-10 2011-01-17
WALES, Carolyn Secretary 2011-01-17 2012-06-28
ANDREZ, Charles Director 2010-01-01 2013-01-15
ARKUS, Edward Ian Director 2008-01-01 2013-01-15
ASHWELL, Emily Frances Director 2010-01-01 2013-01-15
AYALA, Joseph Director 2008-01-01 2010-06-30
BAINES, Paul Martin Director 2000-10-18 2013-03-20
BAKER, Richard Clive Jonathan Director 2000-01-01 2002-03-21
BARNES, Michael John Director 2004-09-01 2010-02-05
BAROUKI, Nadim Director 2002-10-18 2013-01-15
BAYNE, Thomas Justin Everard Director 2000-01-01 2003-06-30
BOURNE, Anthony Rhys Director 2000-01-01 2004-11-30
BRIANCE, Richard Henry Director 2000-01-01 2009-12-31
BROWN, Andrew Jonathan Director 2001-01-01 2002-02-28
BROWN, Mark Finlay Director 2008-11-18 2012-09-05
CALLAGHAN, Jacques Eugene Director 2004-01-01 2013-01-15
CHRISTIE, Colin Gordon Director 2011-02-01 2013-01-15
CLAGUE, Daniel Baxter Director 2010-09-23 2013-01-23
CODDINGTON, Jonathan Grosvenor Director 2005-01-01 2010-12-31
CORNISH, Michael David Director 2000-01-01 2000-07-15
COTTER, John Anthony Director 2010-02-04 2012-03-22
CREAN, Dermot Anthony Director 2000-01-01 2002-05-10
CUMMINS, John Charles Director 2001-01-22 2004-02-04
D'ALANCON, Louis Marie Xaviar Bernard Director 2001-04-12 2004-09-17
DARLINGTON, Christopher Lawrence Brook Director 2000-01-01 2013-01-16
DE ROSNAY, Alexis Marc Joel Louis Director 2012-09-06 2019-05-28
DE SAINT REMY, Bertrand Director 2000-08-11 2004-10-18
DEBOST, Edouard Director 2006-09-01 2010-04-30
DUGGAL, Sunil Director 2010-01-01 2013-01-15
DYER BARTLETT, Diana Director 2006-10-26 2007-05-16
ECCLES WILLIAMS, Simon Gavin Piers Director 2002-07-04 2012-12-18
ELLIS, Darren Director 2012-04-05 2015-07-29
ELWES, Hugh Director 2002-05-22 2013-01-15
FAVIER, Eric Director 2010-01-01 2012-12-15
GARRATT, David Harry Director 2000-01-01 2000-08-08
GHAI, Vinay Kumar Director 2005-01-01 2011-02-28
GIBBS, Vicary Director 2010-01-01 2013-01-15
GLUCKSTEIN, Simon Director 2005-10-05 2013-01-07
GRINSTEAD, Verne Hamlin Director 2000-07-12 2003-09-17
GUERIN, Philippe Director 2010-01-01 2011-09-02
GUTHRIE, Lawrence Watson Director 2000-01-01 2013-01-23
HART, Paul Anthony Director 2000-08-11 2002-05-10
HOLMES, Shaun David Director 2009-10-05 2013-01-22
IRBY III, Alton Fernando Director 1999-11-08 2000-12-31
JAWA, Sanjay Director 2002-05-22 2004-04-30
JUNG, Frank Anton Director 2010-07-01 2013-02-20
KEMBALL, Christopher Ross Maguire Director 2000-10-18 2012-10-31
KNIGHT, George Director 2000-06-15 2003-12-31
LADREIT DE LACHARRIERE, Pierre Arnaud Director 2005-01-01 2012-07-31
LINDSAY, David Director 2007-05-31 2008-11-18
LYNN, Andrew Director 2007-10-29 2013-01-15
MAGAN, George Morgan, Lord Director 2000-01-01 2001-09-30
MANNION, Antony Clive Patrick Director 2011-01-17 2011-07-26
MARKUS, Richard Martin Director 2010-06-01 2012-04-25
MARSH, David Wayne Director 2000-01-01 2001-12-22
MCDAID, Neil Jason Director 2011-01-07 2011-11-30
MILNE, Richard Gordon Director 1999-11-08 2000-01-11
MINGAY, Benjamin Edward Director 2002-03-25 2010-05-31
MOCZARSKI, Jeremy John Director 1999-12-15 2012-03-21
NEWALL, Rupert Julian Director 2008-03-05 2012-12-12
NICOLLE, Christopher George Director 2000-01-01 2002-05-31
PATON, Graham Livingstone Director 2001-01-25 2012-06-30
PAULY, Frank Director 2001-05-09 2002-09-30
PAYAN, Michel Director 2005-01-06 2006-02-28
PINK, Myles Andrew Director 2005-01-01 2006-05-10
PLASCO, Joel Darren Director 2006-12-22 2008-10-21
RALPH, Charles Philip Director 2000-01-01 2002-03-13
REID SCOTT, David Alexander Carroll Director 2001-05-27 2009-09-30
RENTON, David John Charles Director 2000-01-01 2011-03-13
REYNOLDS, Paul David Director 2012-04-05 2015-04-13
ROBERTS, Keith Stephen Director 2000-01-01 2001-12-31
ROBINSON, Christopher Paul Director 2000-01-01 2013-01-22
ROGERS, Alastair Thomas Director 2009-01-01 2013-01-15
RUSSELL, Simon John Director 2011-02-21 2012-12-18
SCHLIEMANN, Henrik Oliver Director 2001-04-05 2012-09-30
SCOTT, Warren Michael Director 2010-06-01 2012-04-30
SPEIRS, Andrew William Director 2002-11-27 2013-01-18
THIERIET, Alexis Robert Director 2009-05-20 2012-12-14
TREGONING, Christopher William Courtenay Director 2016-10-28 2023-07-25
TURBERVILLE SMITH, Andrew Director 2000-04-11 2001-04-20
VAUGHAN, Richard John Director 2009-02-28 2009-11-06
VAUGHAN, Richard John Director 2008-01-01 2009-02-28
VILLA, Jean Philippe Director 2000-01-01 2001-03-31
WALLIS, Dominic Director 2007-11-26 2013-01-15
WILLIAMS, Adrian Jonathan Mark Director 2000-01-01 2000-05-15
WILLIAMS, Charles Rashleigh Scott Director 2000-01-01 2013-01-28
WILSON, Patrick Nicholas Gerald Director 2000-01-01 2013-01-17
ZAPF, Andreas Director 2008-03-05 2011-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canaccord Genuity Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 361 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement confirmation statement with no updates
2025-12-12 AA accounts accounts with accounts type full
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2024-12-20 AA accounts accounts with accounts type full
2024-04-03 SH19 capital capital statement capital company with date currency figure
2024-04-03 SH20 capital legacy
2024-04-03 CAP-SS insolvency legacy
2024-04-03 RESOLUTIONS resolution resolution
2024-04-03 RESOLUTIONS resolution resolution
2024-03-28 CS01 confirmation-statement confirmation statement with updates
2024-01-10 AA accounts accounts with accounts type full
2023-11-13 CS01 confirmation-statement confirmation statement with no updates
2023-08-14 AP01 officers appoint person director company with name date
2023-08-11 TM01 officers termination director company with name termination date
2022-12-16 AA accounts accounts with accounts type full
2022-11-16 CS01 confirmation-statement confirmation statement with no updates
2022-06-30 AD01 address change registered office address company with date old address new address
2021-12-15 AA accounts accounts with accounts type full
2021-11-25 CS01 confirmation-statement confirmation statement with no updates
2020-12-04 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.

Official Companies House page