Profile

Company number
03909272
Status
Active
Incorporation
2000-01-19
Last accounts made up
2024-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
BK Plus Limited
Audit opinion
Unaudited (audit-exempt)
Going concern
Material uncertainty disclosed

“I have identified a matter of concern that needs to be duly considered when assessing the going concern position of the Charity and its subsidiary companies. As at the date of this report the Charity has adopted dormant status and each subsidiary company is in the process of solvent administration. In due course the solvent administration process will complete and the Charity will then be able to distribute its remaining unrestricted funds in accordance with the requirements of the Charity's governing document. The exact date on which the Charity can distribute its remaining funds is unknown and therefore this needs to be duly considered when assessing the Group's ability to continue as a going concern.”

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

2 active · 24 resigned

Name Role Appointed Born Nationality
JOHNSON, Steven Director 2014-08-29 Apr 1953 British
TYRRELL, Patrick Rufane Director 2010-09-24 Jul 1947 British
Show 24 resigned officers
Name Role Appointed Resigned
ALI, Kashaf Secretary 2020-06-18 2020-12-08
ALI, Kashaf Secretary 2017-10-16 2018-05-10
BALDERSTON, David Secretary 2018-05-10 2020-06-17
HERDMAN, Julia Secretary 2020-12-08 2023-05-25
HOCKLY, Martin Kenneth Secretary 2000-02-24 2017-01-04
JOSE, George Varghese Secretary 2017-01-04 2017-10-16
BICKFORD-SMITH, Stephen Director 2007-09-20 2015-09-14
BLACKWELL, Lynda Director 2020-05-18 2022-01-12
COPISAROW, Rosalind Sarah Director 2000-01-19 2000-04-24
DHIR, Bhanu Director 2004-07-17 2008-06-12
HOCKLY, Martin Kenneth Director 2000-01-19 2000-04-24
HORKAN, Wayne Tarot Director 2005-10-21 2013-02-04
KELLIHER, Eileen Director 2015-11-09 2021-03-03
KING, Stephen Anthony Director 2004-09-24 2007-04-17
MANN, Christopher Michael Director 2000-03-24 2004-07-17
MCKEE, Katherine Winston Director 2000-05-24 2004-10-19
NORTON, Michael Aslan, Cbe Director 2001-05-14 2002-01-08
POWELL, Andrew Gordon Director 2002-11-05 2004-10-19
ROUND, Steven John, Mr. Director 2014-08-29 2015-11-02
SMITH, Georgina Louise Director 2021-02-01 2022-01-12
TACKABERRY, John Antony Director 2004-07-17 2020-10-27
TACKABERRY, John Antony Director 2000-11-16 2001-05-21
VANDER WEELE, Kenneth P Director 2000-04-24 2004-07-17
WILLIAMS, Martyn Courtney Bailey Director 2002-02-04 2002-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Eileen Kelliher Individual Significant influence 2020-10-27 Ceased 2020-10-27
Mr John Antony Tackaberry Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-10-27

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2025-12-09 AA01 accounts change account reference date company previous extended
2025-11-21 CS01 confirmation-statement confirmation statement with no updates
2025-05-19 AA accounts accounts with accounts type group
2025-05-19 AA accounts accounts with accounts type group
2024-12-09 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 AD01 address change registered office address company with date old address new address
2023-05-25 TM02 officers termination secretary company with name termination date
2023-05-11 MR04 mortgage mortgage satisfy charge full
2022-12-08 AA accounts accounts with accounts type group
2022-11-23 CS01 confirmation-statement confirmation statement with no updates
2022-08-16 MR04 mortgage mortgage satisfy charge full
2022-01-26 TM01 officers termination director company with name termination date
2022-01-26 TM01 officers termination director company with name termination date
2021-11-22 CS01 confirmation-statement confirmation statement with no updates
2021-10-19 AA accounts accounts with accounts type group
2021-03-08 TM01 officers termination director company with name termination date
2021-02-08 AP01 officers appoint person director company with name date
2021-01-25 CS01 confirmation-statement confirmation statement with no updates
2021-01-22 PSC08 persons-with-significant-control notification of a person with significant control statement

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