Profile

Company number
03984658
Status
Active
Incorporation
2000-05-03
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate financial resources to continue in operational existence in the foreseeable future.”

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 · 51 resigned

Name Role Appointed Born Nationality
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-10
ADDERLEY, Raymond John Director 2016-06-06 Jul 1977 British
GIRALDO, Randy Director 2024-03-01 Nov 1975 American
MORTON, Duncan David Director 2020-07-09 Jul 1977 British
SALES, Michael John Lawson Director 2013-07-15 Jun 1964 British
Show 51 resigned officers
Name Role Appointed Resigned
COVINGTON, Howard John Secretary 2000-08-25 2000-10-27
RUVIGNY, Rupert Francis James Henry Secretary 2000-10-27 2001-10-24
HENDERSON SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-04-06 2014-04-01
NEW STAR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2001-10-24 2009-04-06
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-05-03 2000-08-25
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-03 2000-05-03
ANAND, Ravinder Singh, Mr. Director 2001-08-08 2008-09-26
ASTOR, Michael Ramon Langhorne Director 2001-02-08 2009-04-06
BEALE, Mark Director 2002-05-10 2011-07-01
BOORMAN, Andrew John Director 2009-04-06 2013-04-08
BURGESS, Simon George Fendall Director 2001-05-30 2007-11-20
BUTT, Philip Alan Director 2001-02-08 2007-10-31
COVINGTON, Howard John Director 2000-08-25 2009-04-06
CRAIG, Paul Anthony Director 2007-03-23 2009-04-06
DARKINS, James Nicholas Barnard Director 2009-04-06 2015-12-10
DAVIES, Priscilla Ann Director 2013-07-11 2014-04-01
DE BLONAY, Guy Charles Desmond Director 2005-06-06 2009-04-06
DOSSETT, Roger John Director 2005-05-18 2009-04-06
DUFFIELD, John Lincoln Director 2000-08-25 2009-04-06
EVERSHED, Patrick Richard Director 2002-04-02 2008-09-23
FORMICA, Andrew James Director 2009-04-06 2014-04-01
GARROOD, Shirley Jill Director 2009-04-06 2013-06-26
GLEDHILL, James Edward John Director 2002-09-06 2009-04-06
GREVILLE, Roger Paul Director 2009-04-06 2011-12-07
GRIFFITHS, Mark Director 2016-05-23 2020-11-02
GROVES, Michael John Director 2002-06-20 2009-04-06
HARRIS, Mark Andrew Director 2006-04-26 2009-04-06
HISCOCK, Nicholas Toby Director 2009-04-06 2009-09-01
HOWIE, Donald James Director 2014-08-21 2016-03-15
JACOB, David Joseph Director 2009-04-06 2012-12-13
JAY, John Philip Bromberg Director 2001-02-08 2009-04-06
LOGAN, Gregor Robert Director 2004-02-16 2009-04-06
MCLENNAN, Ainslie Director 2020-08-20 2023-12-01
MILLER, Alan Jonathan Richard Director 2001-02-08 2007-02-05
MOULD, John Charles Director 2006-03-22 2009-04-06
NEAL, Michael Hugh Director 2016-11-18 2024-03-18
O'BRIEN, Steven John Director 2009-04-06 2010-07-30
PEASE, Richard Peter Director 2001-08-08 2012-06-28
ROANTREE, Philip John Director 2005-06-06 2009-04-06
RUVIGNY, Rupert Francis James Henry Director 2000-10-27 2009-04-06
SMITH, Francesca Katherine Director 2004-02-16 2009-04-06
SMITH, Martin, Sir Director 2000-10-27 2008-08-29
STEER, George Timothy Director 2002-05-07 2009-04-06
THOMPSON, Tobias Richard Kynaston Director 2002-01-08 2009-04-06
THROSSELL, Colin Paul Director 2016-05-23 2022-03-01
TRITTON, Charles Courtenay, Secretary Director 2002-07-29 2008-06-13
WARD, Simon John Director 2007-03-23 2009-04-06
WHITTAKER, Stephen Director 2002-07-29 2009-02-19
WOOD, Mark Joseph Director 2014-04-01 2016-06-17
ZEMEK, Margaret Theodora, Dr Director 2003-01-02 2008-03-14
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2000-05-03 2000-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nuveen Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 258 total filings

Date Type Category Description
2026-05-04 AA accounts accounts with accounts type full
2026-05-01 CS01 confirmation-statement confirmation statement with no updates
2025-07-14 AA accounts accounts with accounts type full
2025-05-23 CS01 confirmation-statement confirmation statement with updates
2025-05-19 SH19 capital capital statement capital company with date currency figure
2025-04-24 CAP-SS insolvency legacy
2025-04-24 SH20 capital legacy
2025-04-24 RESOLUTIONS resolution resolution
2024-05-13 AA accounts accounts with accounts type full
2024-05-03 CS01 confirmation-statement confirmation statement with no updates
2024-03-20 TM01 officers termination director company with name termination date
2024-03-13 AP01 officers appoint person director company with name date
2023-12-04 TM01 officers termination director company with name termination date
2023-05-02 CS01 confirmation-statement confirmation statement with no updates
2023-04-27 AA accounts accounts with accounts type full
2022-08-02 CH01 officers change person director company with change date
2022-05-27 CS01 confirmation-statement confirmation statement with no updates
2022-05-12 AA accounts accounts with accounts type full
2022-03-01 TM01 officers termination director company with name termination date
2022-01-27 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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