Profile

Company number
04035248
Status
Active
Incorporation
2000-07-17
Last accounts made up
2024-09-30
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As stated in note 1, the Directors do not consider the Company to be a going concern and have prepared the financial statements on a basis other than that of a going concern.”

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 · 30 resigned

Name Role Appointed Born Nationality
BROUGH, Gordon Director 2025-06-30 Aug 1959 British
MARSHALL, Gary Robert Director 2024-04-30 Jul 1961 British
Show 30 resigned officers
Name Role Appointed Resigned
AVES, Peter Nicholas Secretary 2002-03-27 2003-06-04
BUCKMASTER, Sally Angela Secretary 2016-10-31 2023-02-28
COX, Beverly Ann Secretary 2000-07-17 2002-02-24
GARMON JONES, Richard Secretary 2003-06-04 2008-04-21
NASH, Ian Eric Secretary 2008-04-21 2014-05-16
WESTON, Elizabeth Secretary 2014-05-16 2014-11-10
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2014-11-10 2016-10-31
BARHAM, James Director 2014-03-27 2022-01-31
BERRY, James John Director 2009-06-30 2019-12-09
BRADSHAW, Paul Richard Director 2014-03-27 2017-01-12
CRAWFORD-INGLE, Angela Doreen Director 2014-05-29 2022-06-14
DAWSON, Jonathan Donald Sherlock Director 2017-10-01 2022-06-14
FAULKNER, Michael Jonathan Director 2009-06-30 2019-12-09
FLEMING, Campbell David Director 2022-06-14 2023-06-30
GILBERT, Martin James Director 2021-01-06 2022-06-14
GREENWOOD, Miriam Valerie Director 2019-05-28 2022-06-14
HAYES, Kevin James Patrick Director 2014-04-15 2019-12-09
HOCTOR-DUNCAN, Alexander Charles Director 2021-11-29 2025-06-30
JOHNSON, Mark Christopher Director 2014-03-27 2015-12-11
JONES, Glyn Nelson Director 2011-04-18 2014-03-27
MCKELLAR, Peter Archibald Director 2022-06-14 2024-04-30
MCKELVEY, Kenneth John Director 2002-03-27 2014-03-27
MINTER-KEMP, Robin John Edgcumbe Director 2014-05-12 2019-06-30
MISSELBROOK, John Director 2018-02-16 2022-06-14
NASH, Ian Eric Director 2008-04-24 2009-09-08
PARKER, Christopher John Director 2000-07-17 2002-04-24
PUNTER, Jonathan Dominic Director 2009-06-30 2019-06-30
SAMUELS, James Anthony Angus Director 2009-06-30 2015-12-11
WARRY, Peter Thomas, Dr Director 2014-06-01 2017-10-31
WILSON, Simon Levick Garth Director 2020-05-19 2022-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
River Global Plc Corporate entity Shares 75–100%, Voting 75–100% 2022-06-15 Active

Filing timeline

Last 20 of 251 total filings

Date Type Category Description
2025-10-01 DS02 dissolution dissolution withdrawal application strike off company
2025-10-01 AA accounts accounts with accounts type full
2025-09-08 CS01 confirmation-statement confirmation statement with updates
2025-08-19 SOAS(A) dissolution dissolution voluntary strike off suspended
2025-07-22 GAZ1(A) gazette gazette notice voluntary
2025-07-15 DS01 dissolution dissolution application strike off company
2025-06-30 TM01 officers termination director company with name termination date
2025-06-30 AP01 officers appoint person director company with name date
2025-06-10 PSC05 persons-with-significant-control change to a person with significant control
2024-09-24 AA accounts accounts with accounts type full
2024-09-04 CS01 confirmation-statement confirmation statement with no updates
2024-07-10 PSC05 persons-with-significant-control change to a person with significant control
2024-05-10 AP01 officers appoint person director company with name date
2024-05-10 TM01 officers termination director company with name termination date
2023-12-12 CS01 confirmation-statement confirmation statement with updates
2023-07-04 TM01 officers termination director company with name termination date
2023-05-17 AA accounts accounts with accounts type full
2023-02-28 TM02 officers termination secretary company with name termination date
2022-11-30 CS01 confirmation-statement confirmation statement with no updates
2022-08-02 TM01 officers termination director company with name termination 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.

Official Companies House page