Profile

Company number
04049484
Status
Active
Incorporation
2000-08-08
Last accounts made up
2025-04-30
Account category
FULL
Primary SIC
66290
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
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence throughout the going concern period to 31 October 2026. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”

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 · 14 resigned

Name Role Appointed Born Nationality
BASTIDE, Daniel John Director 2017-10-02 Dec 1972 British
COGHER, Penny Director 2017-10-02 Jun 1967 British
DOWLING, Fergal Nicholas Director 2017-10-02 May 1968 British
JENKINS, Martin Director 2017-03-21 Mar 1965 British
WALKER, Andrew James Director 2013-07-31 Oct 1969 British
Show 14 resigned officers
Name Role Appointed Resigned
BOLTON, Nigel Gerard Secretary 2005-06-03 2017-08-17
EVANS, Simon David Secretary 2001-02-09 2003-11-17
HAIGH, Mark Richard Secretary 2003-11-17 2005-06-03
UPRICHARD, Andrew Nominee Secretary 2000-08-08 2001-02-09
ASHLEY TAYLOR, Andrew Mark Director 2016-02-01 2017-09-07
BOLTON, Nigel Gerard Director 2005-02-01 2017-08-17
CLARK, Ross Mckenzie Nominee Director 2000-08-08 2001-02-09
COATES, Simon Cornelius Director 2001-02-09 2010-05-20
CUERDEN, Simon Paul Director 2010-05-20 2015-06-30
GAVIN, Laurence Michael Director 2017-03-21 2017-08-01
GOLDSBOROUGH, Philip Edward Director 2015-10-06 2017-04-24
JOHNSON, Paul Director 2010-05-20 2015-10-06
SAEEDI, Terry Lynne Director 2023-11-15 2024-10-31
TAYLOR, Teresa Anne Director 2001-02-09 2013-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Irwin Mitchell Llp Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, Significant influence 2016-07-01 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type full
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2025-01-10 AA accounts accounts with accounts type full
2024-11-05 TM01 officers termination director company with name termination date
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 AA accounts accounts with accounts type full
2023-11-15 AP01 officers appoint person director company with name date
2023-08-09 CS01 confirmation-statement confirmation statement with no updates
2023-01-31 AA accounts accounts with accounts type full
2022-07-15 CS01 confirmation-statement confirmation statement with no updates
2021-12-21 AA accounts accounts with accounts type full
2021-07-15 CS01 confirmation-statement confirmation statement with no updates
2021-02-04 AA accounts accounts with accounts type full
2020-07-15 CS01 confirmation-statement confirmation statement with no updates
2020-01-02 AA accounts accounts with accounts type full
2019-07-15 CS01 confirmation-statement confirmation statement with no updates
2019-01-24 AA accounts accounts with accounts type full
2018-07-02 CS01 confirmation-statement confirmation statement with no updates
2018-03-05 AD01 address change registered office address company with date old address new address
2018-01-08 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