Profile

Company number
04071548
Status
Active
Incorporation
2000-09-14
Last accounts made up
2024-12-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors believe that the going concern basis continues to be appropriate in preparing the financial statements (see note 1 for further details).”

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

3 active · 24 resigned

Name Role Appointed Born Nationality
BURNISTON, Christopher Robert Secretary 2021-06-14
ABOU-OAF, Ehab Director 2024-10-18 Nov 1966 Belgian
DHILLON, Kalbander Singh Director 2014-05-07 Nov 1964 British
Show 24 resigned officers
Name Role Appointed Resigned
CASEY, Stuart William Secretary 2015-09-14 2019-07-02
MAURICE-JONES, Mark Nicholas Secretary 2000-11-24 2008-03-01
NAZMI, Saiful Chip Secretary 2008-03-01 2015-09-14
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-14 2000-11-24
CAPPELLINI, Alberto Director 2005-10-04 2007-06-30
CUNNINGHAM, Douglas Stuart Director 2021-09-15 2024-10-18
FRUEH, Suzan Anita Director 2012-09-15 2014-05-07
GARCES, Ramiro Director 2004-02-01 2005-10-25
GODA, Alan Director 2000-11-24 2004-01-31
JONES, Ian Michael Director 2005-10-04 2009-07-01
LAYTON, Matthew Robert Nominee Director 2000-09-14 2000-11-24
MCPHERSON, Donna Director 2013-03-11 2017-04-01
MOORE, Anthony James Director 2012-01-31 2013-03-11
NEGRO, Renato Director 2008-07-01 2012-09-15
NEWTON, Simon Director 2008-11-10 2012-01-31
NEWTON, Simon Director 2003-01-31 2008-07-01
NEZNAL, Olena Valentynivna Director 2017-04-01 2023-01-15
OLSEN, Rodney George Director 2000-11-24 2003-01-31
PAZ, Gustavo Calvo Director 2014-04-01 2018-04-01
POWELL, Aaron Matthew Director 2018-04-01 2018-05-12
RICHARDS, Martin Edgar Nominee Director 2000-09-14 2000-11-24
UNDERHILL, Kimberly Kay Director 2012-01-31 2014-04-01
VAN DER MERWE, Robert Peter Director 2000-11-24 2005-04-22
WILKINSON, Tristram Otto Director 2018-07-30 2021-09-15

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2026-03-16 SH01 capital capital allotment shares
2025-10-30 AA accounts accounts with accounts type full
2025-09-17 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 TM01 officers termination director company with name termination date
2024-10-22 AP01 officers appoint person director company with name date
2024-09-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-22 AA accounts accounts with accounts type full
2023-10-17 AA accounts accounts with accounts type full
2023-09-14 CS01 confirmation-statement confirmation statement with no updates
2023-01-16 TM01 officers termination director company with name termination date
2023-01-07 AA accounts accounts with accounts type full
2022-10-19 CS01 confirmation-statement confirmation statement with no updates
2022-01-07 AA accounts accounts with accounts type full
2022-01-04 AD01 address change registered office address company with date old address new address
2021-09-15 AP01 officers appoint person director company with name date
2021-09-15 TM01 officers termination director company with name termination date
2021-09-14 CS01 confirmation-statement confirmation statement with no updates
2021-06-15 AP03 officers appoint person secretary company with name date
2020-11-19 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2020-10-28 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.

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