Profile

Company number
04072877
Status
Active
Incorporation
2000-09-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66120
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
RSM UK AUDIT LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which contemplates continuity of normal business activities and the realisation of assets and discharge of liabilities in the normal course of business.”

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

6 active · 22 resigned

Name Role Appointed Born Nationality
HERRON, Michael Patrick Secretary 2020-02-13
BARNES, Annette Marie Director 2023-10-16 Nov 1968 British
CAFÉ, Juan Miguel Director 2018-01-23 Dec 1981 American
CALLAN, Brendan, Mr. Director 2010-11-08 Nov 1978 American
MANNING, Edwin Philip Alfred Director 2017-06-01 May 1958 British
WEIGHELL, Richard Director 2024-07-08 Feb 1964 British
Show 22 resigned officers
Name Role Appointed Resigned
AKANBI, Idowu Secretary 2021-02-11 2021-04-30
AKANBI, Idowu Secretary 2015-10-29 2020-02-13
GROSSMAN, Kenneth, Mr. Secretary 2000-11-27 2011-01-13
VELEZ, Jared Secretary 2011-01-13 2017-11-03
WHITTINGTON, Sally Suzanne Secretary 2000-09-15 2000-11-27
CURRIE, Angela Elaine Yeats Director 2012-03-01 2015-07-31
GIBBONS, David Victor Nominee Director 2000-09-15 2000-11-27
GOLLAN, Jim Director 2012-08-20 2014-08-19
GROSSMAN, Kenneth, Mr. Director 2010-04-29 2010-05-06
GROSSMAN, Kenneth, Mr. Director 2000-11-27 2009-01-29
GRUEN, Arthur, Ned Director 2011-07-01 2012-04-20
KING, David Elon Director 2014-08-01 2024-12-31
MULVIHILL, Brandon Cropley Director 2013-10-21 2017-02-09
NALDINI, Lorenzo Director 2014-02-24 2023-12-31
NEMBRINI, Francois Jean Gabriel Director 2009-01-29 2011-04-13
NIV, Dror, Mr. Director 2010-04-29 2017-02-09
NIV, Dror, Mr. Director 2002-07-26 2009-01-29
SAKHAI, David Kambiz Director 2009-11-05 2012-04-20
SAKHAI, David Kambiz Director 2000-11-27 2009-01-29
SILVERMAN, Ryan Director 2011-07-01 2012-04-20
TRIANCE, Clive John Director 2012-03-01 2012-03-28
YUSUPOV, Eduard Rotsheld Director 2002-07-26 2009-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jefferies Financial Group Inc. Corporate entity Significant influence 2018-02-08 Active
Global Brokerage, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-28

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2025-08-26 AA accounts accounts with accounts type full
2025-06-24 CS01 confirmation-statement confirmation statement with updates
2025-01-03 TM01 officers termination director company with name termination date
2024-12-05 AD01 address change registered office address company with date old address new address
2024-10-12 AA accounts accounts with accounts type full
2024-07-15 AP01 officers appoint person director company with name date
2024-06-24 CS01 confirmation-statement confirmation statement with updates
2024-02-26 TM01 officers termination director company with name termination date
2023-10-20 CH01 officers change person director company with change date
2023-10-18 AP01 officers appoint person director company with name date
2023-10-05 AA accounts accounts with accounts type full
2023-09-10 CERTNM change-of-name certificate change of name company
2023-07-06 CS01 confirmation-statement confirmation statement with updates
2022-10-01 AA accounts accounts with accounts type full
2022-07-07 CS01 confirmation-statement confirmation statement with no updates
2021-07-23 AA accounts accounts with accounts type full
2021-07-21 CS01 confirmation-statement confirmation statement with updates
2021-05-12 TM02 officers termination secretary company with name termination date
2021-02-24 SH20 capital legacy
2021-02-24 SH19 capital capital statement capital company with date currency figure

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