Profile

Company number
04076731
Status
Active
Incorporation
2000-09-22
Last accounts made up
2024-12-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is primarily financed by an intercompany loan from its ultimate parent undertaking, Milliman Inc. The directors have sought and obtained assurances from Milliman Inc. that it will not seek repayment of the loan such that the company will not be able to meet its debts and obligations as they fail due. Having received this assurance, the directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern.”

Subsidiaries

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 · 14 resigned

Name Role Appointed Born Nationality
STARIGK, Ulrich Reinhard Secretary 2017-09-21
CORRY, Dermot Director 2021-11-12 Jan 1965 Irish
STARIGK, Ulrich Reinhard Director 2017-09-21 Aug 1964 German
Show 14 resigned officers
Name Role Appointed Resigned
PERROTT, Godfrey John Arthur Secretary 2000-10-25 2007-10-11
POLLACK, Brian Simon Secretary 2007-10-26 2017-09-21
SHORT, John Richard Secretary 2000-09-22 2000-11-24
ARNOLD, Michael Director 2001-10-16 2007-10-25
COLLEN, Matthew Robin Director 2000-09-22 2000-11-24
COLLETT, Robert L Director 2000-10-25 2001-10-25
GRANNAN, Patrick J Director 2007-10-26 2012-05-01
JOHNSON, Andrew Paul Director 2003-05-07 2007-10-17
JOSEPHSON, Gary Richard Director 2001-10-16 2003-05-07
PERROTT, Godfrey John Arthur Director 2000-10-25 2007-10-11
POLLACK, Brian Simon Director 2007-10-26 2017-09-21
SHORT, John Richard Director 2000-09-22 2000-11-24
SMITH, Bradley Murval Director 2001-10-16 2014-10-12
WELLS, Gary George Director 2001-10-16 2007-10-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2025-10-13 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2025-01-07 AD01 address change registered office address company with date old address new address
2024-11-26 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 AD01 address change registered office address company with date old address new address
2024-09-20 AA accounts accounts with accounts type full
2023-10-09 AA accounts accounts with accounts type full
2023-09-25 CS01 confirmation-statement confirmation statement with no updates
2022-09-26 CS01 confirmation-statement confirmation statement with no updates
2022-09-22 AA accounts accounts with accounts type full
2021-11-12 AP01 officers appoint person director company with name date
2021-10-07 CS01 confirmation-statement confirmation statement with no updates
2021-09-16 AA accounts accounts with accounts type full
2020-12-15 AA accounts accounts with accounts type full
2020-10-22 CS01 confirmation-statement confirmation statement with no updates
2019-10-04 AA accounts accounts with accounts type full
2019-09-23 CS01 confirmation-statement confirmation statement with no updates
2018-10-04 AA accounts accounts with accounts type full
2018-09-24 CS01 confirmation-statement confirmation statement with no updates
2018-03-09 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.

Official Companies House page