Profile

Company number
04086645
Status
Active
Incorporation
2000-10-04
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company is well placed to manage its business risks in the context of the current economic outlook and has sufficient financial resources to continue in business for a period of at least 12 months from the date of approval of these financial statements and continue to adopt the going concern basis in preparing the financial statements. In light of the above there are no material uncertainties, related events or conditions that may cast significant doubt over the ability of the Company to meet its liabilities as they fall due, for at least 12 months from the date of approving these financial statements.”

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
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2019-10-03
GAZARD, Stephen Charles Director 2020-07-03 Jul 1976 British
GEARD, Stuart James Director 2024-06-01 May 1974 British,South African
Show 24 resigned officers
Name Role Appointed Resigned
GAZE, Valerie Elizabeth Secretary 2001-03-29 2001-06-19
GRIGG, Paivi Katriina Secretary 2001-06-19 2008-06-09
KENNEDY, Alan John Secretary 2000-10-04 2001-03-29
ROSS, Mark Stuart Secretary 2008-06-09 2014-03-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-04 2000-10-04
ACHILLES, Michael Director 2014-08-13 2019-09-16
BARNARD, Lee Roy Director 2017-01-02 2020-06-17
CLARKE, Steve Director 2005-03-31 2008-06-09
DEAN, Mitchell Director 2020-07-03 2024-06-30
FOURACRES, Andrew Mark Director 2006-06-23 2013-06-19
GAZE, Michael Milton Director 2000-11-13 2003-08-01
GAZE, Valerie Elizabeth Director 2000-10-04 2004-12-31
GRIGG, Paivi Katriina Director 2001-06-19 2009-01-31
HARRIS, Paul Director 2005-03-31 2008-06-09
KENNEDY, Alan John Director 2000-10-04 2001-03-29
PATERSON, Kenneth George Director 2013-09-24 2019-09-16
PRICE, Jerry Director 2005-03-31 2008-09-30
ROSENGREN, Allan Director 2008-06-09 2011-10-03
ROSS, Mark Stuart Director 2008-06-09 2014-03-31
SHARKEY, Darren William John Director 2019-10-03 2020-07-03
SMITH, Peter James Director 2008-06-09 2022-04-01
STREATFIELD, Malcolm John Director 2000-11-13 2019-09-16
THOMPSON, Andrew Bernard Director 2019-10-03 2020-06-30
WHITEHEAD, Philip Director 2000-11-13 2004-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Quilter Financial Planning Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-28 Active
Lighthouse Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Ceased 2025-10-28

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2025-11-03 PSC02 persons-with-significant-control notification of a person with significant control
2025-11-03 PSC07 persons-with-significant-control cessation of a person with significant control
2025-09-19 CS01 confirmation-statement confirmation statement with no updates
2025-07-29 AA accounts accounts with accounts type full
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-08-31 AA accounts accounts with accounts type full
2024-07-11 TM01 officers termination director company with name termination date
2024-06-14 AP01 officers appoint person director company with name date
2023-10-09 CH01 officers change person director company with change date
2023-09-21 CS01 confirmation-statement confirmation statement with no updates
2023-08-22 AA accounts accounts with accounts type full
2022-10-01 AA accounts accounts with accounts type full
2022-09-15 CS01 confirmation-statement confirmation statement with updates
2022-04-01 TM01 officers termination director company with name termination date
2021-09-23 AA accounts accounts with accounts type full
2021-09-15 CS01 confirmation-statement confirmation statement with no updates
2021-03-01 PSC05 persons-with-significant-control change to a person with significant control
2021-03-01 PSC05 persons-with-significant-control change to a person with significant control
2021-02-26 AD01 address change registered office address company with date old address new address
2021-02-26 PSC05 persons-with-significant-control change to a person with significant control

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