Profile

Company number
04206469
Status
Active
Incorporation
2001-04-26
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have acknowledged their responsibilities in relation to the financial statements for the year to 31 March 2025. After making the assessment on going concern, the Directors considered it appropriate to prepare the financial statements of the Company on a going concern basis. 3i Group plc (the "Group") is the ultimate parent undertaking of the Company. After making enquiries and having gained a letter of support from the ultimate parent company, the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has the present intention through 3i Holdings plc to be a supportive shareholder of the Company at an operational and financial level. 3i Group pic has sufficient financial resources and liquidity and is well positioned to mange business risks in the current economic environment. 3i Group plc can support the Company where necessary to continue its administrative, domicilation and management service operations for a period of at least twelve months from the date of this report. Our analysis of the going concern of the Company is presented in more detail within the Basis of preparation section of the accounts.”

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

2 active · 14 resigned

Name Role Appointed Born Nationality
3I PLC Corporate Secretary 2001-04-26
CALDERWOOD, Clare Director 2020-11-18 Apr 1967 British
Show 14 resigned officers
Name Role Appointed Resigned
AUSTIN, Clive James Director 2001-05-01 2003-07-21
BRIERLEY, Anthony William Wallace Director 2001-04-26 2007-11-01
DAVIS, Magdelene Cornelia Director 2023-08-03 2024-12-12
DENCH, David Brian Director 2007-11-01 2008-06-05
DUNN, Kevin John Director 2008-06-05 2026-04-08
HALAI, Jasi Hari Director 2015-08-13 2026-04-08
HAYWOOD, Andrew John Director 2010-10-07 2015-09-04
LOOMES, Ben Robert Director 2012-10-10 2017-01-27
MURPHY, Jonathan Charles Director 2001-04-26 2023-07-24
PRICE, Helen Jane Director 2015-08-13 2019-03-11
RICHARDSON, Alastair Philip Director 2019-02-12 2026-04-09
ROWLANDS, Christopher Paul Director 2008-06-05 2009-04-01
RUSSELL, Jonathan Brian Cameron Director 2008-06-05 2010-09-16
WALLER, Paul Director 2008-06-05 2012-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
3i Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-04-09 TM01 officers termination director company with name termination date
2026-04-09 TM01 officers termination director company with name termination date
2026-04-09 TM01 officers termination director company with name termination date
2026-03-18 CS01 confirmation-statement confirmation statement with no updates
2025-05-27 AA accounts accounts with accounts type full
2025-05-14 CS01 confirmation-statement confirmation statement with no updates
2025-02-14 CH04 officers change corporate secretary company with change date
2025-02-10 CH01 officers change person director company with change date
2025-02-10 AD01 address change registered office address company with date old address new address
2025-02-10 CH01 officers change person director company with change date
2025-02-10 CH01 officers change person director company with change date
2025-02-10 CH01 officers change person director company with change date
2025-02-10 PSC05 persons-with-significant-control change to a person with significant control
2024-12-13 TM01 officers termination director company with name termination date
2024-06-04 AA accounts accounts with accounts type full
2024-05-15 CS01 confirmation-statement confirmation statement with no updates
2023-08-03 AP01 officers appoint person director company with name date
2023-07-26 TM01 officers termination director company with name termination date
2023-06-10 AA accounts accounts with accounts type full
2023-05-11 CS01 confirmation-statement confirmation statement with no updates

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