Profile

Company number
04214267
Status
Active
Incorporation
2001-05-10
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 101
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed projections for the period to 30 April 2026 using assumptions which the directors consider to be appropriate to the current financial position of the Company with regard to its revenue and cost base, together with requirements to make payments to its parent Company, to allow that Company to meet its expenses and service its obligations. These projections show that the Company is shown to be able to operate within its current level of resources for a period of at least 12 months from the date of approval of the financial statements. The Company's going concern assumption is based on the outcome of a variety of scenarios that demonstrate the Company's ability to withstand market disruption both in terms of the turbulence in equity markets and any potential reluctance of clients to further invest during such times of turbulence.”

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

4 active · 11 resigned

Name Role Appointed Born Nationality
BHAVNANI, Harry Director 2025-07-18 Jan 1975 British
RENWICK, Edward John Director 2025-05-28 Jun 1977 British
WESTENBERGER, Andrew Thomas Karl Director 2025-02-24 Mar 1966 British,German
WHITE, Paul Douglas Director 2025-05-14 Sep 1976 British
Show 11 resigned officers
Name Role Appointed Resigned
DWYER, Daniel John Nominee Secretary 2001-05-10 2001-06-04
HILLS, Matthew Secretary 2018-01-19 2025-12-16
HOWARD, Mark Philip Secretary 2001-06-04 2014-05-07
SOMERS, Laura Hayley Secretary 2014-05-07 2018-01-18
DUNKLEY, Neil Director 2001-06-04 2021-11-19
DWYER, Daniel James Nominee Director 2001-05-10 2001-06-04
GLADMAN, Ian David Director 2024-09-06 2025-02-01
HILLS, Matthew Paul Director 2020-08-01 2025-12-16
HOWARD, Mark Philip Director 2001-06-04 2020-08-01
KEMPSTER, Natalie Anne-Marie Director 2024-09-28 2025-04-03
WHITE, John David Director 2021-11-19 2024-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Argentis Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement confirmation statement with no updates
2026-01-08 TM01 officers termination director company with name termination date
2025-12-17 TM02 officers termination secretary company with name termination date
2025-07-25 AA accounts accounts with accounts type full
2025-07-18 AP01 officers appoint person director company with name date
2025-05-29 AP01 officers appoint person director company with name date
2025-05-16 AP01 officers appoint person director company with name date
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2025-04-07 TM01 officers termination director company with name termination date
2025-02-28 AP01 officers appoint person director company with name date
2025-02-04 TM01 officers termination director company with name termination date
2024-10-02 AP01 officers appoint person director company with name date
2024-09-20 AP01 officers appoint person director company with name date
2024-05-13 AA accounts accounts with accounts type full
2024-05-01 TM01 officers termination director company with name termination date
2024-04-26 CS01 confirmation-statement confirmation statement with no updates
2023-06-09 PSC05 persons-with-significant-control change to a person with significant control
2023-06-09 CS01 confirmation-statement confirmation statement with updates
2023-05-05 AA accounts accounts with accounts type full
2022-10-13 CERTNM change-of-name certificate change of name company

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