Profile

Company number
04219556
Status
Active
Incorporation
2001-05-18
Last accounts made up
2025-03-31
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 102
Reporting scope
Standalone (parent only)
Auditor
KPMG Channel Islands Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the opinion that the Company is a going concern. The directors make such representation after considering the Company's net current assets of £11,710,000 (2024: £13,969,000) and after performing a detailed future cash flow analysis of the related parties which receive advisory services from the Company. These related parties are Terra Firma group entities. The ability of the related parties to pay advisory fees to the Company depends upon their immediate parent company, Terra Firma Holdings Limited ("TFHL"), funding them as required. In performing this review, the directors note both the ultimate shareholder's intent and the historic support of TFHL. This is evidenced by the ultimate shareholder committing capital of up to £24,700,000 (2024: £17,700,000) to TFHL as required for the twelve-month period from the date of signing these accounts. Consistent with prior years, it is anticipated that further capital contributions will be required from the ultimate shareholder to meet the related parties' ongoing liabilities to the Company as they fall due. As a result, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing of these financial statements and thus they continue to adopt the going concern basis of accounting in 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 · 26 resigned

Name Role Appointed Born Nationality
BAHL, Ajay Kumar Director 2024-05-30 Jan 1968 British
HATTER, Paul Director 2023-09-22 Dec 1966 British
RICHARDSON, Ashley William Director 2023-03-30 Feb 1982 British
Show 26 resigned officers
Name Role Appointed Resigned
BURNAND, William James Secretary 2009-03-31 2017-12-20
LAPPAS, Mary Secretary 2017-12-20 2024-04-23
PRYCE, Tim John Robert Secretary 2002-12-12 2009-03-31
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-18 2002-12-12
AHUJA, Vivek Gopaldas Director 2018-03-14 2023-10-24
BARNES, Christopher James Director 2009-09-09 2015-02-13
BARR, Robert Nicolas Director 2009-09-09 2015-12-17
BOEHRINGER, Robin Jonathan Director 2019-10-15 2021-05-31
CAPLIN, Anthony Lindsay Director 2001-12-19 2002-01-14
DUNCAN, Fraser Scott Director 2002-01-14 2009-07-01
DUNCAN, Fraser Scott Director 2001-11-08 2001-12-19
FELTON, Robert Chaim Director 2001-07-06 2008-09-09
FULLERTON, Peter Smith Director 2001-12-19 2002-01-14
GECZY, Andrew William Director 2016-11-14 2019-04-18
HANDS, Guy Director 2002-01-14 2009-03-31
HANDS, Guy Director 2001-11-08 2001-12-19
MORGAN, Trudy Jane Director 2015-12-17 2018-06-05
O'HAIRE, Cormac Patrick Thomas Director 2004-09-14 2009-09-09
PLUCK, Deborah Janet Director 2008-09-09 2024-05-30
PRYCE, Tim John Robert Director 2009-03-31 2016-03-31
PUNJA, Riaz Director 2002-01-14 2004-09-14
PUNJA, Riaz Director 2001-11-08 2001-12-19
ROWLINSON, Colin Director 2001-12-19 2002-01-14
SPIRI, Dominic Lee Director 2015-12-17 2018-05-22
STEWART, Quentin Richard Director 2001-12-19 2002-01-14
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-05-18 2001-07-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Guy Hands Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2025-11-24 AA accounts accounts with accounts type full
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2025-04-17 AD01 address change registered office address company with date old address new address
2024-12-04 AA accounts accounts with accounts type full
2024-06-11 TM01 officers termination director company with name termination date
2024-06-11 AP01 officers appoint person director company with name date
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2024-04-25 TM02 officers termination secretary company with name termination date
2023-11-13 AA accounts accounts with accounts type group
2023-10-25 TM01 officers termination director company with name termination date
2023-10-03 AD01 address change registered office address company with date old address new address
2023-09-22 AP01 officers appoint person director company with name date
2023-05-30 CS01 confirmation-statement confirmation statement with no updates
2023-04-04 AP01 officers appoint person director company with name date
2022-12-20 AA accounts accounts with accounts type group
2022-05-23 CS01 confirmation-statement confirmation statement with no updates
2022-01-04 AA accounts accounts with accounts type group
2021-06-10 TM01 officers termination director company with name termination date
2021-05-18 CS01 confirmation-statement confirmation statement with no updates
2021-01-19 AA accounts accounts with accounts type group

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