Profile

Company number
04221626
Status
Active
Incorporation
2001-05-22
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 confirm that they are satisfied that the company has adequate resources to meet its liabilities when they fall due and hence they continue to adopt the going concern basis in preparing the 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

7 active · 20 resigned

Name Role Appointed Born Nationality
BURNS, Aaron Jon Secretary 2015-03-05
DAKIN, Adam Director 2005-09-30 Dec 1962 English
EDWARDS, Graham Henry Director 2001-10-30 Jan 1964 British
GURNHILL, Russell Charles Director 2009-09-08 Jan 1970 British
HACKENBROCH, Michael Akiva Director 2017-09-04 Nov 1973 British
HUNTER, Graeme Richard William Director 2024-01-24 Oct 1963 British
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2001-10-31
Show 20 resigned officers
Name Role Appointed Resigned
CHANDE, Manish Jayantilal Secretary 2001-05-22 2001-10-30
DUDGEON, Peter Maxwell Secretary 2001-10-30 2002-12-31
FERGUSON, Ernitia Secretary 2012-01-01 2015-03-05
WALLINGTON, Eric Charles Secretary 2002-12-31 2012-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-22 2001-05-22
CHANDE, Manish Jayantilal Director 2001-05-22 2002-02-28
CLARKE, Elvon Irad Director 2003-09-23 2005-03-24
ELLIS, Ian David Director 2001-10-30 2005-09-29
EVANS, Alasdair David Director 2002-12-06 2003-03-06
FRIEDLOS, Nicholas Robert Director 2001-10-30 2002-12-06
GODDEN, David Roy Director 2002-07-25 2005-09-29
GREEN, Jason Director 2005-03-24 2005-09-22
HOLT, David Leslie Frank Director 2003-03-06 2005-02-11
PEARS, Mark Andrew Director 2001-05-22 2003-09-23
PEARS, Trevor Steven, Sir Director 2001-10-30 2003-09-23
PERSKY, Warren Ashley Director 2005-09-30 2017-09-19
RAMSAY, Fiona Clare Director 2005-02-11 2005-09-29
SHAW, Barry Michael Howard Director 2003-09-23 2015-03-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-22 2001-05-22
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-05-22 2001-05-22

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement confirmation statement with no updates
2025-08-06 AA accounts accounts with accounts type full
2025-04-22 CS01 confirmation-statement confirmation statement with no updates
2024-08-06 AA accounts accounts with accounts type full
2024-04-24 CS01 confirmation-statement confirmation statement with no updates
2024-01-24 AP01 officers appoint person director company with name date
2023-11-02 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2023-10-24 RP04AR01 annual-return second filing of annual return with made up date
2023-10-24 RP04AR01 annual-return second filing of annual return with made up date
2023-10-24 RP04AR01 annual-return second filing of annual return with made up date
2023-10-24 RP04AR01 annual-return second filing of annual return with made up date
2023-10-24 RP04AR01 annual-return second filing of annual return with made up date
2023-10-24 RP04AR01 annual-return second filing of annual return with made up date
2023-10-24 RP04AR01 annual-return second filing of annual return with made up date
2023-08-10 AA accounts accounts with accounts type full
2023-06-12 PSC05 persons-with-significant-control change to a person with significant control
2023-06-12 AD01 address change registered office address company with date old address new address
2023-04-25 CS01 confirmation-statement confirmation statement with no updates
2022-08-02 AA accounts accounts with accounts type full
2022-04-22 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