Profile

Company number
04232799
Status
Active
Incorporation
2001-06-12
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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company will transfer its operational activities to a fellow subsidiary of the Group post year end and will cease operations thereafter. The financial statements have therefore been prepared on a basis other than going concern.”

Subsidiaries

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

8 active · 23 resigned

Name Role Appointed Born Nationality
KAVENEY, Karen Secretary 2025-12-12
YOUNG, Ceri Joanne Charles Secretary 2023-05-03
BLACKBURN, Christopher Director 2025-09-18 Dec 1977 British
MCGAHAN, Peter Charles Director 2025-03-01 Jan 1967 British
MEAGER, Joanna Mary Director 2023-11-01 Jan 1967 British
REDMAN, Paul Anthony Director 2021-08-05 Apr 1974 British
ROZES, Christian Sebastien Director 2021-11-10 Jul 1967 French
SPARKE, Stephen Howard Director 2021-09-01 May 1958 British
Show 23 resigned officers
Name Role Appointed Resigned
BARKER, John Robert Mark Secretary 2001-07-13 2012-05-04
DANIELE, Roberto Secretary 2019-03-15 2021-11-18
HART, Victoria Louise Secretary 2024-09-23 2026-03-18
LEGOFF, Eric Jean Secretary 2001-06-12 2001-07-13
SAYERS, Catherine Secretary 2022-04-01 2023-05-03
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-12 2001-06-12
BARKER, John Robert Mark Director 2001-07-13 2012-05-04
BRIDEL, Claire Marie Michel Director 2021-05-17 2025-05-31
BROWN, Steven George Director 2001-10-24 2010-08-24
CONROY, Brian Bernard Director 2020-03-13 2021-05-17
FITZPATRICK, Adrian John Stephen Director 2010-08-06 2021-08-05
GRADY, Stephen Charles Director 2017-05-17 2019-01-28
GREENWELL, Simon Director 2020-03-13 2021-08-05
KELLY, John Lawson Director 2012-07-18 2014-08-07
LEGOFF, Eric Jean Director 2001-06-12 2006-11-01
MERRIN, Seth Isaac Director 2001-06-12 2020-03-13
ORMROD, Simon Mark Director 2010-10-18 2021-06-24
PUMFREY, Mark Reginald St John Director 2013-02-12 2021-08-23
RANDALL, Peter Charles Director 2021-09-01 2025-03-31
SCIARD, Thierry Jean Philippe Director 2016-01-01 2017-01-31
WITHEY, Carinne Sophie Director 2014-05-14 2022-03-07
YOUNG, Patrick Lyle Director 2012-02-02 2014-11-13
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-12 2001-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tp Icap Group Plc Corporate entity Shares 75–100%, Voting 75–100% 2021-03-23 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-04-02 TM02 officers termination secretary company with name termination date
2026-02-16 CS01 confirmation-statement confirmation statement with no updates
2026-02-13 AP03 officers appoint person secretary company with name date
2025-10-07 AP01 officers appoint person director company with name date
2025-07-11 AA accounts accounts with accounts type full
2025-06-10 TM01 officers termination director company with name termination date
2025-03-31 TM01 officers termination director company with name termination date
2025-03-06 AP01 officers appoint person director company with name date
2025-02-14 CS01 confirmation-statement confirmation statement with updates
2024-12-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-25 AP03 officers appoint person secretary company with name date
2024-07-24 SH01 capital capital allotment shares
2024-07-23 CC04 change-of-constitution statement of companys objects
2024-07-23 RESOLUTIONS resolution resolution
2024-07-23 MA incorporation memorandum articles
2024-05-07 AA accounts accounts with accounts type full
2024-02-09 CS01 confirmation-statement confirmation statement with no updates
2023-11-07 AP01 officers appoint person director company with name date
2023-07-19 CS01 confirmation-statement confirmation statement with no updates
2023-06-02 AAMD accounts accounts amended with accounts type full

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