Profile

Company number
04260907
Status
Active
Incorporation
2001-07-27
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company generated a profit after tax of €80,387 for the year and maintained a positive net assets position of €167,765 as at 31 December 2024, indicating ongoing profitability and solvency. Additionally, the Company has a positive net current assets position of €54,071, supporting its short-term liquidity. Based on these considerations, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. Accordingly, the going concern basis of accounting has been adopted.”

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

10 active · 38 resigned

Name Role Appointed Born Nationality
MOLLAGHAN, Avril, Ms. Secretary 2023-03-06
ARINAMINPATHY, Thayalini, Dr. Director 2026-04-01 Apr 1979 British
ARINAMINPATHY (PATHY), Thayalini (Yalini), Dr Director 2026-04-01 Apr 1979 British
DANIELS, Chris, Mr. Director 2024-09-30 Jul 1979 British
HASSAN, Rahad, Mr. Director 2025-07-28 Jan 1988 British
JEFFREY, Mark Aidan, Mr. Director 2023-09-12 May 1958 British
LAIRD, Oliver Walter, Mr. Director 2025-02-03 May 1970 British
LEE, Chi Eun, Ms. Director 2025-01-10 Nov 1969 South Korean
OSBORNE, Alan, Mr. Director 2020-12-21 Oct 1974 British
WISEMAN, Elliott Mark Director 2015-10-05 Feb 1974 British
Show 38 resigned officers
Name Role Appointed Resigned
BANFIELD, Simon Jeremy Secretary 2001-07-27 2003-09-14
DEMIR, Berivan Secretary 2005-12-23 2007-03-27
HUMBERSTONE, Natalie Secretary 2021-11-15 2023-03-06
LIEN, Alexian Secretary 2007-03-27 2011-02-28
QUINE, Elaine Secretary 2018-09-07 2021-09-29
ROE, David Gareth Secretary 2003-09-15 2005-12-22
ANSARI, Mohammed Fayyaz Director 2015-10-05 2021-09-28
AUSTIN, Giacomo Dummond Director 2022-09-12 2025-10-13
AZALBERT, Xavier Director 2002-06-01 2007-03-22
BEN-GACEM, Hazem Director 2007-03-27 2010-08-24
BOJILOV, Miroslav Director 2017-02-06 2020-09-30
BRYANT, John Ashley Director 2001-07-27 2001-08-08
CHAZONOFF, Daniel Jay Director 2016-01-13 2022-04-28
CLARKE, David Graham Director 2014-11-07 2015-10-12
FURA, David, Mr. Director 2023-11-17 2025-07-28
HEIMGAERTNER, Siegfried Wolfgang Director 2012-07-17 2014-12-19
HELLER, Ralph Nathan Director 2002-06-01 2005-11-10
ISMAIL, Faruq Director 2006-01-01 2007-03-22
JEFFREY, Mark Aidan, Mr. Director 2015-10-05 2022-04-14
JENKS, Ian Tudor Director 2015-12-17 2017-12-20
JONES, Dennis Director 2019-08-14 2020-04-30
KLEIN, Daniel Director 2001-08-08 2007-11-30
KULLMANN, Benjamin Max Philipp Director 2001-08-08 2007-11-30
LIEN, Alexian Director 2007-03-27 2011-02-28
MCSHANE, Rachel Director 2022-03-14 2023-10-31
MELVILLE, George Alexander Easson Director 2001-07-27 2001-08-08
MIDDELHOFF, Thomas Director 2007-05-22 2009-07-10
OTT, Martin Director 2007-11-30 2010-08-24
OXMAN, Megan Thomas, Ms. Director 2023-03-20 2024-07-05
PANDYA, Nilesh Kundanlal Director 2011-02-28 2014-11-07
PATEL, Chirag Director 2022-02-11 2023-01-30
PELLEGRINO, Lorenzo Director 2015-12-17 2021-07-16
RIESENKAMPFF, Nikolai Justus Alexander Director 2005-09-01 2010-08-24
ROE, David Gareth Director 2010-08-24 2014-11-07
ROE, David Gareth Director 2005-10-01 2007-03-22
SEAR, David Valentine James Director 2014-12-19 2015-10-12
SUSSE, Klaus Director 2002-06-01 2005-11-10
VON BREVERN, Georg Werner Director 2010-08-24 2015-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paysafe Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-06-30 Active
Skrill Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-06-30

Filing timeline

Last 20 of 213 total filings

Date Type Category Description
2026-04-07 AP01 officers appoint person director company with name date
2026-04-02 AP01 officers appoint person director company with name date
2025-10-27 CS01 confirmation-statement confirmation statement with no updates
2025-10-22 TM01 officers termination director company with name termination date
2025-08-18 AA accounts accounts with accounts type full
2025-07-29 AP01 officers appoint person director company with name date
2025-07-29 TM01 officers termination director company with name termination date
2025-02-05 AP01 officers appoint person director company with name date
2025-01-13 AP01 officers appoint person director company with name date
2024-10-25 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AP01 officers appoint person director company with name date
2024-09-05 AA accounts accounts with accounts type full
2024-07-05 TM01 officers termination director company with name termination date
2023-11-27 AP01 officers appoint person director company with name date
2023-11-09 TM01 officers termination director company with name termination date
2023-11-09 CS01 confirmation-statement confirmation statement with updates
2023-09-12 AP01 officers appoint person director company with name date
2023-09-05 AA accounts accounts with accounts type full
2023-07-17 PSC07 persons-with-significant-control cessation of a person with significant control
2023-07-17 PSC02 persons-with-significant-control notification of a person with significant control

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.

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