Profile

Company number
04274625
Status
Active
Incorporation
2001-08-21
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
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 13 resigned

Name Role Appointed Born Nationality
REDFERN LEGAL LLP Corporate Secretary 2015-08-05
ALTMANN, Marc David Director 2018-01-01 May 1963 British
HILL, Alan Finbar Director 2009-10-15 Nov 1972 Irish
YARLETT, Darren Director 2016-02-05 Sep 1981 British
Show 13 resigned officers
Name Role Appointed Resigned
CHMIELEWSKI, Steven Andrew Secretary 2002-10-30 2015-08-05
HOLMAN, Stuart Graham Secretary 2001-08-21 2002-10-30
CALLAHAN, Kevin Michael Director 2006-10-24 2008-06-02
CHMIELEWSKI, Steven Andrew Director 2002-10-30 2015-08-05
CLARKE, Louise Marie Director 2001-08-21 2002-10-30
CUNNINGHAM, Gary Director 2015-08-05 2019-11-08
GEYER, William Seng Director 2008-06-02 2009-10-15
HORNBUCKLE, Michael Patrick Director 2004-10-01 2006-10-24
JONES, William Kent Director 2002-10-30 2017-12-31
MATTOON, David Scott Director 2002-10-30 2008-06-23
PONTO, Stephen William Director 2008-06-02 2015-08-05
SPENCER, Gavin T Director 2015-08-05 2016-01-26
TESORO, Anthony James Director 2002-10-30 2004-06-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2025-12-20 AD03 address move registers to sail company with new address
2025-12-19 AD02 address change sail address company with new address
2025-10-08 AA accounts accounts with accounts type full
2025-08-18 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 AA accounts accounts with accounts type full
2024-08-19 CS01 confirmation-statement confirmation statement with no updates
2024-08-19 CH01 officers change person director company with change date
2023-10-11 AA accounts accounts with accounts type full
2023-08-15 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type full
2022-08-23 CS01 confirmation-statement confirmation statement with no updates
2022-08-23 CH01 officers change person director company with change date
2022-08-23 CS01 confirmation-statement confirmation statement with updates
2021-11-23 SH01 capital capital allotment shares
2021-10-08 AD01 address change registered office address company with date old address new address
2021-08-25 CS01 confirmation-statement confirmation statement with updates
2021-08-14 AA accounts accounts with accounts type full
2021-02-04 SH01 capital capital allotment shares
2020-11-18 RESOLUTIONS resolution resolution
2020-11-10 SH01 capital capital allotment shares

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