Profile

Company number
04283350
Status
Active
Incorporation
2001-09-07
Last accounts made up
2024-11-30
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
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company's, as well as the Company's investment manager's, robust financial position, combined with its strong balance sheet, ensure the Company will be able to continue in operational existence for the foreseeable future and, for at least the next 12 months from the date of the approval of the financial statements, have continued to adopt the going concern basis when 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

5 active · 13 resigned

Name Role Appointed Born Nationality
MAVEN CAPITAL PARTNERS UK LLP Corporate Secretary 2009-06-10
ALLAN, David Stewart Director 2017-03-01 Feb 1959 British
NIXON, William Robert Director 2005-11-01 Apr 1963 British
PICKERING, Keith Andrew Director 2015-04-15 May 1963 British
PRISEMAN, David Graham Director 2024-02-01 May 1960 British
Show 13 resigned officers
Name Role Appointed Resigned
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2001-09-07 2009-06-10
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-07 2001-09-07
COULTER, Robert Caldwell Director 2001-09-07 2001-09-14
CRAIG, Ian Alexander, Mr Director 2001-09-07 2017-04-27
DEVANI, Atul Suryakant Director 2014-04-05 2024-05-02
DIGGINES, Jonathan Brett Director 2001-09-07 2005-01-31
GILBERT, Martin James Director 2001-09-07 2008-07-16
MICHIE, William Guthrie Mcgregor Director 2001-09-07 2016-04-13
MURISON, Andrew Howard Director 2001-09-07 2015-04-15
ONEIL, Rosemary Director 2001-09-07 2001-09-14
WOOD, Stephen Fitzmaurice Director 2001-09-07 2014-04-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-07 2001-09-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-09-07 2001-09-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 400 total filings

Date Type Category Description
2026-05-01 SH01 capital capital allotment shares
2026-04-14 SH01 capital capital allotment shares
2026-04-02 SH01 capital capital allotment shares
2026-03-24 SH01 capital capital allotment shares
2026-02-17 SH01 capital capital allotment shares
2026-02-03 MISC miscellaneous miscellaneous
2026-02-03 SH19 capital capital statement capital company with date currency figure
2026-02-03 OC miscellaneous court order
2026-01-16 SH01 capital capital allotment shares
2025-12-16 SH01 capital capital allotment shares
2025-12-11 SH03 capital capital return purchase own shares
2025-11-21 RESOLUTIONS resolution resolution
2025-09-15 CS01 confirmation-statement confirmation statement with no updates
2025-08-29 SH01 capital capital allotment shares
2025-08-18 SH03 capital capital return purchase own shares
2025-06-10 SH03 capital capital return purchase own shares
2025-05-21 SH03 capital capital return purchase own shares
2025-05-13 RESOLUTIONS resolution resolution
2025-05-09 AA accounts accounts with accounts type full
2025-05-09 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