Profile

Company number
04310198
Status
Active
Incorporation
2001-10-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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.”

Subsidiaries

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 · 14 resigned

Name Role Appointed Born Nationality
BULS, Mikus Secretary 2013-11-13
JALAN, Sandeep Kumar Director 2026-04-22 Jul 1967 Indian
KEMP, Michal Andrzej Director 2008-03-11 May 1979 Polish
RIBIERE, Philippe Olivier Jean Director 2023-06-19 Feb 1974 French
Show 14 resigned officers
Name Role Appointed Resigned
COLLISON, Tracy Secretary 2010-09-23 2013-11-13
ROBINSON, Ronald Anthony Secretary 2001-10-24 2002-03-01
TANDON, Rajan Secretary 2002-03-01 2008-03-10
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-10-28 2010-09-23
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-03-11 2008-10-28
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-03-11 2008-10-28
ALBERT, Alan James Director 2001-11-05 2010-07-23
ALLY, Bibi Rahima Director 2001-10-24 2001-11-05
BIYANI, Ram Krishna Director 2005-09-28 2008-03-10
JORGENSEN, Carsten Bendixen Director 2010-09-06 2016-01-31
LE SEELLEUR, Stephen John Director 2001-11-05 2005-09-28
MITTAL, Aditya Director 2001-11-27 2011-02-16
RIBIERE, Philippe Olivier Jean Director 2015-10-19 2022-08-30
TANDON, Rajan Director 2011-02-16 2026-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hsbc Bank Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-04-22 AP01 officers appoint person director company with name date
2026-03-31 TM01 officers termination director company with name termination date
2025-11-06 PSC02 persons-with-significant-control notification of a person with significant control
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-11-06 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2025-09-15 AA accounts accounts with accounts type full
2024-11-01 CS01 confirmation-statement confirmation statement with no updates
2024-11-01 AD04 address move registers to registered office company with new address
2024-09-26 AA accounts accounts with accounts type full
2024-06-13 AD01 address change registered office address company with date old address new address
2023-11-02 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AA accounts accounts with accounts type full
2023-06-30 AP01 officers appoint person director company with name date
2023-06-12 AD01 address change registered office address company with date old address new address
2022-11-04 CS01 confirmation-statement confirmation statement with no updates
2022-09-27 AA accounts accounts with accounts type full
2022-09-12 TM01 officers termination director company with name termination date
2021-11-05 CS01 confirmation-statement confirmation statement with no updates
2021-05-10 AA accounts accounts with accounts type full
2021-01-08 AA accounts accounts 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