Profile

Company number
04341295
Status
Active
Incorporation
2001-12-17
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the company will be able to meet its financial obligations on the due dates for at least 12 months from the date of approval of the financial statements.”

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

4 active · 34 resigned

Name Role Appointed Born Nationality
FRENCH, Desmond Mark Director 2026-02-02 Jul 1975 Irish
KARSSEMAKERS, Elisabeth Helena Maria Director 2025-10-31 May 1976 Dutch
LITTLE, Richard Geoffrey, Mr. Director 2016-06-01 Oct 1979 British
RAE, Neil, Mr. Director 2009-06-24 Oct 1971 British
Show 34 resigned officers
Name Role Appointed Resigned
ALLCOCK, Christopher Secretary 2002-09-24 2006-03-01
DENVER, David Anthony Secretary 2006-03-01 2007-08-01
EHENULO, Emeka Ikechi Secretary 2013-07-24 2024-03-20
GATFORD, Mark Laurence Secretary 2008-11-01 2011-12-08
RAFIQ, Aftab Secretary 2007-08-01 2008-11-01
TAYLER, Ian Secretary 2012-04-13 2013-06-05
WALTON, Nicola Secretary 2002-05-20 2002-09-24
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-17 2001-12-17
TG REGISTRARS LIMITED Corporate Secretary 2001-12-17 2002-09-24
APPLETON, Stephen Director 2002-02-28 2004-05-19
BIRCH, Alan Edward Director 2007-12-28 2009-01-30
BOLDEN, Ian Anthony Director 2006-04-21 2012-04-13
BRENNECKE, Karen Director 2007-12-07 2007-12-28
BULLEY, Ian Director 2011-10-10 2012-04-12
CONLON, David Director 2007-12-28 2009-07-13
DALGEISH, Bruce Warren Director 2010-01-01 2012-03-31
DAWSON, Nicholas Cobbett Director 2002-12-16 2007-12-28
DODD, Phillip Joseph Director 2012-03-31 2016-06-01
DOUGHTY, William Robert Director 2009-01-30 2010-01-01
EGGERT, Herbert Alfred Lienhard Director 2004-10-29 2007-12-07
ESSON, Alasdair Robert Director 2004-10-29 2007-10-01
FELDMAN, Kevin Patrick Director 2007-08-16 2007-12-28
KAUFHOLD, Bernard Michael Director 2006-04-21 2007-04-02
NAAFS, Albert Hendrik Director 2015-05-29 2025-10-31
O'NEIL, Charles Director 2001-12-17 2004-03-23
PEERBACCUS, Yusuf Mohamed Director 2008-11-01 2011-08-31
REID, Kenneth Director 2001-12-17 2002-12-16
SCHRAMM, Frank Manfred Director 2012-04-13 2019-01-17
SCHRAMM, Frank Manfred Director 2007-12-28 2007-12-28
SHARPE, Tim Frank Director 2004-04-27 2012-04-13
SPEER, Arne Director 2012-04-13 2015-05-29
TAYLER, Ian Director 2013-10-17 2026-02-02
THIRLWELL, Kirsty, Dr Director 2002-02-28 2004-10-29
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-17 2001-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
British Columbia Investment Management Corporation Legal person Significant influence 2025-05-20 Active
Bbgi Global Infrastructure S.A. Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-05-20
Semperian Ppp Investment Partners No.2 Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-02-10 TM01 officers termination director company with name termination date
2026-02-10 AP01 officers appoint person director company with name date
2025-12-08 CS01 confirmation-statement confirmation statement with no updates
2025-11-04 AP01 officers appoint person director company with name date
2025-11-04 TM01 officers termination director company with name termination date
2025-09-18 AA accounts accounts with accounts type group
2025-07-22 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-22 PSC03 persons-with-significant-control notification of a person with significant control
2024-12-11 CS01 confirmation-statement confirmation statement with no updates
2024-07-12 AA accounts accounts with accounts type group
2024-03-20 TM02 officers termination secretary company with name termination date
2023-12-29 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 AA accounts accounts with accounts type group
2022-12-19 CS01 confirmation-statement confirmation statement with no updates
2022-07-12 AA accounts accounts with accounts type group
2022-05-29 PSC05 persons-with-significant-control change to a person with significant control
2022-01-04 CS01 confirmation-statement confirmation statement with no updates
2021-09-11 AA accounts accounts with accounts type group
2021-02-09 AUD auditors auditors resignation company
2020-12-18 CS01 confirmation-statement confirmation statement with no updates

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