Profile

Company number
04459383
Status
Active
Incorporation
2002-06-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64191
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have evaluated these risks in the preparation of the Financial Statements and consider it appropriate to prepare the Financial Statements on a going concern basis.”

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 · 37 resigned

Name Role Appointed Born Nationality
FAKOYA, Margaret Secretary 2025-01-07
ADELEKAN, Olalekan Director 2021-10-01 Nov 1972 Nigerian
ADENOWO, Olukorede Director 2023-11-16 Mar 1966 Nigerian
AKPAN, Mfon Enefiok Obiageri Director 2022-04-01 Jan 1970 British
ALEBIOSU, Olusegun Director 2024-08-01 Aug 1967 Nigerian
ALLI, Andrew Director 2022-09-29 Sep 1967 British
CRAWFORD, Patrick, Mr. Director 2020-11-13 Sep 1952 British
DAVIS, David Tunde Director 2021-12-07 Mar 1965 British
MARTINS, Olaitan Adeola Director 2025-05-01 Dec 1976 Nigerian
RAINES, Catherine Director 2024-03-28 Mar 1963 British
Show 37 resigned officers
Name Role Appointed Resigned
CARPENTER, Venetia Caroline Secretary 2004-10-22 2014-07-25
EGAN, Reginald Ernest Secretary 2003-01-23 2004-10-22
HINSON, Peter Stuart Secretary 2002-06-12 2003-01-23
HOWARD, Ben Secretary 2016-11-07 2018-01-19
NAHL, Parminder Secretary 2014-07-25 2016-11-07
TALEGHANY, Barry Secretary 2018-10-01 2024-12-20
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-12 2002-06-12
ABOH, John Oche Director 2002-06-12 2008-08-11
ADEDUNTAN, Adesola Kazeem, Dr Director 2016-07-29 2024-05-31
ADEWUYI, Oluwatosin Director 2022-11-11 2025-02-19
ADEWUYI, Oluwatosin Director 2017-07-01 2021-10-31
AIYERE, Samuel Oladipupo Director 2014-01-16 2023-06-30
AJEKIGBE, Jacobs Moyo Director 2002-08-07 2008-10-24
ARNOLD, Katrina Irene Matilda Director 2018-08-03 2021-08-02
ATTAH, Jaycob Agbaji Director 2015-12-01 2016-04-21
BAMBER, Michael John Director 2004-07-12 2016-01-29
BARRETT, Michael John Director 2014-01-16 2016-05-13
CARDOEN, Paul Antoon Ludwina Director 2016-05-10 2019-03-31
EKE, Urum Kalu Director 2013-09-27 2017-03-15
ETIM, Rosemary Ifiok Director 2012-06-19 2015-04-04
FASHOGBON, Christiana Director 2006-05-05 2012-06-19
GRAFHAM, Peter Arnhem Director 2002-08-07 2019-02-01
HARINGTON, Guy Charles Director 2016-01-06 2017-02-15
HASSAN-ODUKALE, Oye Director 2013-05-08 2022-12-31
HINSON, Peter Stuart Director 2002-06-12 2014-03-31
MAHMOUD, Abdullahi Sarki Director 2002-08-07 2010-01-29
ODUNLAMI, Remilekun Adetola Director 2009-08-21 2013-06-19
ONASANYA, Stephen Olabisi Director 2009-04-23 2015-12-31
ONI, Oyindasola Oluremi, Dr Director 2016-07-29 2022-11-10
OTUDEKO, Oba Ayoola Director 2002-08-07 2010-01-29
REES-JONES, Hywel Director 2015-05-08 2018-05-09
RUSSELL, Geoffrey Scott Director 2017-04-03 2023-02-22
SANUSI, Sanusi Lamido Director 2008-08-11 2009-07-17
TREADWELL, John Gerald Director 2002-11-25 2004-07-09
WAZIRI, Ibrahim Dahiru Director 2012-06-29 2020-12-31
WILLIAMS, Anthony Robert Paget Director 2002-08-07 2015-11-09
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-12 2002-06-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2025-07-10 AA accounts accounts with accounts type full
2025-06-11 CS01 confirmation-statement confirmation statement with no updates
2025-05-01 AP01 officers appoint person director company with name date
2025-02-24 TM01 officers termination director company with name termination date
2025-01-14 AP03 officers appoint person secretary company with name date
2025-01-14 TM02 officers termination secretary company with name termination date
2024-10-25 CH01 officers change person director company with change date
2024-08-02 AP01 officers appoint person director company with name date
2024-07-25 AUD auditors auditors resignation company
2024-07-15 CS01 confirmation-statement confirmation statement with no updates
2024-06-26 AA accounts accounts with accounts type full
2024-06-05 TM01 officers termination director company with name termination date
2024-04-22 AP01 officers appoint person director company with name date
2024-04-21 RESOLUTIONS resolution resolution
2024-02-21 RESOLUTIONS resolution resolution
2023-11-30 AP01 officers appoint person director company with name date
2023-07-12 AA accounts accounts with accounts type full
2023-07-03 TM01 officers termination director company with name termination date
2023-06-19 CS01 confirmation-statement confirmation statement with no updates
2023-02-24 CERTNM change-of-name certificate change of name company

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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