Profile

Company number
04507221
Status
Active
Incorporation
2002-08-08
Last accounts made up
2025-03-31
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and for a minimum period of 12 months from the date of approval of these financial statements. Based on their latest assessment of the budgets and forecasts for the business of the company, the directors consider it appropriate to continue to apply the going concern basis of accounting in preparing the annual financial statements.”

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

5 active · 16 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-08-27
EDWARDS, Benjamin Matthew Director 2025-12-17 Jun 1977 British
GAVALIS, Lydia Ann Director 2017-04-01 Jun 1964 American
HIRSCH, Erik Robert, Mr. Director 2024-12-04 Sep 1972 American
HOPE, Richard Lawrie, Mr. Director 2019-11-19 Apr 1976 British
Show 16 resigned officers
Name Role Appointed Resigned
DEGRASSI, Winnette Duke Secretary 2002-09-10 2010-03-31
DELGADO MOREIRA, Juan Manuel Secretary 2010-04-12 2011-03-03
GAVALIS, Lydia Ann Secretary 2017-04-01 2024-05-29
LEI ORTIZ, Ana Secretary 2011-03-03 2011-03-03
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2024-02-15 2025-08-27
ROBERT WILLIAM CLEVELAND Corporate Secretary 2011-03-03 2017-03-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-08 2002-09-10
BLANK, Carolin, Dr. Director 2023-03-31 2025-07-25
CLEVELAND, Robert William Director 2007-04-13 2017-03-31
DEGRASSI, Winnette Duke Director 2002-09-10 2010-03-29
DELGADO-MOREIRA, Juan Manuel, Dr Director 2007-04-13 2015-09-22
GIANNINI, Mario Lucio Director 2002-09-10 2024-12-04
LEI ORTIZ, Ana Maria Director 2011-03-03 2011-04-01
LEI ORTIZ, Ana Maria Director 2011-03-03 2023-03-31
STRANG, James Mark Nelson Director 2015-11-13 2021-03-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-08-08 2002-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hamilton Lane Incorporated Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-01 Active
Mr Hartley Rogers Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-03-01

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-01-13 AP01 officers appoint person director company with name date
2025-08-27 TM02 officers termination secretary company with name termination date
2025-08-27 AP04 officers appoint corporate secretary company with name date
2025-08-04 CS01 confirmation-statement confirmation statement with no updates
2025-08-01 AA accounts accounts with accounts type full
2025-07-28 TM01 officers termination director company with name termination date
2025-05-27 PSC02 persons-with-significant-control notification of a person with significant control
2025-05-27 PSC07 persons-with-significant-control cessation of a person with significant control
2024-12-05 AP01 officers appoint person director company with name date
2024-12-05 TM01 officers termination director company with name termination date
2024-09-11 AA accounts accounts with accounts type full
2024-08-16 CS01 confirmation-statement confirmation statement with no updates
2024-05-31 AD01 address change registered office address company with date old address new address
2024-05-31 TM02 officers termination secretary company with name termination date
2024-04-25 AP04 officers appoint corporate secretary company with name date
2024-04-25 AD01 address change registered office address company with date old address new address
2024-01-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-23 AA accounts accounts with accounts type full
2023-08-17 CS01 confirmation-statement confirmation statement with no updates
2023-05-03 AP01 officers appoint person director company with name date

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