Profile

Company number
04508389
Status
Active
Incorporation
2002-08-09
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed these assessments, the Directors have concluded that the Company has sufficient resources to continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these 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

4 active · 20 resigned

Name Role Appointed Born Nationality
ELPHICK, Jason Stanley Secretary 2016-08-09
ALLEN, Benjamin Director 2025-10-13 Apr 1982 British
HALL, Jonathan Edward Director 2024-05-09 Jan 1969 British
POWELL, Richard Director 2024-05-09 Mar 1970 British
Show 20 resigned officers
Name Role Appointed Resigned
BENNER, John Edward Secretary 2004-03-18 2004-08-19
BRIDGMAN, Paul Gareth Secretary 2002-08-09 2003-12-31
BUCKNELL, Zoe Secretary 2011-08-01 2016-03-31
PLIMMER, Stephen Aaron Secretary 2005-06-09 2011-08-01
PURVIS, Martin Terence Alan Secretary 2016-04-28 2016-08-09
SCRUTON, Robert Secretary 2004-07-15 2005-06-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-09 2002-08-09
GOLDING, Andrew John Director 2012-03-05 2024-05-09
LAZENBY, Michael John Director 2002-08-09 2011-02-23
LUCKEN, Glen Director 2011-09-19 2012-03-05
NELSON, Anne Marie Sabina Director 2005-10-25 2009-07-28
PALMER, Alan Henry Director 2002-08-09 2005-10-06
POLLARD, Fiona Ann Director 2007-04-24 2007-07-24
PROCTER, Robert Duncan Director 2002-08-09 2009-11-30
SCRUTON, Robert Director 2004-07-15 2011-06-30
SULLIVAN-HYDE, Victoria Jane Director 2024-05-09 2025-09-30
TALINTYRE, April Carolyn Director 2012-06-26 2024-05-09
WICKS, Andrew Director 2002-09-27 2004-06-01
WILLIAMS, Peter Richard, Dr Director 2009-07-29 2012-06-26
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-08-09 2002-08-09

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-02-06 PSC05 persons-with-significant-control change to a person with significant control
2025-10-13 AP01 officers appoint person director company with name date
2025-10-07 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 TM01 officers termination director company with name termination date
2025-06-25 AA accounts accounts with accounts type full
2024-12-31 AD03 address move registers to sail company with new address
2024-12-20 AD02 address change sail address company with new address
2024-10-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-12 AA accounts accounts with accounts type full
2024-05-16 TM01 officers termination director company with name termination date
2024-05-16 TM01 officers termination director company with name termination date
2024-05-16 AP01 officers appoint person director company with name date
2024-05-16 AP01 officers appoint person director company with name date
2024-05-16 AP01 officers appoint person director company with name date
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-07-15 AA accounts accounts with accounts type full
2022-10-10 CS01 confirmation-statement confirmation statement with no updates
2022-07-28 CH01 officers change person director company with change date
2022-07-01 AA accounts accounts with accounts type full
2021-10-07 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