Profile

Company number
04529986
Status
Active
Incorporation
2002-09-09
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Gibson Booth
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.”

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

3 active · 5 resigned

Name Role Appointed Born Nationality
GALLOWAY, Andrew Marcus Director 2003-04-22 Jun 1957 British
RICHARDS, Alan David Director 2002-10-15 Nov 1959 British
WILLIAMS, Edward Sorton Director 2003-08-05 Aug 1963 British
Show 5 resigned officers
Name Role Appointed Resigned
GALLOWAY, Andrew Marcus Secretary 2003-10-10 2020-09-21
PRESCOTT, Jeremy Malcolm Secretary 2002-10-15 2003-10-10
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-09-09 2002-09-12
PRESCOTT, Jeremy Malcolm Director 2002-10-15 2003-10-10
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-09-09 2002-09-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
West Hill Holdings Llp Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2025-09-25 CS01 confirmation-statement confirmation statement with updates
2025-07-29 AA accounts accounts with accounts type full
2024-12-23 SH01 capital capital allotment shares
2024-09-13 CS01 confirmation-statement confirmation statement with updates
2024-07-31 AA accounts accounts with accounts type full
2024-06-18 SH01 capital capital allotment shares
2023-10-02 CS01 confirmation-statement confirmation statement with updates
2023-08-07 AA accounts accounts with accounts type full
2022-12-16 SH01 capital capital allotment shares
2022-09-21 CS01 confirmation-statement confirmation statement with no updates
2022-07-07 AA accounts accounts with accounts type full
2022-05-17 AA01 accounts change account reference date company current extended
2021-10-27 AA accounts accounts with accounts type full
2021-09-22 CS01 confirmation-statement confirmation statement with no updates
2020-09-21 CS01 confirmation-statement confirmation statement with no updates
2020-09-21 CH01 officers change person director company with change date
2020-09-21 CH01 officers change person director company with change date
2020-09-21 TM02 officers termination secretary company with name termination date
2020-09-21 CH01 officers change person director company with change date
2020-07-09 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.

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