Profile

Company number
04542769
Status
Active
Incorporation
2002-09-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66120
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Through the existing trading facilitation agreements, which the Directors expect to continue for the foreseeable future, the Company has access to the Group's committed funding and liquidity lines. The Group's forecasts and projections, which include the Company, taking into account reasonably possible changes in performance and the impact of the risks and uncertainties outlined above, indicate it is appropriate for the Company to adopt the going concern basis in preparing these financial statements.”

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 · 13 resigned

Name Role Appointed Born Nationality
DUBROVSKA, Kateryna Secretary 2024-05-23
BAILLY, Leo-Paul Director 2026-04-07 Oct 1985 French
BLOUNT, Warren Michael Director 2017-11-22 Aug 1973 British
BULLEN, Louise Jayne Director 2018-03-19 May 1979 British
Show 13 resigned officers
Name Role Appointed Resigned
DILWORTH, Eoin Secretary 2008-04-01 2012-09-20
HINKS, Matthew Secretary 2012-09-20 2015-09-25
REID, Nicholas James Secretary 2015-09-25 2024-05-23
SMITH, Colin Richard Secretary 2002-10-04 2008-08-28
CLYDE SECRETARIES LIMITED Corporate Secretary 2002-09-23 2002-10-04
BEARD, Alexander Frank Director 2005-02-14 2019-06-30
DESTRIBATS, Frank Emmanuel Director 2002-10-04 2007-01-31
FIGEAC, Aurelien Jean Marie Romain Director 2021-09-06 2026-03-16
GIBSON, Andrew Director 2002-10-04 2018-03-29
KALMIN, Steven Frank Director 2005-01-24 2011-06-16
KNOECHEL, Eberhard Director 2002-10-04 2005-01-24
O'SHEA, James Wishart Director 2002-09-23 2002-10-04
PAGE, David William Nominee Director 2002-09-23 2002-10-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Glencore Uk Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 467 total filings

Date Type Category Description
2026-04-08 AP01 officers appoint person director company with name date
2026-03-18 TM01 officers termination director company with name termination date
2026-03-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-04 MR04 mortgage mortgage satisfy charge full
2026-02-04 MR04 mortgage mortgage satisfy charge full
2026-02-04 MR04 mortgage mortgage satisfy charge full
2025-09-17 AA accounts accounts with accounts type full
2025-07-28 CS01 confirmation-statement confirmation statement with no updates
2025-04-10 PSC05 persons-with-significant-control change to a person with significant control
2024-09-18 AA accounts accounts with accounts type full
2024-07-24 CS01 confirmation-statement confirmation statement with no updates
2024-05-23 AP03 officers appoint person secretary company with name date
2024-05-23 TM02 officers termination secretary company with name termination date
2024-01-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-09-23 AA accounts accounts with accounts type full
2023-07-25 PSC05 persons-with-significant-control change to a person with significant control
2023-07-25 CS01 confirmation-statement confirmation statement with no updates
2023-04-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-03-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-09-22 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.

Official Companies House page