Profile

Company number
04601844
Status
Active
Incorporation
2002-11-27
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66190
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe there are no material uncertainties that lead to significant doubt on the Company's ability to continue in business over the next 12 months at least. As a result of this assessment, the directors consider that it is appropriate to adopt the going concern basis of accounting in preparing the 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

3 active · 9 resigned

Name Role Appointed Born Nationality
HITCHINGS, Elizabeth Anne Secretary 2022-12-01
STAZIKER, David James Director 2018-04-01 Sep 1969 British
THORLEY, Giles Alexander Director 2016-04-04 Jun 1967 British
Show 9 resigned officers
Name Role Appointed Resigned
DAVIES, Michael James Secretary 2005-06-24 2008-09-30
INGHAM, Norman Leonard Secretary 2003-07-08 2005-06-24
OATES, Judi May Secretary 2008-09-30 2022-12-01
EVERSECRETARY LIMITED Corporate Secretary 2002-11-27 2003-07-08
HURCOMBE, Raymond John Director 2003-07-08 2006-03-31
JONES, Sian Lloyd Director 2006-03-31 2015-09-30
MITTEN, Colin Director 2003-07-08 2004-03-19
O'LEARY, Kevin Patrick Director 2015-10-01 2018-03-31
EVERDIRECTOR LIMITED Corporate Director 2002-11-27 2003-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dbw Services Limited Corporate entity Significant influence 2018-03-07 Active
Development Bank Of Wales Plc Corporate entity significant-influence-or-control-as-firm 2016-04-06 Ceased 2025-12-01

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2025-12-23 AA accounts accounts with accounts type full
2025-12-01 CS01 confirmation-statement confirmation statement with no updates
2025-12-01 PSC07 persons-with-significant-control cessation of a person with significant control
2024-12-28 AA accounts accounts with accounts type full
2024-12-04 CS01 confirmation-statement confirmation statement with no updates
2023-12-14 AA accounts accounts with accounts type full
2023-11-29 CS01 confirmation-statement confirmation statement with no updates
2022-12-05 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 TM02 officers termination secretary company with name termination date
2022-12-01 AP03 officers appoint person secretary company with name date
2022-10-18 AA accounts accounts with accounts type full
2021-12-08 AA accounts accounts with accounts type full
2021-11-29 CS01 confirmation-statement confirmation statement with no updates
2021-03-25 AA accounts accounts with accounts type full
2020-12-02 CS01 confirmation-statement confirmation statement with no updates
2019-12-10 AA accounts accounts with accounts type full
2019-12-04 CS01 confirmation-statement confirmation statement with no updates
2019-06-19 CH01 officers change person director company with change date
2019-02-15 CH01 officers change person director company with change date
2018-11-29 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