Profile

Company number
04655175
Status
Active
Incorporation
2003-02-03
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees, therefore, continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

11 active · 24 resigned

Name Role Appointed Born Nationality
BONFIELD, Stephen Richard Secretary 2017-03-01
ADEDOYIN, Folajimi Ayodele Director 2024-11-05 May 1971 British
ISHOLA, Olufemi Ayolomo Director 2024-11-05 Jan 1986 British
KEENE, Sandra Jane Director 2024-11-05 Mar 1954 British
MASKELL, Andrew James Director 2024-11-05 Jan 1972 British
MAWLE, Roger Nicholas Director 2023-04-18 May 1980 British
NICHOLAS-VILKAITIS, Catherine Director 2023-04-18 Mar 1963 British
NUSSBAUM, David Simon Matthew Director 2025-09-23 Jul 1958 British
PLEACE, Jane Kathleen Elizabeth Director 2017-11-30 Oct 1971 British
SHEARD, Mark Robert, Mr. Director 2024-11-05 Jan 1959 British
WILLISON, Robin Bryan David Director 2023-04-18 Feb 1960 British
Show 24 resigned officers
Name Role Appointed Resigned
CLARKSON, Robert Hollings Secretary 2003-02-03 2007-10-01
THOGERSEN, Janet Elisabeth Secretary 2007-10-01 2007-11-26
THOMAS, Andrew David Secretary 2007-11-26 2017-03-01
AINGE, Philip George Director 2003-02-03 2006-11-03
BLUNDELL, Joy Glayla Director 2017-09-28 2024-08-19
CLARKSON, Robert Hollings Director 2003-02-03 2007-10-01
FOSTER, Kathryn Ann Director 2012-11-29 2015-11-23
FROST, Matthew Adrian Director 2012-09-24 2025-04-28
GATES, Simon Barnaby Director 2016-11-30 2022-10-11
GREEN, Peter Director 2003-08-18 2016-11-30
HATTAM, Roger David Director 2016-11-30 2025-11-11
HUBBARD, Paul Graham Director 2003-02-03 2003-07-02
LLOYD, Trevor Barry Director 2003-02-03 2003-08-18
MCDONALD, Chine Director 2017-11-30 2021-03-25
MCMAHON, Michael James Director 2003-12-17 2006-01-30
MORFIN, Timothy Michael Director 2007-02-04 2019-07-04
NUNDY, Ian David, Rev Director 2006-09-12 2017-06-06
OAKES, Frederick William, Mr. Director 2005-06-07 2006-09-18
OJIAKO, Ema Larai Diretnan Director 2019-12-12 2024-08-27
PARKER, Andrew Stephen Director 2008-11-24 2018-06-26
PEARCE, Lisa Annette Director 2024-01-23 2024-11-06
PEARCE, Lisa Annette Director 2014-12-01 2023-06-30
THOGERSON, Janet Elisabeth Director 2005-06-07 2011-12-05
THOMPSON, Deborah Director 2007-02-04 2009-03-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2025-11-19 AA accounts accounts with accounts type full
2025-11-12 TM01 officers termination director company with name termination date
2025-09-27 AP01 officers appoint person director company with name date
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2025-04-30 TM01 officers termination director company with name termination date
2025-01-16 MR04 mortgage mortgage satisfy charge full
2024-12-18 AA accounts accounts with accounts type full
2024-11-07 TM01 officers termination director company with name termination date
2024-11-06 AP01 officers appoint person director company with name date
2024-11-06 AP01 officers appoint person director company with name date
2024-11-06 AP01 officers appoint person director company with name date
2024-11-06 AP01 officers appoint person director company with name date
2024-11-06 AP01 officers appoint person director company with name date
2024-08-28 TM01 officers termination director company with name termination date
2024-08-20 TM01 officers termination director company with name termination date
2024-08-06 MR04 mortgage mortgage satisfy charge full
2024-08-02 CS01 confirmation-statement confirmation statement with no updates
2024-03-22 CH01 officers change person director company with change date
2024-03-22 CH01 officers change person director company with change 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