Profile

Company number
04665011
Status
Active
Incorporation
2003-02-12
Last accounts made up
2024-12-31
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors expects the entity to continue as a going concern in the foreseeable future.”

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

4 active · 36 resigned

Name Role Appointed Born Nationality
MENG, Hao Secretary 2022-03-18
FEWINGS, Thomas, Mr. Director 2020-06-23 Nov 1964 British
FORSTER, Andrew Thomas Director 2023-06-30 Dec 1970 British
LAWLESS, Jonathan Director 2023-10-23 Apr 1980 Irish
Show 36 resigned officers
Name Role Appointed Resigned
GOLDING, Hilary Secretary 2010-01-18 2012-09-17
JAMES, Caroline Anne Secretary 2003-02-12 2003-02-24
LAURSEN, Pernille Secretary 2012-09-17 2020-01-24
OGDEN, David Secretary 2003-02-24 2009-12-16
VERDON, Maeve Secretary 2020-01-24 2022-02-28
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-02-12 2003-02-12
BALDWIN, Jeremy Director 2009-12-07 2013-04-29
BUTTER, Ian Peter Director 2009-04-29 2012-06-30
CARLTON, Charles Director 2016-06-01 2019-12-05
CORNELL, Geoffrey Director 2014-04-28 2022-05-27
DONADINI, Guillermo Pablo Director 2013-05-20 2022-05-27
DONADINI, Guillermo Pablo Director 2009-12-07 2010-10-29
DOOLEY, William Director 2013-06-04 2015-09-30
FEWINGS, Tom Director 2011-06-06 2011-06-06
FEWINGS, Tom Director 2011-06-06 2013-05-28
FORSTER, Andy Director 2011-09-02 2013-05-28
GONZALEZ, Louis Director 2003-02-24 2007-02-27
HANSARD, Charles Louis Frederick Godfrey Director 2013-05-28 2018-03-31
HESPE, William Director 2016-06-16 2019-10-18
JAMES, Caroline Anne Director 2003-02-12 2003-02-24
MACHON, Monika Maria Director 2009-12-07 2015-11-30
MCGONIGIE, Richard John Director 2003-02-12 2003-02-24
MOORE, Andrew, Mr. Director 2020-06-23 2023-05-25
MOORREES, Alexander Director 2003-02-24 2004-05-26
NORMAN, Sandra Marie Director 2004-06-10 2009-04-29
PURTILL, Sabra Rose Director 2022-12-12 2023-02-15
REILLY, Brian Keith Director 2014-04-28 2014-12-19
SCHIMEK, Robert Director 2013-06-04 2014-04-25
SCHREIBER, Brian Todd Director 2014-04-28 2015-05-15
SCHWAGER, Reto Director 2003-02-24 2005-10-31
SHEPHARD, James William Director 2013-05-16 2015-12-18
STIRLING, Caroline Director 2003-02-24 2013-05-28
TORSNEY, Frances Director 2013-05-16 2020-02-07
WIESENBACH DE LAMAZIERE, Guillaume Alain Director 2015-12-01 2016-04-25
WINTHROP, Jayne Louise Director 2020-06-23 2023-03-16
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-02-12 2003-02-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Corebridge Financial, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-19 Active
American International Group, Inc. Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors 2016-04-06 Ceased 2022-09-19

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with no updates
2025-09-15 AA accounts accounts with accounts type full
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2025-04-28 AD02 address change sail address company with old address new address
2025-04-28 AD02 address change sail address company with old address new address
2024-09-23 AD01 address change registered office address company with date old address new address
2024-09-23 AD01 address change registered office address company with date old address new address
2024-09-10 AA accounts accounts with accounts type full
2024-05-01 CS01 confirmation-statement confirmation statement with updates
2024-02-01 MA incorporation memorandum articles
2024-02-01 MA incorporation memorandum articles
2024-01-24 RESOLUTIONS resolution resolution
2024-01-16 CERTNM change-of-name certificate change of name company
2024-01-10 PSC02 persons-with-significant-control notification of a person with significant control
2024-01-10 PSC07 persons-with-significant-control cessation of a person with significant control
2023-10-24 AP01 officers appoint person director company with name date
2023-09-21 AA accounts accounts with accounts type full
2023-07-06 AP01 officers appoint person director company with name date
2023-05-30 TM01 officers termination director company with name termination date
2023-05-04 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