Profile

Company number
04680305
Status
Active
Incorporation
2003-02-27
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements based on the Company's transaction fee income and capitalisation. The directors have also concluded that there are no material uncertainties that could cast significant doubt over the Company's ability to continue as a going concern which should be disclosed.”

Subsidiaries

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

5 active · 17 resigned

Name Role Appointed Born Nationality
MERRICK, Joanne Secretary 2021-09-03
VON ESEBECK, Natalia Nicola Scarlett Secretary 2025-09-17
BAILENSON, Robert Adam Director 2015-04-02 Apr 1966 American
FREDERICO, Dominic John Director 2009-07-01 Jan 1953 American
PROUD, Nicholas James Director 2010-09-24 Sep 1963 British
Show 17 resigned officers
Name Role Appointed Resigned
COVE, Ruth Secretary 2018-06-18 2020-12-31
COVE, Ruth Secretary 2012-10-31 2013-09-12
HARVEY, Sandali Secretary 2013-09-12 2023-06-27
KOLODNER, Eric Secretary 2009-10-26 2010-09-24
ROSLING, Stephen Andrew, Mr. Secretary 2023-06-21 2025-09-17
SHAW, Bernadine Vanessa Secretary 2010-09-27 2012-10-31
STERN, Bruce Elliot Secretary 2003-06-11 2009-10-26
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2003-02-27 2003-06-11
CHOW, Ling Director 2018-06-18 2025-04-04
COCHRAN, Robert Phillips Director 2003-06-11 2009-07-01
MCCARTHY, Sean Wallace Director 2003-06-11 2011-03-28
MICHENER, James Michael Director 2009-07-01 2017-12-31
MILLS, Robert Bruce Director 2009-07-01 2015-03-31
STERN, Bruce Elliot Director 2003-06-11 2009-07-01
ZOETELIEF TROMP, Philippe Edmond Director 2003-06-11 2009-11-10
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2003-02-27 2003-06-11
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2003-02-27 2003-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Assured Guaranty Ltd. Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AP03 officers appoint person secretary company with name date
2025-09-29 TM02 officers termination secretary company with name termination date
2025-09-19 AA accounts accounts with accounts type full
2025-04-07 TM01 officers termination director company with name termination date
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2024-08-24 AA accounts accounts with accounts type full
2024-02-23 CS01 confirmation-statement confirmation statement with no updates
2023-07-17 AA accounts accounts with accounts type full
2023-07-05 AP03 officers appoint person secretary company with name date
2023-07-05 TM02 officers termination secretary company with name termination date
2023-03-08 CS01 confirmation-statement confirmation statement with no updates
2022-08-26 AA accounts accounts with accounts type full
2022-02-23 CS01 confirmation-statement confirmation statement with no updates
2021-11-11 AUD auditors auditors resignation company
2021-09-23 AA accounts accounts with accounts type full
2021-09-06 AP03 officers appoint person secretary company with name date
2021-02-22 CS01 confirmation-statement confirmation statement with no updates
2021-01-04 TM02 officers termination secretary company with name termination date
2020-09-29 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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