Profile

Company number
04785746
Status
Active
Incorporation
2003-06-03
Last accounts made up
2024-11-30
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements of the company on a going concern basis, despite the company reporting net current liabilities of £58,974k as at 30 November 2024 (2023 £52,500k). During the year rental income has increased which allows the company to continue to repay its debts as they fall due.”

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

3 active · 8 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2003-06-03
TAMMENMAA, Oskari Director 2023-02-01 May 1980 Finnish
CSC DIRECTORS (NO.5) LIMITED Corporate Director 2017-10-27
Show 8 resigned officers
Name Role Appointed Resigned
CHILDRESS, Michael George Director 2006-12-18 2007-10-29
FALK, Penelope Katherine Marion Director 2008-01-22 2012-09-14
JAFFE, Daniel Marc Richard Director 2018-07-20 2023-02-01
LONG, Simon Einar Director 2012-09-14 2013-06-14
MERRY, Scott Iain Director 2013-06-14 2017-10-27
SLINGO, Matthew Conway Director 2003-07-11 2008-01-22
WALLACE, Claudia Ann Director 2017-10-27 2018-07-20
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2003-06-03 2017-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Management Services (Uk) Limited Corporate entity Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement confirmation statement with no updates
2025-12-03 AA accounts accounts with accounts type full
2025-04-14 AD01 address change registered office address company with date old address new address
2025-03-31 AA accounts accounts with accounts type full
2025-03-18 CS01 confirmation-statement confirmation statement with updates
2025-03-18 PSC05 persons-with-significant-control change to a person with significant control
2025-01-29 DISS40 gazette gazette filings brought up to date
2025-01-28 GAZ1 gazette gazette notice compulsory
2024-12-17 CH02 officers change corporate director company with change date
2024-12-12 CH04 officers change corporate secretary company with change date
2024-03-13 CS01 confirmation-statement confirmation statement with no updates
2024-02-17 AA accounts accounts with accounts type full
2023-03-23 CS01 confirmation-statement confirmation statement with no updates
2023-02-07 AP01 officers appoint person director company with name date
2023-02-07 TM01 officers termination director company with name termination date
2023-02-02 AA accounts accounts with accounts type full
2022-03-15 CS01 confirmation-statement confirmation statement with no updates
2021-12-02 AA accounts accounts with accounts type full
2021-03-18 CS01 confirmation-statement confirmation statement with no updates
2020-12-03 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