Profile

Company number
04794244
Status
Active
Incorporation
2003-06-10
Last accounts made up
2024-06-30
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider it appropriate to continue to prepare the financial statements on a going concern basis.”

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

4 active · 6 resigned

Name Role Appointed Born Nationality
THORNE, Fraser Conde Secretary 2004-01-23 British
CARLESS, Tom Edward Director 2012-06-06 Jun 1968 British
SHAH, Neil Kamal Director 2006-01-24 Jul 1972 British
THORNE, Fraser Conde Director 2003-06-10 Feb 1971 British
Show 6 resigned officers
Name Role Appointed Resigned
MCKENZIE, Scott Robert Secretary 2003-06-10 2004-01-23
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2003-06-10 2003-06-10
BRISTOWE, Gerald Peter Director 2004-01-23 2015-03-03
MCKENZIE, Scott Robert Director 2003-06-10 2015-03-03
MOLLOY, Peter Robert Director 2004-12-17 2022-06-15
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2003-06-10 2003-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Fraser Conde Thorne Individual Shares 25–50% 2017-07-05 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2025-09-16 CS01 confirmation-statement confirmation statement with no updates
2025-06-23 AA01 accounts change account reference date company current extended
2025-05-14 AA accounts accounts with accounts type full
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-06-28 CS01 confirmation-statement confirmation statement with no updates
2024-02-18 AA accounts accounts with accounts type full
2023-06-27 CS01 confirmation-statement confirmation statement with updates
2023-02-27 AD01 address change registered office address company with date old address new address
2023-02-23 AA accounts accounts with accounts type full
2022-10-03 CS01 confirmation-statement confirmation statement with no updates
2022-09-22 AA accounts accounts with accounts type full
2022-07-01 TM01 officers termination director company with name termination date
2021-08-06 CS01 confirmation-statement confirmation statement with no updates
2021-07-31 AA accounts accounts with accounts type full
2020-10-01 AA accounts accounts with accounts type full
2020-07-02 CS01 confirmation-statement confirmation statement with no updates
2019-07-22 CS01 confirmation-statement confirmation statement with no updates
2019-02-26 AA accounts accounts with accounts type full
2018-06-25 CS01 confirmation-statement confirmation statement with no updates
2018-04-05 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