Profile

Company number
04806442
Status
Active
Incorporation
2003-06-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of signing of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”

Subsidiaries

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

9 active · 7 resigned

Name Role Appointed Born Nationality
PEARY, Susan Secretary 2014-07-22
BRUNT, Simon Rogerson Director 2021-03-01 Apr 1960 British
CLARKE, Michael Director 2003-06-20 Feb 1968 British
CRITCHLEY, George Nigel Director 2003-06-20 Sep 1955 British
LUPTON, Helen Catherine Director 2013-06-11 Sep 1968 British
MCINTYRE, Mary-Anne Bridget Director 2021-03-01 Jan 1961 British
O'NEILL, Mark John Director 2003-07-01 Sep 1972 British
PEARY, Susan Director 2013-06-11 Jan 1965 British
WATES, Brian Michael Director 2024-05-15 Jun 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
CLARKE, Michael Secretary 2003-07-08 2014-07-22
CRITCHLEY, George Nigel Secretary 2003-06-20 2003-07-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-20 2003-06-20
GOVIER, Lisa Joanne Director 2022-07-13 2024-06-30
PORTER, James Director 2004-03-11 2011-11-07
PORTER, James Director 2003-07-01 2003-07-30
WATES, Brian Michael Director 2024-03-31 2024-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Socium Group Nominee Limited Corporate entity Shares 75–100% 2021-09-09 Active
Amber River Group Limited Corporate entity Voting 75–100%, Appoints directors 2021-04-29 Active
Mr George Nigel Critchley Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-04-29

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2025-09-24 AA accounts accounts with accounts type full
2025-06-22 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 AA accounts accounts with accounts type full
2024-07-02 TM01 officers termination director company with name termination date
2024-06-21 CS01 confirmation-statement confirmation statement with no updates
2024-06-03 AP01 officers appoint person director company with name date
2024-04-17 TM01 officers termination director company with name termination date
2024-04-05 AP01 officers appoint person director company with name date
2023-10-05 AA accounts accounts with accounts type full
2023-07-04 PSC05 persons-with-significant-control change to a person with significant control
2023-07-04 PSC05 persons-with-significant-control change to a person with significant control
2023-06-26 CS01 confirmation-statement confirmation statement with updates
2022-10-07 AA accounts accounts with accounts type full
2022-08-24 MA incorporation memorandum articles
2022-08-24 RESOLUTIONS resolution resolution
2022-08-23 SH01 capital capital allotment shares
2022-07-20 AP01 officers appoint person director company with name date
2022-06-23 CS01 confirmation-statement confirmation statement with updates
2022-01-17 SH06 capital capital cancellation shares
2021-12-22 SH19 capital capital statement capital company with date currency figure

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