Profile

Company number
04888228
Status
Active
Incorporation
2003-09-04
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 102
Reporting scope
Standalone (parent only)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the accounts, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the accounts is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the accounts are authorised for issue.”

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

3 active · 6 resigned

Name Role Appointed Born Nationality
MARAIS, Jason Charles Secretary 2026-03-26
MARAIS, Jason Charles Director 2026-02-23 Apr 1990 South African
ROUGET, Olivier Francois Eric Director 2004-02-16 Apr 1962 Swiss
Show 6 resigned officers
Name Role Appointed Resigned
ROTMAN, Ignace Charles Secretary 2003-09-04 2017-04-03
ROTMAN, Stanislas Secretary 2017-04-03 2026-03-26
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-09-04 2003-09-04
ROTMAN, Ignace Charles Director 2003-09-04 2017-04-03
ROTMAN, Stanislas Jean Director 2003-09-04 2026-03-26
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-09-04 2003-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rcube2 Sarl Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-20 Ceased 2017-12-20
Nevastar Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2017-12-20

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-03-26 TM01 officers termination director company with name termination date
2026-03-26 TM02 officers termination secretary company with name termination date
2026-03-26 AP03 officers appoint person secretary company with name date
2026-02-23 AP01 officers appoint person director company with name date
2025-09-08 CS01 confirmation-statement confirmation statement with no updates
2025-06-13 AA accounts accounts with accounts type full
2024-10-16 AD01 address change registered office address company with date old address new address
2024-09-06 CS01 confirmation-statement confirmation statement with no updates
2024-05-02 AA accounts accounts with accounts type full
2023-09-19 CS01 confirmation-statement confirmation statement with no updates
2023-09-12 AA accounts accounts with accounts type full
2022-09-21 CS01 confirmation-statement confirmation statement with no updates
2022-05-05 AA accounts accounts with accounts type full
2021-09-30 CS01 confirmation-statement confirmation statement with no updates
2021-05-07 AA accounts accounts with accounts type full
2020-11-23 AA accounts accounts with accounts type full
2020-09-21 CS01 confirmation-statement confirmation statement with no updates
2019-09-27 AA accounts accounts with accounts type full
2019-09-23 CS01 confirmation-statement confirmation statement with no updates
2018-09-21 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