Profile

Company number
04916145
Status
Active
Incorporation
2003-09-30
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“There is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and the Directors continue to adopt the going concern basis in preparing these financial statements.”

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 · 11 resigned

Name Role Appointed Born Nationality
ATKINSON, Stuart James Director 2025-02-12 Oct 1968 British
FRANKLIN, Mark Richard Director 2003-10-24 Nov 1957 American
JANSEN, Michiel Director 2025-02-12 Jul 1973 Dutch
MAURO, Joseph Scott Director 2025-02-12 Oct 1970 American
PRESS, Matthew Director 2025-02-12 Sep 1967 Australian
Show 11 resigned officers
Name Role Appointed Resigned
CUMMING, Simon James Secretary 2008-04-02 2013-08-09
GAULTER, Andrew Martin Secretary 2003-10-24 2008-04-02
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-30 2003-10-24
BARR, Dean Sherman Director 2006-01-03 2007-04-27
DORFMAN, Jonathan Louis Director 2007-12-10 2013-02-15
FEGELMAN, Peter Director 2003-10-24 2006-09-11
MCGREGOR, Raul Rhodes Director 2003-10-24 2025-02-11
O BRIEN, James Michael Director 2007-12-12 2013-02-15
SCHORR IV, Paul Carl Director 2015-04-20 2025-02-10
ZELTER, James Charles Director 2003-11-24 2005-09-12
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-30 2003-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gregory John Coffey Individual Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-01 Active
Mr Mark Richard Franklin Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2025-01-01

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2025-12-18 MA incorporation memorandum articles
2025-12-18 RESOLUTIONS resolution resolution
2025-10-31 CERTNM change-of-name certificate change of name company
2025-10-13 CS01 confirmation-statement confirmation statement with updates
2025-10-10 AD02 address change sail address company with old address new address
2025-10-02 AA accounts accounts with accounts type group
2025-03-04 PSC07 persons-with-significant-control cessation of a person with significant control
2025-03-04 PSC01 persons-with-significant-control notification of a person with significant control
2025-02-28 AP01 officers appoint person director company with name date
2025-02-26 TM01 officers termination director company with name termination date
2025-02-26 TM01 officers termination director company with name termination date
2025-02-26 AP01 officers appoint person director company with name date
2025-02-26 AP01 officers appoint person director company with name date
2025-02-26 AP01 officers appoint person director company with name date
2024-10-10 CS01 confirmation-statement confirmation statement with updates
2024-10-02 AA accounts accounts with accounts type group
2024-06-14 MR04 mortgage mortgage satisfy charge full
2023-11-27 CH01 officers change person director company with change date
2023-11-27 CH01 officers change person director company with change date
2023-11-27 AD01 address change registered office address company with date old address new address

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