Profile

Company number
04993539
Status
Active
Incorporation
2003-12-12
Last accounts made up
2024-12-31
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
Consolidated (group)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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 · 15 resigned

Name Role Appointed Born Nationality
SISEC LIMITED Corporate Nominee Secretary 2003-12-12
EDWARDS SMITH, Nigel Christopher Director 2004-10-13 Mar 1967 British
VAN GEND, Christopher James Director 2025-11-11 Jan 1974 Australian
Show 15 resigned officers
Name Role Appointed Resigned
ADDESSO, Dominic James Director 2009-07-01 2013-01-01
CARRIER, Andrew John, Mr. Director 2015-03-01 2020-07-01
CLARK MCKAY, Alastair George Director 2023-07-05 2025-10-14
DE SARAM, Mark Stuart Director 2004-04-23 2013-01-01
EISENACHER, Craig Edward Director 2006-12-18 2009-05-04
GALLAGHER, Thomas James Director 2004-04-23 2004-10-13
GOURGEON, Jean-Luc Robert Director 2011-09-16 2014-06-13
HYLAND, John Antony Director 2013-01-01 2015-05-01
JACKSON, Steven Michael Thomas Director 2004-10-13 2011-01-17
LIMAURO, Stephen Lydon Director 2004-04-23 2006-12-18
TESTER, Paul James Director 2016-11-15 2025-11-11
TESTER, Paul James Director 2008-05-19 2008-05-19
VANDENDAEL, Vincent Raymond Hugues Director 2019-09-04 2023-03-31
LOVITING LIMITED Corporate Nominee Director 2003-12-12 2004-04-23
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2003-12-12 2004-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Everest Group, Ltd. Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement confirmation statement with no updates
2025-11-14 AP01 officers appoint person director company with name date
2025-11-14 TM01 officers termination director company with name termination date
2025-10-20 TM01 officers termination director company with name termination date
2025-07-29 AA accounts accounts with accounts type full
2024-12-19 CS01 confirmation-statement confirmation statement with no updates
2024-08-07 AA accounts accounts with accounts type full
2023-12-19 CS01 confirmation-statement confirmation statement with no updates
2023-09-12 PSC05 persons-with-significant-control change to a person with significant control
2023-08-14 AA accounts accounts with accounts type full
2023-07-06 AP01 officers appoint person director company with name date
2023-04-05 TM01 officers termination director company with name termination date
2022-12-22 CS01 confirmation-statement confirmation statement with no updates
2022-05-25 AA accounts accounts with accounts type full
2021-12-20 CS01 confirmation-statement confirmation statement with no updates
2021-05-14 AA accounts accounts with accounts type full
2021-01-04 CS01 confirmation-statement confirmation statement with no updates
2020-07-01 TM01 officers termination director company with name termination date
2020-06-29 AA accounts accounts with accounts type full
2019-12-17 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