Profile

Company number
05065987
Status
Active
Incorporation
2004-03-08
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

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 · 15 resigned

Name Role Appointed Born Nationality
BARTLETT, Paul Eugene Secretary 2014-12-09
CARMICHAEL, Michelle Lee Director 2024-09-23 May 1974 American
CUNDY-COOPER, Vanessa Helena Director 2023-05-09 Mar 1966 British
STYANT, Caroline Rachel Director 2019-03-14 Mar 1976 British
Show 15 resigned officers
Name Role Appointed Resigned
HAILE, Jonathan Watson Secretary 2006-09-19 2023-03-31
MARVIN, Lisa Anne Secretary 2004-03-08 2006-09-19
ADAMS, Gordon Director 2004-03-08 2013-03-27
BAINBRIDGE, Leigh Director 2014-12-01 2023-01-31
CHRISHAN, Ainsley Neelaranjitharajah Director 2010-03-17 2013-03-05
HU, Bradford Wei-Chung Director 2004-03-08 2005-06-09
LONG, Simon Einar Director 2013-03-27 2013-08-08
O'CONNOR, Kevin Patrick Director 2023-05-09 2024-08-21
ROWE, Tamsin Elizabeth Edith Director 2016-06-08 2019-01-14
SOLOMON, Grenville Savio Director 2007-03-16 2008-04-02
SOUCHON, Stephen Alec Director 2014-12-01 2015-11-10
VEKARIA, Manish Director 2004-03-08 2007-03-16
WALKER, Benjamin Jonathan James Director 2007-03-16 2014-12-02
WATTS, Susan Elizabeth Director 2014-12-01 2023-05-09
YOUNG, Bryn Mansell Lewis Director 2013-07-24 2014-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morgan Stanley Group (Europe) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-28 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2025-06-11 CS01 confirmation-statement confirmation statement with no updates
2025-05-30 AA accounts accounts with accounts type full
2024-11-29 AP01 officers appoint person director company with name date
2024-09-06 TM01 officers termination director company with name termination date
2024-06-12 CS01 confirmation-statement confirmation statement with no updates
2024-05-20 AA accounts accounts with accounts type full
2024-01-16 CH01 officers change person director company with change date
2023-07-20 TM02 officers termination secretary company with name termination date
2023-06-22 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 AP01 officers appoint person director company with name date
2023-06-12 TM01 officers termination director company with name termination date
2023-06-12 AP01 officers appoint person director company with name date
2023-05-30 AA accounts accounts with accounts type full
2023-02-16 TM01 officers termination director company with name termination date
2022-06-22 CS01 confirmation-statement confirmation statement with no updates
2022-06-21 AA accounts accounts with accounts type full
2021-06-18 CS01 confirmation-statement confirmation statement with no updates
2021-05-17 AA accounts accounts with accounts type full
2020-06-23 CS01 confirmation-statement confirmation statement with no updates
2020-05-01 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