Profile

Company number
05095154
Status
Active
Incorporation
2004-04-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66220
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

“Following work undertaken and enquiries made, the directors believe that the Company is well placed to manage the risks facing it and are satisfied that the Company has adequate resources for at least 12 months from the date of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see note 2b).”

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

6 active · 32 resigned

Name Role Appointed Born Nationality
PAYNE, Christopher James Secretary 2024-06-26
MACKLE, Feilim Director 2025-08-01 Jul 1967 Irish
PATEL, Tushar Surendra Director 2025-08-01 Oct 1972 British
RAWLINSON, Emma Jane Director 2025-03-07 Sep 1980 British
THOMSON, Kartina Tahir Director 2025-09-18 May 1976 British
WINLOW, Mark Director 2026-01-02 Apr 1962 British
Show 32 resigned officers
Name Role Appointed Resigned
MUNRO, Matthew Paul Secretary 2004-04-08 2011-03-03
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2023-09-06 2024-06-26
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-04-05 2004-04-07
QUAYSECO LIMITED Corporate Secretary 2016-05-01 2023-02-07
BAARS, Geoffrey Cornelis Director 2013-10-01 2021-02-23
BALL, Craig David Director 2024-06-26 2025-03-07
BARLOW, Ellie Director 2024-06-26 2025-01-31
BECKINGHAM, Neil Dennis Director 2011-03-03 2012-02-29
BENNETT, Mark Edwin Holmes Director 2021-07-12 2023-02-23
BENNETT, Mark Edwin Holmes Director 2018-04-18 2019-06-12
BURNS, David Nicholas Director 2017-01-19 2021-02-23
COLLINGS, Christopher Thomas Director 2024-06-26 2026-02-28
COOPER, Stephen Thomas Director 2007-11-20 2016-01-29
COX, Allister Russell Director 2008-06-13 2011-03-03
DE ROSE, James Robert Joseph Director 2022-03-09 2024-06-26
DE ROSE, James Robert Joseph Director 2013-09-01 2016-02-29
DONALDSON, Ian James Director 2024-06-26 2025-03-07
EVANS, Robert Ieuan Director 2024-03-13 2024-04-30
HARROW, Simon William Director 2021-09-13 2024-05-31
KOHLER, Nicolas Godfrey Director 2019-06-20 2021-02-23
KOHLER, Nicolas Godfrey Director 2011-03-03 2016-11-08
LEWIS, Catherine Ellen Director 2024-06-26 2025-06-20
MAYS, Christopher Felix Boyce Director 2008-06-13 2023-02-23
MUNRO, Andrea Director 2004-04-08 2007-11-20
MUNRO, Matthew Paul Director 2007-11-20 2024-01-31
PEACOCK, Martin John Director 2013-09-01 2016-02-29
PLUMER, Christian Charles Director 2016-07-13 2024-01-31
PRICHARD, Mark Director 2019-09-18 2021-02-23
SHEPHERD, Rebecca Jane Director 2024-03-13 2025-08-01
WATSON, Andrew Stuart Director 2024-06-26 2025-05-31
ZEIDLER, Philip Douglas Burgoyne Director 2008-11-01 2019-06-20
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-04-05 2004-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Waterloo Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-13 Active

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement confirmation statement with updates
2026-03-03 TM01 officers termination director company with name termination date
2026-01-05 AP01 officers appoint person director company with name date
2025-12-24 SH01 capital capital allotment shares
2025-09-18 AP01 officers appoint person director company with name date
2025-09-04 AA accounts accounts with accounts type full
2025-08-04 PSC05 persons-with-significant-control change to a person with significant control
2025-08-01 AP01 officers appoint person director company with name date
2025-08-01 AP01 officers appoint person director company with name date
2025-08-01 TM01 officers termination director company with name termination date
2025-08-01 AD01 address change registered office address company with date old address new address
2025-06-23 TM01 officers termination director company with name termination date
2025-06-03 TM01 officers termination director company with name termination date
2025-04-22 CS01 confirmation-statement confirmation statement with no updates
2025-03-11 AP01 officers appoint person director company with name date
2025-03-10 TM01 officers termination director company with name termination date
2025-03-10 TM01 officers termination director company with name termination date
2025-03-10 TM01 officers termination director company with name termination date
2024-11-11 AA accounts accounts with accounts type full
2024-07-03 AP03 officers appoint person secretary company with name date

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