Profile

Company number
05113447
Status
Active
Incorporation
2004-04-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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
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

5 active · 17 resigned

Name Role Appointed Born Nationality
ASFOUR, Joanna Director 2024-10-24 Apr 1983 British
BRYANT, Michael David Director 2018-06-15 May 1967 British
CAMPBELL, Andrew Maccormick Director 2013-09-06 Jul 1976 British
OLIVIER, Gaelle Marie Blandine Director 2024-03-08 May 1971 French
WARD, Patrick James Director 2013-05-02 Jul 1952 British
Show 17 resigned officers
Name Role Appointed Resigned
BISHOP, Sandra Joy Secretary 2004-04-27 2004-04-27
CUMMINGS, Claire Marjorie Louise Secretary 2004-06-01 2006-01-01
REIMER, Gabriela Secretary 2006-01-01 2014-04-22
TOONE, Christopher William Secretary 2014-04-22 2016-11-18
BONE, Christopher Director 2020-01-14 2024-06-04
CUMMINGS, Claire Marjorie Louise Director 2004-04-27 2004-04-27
EVANS, Robert David Director 2024-06-04 2025-08-29
JENKNER, Jens Juri Director 2008-04-08 2012-02-01
JOVELE, Sergio Director 2012-02-01 2019-11-26
KAAS, Erik Director 2010-08-06 2013-09-06
KAAS, Erik Director 2004-06-01 2008-07-14
NAEF, Stefan Peter Director 2004-06-01 2013-09-06
REIMER, Gabriela Director 2008-07-14 2013-09-06
STROBEL, Martin Director 2021-05-12 2024-03-08
STRUTZ, Eric Wolfgang, Dr Director 2019-11-13 2021-05-12
STUDER, Michael Director 2013-09-06 2018-06-15
WEILAND, Armin Director 2012-02-01 2013-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Partners Group Holding Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-29 TM01 officers termination director company with name termination date
2025-06-20 AA accounts accounts with accounts type full
2025-05-09 CS01 confirmation-statement confirmation statement with no updates
2025-05-09 PSC05 persons-with-significant-control change to a person with significant control
2024-11-07 AP01 officers appoint person director company with name date
2024-07-16 AA accounts accounts with accounts type full
2024-06-18 AP01 officers appoint person director company with name date
2024-06-18 TM01 officers termination director company with name termination date
2024-05-09 CS01 confirmation-statement confirmation statement with no updates
2024-04-03 AD01 address change registered office address company with date old address new address
2024-03-20 AP01 officers appoint person director company with name date
2024-03-20 TM01 officers termination director company with name termination date
2023-05-20 AA accounts accounts with accounts type full
2023-05-09 CS01 confirmation-statement confirmation statement with no updates
2022-05-05 CS01 confirmation-statement confirmation statement with updates
2022-04-08 AA accounts accounts with accounts type full
2021-12-15 RESOLUTIONS resolution resolution
2021-12-10 SH01 capital capital allotment shares

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