Profile

Company number
05145017
Status
Active
Incorporation
2004-06-03
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and considering relevant financial forecasts, including stress testing, the Directors have a reasonable expectation that the Group has adequate resources to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. For this reason, the Directors continue to adopt the going concern basis of accounting.”

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

8 active · 31 resigned

Name Role Appointed Born Nationality
TOOLEY, Roy Leslie Secretary 2023-07-03
BOOTH, Laurence Peter Director 2025-06-05 Jan 1975 British
CRUDDAS, Peter Andrew, Lord Director 2004-06-03 Sep 1953 British
EARP, Emma Louise Director 2026-04-01 Feb 1979 British
FRANCIS, Clare Louise Director 2022-12-19 Jun 1969 British
ING, Sarah Lucy Director 2017-09-14 Apr 1966 British
MANNING, Stuart Director 2025-11-01 Jun 1988 Irish
WAINSCOTT, Paul Philip Director 2017-10-19 Jun 1951 British
Show 31 resigned officers
Name Role Appointed Resigned
BRADSHAW, Jonathan Secretary 2012-05-01 2020-02-27
DAVIS, Patrick Wolfe Secretary 2020-02-27 2022-12-12
FISH, Deborah Ann Secretary 2023-01-18 2023-07-03
NAZARI, Farzim Secretary 2004-06-03 2009-02-26
SYMONDS, Graham Leslie Secretary 2009-02-26 2012-04-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-03 2004-06-03
ADATIA, Asif Madatali Director 2009-11-26 2011-03-14
BENNETT, David Jonathan Director 2010-11-08 2012-03-26
BICKNELL, Barry Michael Director 2006-02-27 2007-07-27
BOOMAARS, Johannes Director 2008-01-17 2009-07-07
CHISHTI, Susanne Director 2022-06-01 2024-07-25
ERSSER, John Frederick Director 2004-06-03 2008-09-09
FINEBERG, David John Director 2014-01-01 2025-07-24
FOLEY, Grant Jeffrey Director 2013-08-01 2019-06-07
HYNES, Roger Niall Alan Director 2004-06-03 2008-09-05
JACKSON, John David Director 2006-02-27 2015-06-30
LANGHAM, Geoffrey John Director 2006-02-27 2008-09-15
LEWIS, Matthew David Director 2019-11-01 2025-07-24
MARSHALL, Euan William Director 2019-11-01 2023-09-01
MCCAIG, Malcolm Graham Director 2015-12-09 2017-07-27
OZELLI, Kerem Director 2010-01-01 2011-06-22
PETTIGREW, James Neilson Director 2006-03-01 2009-07-01
RICHARDS, Douglas John Director 2007-10-01 2013-03-27
RICHARDS, James Stuart Director 2015-04-01 2025-07-24
SALMON, Clare Leslie Director 2017-10-02 2022-07-28
SOLEIMAN, Albert Director 2023-09-01 2025-02-25
SPENCER, Paul Director 2006-01-10 2007-02-28
TREW, David Laclan Meacle Director 2006-02-27 2008-11-28
WAUGH, Simon John Director 2007-12-01 2017-12-31
WOLSTENHOLME, Manjit Director 2015-12-09 2017-07-27
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-03 2004-06-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 393 total filings

Date Type Category Description
2026-04-09 AP01 officers appoint person director company with name date
2025-11-10 AP01 officers appoint person director company with name date
2025-07-29 TM01 officers termination director company with name termination date
2025-07-29 TM01 officers termination director company with name termination date
2025-07-29 RESOLUTIONS resolution resolution
2025-07-29 TM01 officers termination director company with name termination date
2025-07-11 AA accounts accounts with accounts type group
2025-06-12 AP01 officers appoint person director company with name date
2025-06-05 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 TM01 officers termination director company with name termination date
2025-01-09 AA accounts accounts with accounts type interim
2024-08-01 AA accounts accounts with accounts type group
2024-07-31 RESOLUTIONS resolution resolution
2024-07-26 TM01 officers termination director company with name termination date
2024-06-05 CS01 confirmation-statement confirmation statement with no updates
2024-01-24 CH01 officers change person director company with change date
2023-09-14 AP01 officers appoint person director company with name date
2023-09-14 TM01 officers termination director company with name termination date
2023-08-07 RESOLUTIONS resolution resolution
2023-08-04 AA accounts accounts with accounts type group

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