Profile

Company number
05181849
Status
Active
Incorporation
2004-07-16
Last accounts made up
2024-12-31
Account category
GROUP
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 102 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Hilden Park Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

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 · 7 resigned

Name Role Appointed Born Nationality
BERRY, James Christopher Director 2017-04-01 Nov 1981 British
BERRY, Julian Charles, Captain Director 2005-11-01 Sep 1952 British
I'ANSON, Peter Director 2021-04-14 Jul 1979 British
MAYNARD, Luke Edward Director 2024-04-01 Dec 1993 British
Show 7 resigned officers
Name Role Appointed Resigned
CAPITAL SECRETARIES LIMITED Corporate Secretary 2004-07-26 2017-11-07
SOVEREIGN SECRETARIES LTD Corporate Secretary 2004-07-16 2004-07-26
LISTER, John Terence Director 2015-05-19 2021-03-19
MATTHEWS, Graham John Director 2013-05-28 2015-09-28
QUEKETT, William Arthur Scott Director 2015-11-16 2019-01-31
CAPITAL SERVICES LIMITED Corporate Director 2004-07-26 2015-05-19
SOVEREIGN DIRECTORS (T&C) LIMITED Corporate Director 2004-07-16 2004-07-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jmm Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-11-11 Active
Novo Castria Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-07-17 Ceased 2016-07-17
Captain Julian Charles Berry Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2020-11-11

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2025-07-08 AA accounts accounts with accounts type group
2025-06-10 CS01 confirmation-statement confirmation statement with no updates
2024-08-15 AA accounts accounts with accounts type group
2024-06-06 CS01 confirmation-statement confirmation statement with no updates
2024-04-09 AP01 officers appoint person director company with name date
2023-10-10 AA accounts accounts with accounts type group
2023-06-10 CS01 confirmation-statement confirmation statement with no updates
2022-09-20 AA accounts accounts with accounts type group
2022-06-07 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 AA accounts accounts with accounts type group
2021-06-17 CS01 confirmation-statement confirmation statement with no updates
2021-04-27 AP01 officers appoint person director company with name date
2021-03-23 TM01 officers termination director company with name termination date
2020-12-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-11-24 PSC02 persons-with-significant-control notification of a person with significant control
2020-11-24 PSC07 persons-with-significant-control cessation of a person with significant control
2020-10-29 AA accounts accounts with accounts type group
2020-06-09 CS01 confirmation-statement confirmation statement with updates
2019-07-02 AA accounts accounts with accounts type group
2019-06-20 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