Profile

Company number
05193344
Status
Active
Incorporation
2004-07-30
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 102
Reporting scope
Standalone (parent only)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”

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 · 14 resigned

Name Role Appointed Born Nationality
SEVERNE, Alexander Luke Secretary 2023-04-18
FIGNA, Massimo Director 2004-10-14 Sep 1969 English
MAK, Wai Lam William Director 2020-08-24 Oct 1963 Hong Konger
YU, Lingzhi Director 2020-08-24 Oct 1976 Chinese
Show 14 resigned officers
Name Role Appointed Resigned
BARRITT, John Secretary 2009-01-01 2021-06-21
BLAGDEN, Dean Secretary 2022-10-18 2023-04-18
CARVILL, Mel Gerard Secretary 2004-07-30 2004-10-14
GOURLEZ DE LAMOTTE, Adrien Secretary 2021-06-21 2022-10-18
PALMER, David Alan Secretary 2004-10-14 2006-04-21
WATKINS, Nicholas James Secretary 2006-04-21 2009-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-30 2004-07-30
CARVILL, Mel Gerard Director 2004-07-30 2019-07-31
GULLETT, Robert Power Director 2009-05-13 2013-04-12
PALMER, David Alan Director 2004-07-30 2009-02-06
PRIESTLEY, Leslie William Director 2005-01-24 2013-09-06
SETBON, Philippe Director 2009-04-16 2011-03-28
SOLLAZZO, Bruno Director 2012-03-01 2014-08-28
WATKINS, Nicholas James Director 2004-10-14 2014-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fidelidade Companhia De Seguros, S.A. Corporate entity Shares 75–100% 2020-08-24 Ceased 2020-08-24
Massimo Figna Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2020-08-24

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-03-09 CH01 officers change person director company with change date
2025-08-18 AA accounts accounts with accounts type full
2025-07-25 CS01 confirmation-statement confirmation statement with no updates
2024-09-11 AA accounts accounts with accounts type full
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2024-03-04 CH01 officers change person director company with change date
2023-08-22 AA accounts accounts with accounts type full
2023-07-20 CS01 confirmation-statement confirmation statement with updates
2023-07-05 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-07-05 PSC07 persons-with-significant-control cessation of a person with significant control
2023-04-18 TM02 officers termination secretary company with name termination date
2023-04-18 AP03 officers appoint person secretary company with name date
2022-10-18 AP03 officers appoint person secretary company with name date
2022-10-18 TM02 officers termination secretary company with name termination date
2022-07-20 CS01 confirmation-statement confirmation statement with no updates
2022-05-19 AA accounts accounts with accounts type full
2021-09-17 AA accounts accounts with accounts type full
2021-07-30 CS01 confirmation-statement confirmation statement with updates
2021-07-21 TM02 officers termination secretary company with name termination date
2021-07-21 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