Profile

Company number
05197592
Status
Active
Incorporation
2004-08-04
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64929
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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Company has adequate financial resources to continue in operation for the foreseeable future, considered to be a period of at least 12 months from the date of signing of these financial statements and accordingly the annual financial statements have been prepared on a going concern basis.”

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

3 active · 21 resigned

Name Role Appointed Born Nationality
ASPINALL, Nicholas Director 2022-02-10 Aug 1964 British
KRAMER, Jonathan Igor Davis Director 2024-10-11 Jul 1974 British
NAPOLI, Patrick Joseph Director 2023-11-10 Jul 1969 American
Show 21 resigned officers
Name Role Appointed Resigned
ANDREWS, Giles Edward Charles Secretary 2011-01-14 2019-01-30
ANDREWS, Giles Edward Charles Secretary 2008-05-06 2008-10-14
BRODERICK, Olivia Secretary 2017-06-20 2020-05-22
DEANE JOHNS, Simon Joshua Secretary 2004-09-27 2008-02-29
FALUSI, Oluwaseyi Secretary 2020-06-22 2022-02-10
HOY, Steven Secretary 2008-10-14 2011-01-14
WCPHD SECRETARIES LIMITED Corporate Secretary 2004-08-04 2004-09-27
ALEXANDER, James Director 2004-09-27 2007-08-13
ANDREWS, Giles Edward Charles Director 2006-10-17 2018-09-14
DOLTON, Douglas Hamilton Director 2007-08-16 2010-11-09
DUVALL, Richard Greer Director 2004-09-27 2006-10-16
FARNISH, Christine Director 2018-05-04 2023-07-11
GORMLEY, Rowan Director 2010-11-17 2011-12-21
HONOLD, Doris Director 2019-01-30 2022-02-10
JACKSON, Greg Sean Director 2011-12-21 2018-01-22
JANARDANA, Jaidev Director 2014-10-23 2020-06-15
JONES, Scott Christopher Director 2022-02-10 2025-12-23
MCMILLAN-WARD, Zitah Director 2018-09-13 2021-12-31
WEAR, Natasha Director 2019-03-28 2022-05-31
WOODBURN, Michael Charles Director 2019-03-28 2022-02-10
WCPHD DIRECTORS LIMITED Corporate Director 2004-08-04 2004-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Plata Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-10 Active
Zopa Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-10 Ceased 2022-02-10

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-01-07 TM01 officers termination director company with name termination date
2025-09-22 AA accounts accounts with accounts type full
2025-08-18 CS01 confirmation-statement confirmation statement with no updates
2025-04-03 ANNOTATION miscellaneous legacy
2025-04-03 ANNOTATION miscellaneous legacy
2024-12-02 AP01 officers appoint person director company with name date
2024-09-30 AA accounts accounts with accounts type full
2024-08-29 CS01 confirmation-statement confirmation statement with no updates
2023-11-14 CH01 officers change person director company with change date
2023-11-14 AP01 officers appoint person director company with name date
2023-10-23 AA accounts accounts with accounts type full
2023-08-31 CS01 confirmation-statement confirmation statement with updates
2023-07-14 TM01 officers termination director company with name termination date
2023-01-04 RESOLUTIONS resolution resolution
2022-12-21 SH19 capital capital statement capital company with date currency figure
2022-12-21 SH20 capital legacy
2022-12-21 CAP-SS insolvency legacy
2022-12-21 RESOLUTIONS resolution resolution
2022-12-21 SH01 capital capital allotment shares
2022-12-19 SH19 capital capital statement capital company with date currency figure

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