Profile

Company number
05208622
Status
Active
Incorporation
2004-08-18
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
66190
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
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Therefore, the director continues to adopt the going concern basis of accounting in preparing the consolidated financial statements.”

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

2 active · 7 resigned

Name Role Appointed Born Nationality
KRIST, Kevin Secretary 2010-03-31
ZABACK, Christopher Director 2012-07-25 Sep 1968 American
Show 7 resigned officers
Name Role Appointed Resigned
ANTHONY, Ellen Secretary 2006-04-28 2008-04-02
KEALEY, Rose-Louise Secretary 2008-04-03 2010-03-31
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-18 2006-04-28
COSGROVE, Neil Paul Director 2004-11-24 2014-03-31
GAUDIO, Julius Director 2004-10-01 2014-03-31
STECKLER, Stuart Director 2004-10-01 2012-06-29
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-08-18 2004-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
D. E. Shaw & Co., Inc. Corporate entity Appoints directors 2016-04-06 Ceased 2016-04-06
D. E. Shaw & Co., L.P. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Dr David Elliot Shaw Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-01-05 AA accounts accounts with accounts type group
2025-08-21 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AA accounts accounts with accounts type group
2024-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-01-13 AA accounts accounts with accounts type group
2023-08-14 CS01 confirmation-statement confirmation statement with no updates
2023-01-09 AA accounts accounts with accounts type group
2022-08-19 CS01 confirmation-statement confirmation statement with no updates
2021-12-19 AA accounts accounts with accounts type group
2021-08-13 CS01 confirmation-statement confirmation statement with no updates
2021-01-28 CH01 officers change person director company with change date
2020-12-17 AA accounts accounts with accounts type group
2020-08-19 CS01 confirmation-statement confirmation statement with no updates
2019-12-12 AA accounts accounts with accounts type group
2019-09-03 CS01 confirmation-statement confirmation statement with no updates
2018-12-12 AA accounts accounts with accounts type group
2018-08-27 CS01 confirmation-statement confirmation statement with no updates
2017-12-07 AA accounts accounts with accounts type group
2017-08-18 CS01 confirmation-statement confirmation statement with no updates
2017-08-16 PSC07 persons-with-significant-control cessation of a person with significant control

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