Profile

Company number
05320529
Status
Active
Incorporation
2004-12-23
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management continues to consider the potential impacts of climate change on the Group and has concluded that there is no significant short or medium term impact expected, given the activities of the Group. ... The directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for a period of 12 months from the date when the financial statements are authorised for issue. Thus, they continue to adopt the going concern basis of accounting in preparing the annual 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

3 active · 12 resigned

Name Role Appointed Born Nationality
KUSCHILL, Timothy John Secretary 2010-12-17 British
HISCOCK, Jonathan Michael Director 2004-12-23 Apr 1974 British
KHABIE-ZEITOUNE, David Director 2012-09-12 Jul 1974 British
Show 12 resigned officers
Name Role Appointed Resigned
BUSHROD, Nicholas James Secretary 2006-08-01 2006-11-11
CHOTAI, Nishit Gokaldas Secretary 2009-05-15 2010-12-17
LAIDLOW, Jonathan Secretary 2006-11-11 2009-05-15
MACINTYRE, Stephen James Secretary 2004-12-23 2005-08-31
NOVARRO, Joseph Charles Secretary 2005-09-01 2006-08-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-23 2004-12-23
BUSHROD, Nicholas James Director 2010-05-14 2020-09-11
GREGORY, Dean Director 2010-05-14 2018-12-31
MACINTYRE, Stephen James Director 2004-12-23 2005-08-31
NOVARRO, Joseph Charles Director 2005-09-01 2010-05-14
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-23 2004-12-23
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-12-23 2004-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jonathan Michael Hiscock Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-01-08 AA accounts accounts with accounts type group
2025-12-27 CS01 confirmation-statement confirmation statement with no updates
2025-01-22 PSC04 persons-with-significant-control change to a person with significant control
2025-01-22 CH01 officers change person director company with change date
2025-01-07 AA accounts accounts with accounts type group
2024-12-27 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 AA accounts accounts with accounts type group
2024-01-05 CS01 confirmation-statement confirmation statement with no updates
2023-01-08 AA accounts accounts with accounts type group
2023-01-03 CS01 confirmation-statement confirmation statement with no updates
2022-01-07 AA accounts accounts with accounts type group
2022-01-04 CS01 confirmation-statement confirmation statement with no updates
2021-04-16 AA accounts accounts with accounts type group
2021-01-05 CS01 confirmation-statement confirmation statement with no updates
2020-09-15 TM01 officers termination director company with name termination date
2020-01-02 CS01 confirmation-statement confirmation statement with no updates
2019-12-27 AA accounts accounts with accounts type group
2019-01-14 TM01 officers termination director company with name termination date
2019-01-04 AA accounts accounts with accounts type group
2018-12-24 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