Profile

Company number
05372463
Status
Active
Incorporation
2005-02-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis. We consider that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate; we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”

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

7 active · 23 resigned

Name Role Appointed Born Nationality
BARCOSEC LIMITED Corporate Secretary 2005-02-22
AUSTIN, Sterling Scott Director 2023-07-10 Oct 1990 British
BLAGBROUGH, David John Director 2023-06-26 Dec 1988 British
HENRIQUEZ AVILA, Paula Director 2022-02-04 Oct 1990 Mexican,Spanish
SENIOR, Carl Thomas Director 2016-09-30 May 1978 British
SHAH, Vishal Director 2016-01-18 May 1984 British
WALTHOE, Jonathan Michael Director 2023-06-26 May 1975 British
Show 23 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-22 2005-02-22
ABHAT, Nipun Director 2011-08-19 2012-05-25
BLAGBROUGH, David John Director 2021-04-29 2022-02-04
BRAWN, Gerald Mark Frederick Director 2006-11-22 2007-06-18
BROWN, Martin Philip Lawrence Director 2008-03-03 2013-03-28
CRAINE, Richard John Director 2008-03-03 2016-01-08
GYTE, Colin Director 2014-09-18 2016-01-08
HACKETT, Darren Director 2005-02-22 2005-03-31
HUCKLE, Jonathan Mark Director 2012-06-06 2014-09-05
HUMPHRIES, Leo Director 2005-02-22 2007-06-18
JORDANOV, Atanas Director 2013-09-26 2016-09-23
LE NEVE FOSTER, Christopher Patrick Director 2016-01-18 2021-04-30
LE NEVE FOSTER, Christopher Patrick Director 2011-08-19 2013-03-28
MCMILLAN, Gregor William Director 2008-03-03 2009-03-13
MORJARIA, Tejal Director 2015-07-29 2016-01-08
MORJARIA, Tejal Director 2013-03-28 2013-09-12
PEARSON, Kate Liana Director 2021-07-06 2023-07-10
PHELPS, Richard Charles Director 2005-02-22 2008-02-29
PURCELL, Matthew Ian Director 2007-08-30 2008-09-30
SIMPSON, Gavin John Director 2013-03-28 2015-07-27
ULLMAN, Stephen James Director 2005-02-22 2011-08-19
VOISEY, Patrick Brittain Director 2016-01-18 2021-07-07
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-22 2005-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rvh Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-16 Ceased 2021-04-16
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-16 Active
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-04-16

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-02-12 PSC02 persons-with-significant-control notification of a person with significant control
2026-02-12 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-20 CS01 confirmation-statement confirmation statement with updates
2025-10-02 AA accounts accounts with accounts type full
2025-01-23 CS01 confirmation-statement confirmation statement with no updates
2024-09-10 AA accounts accounts with accounts type full
2024-06-14 SH19 capital capital statement capital company with date currency figure
2024-06-14 SH20 capital legacy
2024-06-14 CAP-SS insolvency legacy
2024-06-14 RESOLUTIONS resolution resolution
2024-06-14 RESOLUTIONS resolution resolution
2024-03-05 CH01 officers change person director company with change date
2024-02-22 CH01 officers change person director company with change date
2024-02-22 CH01 officers change person director company with change date
2024-01-16 CS01 confirmation-statement confirmation statement with no updates
2023-12-19 CH01 officers change person director company with change date
2023-10-07 AA accounts accounts with accounts type full
2023-09-14 TM01 officers termination director company with name termination date
2023-09-04 AP01 officers appoint person director company with name date
2023-08-24 AP01 officers appoint person director 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