Profile

Company number
05390268
Status
Active
Incorporation
2005-03-11
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64922
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis as the Directors have a reasonable expectation that the Company has adequate resources for a period of at least 12 months from the date of signing the financial statements.”

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

8 active · 16 resigned

Name Role Appointed Born Nationality
BUCHER, Lukas Martin Director 2018-09-26 Nov 1976 Swiss
DEAKIN, Andrew David Director 2018-09-26 Mar 1973 British
GROVES, Stephen James Director 2018-09-26 Jan 1975 British
HARRIS, David Michael Director 2013-09-18 Mar 1967 British
KENNEDY, Jane Anne Director 2024-07-08 Feb 1963 British
PERKIN, James Tristan Director 2026-01-28 Sep 1980 British
THOMPSON, Simon Christopher Director 2014-03-11 Nov 1972 British
YOUNG, David Thomas Mcaree Director 2018-09-26 Jun 1961 British
Show 16 resigned officers
Name Role Appointed Resigned
CORNWALL, Steven Craig Secretary 2005-03-14 2006-08-12
EVANS, Grant Dudley Secretary 2006-10-03 2007-04-25
KILGALLON, Stephen Anthony Secretary 2007-04-25 2017-08-29
WILSON, Paul Ernest Howard Secretary 2006-08-12 2006-10-02
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-11 2005-03-14
CLARK, James Roy Director 2006-02-01 2013-08-21
CORNWALL, Steven Craig Director 2005-03-14 2006-02-01
DREW, Simon Richard Director 2021-07-26 2025-07-31
KING, Jonathan Peter Director 2010-10-22 2013-09-13
MIRFIN, Dean Russell Director 2013-09-13 2014-02-10
MIRFIN, Dean Russell Director 2006-02-01 2006-09-08
OVERSON, Richard John Director 2006-02-01 2006-09-08
SCOTT, Robert James Director 2017-07-18 2021-03-31
TAYLOR, Colin Director 2005-03-14 2017-08-03
WILSON, Paul Ernest Howard Director 2005-03-14 2012-03-06
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-11 2005-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Krs Finance Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-13 CS01 confirmation-statement confirmation statement with no updates
2026-02-05 AP01 officers appoint person director company with name date
2025-08-29 AA accounts accounts with accounts type full
2025-08-04 TM01 officers termination director company with name termination date
2025-03-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-02 AA accounts accounts with accounts type full
2024-07-08 AP01 officers appoint person director company with name date
2024-03-18 CS01 confirmation-statement confirmation statement with no updates
2023-11-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-13 MR04 mortgage mortgage satisfy charge full
2023-09-29 AA accounts accounts with accounts type full
2023-03-14 CS01 confirmation-statement confirmation statement with no updates
2022-11-02 CH01 officers change person director company with change date
2022-11-02 CH01 officers change person director company with change date
2022-09-12 AA accounts accounts with accounts type full
2022-03-15 CS01 confirmation-statement confirmation statement with no updates
2021-09-27 AA accounts accounts with accounts type full
2021-08-23 AP01 officers appoint person director company with name date
2021-04-19 TM01 officers termination director company with name termination date
2021-03-12 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