Profile

Company number
05391898
Status
Active
Incorporation
2005-03-14
Last accounts made up
2024-12-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the conclusions reached from these detailed going concern assessments, the directors of the Group are satisfied that the Group has sufficient resources to continue in operation for the foreseeable future, being a period of not less than 12 months from the date of the approval of these 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

2 active · 9 resigned

Name Role Appointed Born Nationality
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-08-09
RICE, Andrew Frank Director 2019-02-28 Apr 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
MONKS, Jennifer Sarah Rosemary Secretary 2005-03-14 2017-08-09
VANTIS SECRETARIES LIMITED Corporate Secretary 2005-03-14 2005-03-14
DAVIES, Mark Lloyd Director 2017-08-09 2020-03-18
JACKSON, Andrew Paul Director 2017-08-09 2019-02-28
LONG, James David Director 2014-03-11 2023-04-28
MONKS, Christopher Simon Director 2005-03-14 2020-12-31
WILLSMER, Simon Michael Director 2007-05-01 2012-01-16
YERBURY, Richard Olyffe, Director Director 2017-08-09 2020-07-31
VANTIS NOMINEES LIMITED Corporate Director 2005-03-14 2005-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Charles Taylor Adjusting Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-09 Active
Mr Christopher Simon Monks Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-08-09

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement confirmation statement with no updates
2025-12-01 AAMD accounts accounts amended with accounts type full
2025-10-06 AA accounts accounts with accounts type full
2025-04-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-26 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 AA accounts accounts with accounts type full
2024-03-15 CS01 confirmation-statement confirmation statement with no updates
2023-10-12 AA accounts accounts with accounts type full
2023-10-09 AD01 address change registered office address company with date old address new address
2023-10-09 PSC05 persons-with-significant-control change to a person with significant control
2023-10-09 CH04 officers change corporate secretary company with change date
2023-04-28 TM01 officers termination director company with name termination date
2023-03-15 CS01 confirmation-statement confirmation statement with no updates
2022-11-18 AA accounts accounts with accounts type full
2022-03-15 CS01 confirmation-statement confirmation statement with no updates
2022-01-02 AA accounts accounts with accounts type full
2021-07-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-07-22 MR04 mortgage mortgage satisfy charge full
2021-05-14 CH01 officers change person director company with change date
2021-03-15 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