Profile

Company number
05411627
Status
Active
Incorporation
2005-04-01
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The expenses incurred by the company are generally recharged to AKO Capital LLP or covered by a service fee or an allocation of profit from that entity. Therefore the fundamental factor in the company's ability to continue as a going concern is the profitability of AKO Capital LLP and during the year AKO Capital LLP remained very profitable. AKO Capital LLP has reviewed it's going concern basis and concluded that this remains appropriate. Accordingly the directors believe that there is a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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 · 8 resigned

Name Role Appointed Born Nationality
RANU, Satvinder Singh, Mr. Secretary 2024-12-01
HARGREAVES, Patrick Director 2019-07-03 Sep 1974 British
RANU, Satvinder Singh, Mr. Director 2024-12-01 Mar 1989 British,German
Show 8 resigned officers
Name Role Appointed Resigned
DUBIN, Andrew Secretary 2017-04-11 2024-12-31
WOODBURN, David Matthew Secretary 2005-04-01 2017-04-11
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-01 2005-04-01
DUBIN, Andrew Director 2017-04-11 2024-12-31
TANGEN, Nicolai Director 2005-04-01 2020-06-14
WOODBURN, David Matthew Director 2005-04-01 2017-06-28
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-01 2005-04-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-04-01 2005-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Rachel Rydings Individual significant-influence-or-control-as-trust 2026-02-02 Active
Ms Sarah Locker Individual significant-influence-or-control-as-trust 2025-07-18 Active
Ms Nicola Margaret Giraud Individual significant-influence-or-control-as-trust 2025-02-03 Active
Kim Luce Individual significant-influence-or-control-as-trust 2023-10-20 Ceased 2025-02-03
Mr Jamie Neilson Individual significant-influence-or-control-as-trust 2022-11-08 Ceased 2023-12-15
Mr Paul Anthony Eva Individual significant-influence-or-control-as-trust 2022-04-28 Ceased 2023-07-06
Mrs Lyndsey Adams Individual significant-influence-or-control-as-trust 2021-11-04 Active
Mr Ian Noel Rumens Individual significant-influence-or-control-as-trust 2020-12-10 Ceased 2021-09-24
Mr Timothy Michael Brown Individual significant-influence-or-control-as-trust 2020-12-08 Ceased 2022-04-28
Mr Roger Mark Bolan Individual significant-influence-or-control-as-trust 2020-12-08 Active
Mrs Tania Berryman Individual significant-influence-or-control-as-trust 2020-12-01 Ceased 2022-02-02
Dshn Philanthropy Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-01 Ceased 2020-12-01

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-15 RP01PSC01 miscellaneous legacy
2026-04-08 CS01 confirmation-statement confirmation statement with no updates
2026-02-13 PSC01 persons-with-significant-control notification of a person with significant control
2025-10-13 AA accounts accounts with accounts type full
2025-09-24 PSC01 persons-with-significant-control notification of a person with significant control
2025-04-29 CH01 officers change person director company with change date
2025-04-02 CS01 confirmation-statement confirmation statement with updates
2025-04-02 PSC01 persons-with-significant-control notification of a person with significant control
2025-04-02 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-02 TM01 officers termination director company with name termination date
2025-01-02 TM02 officers termination secretary company with name termination date
2025-01-02 AP03 officers appoint person secretary company with name date
2025-01-02 AP01 officers appoint person director company with name date
2024-11-28 AA accounts accounts with accounts type full
2024-10-11 PSC04 persons-with-significant-control change to a person with significant control
2024-10-09 PSC07 persons-with-significant-control cessation of a person with significant control
2024-04-03 CS01 confirmation-statement confirmation statement with no updates
2023-12-28 PSC01 persons-with-significant-control notification of a person with significant control
2023-11-22 AA accounts accounts with accounts type full
2023-07-24 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