Profile

Company number
05440189
Status
Active
Incorporation
2005-04-29
Last accounts made up
2024-11-30
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ultimate parent undertaking has confirmed that it will provide financial support to the group to ensure that both the Company and the LLP can continue as going concerns for at least one year from the date that the financial statements are approved. Having considered the financial position of the ultimate parent undertaking the Company and the LLP have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. In making that assessment the Company has considered the expected cost base for the group and the ability and intent of the ultimate parent (King Street Capital Management, L.P.) in supporting the group.”

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

1 active · 7 resigned

Name Role Appointed Born Nationality
MASTRONARDI, Kristerfor Tomie Director 2024-06-30 Apr 1977 American
Show 7 resigned officers
Name Role Appointed Resigned
BIONDI JUNIOR, Ottavio Francis Secretary 2005-04-29 2012-06-19
TURLAND, Christopher Harry Secretary 2012-06-19 2013-05-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-29 2005-04-29
BIONDI JUNIOR, Ottavio Francis Director 2005-04-29 2012-06-19
DARRINGER, Bruce Director 2006-05-18 2024-06-30
HIGGINS, Brian Joseph Director 2005-04-29 2012-06-19
LAGO, Andrew Director 2012-06-19 2015-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ottavio Francis Biondi, Jr. Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2020-06-30
Mr Brian Joseph Higgins Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with no updates
2026-04-13 CS01 confirmation-statement confirmation statement with no updates
2025-07-25 AA accounts accounts with accounts type group
2025-04-22 CS01 confirmation-statement confirmation statement with no updates
2024-08-16 AA accounts accounts with accounts type group
2024-07-08 TM01 officers termination director company with name termination date
2024-07-08 AP01 officers appoint person director company with name date
2024-04-15 CS01 confirmation-statement confirmation statement with no updates
2023-08-17 AA accounts accounts with accounts type group
2023-04-12 CS01 confirmation-statement confirmation statement with no updates
2022-08-09 AA accounts accounts with accounts type group
2022-08-02 AD01 address change registered office address company with date old address new address
2022-07-11 AD01 address change registered office address company with date old address new address
2022-04-12 CS01 confirmation-statement confirmation statement with no updates
2021-08-26 AA accounts accounts with accounts type group
2021-04-26 CS01 confirmation-statement confirmation statement with no updates
2021-04-26 PSC07 persons-with-significant-control cessation of a person with significant control
2021-04-26 PSC04 persons-with-significant-control change to a person with significant control
2020-08-21 AA accounts accounts with accounts type group
2020-04-14 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