Profile

Company number
05477617
Status
Active
Incorporation
2005-06-10
Last accounts made up
2024-12-31
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the current financial and operational position of the Group, the business plan and stress testing performed, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future (for a period of at least twelve months after the date that the financial statements are signed). Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

3 active · 11 resigned

Name Role Appointed Born Nationality
HUNT, Rebecca Anne Secretary 2025-10-22
BOHNSACK, William Hartwig Director 2005-06-10 Mar 1965 American
SIDOTI, John Victor James Director 2025-10-22 Mar 1981 Australian
Show 11 resigned officers
Name Role Appointed Resigned
BLACKMORE, Colin James Secretary 2015-12-31 2025-06-18
MUNN, Richard Peter Secretary 2007-04-13 2015-12-31
SIDOTI, John Victor James Secretary 2025-06-18 2025-10-22
WALLACH, Ty Secretary 2005-06-10 2007-04-13
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-10 2005-06-10
BLUMSTEIN, Michael Wes Director 2014-04-22 2022-02-21
HENDERSON, Robert Douglas Director 2012-05-09 2017-12-31
JUNG, Alexandra Ahrens Director 2009-12-09 2019-09-25
MUNN, Richard Peter Director 2005-06-10 2015-12-31
WALLACH, Ty Director 2005-06-10 2007-04-13
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-10 2005-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
T. Rowe Price Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-28 Active
Mr Glenn August Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-12-28

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2025-10-28 TM02 officers termination secretary company with name termination date
2025-10-28 AP03 officers appoint person secretary company with name date
2025-10-28 AP01 officers appoint person director company with name date
2025-09-23 AA accounts accounts with accounts type group
2025-06-18 TM02 officers termination secretary company with name termination date
2025-06-18 CH03 officers change person secretary company with change date
2025-06-18 AP03 officers appoint person secretary company with name date
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AA accounts accounts with accounts type group
2024-06-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 AA accounts accounts with accounts type group
2023-06-19 CS01 confirmation-statement confirmation statement with no updates
2022-09-27 AA accounts accounts with accounts type group
2022-06-14 CS01 confirmation-statement confirmation statement with no updates
2022-02-22 TM01 officers termination director company with name termination date
2022-02-18 PSC02 persons-with-significant-control notification of a person with significant control
2022-02-18 PSC07 persons-with-significant-control cessation of a person with significant control
2021-09-21 CH01 officers change person director company with change date
2021-09-16 AA accounts accounts with accounts type group
2021-06-21 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