Profile

Company number
05512934
Status
Active
Incorporation
2005-07-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the going concern status of the Company, and have concluded that it has enough liquid financial resources to discharge liabilities as they fall due and will be able to continue in operational existence for the foreseeable future and that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern.”

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

4 active · 7 resigned

Name Role Appointed Born Nationality
HAWKINS, Jeffrey Brooks Secretary 2005-07-19 American
HAWKINS, Jeffrey Brooks Director 2010-11-01 Sep 1969 American
KENNEDY, Liam Robert Director 2025-10-21 Jan 1975 American
NOEL, Jean Michel Frederic Leon Director 2025-10-21 Oct 1978 American
Show 7 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-19 2005-07-19
AVNER, Alon Director 2009-10-19 2010-11-01
COLATO, Michael Andrew Director 2006-02-24 2010-07-23
DESIMONE, Jonathan Mark Director 2006-02-24 2009-10-19
LAVINE, Jonathan Scott Director 2005-07-19 2025-10-21
ROSS, David Director 2009-10-19 2010-11-01
INSTANT COMPANIES LIMITED Corporate Director 2005-07-19 2005-07-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-10-22 AP01 officers appoint person director company with name date
2025-10-21 AP01 officers appoint person director company with name date
2025-10-21 TM01 officers termination director company with name termination date
2025-07-08 AA accounts accounts with accounts type full
2024-10-16 CS01 confirmation-statement confirmation statement with no updates
2024-06-11 AA accounts accounts with accounts type full
2024-04-05 AD01 address change registered office address company with date old address new address
2023-10-16 CS01 confirmation-statement confirmation statement with no updates
2023-08-15 AA accounts accounts with accounts type full
2022-10-18 CS01 confirmation-statement confirmation statement with no updates
2022-06-09 AA accounts accounts with accounts type full
2021-10-15 CS01 confirmation-statement confirmation statement with no updates
2021-10-11 CS01 confirmation-statement confirmation statement with no updates
2021-07-31 AA accounts accounts with accounts type full
2020-10-21 CS01 confirmation-statement confirmation statement with no updates
2020-09-23 AA accounts accounts with accounts type full
2019-10-11 CS01 confirmation-statement confirmation statement with no updates
2019-06-17 AA accounts accounts with accounts type full
2018-10-10 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