Profile

Company number
05614482
Status
Active
Incorporation
2005-11-07
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

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 14 resigned

Name Role Appointed Born Nationality
DAVISON-RAINE, Susan Jane Director 2021-03-22 Oct 1968 British
GODDARD, Peter Henry Director 2019-08-12 Sep 1965 British
LUCERNONI, Stefano Director 2021-03-22 Mar 1972 Italian
SELDEN, Christopher Paul Director 2023-06-02 Mar 1973 British
Show 14 resigned officers
Name Role Appointed Resigned
ELLIS, Michael Secretary 2005-11-07 2010-11-05
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-07 2005-11-07
BARLOW, David James Director 2019-08-12 2023-04-27
BOULANGER, Normand Augustine Director 2012-09-14 2019-11-14
CONDON, Edward Francis Director 2006-01-27 2008-06-13
DAVIES, Alan Evan Director 2017-09-01 2019-12-05
GILLESPIE, Victoria Suzanne Director 2019-12-03 2020-07-24
HUFSCHMID, Hans Director 2005-11-07 2007-05-25
MARTINEAU, Didier Maurice Henri Director 2006-01-27 2008-11-10
PEDONTI, Patrick John Louis Director 2012-09-14 2019-11-15
ROSENBLUM, Ira Director 2012-05-18 2012-09-14
SABLIC, Tamara Director 2009-08-20 2012-05-18
STONE, William Charles Director 2012-09-14 2017-06-06
TANNENBAUM, Ronald Lee Director 2005-11-07 2012-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Financial Models Corporation Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2025-11-05 CS01 confirmation-statement confirmation statement with no updates
2025-10-21 CH01 officers change person director company with change date
2025-09-24 AA accounts accounts with accounts type full
2025-07-14 AD01 address change registered office address company with date old address new address
2024-11-20 CS01 confirmation-statement confirmation statement with no updates
2024-08-28 AA accounts accounts with accounts type full
2023-11-14 CS01 confirmation-statement confirmation statement with no updates
2023-06-26 AP01 officers appoint person director company with name date
2023-06-22 AA accounts accounts with accounts type full
2023-04-28 TM01 officers termination director company with name termination date
2023-02-06 CH01 officers change person director company with change date
2022-11-09 CS01 confirmation-statement confirmation statement with no updates
2022-08-17 AD01 address change registered office address company with date old address new address
2022-08-16 AD01 address change registered office address company with date old address new address
2022-06-24 AA accounts accounts with accounts type full
2021-11-10 CS01 confirmation-statement confirmation statement with no updates
2021-08-11 AA accounts accounts with accounts type small
2021-03-24 AP01 officers appoint person director company with name date
2021-03-24 AP01 officers appoint person director company with name date
2020-11-17 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.

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