Profile

Company number
05654231
Status
Active
Incorporation
2005-12-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64992
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
Burgess Hodgson LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, supported by the consideration that the Company has reported an operating profit of £6,636k for the year to 31 December 2024 (2023: £3,931k).”

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 · 30 resigned

Name Role Appointed Born Nationality
BADALE, Manoj Kumar Director 2013-10-01 Dec 1967 British
BASON, Thomas Peter Director 2016-04-07 Jul 1982 British
FAIRFIELD, Robert Laurence John Director 2025-09-18 Mar 1989 British
MINDENHALL, Charles Stuart Director 2013-10-01 May 1971 British
Show 30 resigned officers
Name Role Appointed Resigned
ALEXANDER, Alexis Secretary 2020-11-04 2025-09-13
BITHAL, Manoj Secretary 2013-10-01 2020-11-04
MORLEY, Richard Nicholas Heron Secretary 2006-05-03 2009-10-03
PRIOR, Mark Lee Secretary 2013-04-25 2013-10-01
WALTON, Caroline Debra Secretary 2009-10-03 2013-04-24
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2005-12-14 2006-05-03
ALEXANDER, Alexis Sara Director 2023-06-03 2025-09-13
BITHAL, Manoj Kumar Director 2013-10-01 2025-09-10
BROWN, Jeremy Director 2008-06-05 2009-10-03
CAPOZZA, Frank Director 2007-08-23 2008-06-05
CHERNER, Andrew Director 2008-06-05 2009-10-03
ERICKSON, Eric George Director 2013-01-15 2013-10-01
FAWCETT, Adrian John Director 2013-10-01 2020-11-04
HIBBERD, Roy Wayne Director 2009-10-03 2013-04-24
JUNDANIAN, Lee Joseph Director 2008-06-05 2009-10-03
LOONEY, Joseph Director 2008-06-05 2009-10-03
MILDENSTEIN, Paul Director 2013-10-01 2020-11-04
MILDENSTEIN, Paul Director 2009-10-03 2013-04-24
MORLEY, Richard Nicholas Heron Director 2005-12-15 2013-06-30
MORRISON, Ian Gordon Director 2005-12-15 2013-01-31
OCONNELL, Richard Director 2008-06-05 2009-10-03
PRIOR, Mark Lee Director 2013-04-25 2013-10-01
SCHWENKE, Ken Director 2013-04-25 2013-06-21
STRAATHOF, Robertus Antonius Director 2016-04-07 2025-09-18
UNDERWOOD, Randy Director 2009-10-03 2013-10-01
WEISS, Jeffrey Allan Director 2009-10-03 2013-10-01
WHEATLEY, Jeff Director 2009-10-03 2013-10-01
WILCKE, Stephan Director 2008-06-05 2009-01-29
WILLIAMS, Brent Colin Director 2008-06-05 2009-01-29
SPEAFI LIMITED Corporate Director 2005-12-14 2005-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Liberis Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-17 Active

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2026-03-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-22 AP01 officers appoint person director company with name date
2025-10-22 TM01 officers termination director company with name termination date
2025-10-22 TM01 officers termination director company with name termination date
2025-10-21 CS01 confirmation-statement confirmation statement with no updates
2025-10-21 CH01 officers change person director company with change date
2025-10-07 TM02 officers termination secretary company with name termination date
2025-10-06 TM01 officers termination director company with name termination date
2025-10-04 AA accounts accounts with accounts type full
2024-10-25 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AA accounts accounts with accounts type medium
2023-10-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-07 AA accounts accounts with accounts type full
2023-06-06 AP01 officers appoint person director company with name date
2023-01-16 MA incorporation memorandum articles
2023-01-16 RESOLUTIONS resolution resolution
2022-12-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-12-05 MR04 mortgage mortgage satisfy charge full

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