Profile

Company number
05659160
Status
Active
Incorporation
2005-12-20
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions, together with future projections of profitability, cash flows and capital resources.”

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

5 active · 23 resigned

Name Role Appointed Born Nationality
SMITH, Catherine Jennifer Secretary 2024-05-14
ARKLE, Gail Yvonne Director 2025-08-04 Sep 1976 British
BROWNRIDGE, Vikki Joanne Director 2023-05-01 Oct 1976 British
CLIFT, Martin Director 2024-11-20 May 1969 British
KLIMAYTYS, Yvonne Jean Director 2022-03-01 Mar 1958 British
Show 23 resigned officers
Name Role Appointed Resigned
BRADFORD, Rachel Julia Secretary 2014-10-31 2016-03-17
LYNCH, Malcolm John Secretary 2006-01-16 2014-10-31
O'CONNOR, Michael Cornelius Secretary 2016-03-17 2016-06-03
SOBO-ALLEN, Femi Secretary 2016-05-20 2016-07-15
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-20 2006-01-16
ANDREW, Philip Richard Director 2018-03-21 2023-04-30
BEESLEY, Gordon Director 2006-10-02 2008-06-24
BELL, Gordon Director 2006-01-16 2013-12-31
BRITTEN, Richard Charles Director 2018-11-15 2025-08-04
HILL, Andrew Ratcliffe Director 2017-09-19 2022-07-01
HURLSTON, Malcolm Director 2006-10-02 2010-12-20
LANE, Richard Stephen Director 2021-05-10 2024-11-20
MCKENZIE, Richard James Director 2018-06-29 2021-08-13
MEGAW, Fiona Ann Director 2015-10-31 2021-04-30
NICHOLSON, Stephen John Director 2015-03-27 2015-10-31
NICHOLSON, Stephen John Director 2006-01-16 2006-10-02
O'CONNOR, Michael Cornelius Director 2015-10-29 2017-11-17
O'CONNOR, Michael Cornelius Director 2014-01-01 2015-11-25
PHELAN, Daniel John Director 2009-06-09 2014-06-17
PHILLIPS, Ian Andrew Director 2021-09-29 2023-06-30
SHANNON, Richard Director 2016-05-20 2018-10-04
STEVENSON OF BALMACARA, Robert Wilfrid, Lord Director 2010-12-20 2015-03-31
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-12-20 2006-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Foundation For Credit Counselling Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-01-09 CS01 confirmation-statement confirmation statement with no updates
2025-12-03 RP01AP01 officers replacement filing of director appointment with name
2025-11-27 CH01 officers change person director company with change date
2025-09-03 CH01 officers change person director company with change date
2025-08-05 AP01 officers appoint person director company with name date
2025-08-05 TM01 officers termination director company with name termination date
2025-06-06 AA accounts accounts with accounts type full
2024-12-18 RP04TM01 officers second filing of director termination with name
2024-12-03 CS01 confirmation-statement confirmation statement with no updates
2024-12-03 AP01 officers appoint person director company with name date
2024-12-03 TM01 officers termination director company with name termination date
2024-07-04 AA accounts accounts with accounts type full
2024-05-21 AP03 officers appoint person secretary company with name date
2024-01-04 CH01 officers change person director company with change date
2023-12-07 CS01 confirmation-statement confirmation statement with no updates
2023-07-03 TM01 officers termination director company with name termination date
2023-06-17 AA accounts accounts with accounts type full
2023-05-01 PSC05 persons-with-significant-control change to a person with significant control
2023-05-01 AP01 officers appoint person director company with name date
2023-05-01 TM01 officers termination director company with name termination date

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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