Profile

Company number
05667257
Status
Active
Incorporation
2006-01-05
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

“Therefore, the Company can operate with adequate financial resources for the next 12 months, with both capital ratios and liquidity in excess of minimum regulatory requirements. Thus, after making the necessary enquiries, the Directors have a reasonable expectation that the Company has sufficient resources to continue in operational existence for a period of at least 12 months from the signing of these Financial Statements.”

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 · 13 resigned

Name Role Appointed Born Nationality
MALIK, Marriam Secretary 2025-03-24
BEARD, Stephen John Director 2014-06-10 Apr 1977 British
CHANDLER, Neil Director 2025-06-30 Sep 1971 British
Show 13 resigned officers
Name Role Appointed Resigned
LATHAM, Philip Andrew Secretary 2006-01-05 2007-02-20
MOLLART, Alexander John Secretary 2007-02-22 2025-03-24
ALIKER, Susannah Louise Director 2022-01-24 2022-12-08
BAKER, Stephen Paul Director 2017-10-24 2022-01-24
BRODIE, Brian Edward Director 2019-06-28 2022-01-24
GEORGE, Philip Anthony Director 2017-03-21 2019-06-28
GRAY, Michael Stuart Director 2006-01-05 2015-07-22
KELLY, Victoria Anne Director 2014-06-10 2016-01-15
LATHAM, Philip Andrew Director 2006-01-05 2007-02-20
MOLLART, Alexander John Director 2006-01-05 2025-06-30
ROBINS, Mark Allan Director 2017-03-21 2022-03-31
SHARP, Richard Mark Director 2020-03-26 2022-12-31
WILLS, Stephen Robert Director 2009-03-20 2015-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oplo Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2025-12-08 CS01 confirmation-statement confirmation statement with updates
2025-10-20 RESOLUTIONS resolution resolution
2025-07-02 AP01 officers appoint person director company with name date
2025-07-01 TM01 officers termination director company with name termination date
2025-06-12 MR04 mortgage mortgage satisfy charge full
2025-06-12 MR04 mortgage mortgage satisfy charge full
2025-06-10 AA accounts accounts with accounts type full
2025-03-25 AP03 officers appoint person secretary company with name date
2025-03-25 TM02 officers termination secretary company with name termination date
2024-12-18 CS01 confirmation-statement confirmation statement with no updates
2024-10-27 RESOLUTIONS resolution resolution
2024-08-16 AA accounts accounts with accounts type full
2023-12-18 CS01 confirmation-statement confirmation statement with no updates
2023-11-10 AA accounts accounts with accounts type full
2023-01-23 CS01 confirmation-statement confirmation statement with no updates
2023-01-10 CERTNM change-of-name certificate change of name company
2023-01-03 TM01 officers termination director company with name termination date
2022-12-19 TM01 officers termination director company with name termination date
2022-08-30 AA accounts accounts with accounts type full
2022-04-21 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.

Official Companies House page