Profile

Company number
05798184
Status
Active
Incorporation
2006-04-27
Last accounts made up
2024-03-31
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“At the date of signing these financial statements it is not known whether and, if so, when the call option will be exercised. The directors believe it to be possible, but not certain, that the call option will be exercised within 12 months from the date of approval of the financial statements. The existence of this option combined with the uncertainties around its exercise means that there is a material uncertainty as to whether the entity will 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
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2006-04-27
KHAN, Raheel Shehzad Director 2023-02-01 Nov 1976 British
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2006-04-27
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2006-04-27
Show 7 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-27 2006-04-27
BERRY, Robert William Director 2008-08-01 2017-01-31
JAFFE, Daniel Marc Richard Director 2018-07-20 2023-02-01
PARSALL, Debra Amy Director 2017-01-31 2018-01-08
WALLACE, Claudia Ann Director 2018-01-08 2018-07-20
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-04-27 2006-04-27
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-04-27 2006-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Landmark Mortgage Securities No.1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement confirmation statement with no updates
2025-05-07 CS01 confirmation-statement confirmation statement with updates
2025-04-25 PSC05 persons-with-significant-control change to a person with significant control
2025-04-25 CH02 officers change corporate director company with change date
2025-04-25 CH02 officers change corporate director company with change date
2025-04-25 CH04 officers change corporate secretary company with change date
2025-04-14 AD01 address change registered office address company with date old address new address
2025-02-03 AA accounts accounts with accounts type full
2024-12-13 CH04 officers change corporate secretary company
2024-12-12 CH04 officers change corporate secretary company with change date
2024-12-12 CH02 officers change corporate director company with change date
2024-12-12 CH02 officers change corporate director company with change date
2024-07-10 AA accounts accounts with accounts type full
2024-05-08 CS01 confirmation-statement confirmation statement with no updates
2023-05-11 CS01 confirmation-statement confirmation statement with no updates
2023-02-10 AP01 officers appoint person director company with name date
2023-02-10 TM01 officers termination director company with name termination date
2022-11-03 AA accounts accounts with accounts type full
2022-05-09 CS01 confirmation-statement confirmation statement with no updates
2021-12-08 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

17.1

COLD

/ 100

  • Filings velocity 8
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 1 filing(s) in last 12 months

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