Profile

Company number
05799376
Status
Active
Incorporation
2006-04-28
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
66220
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors' have assessed the Board-approved forecasts and projections which indicate that the Company will continue to have sufficient cash reserves and adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the approval of these financial statements. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due and therefore have prepared the financial statements on a going concern basis.”

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

6 active · 20 resigned

Name Role Appointed Born Nationality
BATESON, David John Secretary 2023-03-31
GRIFFIN, Lee Darren, Mr. Director 2012-05-31 Nov 1977 British
HATTRELL, Robert John Director 2022-10-27 Apr 1975 British
LI YING, Chin Shin Kevin Director 2025-05-01 Mar 1979 British
SEYMOUR-JACKSON, Angela Charlotte Director 2021-06-17 Sep 1966 British
SULEMAN, Sharjeel Director 2024-09-16 Nov 1976 British
Show 20 resigned officers
Name Role Appointed Resigned
CASSELL, Daniel Secretary 2006-04-28 2006-10-10
EDWARDS, Nicholas John Secretary 2017-01-27 2021-02-17
HUGHES, Kevin Michael Secretary 2007-04-26 2013-08-20
PERRY, Jennifer Ann Secretary 2013-08-20 2017-01-27
SALTER, Scott Anthony Secretary 2006-12-14 2007-04-26
STEELE, Anne Secretary 2021-02-17 2023-03-31
ADDISON, Rachel Bernadette Director 2021-02-17 2021-10-31
ANTONIAZZI, John Lawrence Director 2012-10-24 2015-04-01
BURNS, Alan Robert Director 2020-10-14 2021-04-29
BYNG-THORNE, Zillah Ellen Director 2021-02-17 2023-03-31
CRUMMACK, Matthew Director 2016-06-14 2021-02-17
HUGHES, Kevin Michael Director 2007-04-26 2015-05-08
LADKIN-BRAND, Penelope Anne Director 2021-11-01 2024-07-28
LI YING, Chin Shin Kevin Director 2023-05-30 2024-06-03
MORGAN, Robert Huw Director 2012-10-24 2015-04-01
MORRELL, Jon Michael Director 2015-03-31 2016-05-31
PARSONS, Hayley Director 2006-04-28 2015-03-31
SALTER, Scott Anthony Director 2007-01-24 2015-03-31
STEINBERG, Jon Director 2024-05-31 2025-03-30
WRIGHTON, Nicholas Richard Director 2016-10-05 2020-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Future Holdings 2002 Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-06-30 Active
Gocompare.Com Finance Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-06-30

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement confirmation statement with no updates
2025-06-30 AA accounts accounts with accounts type full
2025-05-02 CS01 confirmation-statement confirmation statement with no updates
2025-05-01 AP01 officers appoint person director company with name date
2025-03-31 TM01 officers termination director company with name termination date
2024-10-10 AD01 address change registered office address company with date old address new address
2024-09-16 AP01 officers appoint person director company with name date
2024-07-29 TM01 officers termination director company with name termination date
2024-06-28 AP01 officers appoint person director company with name date
2024-06-28 TM01 officers termination director company with name termination date
2024-06-06 AA accounts accounts with accounts type full
2024-05-09 CS01 confirmation-statement confirmation statement with no updates
2023-06-20 CH01 officers change person director company with change date
2023-06-06 CS01 confirmation-statement confirmation statement with no updates
2023-06-06 AP01 officers appoint person director company with name date
2023-05-24 AA accounts accounts with accounts type full
2023-04-14 AP03 officers appoint person secretary company with name date
2023-04-14 TM01 officers termination director company with name termination date
2023-04-14 TM02 officers termination secretary company with name termination date
2023-02-14 AD01 address change registered office address company with date old address new address

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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