Profile

Company number
05837428
Status
Active
Incorporation
2006-06-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66300
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
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date that the Accounts are signed. The Company will continue to have financial support from its parent if required. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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 · 16 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-06
ATHERTON, John Director 2022-12-14 Oct 1981 British
EARLY, Kevin William Director 2013-02-12 Nov 1971 American
JACOBSON, Blair Victor Director 2014-05-22 Dec 1972 American,British
RUANE, John Philip Director 2024-07-26 Aug 1978 Irish
Show 16 resigned officers
Name Role Appointed Resigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-05 2009-10-06
AGHILI, Naseem Sagati Director 2021-01-08 2022-12-14
ALEXANDER, Miles Barrington Director 2006-09-01 2008-04-18
BENJAMIN, William Stephen Director 2014-05-22 2024-07-29
DESAI, Ujjaval Yogesh Director 2014-05-23 2017-09-30
DEVEER III, Robert Kipp Director 2014-06-17 2017-09-30
JACOBSON, Blair Victor Director 2014-06-06 2014-06-06
JACOBSON, Blair Victor Director 2014-05-22 2014-06-06
KRIEGER, Miriam Director 2019-12-20 2024-04-01
MARGOLIES, Gregory Alan Director 2014-05-28 2017-09-30
MARGOLIES, Gregory Alan Director 2009-12-07 2010-07-21
NGUYEN, Daniel Fenno Director 2010-07-21 2014-04-29
RESSLER, Antony P Director 2006-06-05 2008-05-19
SACHS, David A Director 2006-06-05 2009-12-07
WATTERS, Kenneth Gordon Director 2008-04-29 2011-12-13
WEINER, Michael Daniel Director 2008-06-12 2021-01-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ares Management Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2025-10-15 CS01 confirmation-statement confirmation statement with no updates
2025-09-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-05 AA accounts accounts with accounts type full
2025-03-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-29 PSC05 persons-with-significant-control change to a person with significant control
2024-10-03 CS01 confirmation-statement confirmation statement with no updates
2024-07-31 AP01 officers appoint person director company with name date
2024-07-31 TM01 officers termination director company with name termination date
2024-07-29 AA accounts accounts with accounts type full
2024-05-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-08 TM01 officers termination director company with name termination date
2023-10-07 AA accounts accounts with accounts type full
2023-10-06 CS01 confirmation-statement confirmation statement with no updates
2023-09-14 CH01 officers change person director company with change date
2023-09-14 CH01 officers change person director company with change date
2023-07-25 CH04 officers change corporate secretary company with change date
2023-07-25 CH01 officers change person director company with change date
2023-07-25 CH01 officers change person director company with change date
2023-07-25 CH01 officers change person director company with change 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