Profile

Company number
05850869
Status
Active
Incorporation
2006-06-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64921
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given the strong balance sheet and cash position the Directors have a reasonable expectation that the Group and Company have sufficient liquidity to continue to operate for the foreseeable future. Therefore, a going concern basis has been adopted in the preparation of the 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

5 active · 31 resigned

Name Role Appointed Born Nationality
DOHERTY, John Secretary 2024-07-17
GAGIE, David Ronald Director 2023-11-20 Feb 1955 British
GILLESPIE, Jonathan Richard Director 2019-12-17 Nov 1972 British
JOSEPH, Serena Mary Director 2024-09-02 Dec 1964 British
PEARSON, Christopher John Director 2023-02-01 Jun 1982 British
Show 31 resigned officers
Name Role Appointed Resigned
ANDERSON, Christopher Geoffrey Secretary 2013-10-01 2016-07-28
ANDERSON, Christopher Secretary 2006-07-06 2008-11-30
HOLE, Jonathan Secretary 2017-12-01 2019-01-04
MALONE, Daniel Martin Secretary 2012-11-01 2013-09-30
NORRIS, Charlotte Anne Secretary 2022-10-04 2024-03-28
PATEL, Reena Secretary 2019-01-23 2022-08-12
PETERS, Sheila Secretary 2006-06-19 2006-07-06
WAXLER, Raquel Secretary 2008-12-01 2012-10-31
WHITE, Steven Douglas Secretary 2016-07-28 2017-12-01
ALLY, Bibi Rahima Director 2006-06-19 2006-07-06
ANDERSON, Christopher Geoffrey Director 2013-07-15 2016-08-02
BOVINGTON, Jason Director 2022-10-04 2024-02-20
BOWERS, Jonathan Miles Director 2012-06-08 2016-04-13
CRESSWELL-TURNER, Miles Marius Director 2016-04-13 2019-10-21
CUTTER, Christian Director 2022-10-04 2024-12-18
DAY, Sarah Louise Director 2022-07-19 2025-11-14
DE BLOCQ VAN KUFFELER, John Philip Director 2020-05-19 2021-08-31
FLINT, Mareena Director 2019-05-01 2021-07-15
FORSYTH, Andrew James Director 2021-03-26 2023-11-07
GILL, Paul Director 2019-01-23 2022-03-31
GREGSON, Charles Henry Director 2022-07-19 2023-06-23
HERRATT, Francesca Director 2019-05-01 2020-12-16
HOWELLS, Marc Richard Director 2018-10-17 2019-10-01
MALONE, Daniel Martin Director 2006-07-06 2017-05-12
MARROW, Paul Director 2012-06-08 2016-04-13
REYNOLDS, Peter Forbes Michael Director 2017-10-02 2022-05-06
RIDLINGTON, Mark Edward Director 2006-07-06 2017-05-31
TEUNON, Nicholas John Director 2016-04-13 2020-04-30
WHITE, Steven Douglas Director 2016-07-28 2020-10-31
WIGGINS, Jonathan Christopher Director 2017-06-01 2022-06-24
WILLIAMS, Terence Ivan Director 2006-07-06 2013-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Everyday Loans Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-06-19 Active

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-05-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-17 AD01 address change registered office address company with date old address new address
2025-11-22 TM01 officers termination director company with name termination date
2025-11-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-02 CS01 confirmation-statement confirmation statement with updates
2025-06-03 CH01 officers change person director company with change date
2025-06-03 PSC05 persons-with-significant-control change to a person with significant control
2025-06-03 AD01 address change registered office address company with date old address new address
2025-05-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-25 AA accounts accounts with accounts type full
2025-02-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-19 TM01 officers termination director company with name termination date
2024-12-16 CH01 officers change person director company with change date
2024-11-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-05 AP01 officers appoint person director company with name date
2024-08-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-02 CH01 officers change person director company with change date
2024-07-17 AP03 officers appoint person secretary company with name 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