Profile

Company number
05857982
Status
Active
Incorporation
2006-06-26
Last accounts made up
2025-06-30
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company's cash of £39,251,006 and the net current assets of £104,420,015 as at 30 June 2025 position are appropriate to manage its business risk successfully. The Company generates revenue through a transfer pricing arrangement that includes elements of a cost-plus method and a residual profit share model and expects to remain profitable throughout the coming 12 months. ... In light of this assessment, the Directors' believe the company has appropriate capital and liquidity to continue as going concern.”

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 · 14 resigned

Name Role Appointed Born Nationality
SMITH, Laura Louise Secretary 2023-08-01
CERDAN, Esperanza Director 2021-04-23 Jun 1968 Spanish
COOPER, David Charles Director 2022-07-01 Mar 1972 British
STEVENSON, Louise Claire Director 2021-04-23 May 1982 British
Show 14 resigned officers
Name Role Appointed Resigned
GATI, Gabriel Thomas Secretary 2010-07-23 2012-09-27
JONES, Michael Winning Secretary 2009-11-02 2010-07-23
MUNDAE, Mandeep Singh Secretary 2012-09-27 2017-10-23
SMITH, Laura Louise Secretary 2017-10-23 2022-04-19
WALKER, Joanna Secretary 2022-04-19 2023-08-01
WRIGHT, Dunia Mary Secretary 2006-06-26 2009-11-02
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-26 2006-06-26
HIMBURY, Brett Director 2010-04-12 2018-05-01
KALAMAKIS, Irini Director 2020-03-30 2022-06-30
MICHAEL, Sharon Gail Director 2018-12-27 2020-03-30
MOLONEY, Damian Joseph Director 2006-06-26 2009-11-02
MUNDAE, Mandeep Singh Director 2015-01-09 2021-04-23
SEYMOUR, Christian Director 2010-04-09 2020-03-30
WRIGHT, Dunia Mary Director 2009-11-02 2010-04-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement confirmation statement with no updates
2026-03-13 AA accounts accounts with accounts type full
2025-04-29 CS01 confirmation-statement confirmation statement with no updates
2025-03-26 AA accounts accounts with accounts type full
2024-04-30 CS01 confirmation-statement confirmation statement with no updates
2024-03-16 AA accounts accounts with accounts type full
2023-08-02 AP03 officers appoint person secretary company with name date
2023-08-02 TM02 officers termination secretary company with name termination date
2023-06-14 CH01 officers change person director company with change date
2023-04-27 CS01 confirmation-statement confirmation statement with no updates
2023-03-30 AA accounts accounts with accounts type full
2022-07-07 AP01 officers appoint person director company with name date
2022-07-07 TM01 officers termination director company with name termination date
2022-04-26 CS01 confirmation-statement confirmation statement with no updates
2022-04-20 AP03 officers appoint person secretary company with name date
2022-04-20 TM02 officers termination secretary company with name termination date
2022-03-28 AA accounts accounts with accounts type full
2021-07-15 CH01 officers change person director company with change date
2021-05-14 CH03 officers change person secretary company with change date
2021-05-11 CS01 confirmation-statement confirmation statement with no updates

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