Profile

Company number
05871032
Status
Active
Incorporation
2006-07-10
Last accounts made up
2024-09-30
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, including review of forecast profit and loss, balance sheet and cash flow for the period of twelve months following the approval of these financial statements, the Directors have a reasonable expectation that, despite uncertain market conditions the Company has adequate financial resources to continue in operational existence for the foreseeable future. In ensuring that the Company has sufficient liquid resources to meet its liabilities as they fall due the Directors have taken account of the support that can be provided by its parent company, First Command Financial Services Inc. ("FCFS"), and this support has been confirmed in writing by the executive officers of the parent company. Accordingly, the Directors of the Company have adopted the going concern basis in preparing the annual 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

2 active · 9 resigned

Name Role Appointed Born Nationality
KANE, Lori Ann Gerl Director 2018-03-20 May 1958 American
PULLIN, Tamara Schiffner Director 2024-07-17 Jun 1975 American
Show 9 resigned officers
Name Role Appointed Resigned
SIMPSON, Hugh Alan Secretary 2006-07-10 2023-09-30
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2006-07-10 2006-07-10
BLAKER, Emma Louise Director 2015-01-01 2018-03-20
DURBIN, Martin Robert Director 2006-07-10 2010-12-01
KANE, Lori Ann Gerl Director 2008-05-29 2015-01-01
SIMPSON, Hugh Alan Director 2010-12-01 2023-09-30
SMITH, Lamar Clarence Director 2006-07-10 2007-05-01
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2006-07-10 2006-07-10
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2006-07-10 2006-07-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-04-19 RESOLUTIONS resolution resolution
2026-04-02 SH19 capital capital statement capital company with date currency figure
2026-04-02 RESOLUTIONS resolution resolution
2026-04-02 CAP-SS insolvency legacy
2026-04-02 SH20 capital legacy
2026-04-02 SH01 capital capital allotment shares
2026-03-31 SH19 capital capital statement capital company with date currency figure
2026-03-31 SH20 capital legacy
2026-03-31 CAP-SS insolvency legacy
2026-03-31 RESOLUTIONS resolution resolution
2025-06-27 CS01 confirmation-statement confirmation statement with no updates
2025-02-24 AA accounts accounts with accounts type full
2024-10-14 AD01 address change registered office address company with date old address new address
2024-07-19 AP01 officers appoint person director company with name date
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-07-10 TM02 officers termination secretary company with name termination date
2024-07-10 TM01 officers termination director company with name termination date
2024-02-09 AA accounts accounts with accounts type full
2023-10-02 AD01 address change registered office address company with date old address new address
2023-07-27 CS01 confirmation-statement confirmation statement with 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