Profile

Company number
05883721
Status
Active
Incorporation
2006-07-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a 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

2 active · 8 resigned

Name Role Appointed Born Nationality
BESWICK, Giles Peter Secretary 2008-11-20 British
BESWICK, Giles Peter Director 2006-07-21 Apr 1974 British
Show 8 resigned officers
Name Role Appointed Resigned
LITTLEWOOD, Mark Stephen Secretary 2006-07-21 2008-11-20
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-21 2006-07-21
BLANK, Stephen Martin Director 2008-09-21 2013-01-31
MOORE, Trevor Philip Director 2008-09-21 2010-03-10
OAKES, Mark Jonathan Director 2006-07-21 2010-03-10
SLATER, Michael Keith Director 2014-12-19 2025-05-09
VERDELIS, Ioannis Director 2006-07-21 2008-11-20
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-21 2006-07-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Select Property (Group) Ltd Corporate entity Shares 75–100% 2016-07-25 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2025-11-17 TM01 officers termination director company with name termination date
2025-09-26 CS01 confirmation-statement confirmation statement with no updates
2025-09-26 AA accounts accounts with accounts type full
2024-10-09 AA accounts accounts with accounts type full
2024-08-22 CS01 confirmation-statement confirmation statement with no updates
2023-10-05 AA accounts accounts with accounts type full
2023-08-25 CS01 confirmation-statement confirmation statement with no updates
2022-10-11 CS01 confirmation-statement confirmation statement with updates
2022-09-08 AA accounts accounts with accounts type full
2021-10-14 AA accounts accounts with accounts type full
2021-08-02 CS01 confirmation-statement confirmation statement with no updates
2021-01-22 CH01 officers change person director company with change date
2021-01-22 CH03 officers change person secretary company with change date
2020-08-21 AA accounts accounts with accounts type full
2020-07-29 CS01 confirmation-statement confirmation statement with no updates
2020-03-02 CH01 officers change person director company with change date
2019-07-31 CS01 confirmation-statement confirmation statement with no updates
2019-05-21 AD01 address change registered office address company with date old address new address
2019-05-07 AA accounts accounts with accounts type full
2018-07-30 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

Composite activity score · components 0–100 · reference 2026-05-10

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page