Profile

Company number
05886261
Status
Active
Incorporation
2006-07-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66120
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As stated within the directors' report on page 5, in assessing the going concern status of the Private Company, the directors have considered the uncertainties presented by the current socioeconomic issues and outlook. The Private Company receives primarily all of its turnover from its ultimate controlling party, who has provided a letter of support surrounding its willingness and ability to provide advances to meet capital requirements should the need arise. Both the Private Company and the Parent have adequate financial resources and as a consequence, the directors believe that both the Private Company and the Parent are well placed to manage its business risks successfully despite the current uncertain economic outlook.”

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

3 active · 6 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2020-02-13
AMICO, Davide Director 2017-01-03 Sep 1981 Italian
MILLER, Erik Matthew Director 2020-05-01 Jul 1977 American
Show 6 resigned officers
Name Role Appointed Resigned
VISTRA REGISTRARS (UK) LIMITED Corporate Secretary 2006-07-25 2020-02-12
LARSSON, Mans Ola Director 2009-03-25 2012-04-12
MILLER, Erik Matthew Director 2012-12-06 2017-01-03
PLAGA, John Paul Director 2006-07-25 2007-02-02
SIDDIQUI, Masroor Taale Director 2006-07-25 2009-02-27
SIMPSON, John Harold Director 2007-02-02 2013-05-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Joshua Stephan Friedman Individual Significant influence 2016-04-06 Active
Mitchell Ralph Julis Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-04-28 CH04 officers change corporate secretary company with change date
2025-08-29 AA accounts accounts with accounts type full
2025-08-12 CS01 confirmation-statement confirmation statement with updates
2025-08-12 CH01 officers change person director company with change date
2024-11-18 CH01 officers change person director company with change date
2024-08-19 AA accounts accounts with accounts type full
2024-06-27 CS01 confirmation-statement confirmation statement with updates
2024-02-06 MA incorporation memorandum articles
2024-01-22 SH10 capital capital variation of rights attached to shares
2024-01-22 SH08 capital capital name of class of shares
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2023-06-14 AA accounts accounts with accounts type full
2022-10-18 AD01 address change registered office address company with date old address new address
2022-09-13 AA accounts accounts with accounts type full
2022-06-27 CS01 confirmation-statement confirmation statement with updates
2022-06-07 PSC04 persons-with-significant-control change to a person with significant control
2022-06-07 PSC04 persons-with-significant-control change to a person with significant control
2021-10-02 AA accounts accounts with accounts type full
2021-06-28 CS01 confirmation-statement confirmation statement with no updates
2020-09-02 AA accounts accounts with accounts type full

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