Profile

Company number
05890276
Status
Active
Incorporation
2006-07-28
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director has assessed the going concern status of the Company and the Group and concluded that there are no material uncertainties that may cast significant doubt about the Company's or the Group's ability to continue as a going concern. Accordingly, the financial statements are prepared on the going concern basis.”

Subsidiaries

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
KHLAT, Tarek Secretary 2024-01-31
BHUDIA, Ashok Harish Director 2020-01-01 Dec 1974 British
Show 8 resigned officers
Name Role Appointed Resigned
KHLAT, Tarek Paul, Mr. Secretary 2006-07-28 2015-03-05
NICOLL, Rhonda Secretary 2015-03-05 2024-01-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-07-28 2006-07-28
AOUN, Jean Pierre Director 2006-07-28 2015-03-05
GH F A ALNAFISI, Abdulaziz Director 2006-07-28 2008-03-31
HUBBARD, Zoe Director 2015-03-05 2020-01-01
KHLAT, Tarek Paul, Mr. Director 2006-07-28 2015-03-05
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-07-28 2006-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crossbridge Capital (Holding) Co. Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-10-31

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2025-11-28 AA accounts accounts with accounts type group
2025-07-29 CS01 confirmation-statement confirmation statement with no updates
2024-12-04 AA accounts accounts with accounts type group
2024-08-30 CS01 confirmation-statement confirmation statement with no updates
2024-01-31 TM02 officers termination secretary company with name termination date
2024-01-31 AP03 officers appoint person secretary company with name date
2023-12-20 AA accounts accounts with accounts type group
2023-08-01 CS01 confirmation-statement confirmation statement with no updates
2023-05-22 AD01 address change registered office address company with date old address new address
2022-12-15 AA accounts accounts with accounts type group
2022-08-01 CS01 confirmation-statement confirmation statement with no updates
2021-11-30 AA accounts accounts with accounts type group
2021-08-10 CS01 confirmation-statement confirmation statement with no updates
2020-12-23 AA accounts accounts with accounts type group
2020-07-28 CS01 confirmation-statement confirmation statement with no updates
2020-01-13 TM01 officers termination director company with name termination date
2020-01-07 AP01 officers appoint person director company with name date
2019-12-02 AA accounts accounts with accounts type group
2019-11-25 PSC08 persons-with-significant-control notification of a person with significant control statement
2019-11-25 PSC07 persons-with-significant-control cessation of a person with significant control

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