Profile

Company number
05946871
Status
Active
Incorporation
2006-09-26
Last accounts made up
2025-03-31
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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the board have a reasonable expectation that the Group has adequate resources to continue its operational existence for the foreseeable future. This expectation is based on having assessed the Company's business risks, financial position and resource.”

Subsidiaries

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 · 10 resigned

Name Role Appointed Born Nationality
FOXON, Edward James Director 2025-07-31 Sep 1989 British
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2010-09-29
VITRUVIAN PARTNERS LLP Corporate Director 2006-11-06
Show 10 resigned officers
Name Role Appointed Resigned
BULGER, Christopher Arthur Secretary 2019-05-10 2025-08-01
SANDERSON, Robert James Secretary 2010-01-18 2019-05-13
SANDERSON, Robert James Secretary 2009-03-30 2009-03-30
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-26 2007-04-03
IPES SECRETARIES (UK) LTD Corporate Secretary 2009-03-30 2010-01-18
IPES SECTRETARIES (UK) LIMITED Corporate Secretary 2007-04-03 2009-03-30
BULGER, Christopher Arthur Director 2019-05-10 2025-08-01
LEVY, Adrian Joseph Morris Director 2006-09-26 2006-11-06
PUDGE, David John Nominee Director 2006-09-26 2006-11-06
SANDERSON, Robert James Director 2010-09-29 2019-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vitruvian Partners Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2025-12-29 AA accounts accounts with accounts type full
2025-08-05 TM02 officers termination secretary company with name termination date
2025-08-05 TM01 officers termination director company with name termination date
2025-08-05 AP01 officers appoint person director company with name date
2025-02-07 CS01 confirmation-statement confirmation statement with no updates
2024-12-19 AA accounts accounts with accounts type full
2024-02-07 CS01 confirmation-statement confirmation statement with no updates
2023-12-27 AA accounts accounts with accounts type full
2023-02-09 CS01 confirmation-statement confirmation statement with no updates
2022-12-29 AA accounts accounts with accounts type full
2022-02-08 CS01 confirmation-statement confirmation statement with no updates
2021-12-14 AA accounts accounts with accounts type full
2021-03-08 CS01 confirmation-statement confirmation statement with no updates
2020-12-29 AA accounts accounts with accounts type full
2020-02-06 CS01 confirmation-statement confirmation statement with no updates
2020-01-02 AA accounts accounts with accounts type full
2019-05-22 TM02 officers termination secretary company with name termination date
2019-05-22 TM01 officers termination director company with name termination date
2019-05-22 AP03 officers appoint person secretary company with name date

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