Profile

Company number
06035691
Status
Active
Incorporation
2006-12-21
Last accounts made up
2024-12-31
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

4 active · 16 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-21
MATTHEWS, Graham John Director 2006-12-21 Feb 1966 Australian
MUIR, James Mitchell Director 2022-02-01 Jul 1978 British
WITHERS, Gary Nigel Director 2018-05-01 Oct 1962 British
Show 16 resigned officers
Name Role Appointed Resigned
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-12-21 2011-01-21
AUSTIN, Alexander John Director 2006-12-21 2012-11-12
BURNS, Stephen John Director 2012-12-20 2016-07-25
BUSCOMBE, Toby Simon Director 2008-12-19 2011-09-09
CHESSELL, David Christopher Director 2006-12-21 2013-09-11
DUC BINH BANH, Richard Director 2021-02-05 2022-02-01
DUC BINH BANH, Richard Director 2019-03-04 2019-03-04
GREEN, Simon James Director 2019-07-02 2021-02-05
HALES, Catherine Maree Director 2016-12-16 2018-11-20
JILEK, Patrick Joseph Director 2006-12-21 2010-08-10
MCALLISTER, Craig Donald Director 2013-09-16 2014-09-17
MUNCE, James Director 2018-11-20 2019-06-21
PETERS, Phillip William Director 2015-04-17 2016-12-16
STANLEY, Damian Philip Director 2013-09-16 2015-04-19
WITHERS, Gary Nigel Director 2014-09-17 2017-12-20
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2006-12-21 2006-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Patrizia Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-01 Active
Mr Graham John Matthews Individual Voting 25–50% 2018-04-20 Ceased 2022-02-01

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2025-12-22 CS01 confirmation-statement confirmation statement with no updates
2025-12-13 CH01 officers change person director company with change date
2025-12-11 CH01 officers change person director company with change date
2025-12-11 CH01 officers change person director company with change date
2025-09-10 AA accounts accounts with accounts type full
2024-12-31 CS01 confirmation-statement confirmation statement with no updates
2024-07-01 AD01 address change registered office address company with date old address new address
2024-04-20 AA accounts accounts with accounts type full
2023-12-20 CS01 confirmation-statement confirmation statement with no updates
2023-12-15 CH01 officers change person director company with change date
2023-11-27 AD02 address change sail address company with old address new address
2023-08-02 CH04 officers change corporate secretary company with change date
2023-04-15 AA accounts accounts with accounts type full
2023-01-03 CS01 confirmation-statement confirmation statement with updates
2023-01-03 CH01 officers change person director company with change date
2022-09-13 CH01 officers change person director company with change date
2022-09-13 CH01 officers change person director company with change date
2022-09-13 CH01 officers change person director company with change date
2022-09-12 PSC05 persons-with-significant-control change to a person with significant control
2022-04-29 SH01 capital capital allotment shares

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