Profile

Company number
06113307
Status
Active
Incorporation
2007-02-19
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64921
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

“Having considered the impact of the factors outlined below, including cash flow and liquidity requirements of the company, and the company's forecasts which reflect the economic uncertainty arising from the increased cost of living, the directors expect that the business will continue for a period of at least twelve months from the date of approval of the financial statements and the company will be able to meet its liabilities as they fall due. Accordingly, the financial statements have been prepared on a going concern basis of accounting.”

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 · 6 resigned

Name Role Appointed Born Nationality
BRILUS, Stephen Philip Director 2011-08-30 Nov 1968 British
DALY, Steven Jonathan Director 2024-04-29 Mar 1984 British
MONTGOMERY, Mathew James Director 2011-08-30 Jan 1980 British
PENDER, Kerriann Director 2016-02-22 Aug 1979 British
Show 6 resigned officers
Name Role Appointed Resigned
NICHOLSON, Paul Secretary 2007-08-20 2012-07-17
BEACH SECRETARIES LIMITED Corporate Secretary 2007-02-19 2007-09-24
GUVENC, Benjamin Bulent Director 2020-10-01 2025-10-11
O'NEILL, Terence James Director 2007-08-20 2012-07-17
RUSSEL-FISHER, Robin John Director 2013-04-15 2020-10-30
CROFT NOMINEES LIMITED Corporate Director 2007-02-19 2007-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Evolution Money Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-02-23 CS01 confirmation-statement confirmation statement with no updates
2025-11-03 TM01 officers termination director company with name termination date
2025-09-08 AA accounts accounts with accounts type full
2025-03-03 CS01 confirmation-statement confirmation statement with updates
2024-11-06 AA accounts accounts with accounts type medium
2024-04-30 AP01 officers appoint person director company with name date
2024-03-05 CS01 confirmation-statement confirmation statement with updates
2024-03-05 PSC05 persons-with-significant-control change to a person with significant control
2024-01-06 AA accounts accounts with accounts type full
2023-03-02 CS01 confirmation-statement confirmation statement with no updates
2022-10-25 AA accounts accounts with accounts type full
2022-09-23 MR04 mortgage mortgage satisfy charge full
2022-09-23 MR04 mortgage mortgage satisfy charge full
2022-09-23 MR04 mortgage mortgage satisfy charge full
2022-09-23 MR04 mortgage mortgage satisfy charge full
2022-09-23 MR04 mortgage mortgage satisfy charge full
2022-09-23 MR04 mortgage mortgage satisfy charge full
2022-09-23 MR04 mortgage mortgage satisfy charge full
2022-09-23 MR04 mortgage mortgage satisfy charge full
2022-07-14 MR01 mortgage mortgage create with deed with charge number charge creation 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