Profile

Company number
06124566
Status
Active
Incorporation
2007-02-22
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
Bright Grahame Murray
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The parent company has committed to providing support for a period of not less than 12 months from the date of approval of these financial statements and has confirmed that it will not seek repayment during the supporting period, unless sufficient funds are available such that doing so will not compromise the going concern position.”

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 · 6 resigned

Name Role Appointed Born Nationality
CAHALY JR, John Ralph Director 2007-04-05 Jan 1967 American
HILL, Dean Director 2024-06-15 Dec 1978 British
Show 6 resigned officers
Name Role Appointed Resigned
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-22 2016-04-04
BUKHAR, Serge Director 2007-04-05 2014-11-01
DESOUSA, Maria Gabriela Director 2015-11-01 2018-12-07
GRANDI, Christopher Ellsworth Director 2007-04-05 2008-01-01
HOLDEN, Christopher Director 2008-01-01 2015-07-07
MIKJON LIMITED Corporate Nominee Director 2007-02-22 2007-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Ralph Cahaly Individual Shares 50–75%, Voting 50–75%, Appoints directors 2018-03-14 Ceased 2018-05-24

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement confirmation statement with no updates
2026-03-06 CH01 officers change person director company with change date
2025-09-29 AA accounts accounts with accounts type full
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 PSC08 persons-with-significant-control notification of a person with significant control statement
2025-03-12 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-23 AA accounts accounts with accounts type full
2024-07-12 AP01 officers appoint person director company with name date
2024-06-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-15 MA incorporation memorandum articles
2024-06-15 RESOLUTIONS resolution resolution
2024-02-22 CS01 confirmation-statement confirmation statement with no updates
2023-06-26 AA accounts accounts with accounts type full
2023-02-22 CS01 confirmation-statement confirmation statement with no updates
2022-07-19 AA accounts accounts with accounts type full
2022-02-22 CS01 confirmation-statement confirmation statement with no updates
2021-09-25 AA accounts accounts with accounts type full
2021-02-22 CS01 confirmation-statement confirmation statement with no updates
2021-01-11 AD02 address change sail address company with old address new address
2021-01-09 AA accounts accounts with accounts type small

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