Profile

Company number
06150193
Status
Active
Incorporation
2007-03-09
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has access to the financial resources required to run the business efficiently. The value of the Company is driven by its investment in subsidiary undertakings and gives rise to a strong net asset position. These subsidiary undertakings are included in the Group's forecasts and projections, which are subject to rigorous sensitivity analysis and which show that the Group, including these subsidiary undertakings, will be able to operate within its available resources. This analysis includes the potential for multiple risks to occur simultaneously. As a consequence, the Directors consider it appropriate to prepare the annual financial statements on a going concern basis of accounting.”

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

4 active · 20 resigned

Name Role Appointed Born Nationality
JUPITER ASSET MANAGEMENT LIMITED Corporate Secretary 2007-03-09
ARCHBOLD, Helen Grace Director 2024-02-26 Mar 1980 British
FUSCHILLO, Sam Director 2022-12-19 Nov 1981 British
ROWSON, Simon Andrew Director 2018-02-26 Nov 1972 British
Show 20 resigned officers
Name Role Appointed Resigned
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-03-09 2007-03-09
BONHAM CARTER, Edward Henry Director 2007-03-09 2014-10-20
CAREY, Jonathan Hugh David Director 2007-03-09 2010-08-17
CHATFEILD-ROBERTS, John Henry Director 2007-06-19 2010-09-15
CREEDY, Adrian John Director 2007-03-09 2016-12-12
DANIELS, Lisa Jane Director 2021-06-30 2024-02-26
DUNDAS, James Frederick Trevor Director 2008-02-12 2010-08-03
EAST, Jonathan Mark Gethyn Director 2016-04-26 2018-02-23
GIBBS, Philip Keith Charles Director 2007-06-19 2008-07-14
HOGG, Reef Talbot Director 2007-03-09 2007-06-19
JOHNSON, Philip Michael Director 2009-10-21 2016-04-26
KURZON, Anna Nicole Director 2020-09-04 2022-12-06
MORRIS, Richard Irving Director 2007-06-19 2010-08-03
NUTT, Anthony, Mr. Director 2007-06-19 2010-08-03
PARKIN, Christopher Graham Director 2007-06-19 2010-08-02
PERRUCCIO, Matthew Dante Director 2008-10-03 2010-08-02
SARGENT, Alex James Director 2014-10-20 2020-08-31
SINGH, Jasveer Director 2016-12-12 2021-06-30
WILSON, Michael Arthur Ross Director 2007-06-19 2010-08-09
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-03-09 2007-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jupiter Fund Management Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2025-05-28 AA accounts accounts with accounts type full
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2024-07-16 AA accounts accounts with accounts type full
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2024-02-26 AP01 officers appoint person director company with name date
2024-02-26 TM01 officers termination director company with name termination date
2023-09-28 AA accounts accounts with accounts type full
2023-03-14 CS01 confirmation-statement confirmation statement with no updates
2022-12-20 AP01 officers appoint person director company with name date
2022-12-15 TM01 officers termination director company with name termination date
2022-10-05 AA accounts accounts with accounts type full
2022-03-09 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 AA accounts accounts with accounts type full
2021-07-05 TM01 officers termination director company with name termination date
2021-07-05 AP01 officers appoint person director company with name date
2021-03-10 CS01 confirmation-statement confirmation statement with no updates
2020-09-09 AP01 officers appoint person director company with name date
2020-09-04 TM01 officers termination director company with name termination date
2020-08-14 AA accounts accounts with accounts type full

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