Profile

Company number
06249399
Status
Active
Incorporation
2007-05-16
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 group's and 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

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 · 8 resigned

Name Role Appointed Born Nationality
KING, Karen Matsushima Secretary 2012-05-21
BRODY, Katherine De Klein Director 2020-11-17 Feb 1983 British
FRITZ, Anais Raffaela Sophie Director 2020-11-17 Feb 1982 Austrian
Show 8 resigned officers
Name Role Appointed Resigned
AUSTIN, Alan Karl Secretary 2007-05-16 2012-05-21
BINGLE, Michael James Director 2012-05-21 2020-11-17
DAVIDSON, Jim Director 2007-05-16 2018-12-04
DURBAN, Egon Pierre Director 2012-05-21 2020-11-17
HAO, Kenneth Yeh-Kang Director 2012-05-21 2020-11-17
HUTCHINS, Glenn Hogan Director 2007-05-16 2012-05-21
MONDRE, Gregory Keith Director 2012-05-21 2020-11-17
ROUX, David Jude Director 2007-05-16 2012-05-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2025-09-26 AA accounts accounts with accounts type group
2025-05-20 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 AA accounts accounts with accounts type group
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type group
2023-05-25 CS01 confirmation-statement confirmation statement with no updates
2022-07-20 AA accounts accounts with accounts type group
2022-05-13 CS01 confirmation-statement confirmation statement with no updates
2021-05-25 AA accounts accounts with accounts type group
2021-05-14 CS01 confirmation-statement confirmation statement with no updates
2020-12-10 AA accounts accounts with accounts type group
2020-11-17 TM01 officers termination director company with name termination date
2020-11-17 TM01 officers termination director company with name termination date
2020-11-17 TM01 officers termination director company with name termination date
2020-11-17 TM01 officers termination director company with name termination date
2020-11-17 AP01 officers appoint person director company with name date
2020-11-17 AP01 officers appoint person director company with name date
2020-05-18 CS01 confirmation-statement confirmation statement with no updates
2019-07-10 AA accounts accounts with accounts type group
2019-05-17 CS01 confirmation-statement confirmation statement with no updates

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