Profile

Company number
06251062
Status
Active
Incorporation
2007-05-17
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the financial position of the Company and its liquidity position, and believe that the Company is well placed to manage its business risks. The Company's forecasts and projections, taking into consideration the possible adverse changes in trading performance show that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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

2 active · 14 resigned

Name Role Appointed Born Nationality
KNOX, John Director 2020-07-01 Sep 1969 American
SMITH, Adam Director 2020-03-23 Aug 1973 American
Show 14 resigned officers
Name Role Appointed Resigned
LIU, Wai Shing Peter Secretary 2008-10-20 2012-12-19
LIU, Wai Shing Peter Secretary 2008-10-20 2013-01-04
MELLINGS, Scott Secretary 2007-07-26 2008-10-20
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-17 2007-07-26
DANZEY, Mark Simon Director 2018-12-28 2020-03-23
EMPSON, John Henry Director 2008-07-02 2018-12-28
FARR, Craig Director 2007-07-26 2010-08-16
FLETCHER, Alexander William Frederick Director 2009-10-28 2018-07-12
LAW, Edward Henry Towry Director 2010-11-01 2018-01-01
LEEKONG, Aren Director 2007-08-01 2010-08-17
MAVROYANNIS, Irene Director 2007-07-26 2010-08-11
MCMAHON, Kevin George Director 2018-07-11 2020-07-01
MURPHY, Dominic Patrick Director 2007-08-01 2008-07-02
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-05-17 2007-07-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr & Co. Inc. Corporate entity Voting 75–100% 2022-05-31 Active
Mr George Rosenberg Roberts Individual Voting 50–75% 2016-04-06 Ceased 2022-05-31
Mr Henry Roberts Kravis Individual Voting 50–75% 2016-04-06 Ceased 2022-05-31

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2024-09-25 AA accounts accounts with accounts type full
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2023-05-11 CS01 confirmation-statement confirmation statement with updates
2022-09-30 AA accounts accounts with accounts type full
2022-06-14 PSC02 persons-with-significant-control notification of a person with significant control
2022-06-14 PSC07 persons-with-significant-control cessation of a person with significant control
2022-06-14 PSC07 persons-with-significant-control cessation of a person with significant control
2022-05-18 CS01 confirmation-statement confirmation statement with no updates
2021-09-17 AA accounts accounts with accounts type full
2021-08-09 AD01 address change registered office address company with date old address new address
2021-05-14 CS01 confirmation-statement confirmation statement with no updates
2020-08-04 AA accounts accounts with accounts type full
2020-07-21 AP01 officers appoint person director company with name date
2020-07-21 TM01 officers termination director company with name termination date
2020-05-18 CS01 confirmation-statement confirmation statement with no updates
2020-03-24 AP01 officers appoint person director company with name 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