Profile

Company number
06263287
Status
Active
Incorporation
2007-05-30
Last accounts made up
2025-05-31
Account category
FULL
Primary SIC
66190
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
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“However, the directors are confident the company will continue operating as a going concern for a period greater than 12 months from the date of these financial statements. Their assessment is based on the company having adequate resources to continue operating for the foreseeable future and its operational structure (as explained in the strategic report section of the financial statements) whereby the company's products are provided on a back to back basis with other Cargill entities and the company's net income relates to the recharge of the company's running costs to those other Cargill entities in accordance with service level agreements with those entities.”

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 · 14 resigned

Name Role Appointed Born Nationality
GOMES, Francisco Goncalves Director 2025-07-24 Dec 1981 Brazilian
SHEPHERD, Claire Margaret Director 2022-07-22 May 1983 British
TAHIRI, Silvi Director 2025-02-21 Mar 1982 British
Show 14 resigned officers
Name Role Appointed Resigned
LO'BUE, Dena Michelle Secretary 2016-02-23 2025-02-06
THURSTON, Robin David Secretary 2007-05-30 2016-02-23
EDWARDS, Jonathan Allan Director 2008-09-03 2018-09-26
MARTINEZ, Carlos Director 2022-05-01 2025-03-06
MAWHOOD, Judith Helen Director 2008-03-03 2012-09-24
MILNE, Keith Livingston Director 2015-09-08 2022-07-22
NEGRETE-LAMPAT, Gladys Atalia Director 2012-09-24 2014-12-08
NIELD, Richard Ian Director 2007-05-30 2013-03-22
ROGERS, Sheryl Marie Director 2009-11-26 2012-09-24
TRASK, Graham Bowen Director 2007-05-30 2009-08-10
URQUIDI NEGRON, Federico Director 2024-10-16 2025-07-31
URQUIDI NEGRON, Federico Director 2018-12-12 2022-07-22
WADE, Christopher Nigel Director 2013-07-11 2018-12-12
WARD, Raymond Geoffrey Director 2012-10-25 2024-09-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2025-10-16 AA accounts accounts with accounts type full
2025-08-11 TM01 officers termination director company with name termination date
2025-07-25 AP01 officers appoint person director company with name date
2025-05-30 CS01 confirmation-statement confirmation statement with no updates
2025-03-11 TM01 officers termination director company with name termination date
2025-03-04 AP01 officers appoint person director company with name date
2025-02-28 AD01 address change registered office address company with date old address new address
2025-02-06 TM02 officers termination secretary company with name termination date
2024-11-20 AP01 officers appoint person director company with name date
2024-10-10 TM01 officers termination director company with name termination date
2024-10-04 AA accounts accounts with accounts type full
2024-06-04 CS01 confirmation-statement confirmation statement with no updates
2023-10-02 AA accounts accounts with accounts type full
2023-07-11 CH01 officers change person director company with change date
2023-05-30 CS01 confirmation-statement confirmation statement with no updates
2022-09-26 AA accounts accounts with accounts type full
2022-08-03 AP01 officers appoint person director company with name date
2022-08-03 TM01 officers termination director company with name termination date
2022-08-03 TM01 officers termination director company with name termination date
2022-05-30 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.

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