Profile

Company number
06265105
Status
Active
Incorporation
2007-05-31
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
64191
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors therefore have reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. For these reasons the financial statements have been prepared on a going concern basis.”

Subsidiaries

Significant events

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

5 active · 9 resigned

Name Role Appointed Born Nationality
ABOU EL SEOUD, Amr Ali Abdallah Director 2007-09-28 Nov 1968 British
GATES, Alice Catherine Director 2025-10-16 Feb 1984 British
GATES, Jonathan Richard Director 2025-10-16 Oct 1984 British
MANNAN, Miyan Mansur Director 2011-02-07 Nov 1953 British
SMITH, Duncan Ritchie Director 2011-04-18 Mar 1954 British
Show 9 resigned officers
Name Role Appointed Resigned
AVSHARIAN, Roupen Secretary 2011-02-07 2019-10-31
SHAHEEN, Rahan Ahmad Secretary 2008-01-23 2011-02-07
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-05-31 2008-01-23
ABDULQADER AL-MUSALLAM, Adnan Director 2007-11-20 2014-05-29
AL ROUMI, Razam Mohamed Yousef Director 2007-12-04 2009-01-09
CHARANOGLU, Adham Director 2007-09-28 2008-03-07
EL-SAYED, Mahmoud Samy Mohamed Aly Director 2007-12-04 2011-02-07
SALAM, Ahmad Director 2007-10-03 2011-02-07
T&H DIRECTORS LIMITED Corporate Director 2007-05-31 2007-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Abdulrahman Younes Abdulrahman Mohamed Almuhairi Individual Shares 75–100% 2023-12-12 Active
Mr Najeeb Al Humaidhi Individual Shares 75–100% 2016-04-06 Ceased 2023-12-12

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement confirmation statement with no updates
2025-10-28 AP01 officers appoint person director company with name date
2025-10-28 AP01 officers appoint person director company with name date
2025-08-29 AA accounts accounts with accounts type group
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-09-12 AA accounts accounts with accounts type group
2024-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 PSC01 persons-with-significant-control notification of a person with significant control
2024-01-15 PSC07 persons-with-significant-control cessation of a person with significant control
2023-06-07 CS01 confirmation-statement confirmation statement with no updates
2023-05-11 AA accounts accounts with accounts type group
2023-01-12 AD01 address change registered office address company with date old address new address
2023-01-12 AD01 address change registered office address company with date old address new address
2022-12-28 AD01 address change registered office address company with date old address new address
2022-06-01 CS01 confirmation-statement confirmation statement with no updates
2022-05-05 AA accounts accounts with accounts type group
2021-07-11 AA accounts accounts with accounts type group
2021-07-07 CS01 confirmation-statement confirmation statement with no updates
2020-07-28 AA accounts accounts with accounts type group
2020-06-09 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