Profile

Company number
06275682
Status
Active
Incorporation
2007-06-11
Last accounts made up
2024-12-31
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
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This expectation is based on the financial position of the company, financial support of the parent company being available as required, and the servicing agreement in place guaranteeing an operating profit margin for the company. To this end the directors believe that preparing the financial statements on the going concern basis is appropriate.”

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 · 11 resigned

Name Role Appointed Born Nationality
MCCARROLL, Andrew Rowan Secretary 2022-12-14
MCCARROLL, Andrew Rowan Director 2024-06-05 Oct 1967 American
Show 11 resigned officers
Name Role Appointed Resigned
MCBRIDE, Steven P Secretary 2007-09-11 2022-12-14
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-11 2007-09-11
COBB, II, Thomas Scott, Mr. Director 2009-10-01 2015-09-30
GRIESBECK MYERBERG, Louise Director 2015-09-30 2024-02-29
HUSSEY, Richard W Director 2007-09-11 2016-06-01
MCBRIDE, Steven Philip Director 2016-01-29 2017-10-03
MCCARROLL, Andrew R Director 2007-09-11 2016-01-04
MCDERMOTT III, Eugene Andrew Director 2007-09-11 2009-09-30
WITTKE, Michael, Mr. Director 2016-06-30 2024-05-31
WOODMAN, John Murray Director 2017-10-03 2025-09-30
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-06-11 2007-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Raymond Eugene Glotzbach Individual Shares 25–50% 2024-12-09 Active
Mr. George Staley Cates Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-12-09
Mr. Otis Mason Hawkins Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2025-10-01 TM01 officers termination director company with name termination date
2025-09-09 AA accounts accounts with accounts type full
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 PSC04 persons-with-significant-control change to a person with significant control
2024-12-13 PSC07 persons-with-significant-control cessation of a person with significant control
2024-12-13 PSC01 persons-with-significant-control notification of a person with significant control
2024-12-13 AD01 address change registered office address company with date old address new address
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2024-06-06 TM01 officers termination director company with name termination date
2024-06-06 AP01 officers appoint person director company with name date
2024-04-20 AA accounts accounts with accounts type full
2024-04-15 TM01 officers termination director company with name termination date
2023-06-13 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 TM02 officers termination secretary company with name termination date
2023-04-28 AA accounts accounts with accounts type full
2023-04-14 AP03 officers appoint person secretary company with name date
2022-12-28 AD01 address change registered office address company with date old address new address
2022-06-16 CS01 confirmation-statement confirmation statement with no updates
2022-05-09 AA accounts accounts with accounts type full
2021-06-17 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.

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