Profile

Company number
06276025
Status
Active
Incorporation
2007-06-11
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors therefore consider that the Society and Group have adequate resources to continue in operational existence for the next 12 months. In addition to the above, the Directors consider that the Company remains an integral part of the Group. Taking this into account, the Directors, therefore, consider that the Company, with the support of its parent, has adequate resources to continue in operational existence for the next 12 months. Accordingly they continue to adopt the going concern basis in preparing the financial statements.”

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

4 active · 19 resigned

Name Role Appointed Born Nationality
PAZZAGLIA, Sophie Secretary 2025-03-27
BOYLE, Martin Director 2023-04-04 Oct 1970 British
PAWLEY, Alexander Shaun Director 2020-01-01 Sep 1982 British
WESTHOFF, Jonathan Director 2020-11-27 Jul 1964 British
Show 19 resigned officers
Name Role Appointed Resigned
BARTLEET-CROSS, Susan Lyn Secretary 2009-04-29 2012-11-28
BRYAN, Aimee Louise Secretary 2019-06-06 2021-11-29
MANN, Ajwinder Singh Secretary 2012-11-28 2019-05-30
UNDERHILL, Matthew Secretary 2021-11-29 2024-11-11
WELCH, Simon Edward Secretary 2007-07-23 2009-02-11
AT SECRETARIES LIMITED Corporate Secretary 2007-06-11 2007-07-23
BATTERSBY, Peter Director 2009-05-08 2009-12-22
FIELD, Paul David Director 2013-06-24 2014-04-17
JONES, Andrew Richard Director 2010-01-25 2014-03-31
KARLE, Stephen Ashley Director 2007-07-23 2008-10-10
LYNCH, Thomas Michael Director 2015-07-09 2020-01-02
MACKAY, David Michael, Mr. Director 2007-07-23 2008-11-27
MCMILLAN, Sean David Director 2007-07-23 2015-07-09
NOAKES, Neil Timothy Director 2014-03-31 2023-04-17
OWEN, Robert John Director 2007-07-23 2009-04-02
SANGHANI, Kamlesh Director 2007-07-23 2009-04-02
SMART, Stephen John Director 2014-04-17 2017-05-04
SOUTHCOTT, Peter Mallet Director 2009-04-29 2013-03-31
AT DIRECTORS LIMITED Corporate Director 2007-06-11 2007-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Manjit Singh Hayre Individual Significant influence, significant-influence-or-control-as-firm 2021-12-03 Active
Mr Mahomed Ashraf Piranie Individual Significant influence 2017-04-01 Ceased 2022-12-31
Mr Jonathan Westhoff Individual Significant influence 2016-04-06 Ceased 2020-11-27
Mr Mark James Gibbard Individual Significant influence 2016-04-06 Ceased 2017-03-31
Insignia Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2025-07-24 AA accounts accounts with accounts type full
2025-07-22 CS01 confirmation-statement confirmation statement with no updates
2025-03-27 AP03 officers appoint person secretary company with name date
2024-11-11 TM02 officers termination secretary company with name termination date
2024-08-23 AA accounts accounts with accounts type full
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2023-09-28 AA accounts accounts with accounts type full
2023-08-21 CS01 confirmation-statement confirmation statement with no updates
2023-04-17 AP01 officers appoint person director company with name date
2023-04-17 TM01 officers termination director company with name termination date
2023-01-10 CH01 officers change person director company with change date
2023-01-10 PSC07 persons-with-significant-control cessation of a person with significant control
2022-10-24 AA accounts accounts with accounts type full
2022-07-27 CS01 confirmation-statement confirmation statement with no updates
2021-12-15 PSC01 persons-with-significant-control notification of a person with significant control
2021-11-29 TM02 officers termination secretary company with name termination date
2021-11-29 AP03 officers appoint person secretary company with name date
2021-07-14 AA accounts accounts with accounts type full
2021-07-06 CS01 confirmation-statement confirmation statement with no updates
2020-12-04 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

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page