Profile

Company number
06297533
Status
Active
Incorporation
2007-06-29
Last accounts made up
2024-04-30
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis under the historical cost convention is appropriate due to its existing cash resources and the financial support of its 100% parent company, Credit Laser Holdings Limited.”

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

2 active · 15 resigned

Name Role Appointed Born Nationality
BASINI, Justin Simon Mark Director 2025-01-28 Jun 1974 British
COLE, Brian Thomas Director 2025-01-28 Feb 1970 American
Show 15 resigned officers
Name Role Appointed Resigned
CHADWICK, Andrew Mark Secretary 2007-09-21 2009-12-01
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-29 2007-09-21
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-04-16 2025-04-23
BEAU DE LOMENIE, Olivier Director 2009-12-01 2010-10-05
BRODIE, Brian Edward Director 2016-05-16 2022-07-26
CHADWICK, Andrew Mark Director 2007-09-21 2010-02-01
FISHER, Andrew Wayne Director 2016-09-01 2025-01-28
GEORGIOU, Nicola Jane Director 2010-03-01 2016-05-31
MACHIN, Anthony John Director 2007-09-21 2011-03-31
PICKERING, John Director 2010-03-01 2010-11-15
SCOTT, James William Director 2014-08-01 2017-03-03
SKINNER, Neill Jonathan Director 2019-09-12 2025-01-28
STEELEY, Emma Louise Director 2022-07-26 2025-01-28
WAINWRIGHT, Mark Russell Director 2009-12-01 2020-02-01
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-06-29 2007-09-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aro Finance Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-28 Ceased 2025-01-28
Freedom Finance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-10-28

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-01-26 AA01 accounts change account reference date company previous shortened
2025-07-23 AD02 address change sail address company with old address new address
2025-07-22 CS01 confirmation-statement confirmation statement with updates
2025-07-22 AD04 address move registers to registered office company with new address
2025-07-22 CERTNM change-of-name certificate change of name company
2025-05-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-07 AA accounts accounts with accounts type full
2025-04-23 TM02 officers termination secretary company with name termination date
2025-02-12 PSC08 persons-with-significant-control notification of a person with significant control statement
2025-02-11 PSC07 persons-with-significant-control cessation of a person with significant control
2025-02-11 AP01 officers appoint person director company with name date
2025-02-11 RESOLUTIONS resolution resolution
2025-02-11 MA incorporation memorandum articles
2025-02-10 TM01 officers termination director company with name termination date
2025-02-10 TM01 officers termination director company with name termination date
2025-02-10 AD01 address change registered office address company with date old address new address
2025-02-10 AP01 officers appoint person director company with name date
2025-02-10 TM01 officers termination director company with name termination date
2025-01-28 MR04 mortgage mortgage satisfy charge full

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

29.6

COLD

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months

Official Companies House page