Profile

Company number
06302746
Status
Active
Incorporation
2007-07-05
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that the Company has the resources to continue in business for 12 months from the approval of the financial statements.”

Subsidiaries

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 · 20 resigned

Name Role Appointed Born Nationality
COLLINS, Robert Evan Director 2025-08-12 Jan 1968 British
HOUSTON, Madeleine Ruth Director 2024-05-31 Jul 1982 British
UPTON, Christopher Roy Director 2022-08-05 Dec 1986 British
Show 20 resigned officers
Name Role Appointed Resigned
MASSON, Sunil Secretary 2015-06-01 2022-08-05
OSBORNE, Jodie, Ms. Secretary 2010-08-13 2015-06-01
SALAMAT, Sara Secretary 2007-07-05 2009-06-08
TOMS, Stephanie Secretary 2009-06-08 2010-08-13
BLAND, Nicholas John Director 2015-06-01 2018-12-19
BLAND, Nicholas John Director 2011-07-18 2014-08-08
BOOTH, Alan Denis Director 2014-08-08 2015-06-01
BOZZINO, Julius Manuel Director 2018-12-19 2024-05-31
FANGOO, Thadeshwar Ashok Director 2011-11-09 2013-05-30
FOX, Justin Robin Ferrers Jermy Director 2020-07-30 2025-08-12
GILDING, Sally Margaret Director 2013-05-30 2015-06-01
HART, Michael James Director 2013-05-30 2016-11-10
LYNCH, Claire Ann Director 2015-06-01 2018-12-19
MARGOLICK, Jeffrey Director 2007-07-05 2011-07-18
MARTIN, Steven Philip, Dr Director 2007-07-05 2013-05-30
MASSON, Sunil Director 2013-05-30 2022-08-05
MORTON, Rafe Director 2007-07-25 2011-07-04
RUDGE, David Director 2018-12-19 2020-07-30
STOREY, Miles Beamish Director 2016-11-10 2020-07-30
SURNAM, Mahen Beejadursingh Director 2011-07-04 2013-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lanark Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Clydesdale Bank Plc Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2025-08-26 TM01 officers termination director company with name termination date
2025-08-25 AP01 officers appoint person director company with name date
2025-07-24 CS01 confirmation-statement confirmation statement with no updates
2025-07-23 CH01 officers change person director company with change date
2025-07-23 PSC05 persons-with-significant-control change to a person with significant control
2025-07-14 AA accounts accounts with accounts type full
2024-11-27 AA01 accounts change account reference date company current extended
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2024-06-14 AP01 officers appoint person director company with name date
2024-06-14 TM01 officers termination director company with name termination date
2024-02-08 AD01 address change registered office address company with date old address new address
2024-01-14 AA accounts accounts with accounts type full
2023-07-07 CS01 confirmation-statement confirmation statement with no updates
2023-01-10 AA accounts accounts with accounts type full
2022-11-29 CH01 officers change person director company with change date
2022-11-15 AD01 address change registered office address company with date old address new address
2022-08-23 TM02 officers termination secretary company with name termination date
2022-08-23 TM01 officers termination director company with name termination date
2022-08-23 AP01 officers appoint person director company with name date
2022-07-05 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