Profile

Company number
06324370
Status
Active
Incorporation
2007-07-25
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66300
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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
NOORDIN, Aamir Secretary 2026-03-03
RIGBY, Martin Paul Director 2009-07-14 Sep 1955 British
SILVESTER, Julie Elizabeth Director 2011-02-14 Nov 1970 British
Show 20 resigned officers
Name Role Appointed Resigned
EDWARDS, James Robert Glover Secretary 2012-12-01 2014-10-13
EDWARDS, James Robert Glover Secretary 2007-10-03 2008-06-30
HUXFORD, Dale Secretary 2014-10-14 2024-07-09
NEAL, Jonathan Richard Secretary 2008-07-01 2012-11-30
TALBOT, Sarah Victoria Secretary 2024-07-09 2026-03-03
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2007-07-25 2007-10-03
BURCH, Mark Lowrie Director 2016-03-31 2019-11-29
BURCH, Mark Lowrie Director 2007-10-03 2008-11-17
CAIGER-SMITH, Nicholas Director 2007-10-03 2009-05-21
EARLEY, Liam Rory Director 2016-06-14 2020-07-03
GOODSELL, Sally Ann Director 2007-11-09 2012-05-31
HUXFORD, Dale Andrew Director 2020-09-02 2024-09-19
JONES, Kevan Alan Director 2012-11-27 2017-10-31
JONES, Kevan Alan Director 2009-07-14 2011-01-21
MARSTON, Paul Martin Director 2020-09-02 2026-03-31
MAYER, Dean Scott Director 2017-12-01 2018-10-04
O'NEILL, John Paul Director 2008-10-10 2009-02-04
SPENCER, Robert John Director 2009-03-24 2020-08-31
TALBOT, Sarah Victoria Director 2024-07-09 2026-03-31
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2007-07-25 2007-10-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fse Fund Managers Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-05-04 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-04-07 TM01 officers termination director company with name termination date
2026-04-07 TM01 officers termination director company with name termination date
2026-03-10 TM02 officers termination secretary company with name termination date
2026-03-10 AP03 officers appoint person secretary company with name date
2025-11-04 AA accounts accounts with accounts type full
2025-08-07 CS01 confirmation-statement confirmation statement with no updates
2025-05-21 CH01 officers change person director company with change date
2024-09-30 TM01 officers termination director company with name termination date
2024-08-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-18 AA accounts accounts with accounts type full
2024-07-15 TM02 officers termination secretary company with name termination date
2024-07-15 AP03 officers appoint person secretary company with name date
2024-07-09 AP01 officers appoint person director company with name date
2023-11-15 AA accounts accounts with accounts type full
2023-07-27 CS01 confirmation-statement confirmation statement with no updates
2023-07-26 AD02 address change sail address company with old address new address
2023-05-30 AD01 address change registered office address company with date old address new address
2022-10-14 AA accounts accounts with accounts type full
2022-07-27 CS01 confirmation-statement confirmation statement with no updates
2021-08-09 AA accounts accounts with accounts type full

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