Profile

Company number
06337638
Status
Active
Incorporation
2007-08-08
Last accounts made up
2025-06-30
Account category
FULL
Primary SIC
64929
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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“During the year ended 30 June 2025, the Company recognised a profit after tax of £5,177,000 (2024: £5,522,000) reflecting the increase in interest income from bond investments offset by increase in employee related expenses. The Company recognised an operating cash inflow of £4,649,000 (2024: £3,649,000). As at 30 June 2025, the Company had net current liabilities of £220,122,000 (2024: £206,304,000). The Directors note that the net current asset deficiency results solely from: The classification of Liabilities to stored value accounts holders as current liabilities on the basis these are on-demand cardholder liabilities; and A portion of the surplus segregated funds being classified as non-current assets due to investment of these funds into secure, liquid and zero credit risk-weighted bonds with maturities greater than 12 months. Please refer to further details of the Segregated funds and bond assets and liabilities to stored value account holders in Notes 13, 17 and 19 including further details on the financial risk management considerations for the Company.”

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

5 active · 20 resigned

Name Role Appointed Born Nationality
DENNING, Anushka Helene Secretary 2023-10-31
BRENNAN, Michael James Director 2025-04-30 Aug 1971 British
BUHAGIAR, Lorraine Joanna Director 2021-11-24 Aug 1971 British
FAY, James Edward Hargreave Director 2026-03-19 Aug 1979 Australian
OLDING, Adam Rhys Director 2025-04-02 Dec 1971 Australian
Show 20 resigned officers
Name Role Appointed Resigned
DUDDY, Niamh Secretary 2022-01-17 2022-03-18
SMYTH, Cathal Secretary 2021-07-19 2022-01-07
TISSERA-ISAACS, Sonya Secretary 2022-03-18 2023-10-31
TISSERA-ISAACS, Sonya Secretary 2022-01-07 2022-01-17
WILLIS, Valerie Secretary 2009-01-07 2020-03-31
ABERGAN REED NOMINEES LIMITED Corporate Secretary 2007-08-08 2008-03-17
IBC CONSULTING (UK) LTD Corporate Secretary 2007-08-08 2009-03-29
BETTS, Andrew Director 2020-03-31 2022-09-01
BRITTON, Lee James Director 2016-01-01 2021-10-29
CREGAN, Thomas Anthony Director 2021-10-06 2021-11-24
CURNEEN, David Director 2022-02-28 2022-09-30
KHEERBAT, Manoj Director 2023-06-02 2025-04-29
LIOW YUNE LOY, Joseph Jerry Director 2024-03-20 2026-04-28
MARTIN, Christopher Director 2007-08-08 2010-04-01
MORAN, Noel Gerard, Mr. Director 2008-03-29 2021-06-29
OLDING, Adam Rhys Director 2025-02-18 2025-03-14
POWER, Jennie Patricia Director 2022-12-23 2024-05-03
ROSE, Oren Haim Director 2016-01-01 2020-03-31
WILLIS, Valerie Director 2011-06-01 2020-03-31
ABERGAN REED LIMITED Corporate Director 2007-08-08 2008-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Noel Moran Individual Shares 50–75% 2016-08-08 Ceased 2020-03-31
Prepaid Financial Services (Ireland) Ltd Corporate entity Shares 75–100% 2016-08-08 Ceased 2016-08-08

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-05-01 TM01 officers termination director company with name termination date
2026-04-17 AP01 officers appoint person director company with name date
2025-11-10 AA accounts accounts with accounts type full
2025-06-02 CS01 confirmation-statement confirmation statement with updates
2025-05-29 AP01 officers appoint person director company with name date
2025-05-01 TM01 officers termination director company with name termination date
2025-04-03 AP01 officers appoint person director company with name date
2025-03-18 TM01 officers termination director company with name termination date
2025-03-11 AP01 officers appoint person director company with name date
2025-01-07 AA accounts accounts with accounts type full
2024-10-14 MR04 mortgage mortgage satisfy charge part
2024-10-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-29 CS01 confirmation-statement confirmation statement with no updates
2024-05-07 TM01 officers termination director company with name termination date
2024-04-08 AP01 officers appoint person director company with name date
2024-03-23 AA accounts accounts with accounts type full
2023-11-06 TM02 officers termination secretary company with name termination date
2023-11-06 AP03 officers appoint person secretary company with name date
2023-09-09 RP04AP01 officers second filing of director appointment with name
2023-07-06 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page