Profile

Company number
06392963
Status
Active
Incorporation
2007-10-08
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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 · 10 resigned

Name Role Appointed Born Nationality
BEAL, Sarah Elizabeth Secretary 2026-01-29
HART, Andrew John Director 2016-05-12 Feb 1966 British
SLOMAN, Andrew George Director 2016-05-12 Nov 1971 British
WALSH, Paul Anthony Director 2026-01-29 Nov 1974 British
Show 10 resigned officers
Name Role Appointed Resigned
FARRAR, Jill Secretary 2016-09-15 2020-09-01
MASSIE, Scott Edward Secretary 2020-09-01 2021-05-27
MAUNDER, Lisa Jane Secretary 2021-05-27 2026-01-29
TONKIN, Andrew John Secretary 2007-10-08 2012-05-02
BARLOW, David Garth Director 2007-10-08 2019-03-22
CRAWFORD, Paul Anthony Director 2024-11-21 2026-01-29
FRANCIS, Susan Kathryn Director 2007-10-08 2016-05-12
GARRETT, Melvyn John Director 2013-07-01 2024-11-21
MACGREGOR, Anthony John Director 2007-10-08 2013-06-30
TONKIN, Andrew John Director 2007-10-08 2012-05-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-02-02 AP01 officers appoint person director company with name date
2026-01-30 AP03 officers appoint person secretary company with name date
2026-01-30 TM02 officers termination secretary company with name termination date
2026-01-30 TM01 officers termination director company with name termination date
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2024-11-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-22 AP01 officers appoint person director company with name date
2024-11-22 TM01 officers termination director company with name termination date
2024-10-07 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 AA accounts accounts with accounts type full
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2023-09-04 AA accounts accounts with accounts type full
2022-11-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-10-03 CS01 confirmation-statement confirmation statement with no updates
2022-09-08 AA accounts accounts with accounts type full
2021-12-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-10-06 CS01 confirmation-statement confirmation statement with no updates
2021-09-15 AA accounts accounts with accounts type full
2021-06-01 AP03 officers appoint person secretary 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

47.5

COOL

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page