Profile

Company number
06393787
Status
Active
Incorporation
2007-10-09
Last accounts made up
2025-06-30
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
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is expected to maintain adequate liquidity and a strong balance sheet in the foreseeable future as well as comply with the regulatory capital requirements of the FCA under its licence.”

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 · 24 resigned

Name Role Appointed Born Nationality
BANH, Richard Duc Binh Secretary 2015-12-08
BANH, Richard Duc Binh Director 2018-11-19 Oct 1976 Australian
ROANE, Kieran Sean Director 2024-11-11 Mar 1975 British
Show 24 resigned officers
Name Role Appointed Resigned
HARVEY, Glenn Secretary 2019-06-06 2020-07-27
PATRICIO, Roy Secretary 2013-12-06 2015-12-08
PATRICIO, Roy Secretary 2013-11-28 2013-11-28
WALTERS, Michael Secretary 2013-11-28 2013-12-06
WALTERS, Michael Secretary 2007-10-09 2013-11-28
WOOLHOUSE, Mark Andrew Secretary 2015-12-08 2017-03-24
BOWIE, Robin Maxwell John Director 2015-12-08 2018-07-06
BROWN, Adam Richard Director 2022-09-30 2025-02-03
CUBBIN, David Allan Director 2020-06-05 2022-06-27
DOWLING, Christopher Bruce Director 2007-10-09 2013-11-22
GREEN, Simon James Director 2019-06-05 2021-02-05
HALES, Catherine Maree Director 2016-12-16 2018-11-19
HAURIE, Ana Lisa Director 2015-12-08 2015-12-16
MULLETT, George Gavin Director 2012-12-19 2014-06-30
MUNCE, James Director 2018-07-06 2019-04-19
O'CONNOR, Brendan John Director 2007-10-29 2015-12-08
PARDI, Peterpaul Director 2019-03-01 2019-05-29
PATRICIO, Roy Director 2013-11-28 2015-12-08
PETERS, Phillip William Director 2015-10-21 2016-12-16
PETERS, Phillip William Director 2007-10-18 2012-12-19
REEDMAN, Evan Murray Director 2025-05-15 2026-03-25
ROANE, Kieran Sean Director 2020-11-28 2024-03-21
SAINES, Ian Michael Director 2015-12-08 2019-09-20
SMEDLEY, Vasanthi Director 2014-07-01 2015-10-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-03-27 AA accounts accounts with accounts type full
2026-03-26 TM01 officers termination director company with name termination date
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-05-15 AP01 officers appoint person director company with name date
2025-02-26 AA accounts accounts with accounts type full
2025-02-03 TM01 officers termination director company with name termination date
2024-11-12 AP01 officers appoint person director company with name date
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-03-21 TM01 officers termination director company with name termination date
2024-01-30 AA accounts accounts with accounts type full
2023-10-18 CS01 confirmation-statement confirmation statement with no updates
2023-01-30 AA accounts accounts with accounts type full
2022-10-20 SH01 capital capital allotment shares
2022-10-20 CS01 confirmation-statement confirmation statement with updates
2022-09-30 AP01 officers appoint person director company with name date
2022-06-30 TM01 officers termination director company with name termination date
2022-02-15 AA accounts accounts with accounts type full
2021-10-11 CS01 confirmation-statement confirmation statement with no updates
2021-03-22 AA accounts accounts with accounts type full
2021-02-08 TM01 officers termination director company with name termination 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