Profile

Company number
06402742
Status
Active
Incorporation
2007-10-18
Last accounts made up
2024-12-31
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and that the Group and its key third-party service providers have in place appropriate business continuity plans. Therefore, they continue to adopt the going concern basis in preparing the annual financial statements. (from Directors' Report p10). 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.”

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

3 active · 10 resigned

Name Role Appointed Born Nationality
HARRISON, Matthew John Director 2024-01-01 May 1978 British
LEAHY, Sinead Eileen Mary Director 2024-08-01 Oct 1965 British
ROSENBERG, Kerrin Edward Director 2024-03-11 Sep 1969 German
Show 10 resigned officers
Name Role Appointed Resigned
BARR, Robert Bruce Secretary 2007-10-24 2015-01-01
HUTTON-MILLS, Alexander Secretary 2015-01-01 2025-03-10
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-10-18 2007-10-24
BARR, Robert Bruce Director 2007-10-24 2016-10-14
HUTTON-MILLS, Alexander Director 2013-12-11 2025-04-09
LAWSON, Lawrence James Director 2007-10-24 2016-10-14
REDMAYNE, Darren Neil Director 2008-12-09 2025-03-31
ROSENBERG, Kerrin Edward Director 2024-01-01 2024-01-01
TRAVERS SMITH DIRECTORS LIMITED Corporate Director 2007-10-18 2007-10-24
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-10-18 2007-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cardano Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-27 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2025-11-13 CS01 confirmation-statement confirmation statement with no updates
2025-11-12 RP04AP01 officers second filing of director appointment with name
2025-10-02 AA accounts accounts with accounts type full
2025-04-11 TM01 officers termination director company with name termination date
2025-04-11 TM01 officers termination director company with name termination date
2025-04-11 TM02 officers termination secretary company with name termination date
2024-10-18 CS01 confirmation-statement confirmation statement with no updates
2024-09-06 AA accounts accounts with accounts type full
2024-08-06 AP01 officers appoint person director company with name date
2024-06-22 MA incorporation memorandum articles
2024-06-22 RESOLUTIONS resolution resolution
2024-03-20 AP01 officers appoint person director company with name date
2024-01-12 TM01 officers termination director company with name termination date
2024-01-02 AP01 officers appoint person director company with name date
2024-01-02 AP01 officers appoint person director company with name date
2023-10-30 CS01 confirmation-statement confirmation statement with no updates
2023-10-02 AA accounts accounts with accounts type full
2022-11-18 CS01 confirmation-statement confirmation statement with no updates
2022-09-12 AA accounts accounts with accounts type full
2021-11-11 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.

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