Profile

Company number
06405184
Status
Active
Incorporation
2007-10-22
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

“After making enquiries, the directors have formed a judgement... that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future... the directors continue to adopt the going concern basis in preparing the financial statements.”

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 · 5 resigned

Name Role Appointed Born Nationality
HODGES, Nicholas Luke Director 2023-01-09 Mar 1978 British
JACKLIN, Richard Alan Director 2018-03-16 Dec 1969 American
RICHARDS, David Director 2018-03-16 Aug 1963 British
ROLLINS, Christopher Charles Director 2018-06-04 Feb 1978 American
Show 5 resigned officers
Name Role Appointed Resigned
O'MARA, Patrice Agnes Secretary 2007-10-22 2008-05-02
CHESSEN, Kevin Orin Director 2012-04-02 2018-06-07
HAYES, Gary Mark Director 2008-05-01 2018-02-28
KOVALIK, Scott Director 2008-05-01 2012-04-02
WIENER, Oliver Wilen Director 2007-10-22 2008-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anton Maurice Leroy Individual Significant influence 2024-10-31 Active
Mr Steven Robert Starker Individual Significant influence 2024-10-01 Active
Mr Steven Robert Starker Individual Voting 50–75%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2024-10-01
Mr Scott Carl Kovalik Individual Voting 50–75%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2024-10-01

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2025-10-31 CS01 confirmation-statement confirmation statement with no updates
2025-08-21 AA accounts accounts with accounts type full
2024-11-19 PSC01 persons-with-significant-control notification of a person with significant control
2024-11-05 CS01 confirmation-statement confirmation statement with no updates
2024-11-05 PSC01 persons-with-significant-control notification of a person with significant control
2024-10-21 CH01 officers change person director company with change date
2024-10-21 CH01 officers change person director company with change date
2024-10-18 PSC07 persons-with-significant-control cessation of a person with significant control
2024-10-18 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-10 AA accounts accounts with accounts type full
2023-10-27 CS01 confirmation-statement confirmation statement with no updates
2023-07-08 AA accounts accounts with accounts type full
2023-01-23 AP01 officers appoint person director company with name date
2022-10-31 CS01 confirmation-statement confirmation statement with no updates
2022-04-11 AA accounts accounts with accounts type full
2022-03-07 AD01 address change registered office address company with date old address new address
2021-10-31 CS01 confirmation-statement confirmation statement with no updates
2021-04-16 AA accounts accounts with accounts type full
2020-10-22 CS01 confirmation-statement confirmation statement with no updates
2020-03-26 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

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page