Profile

Company number
06418320
Status
Active
Incorporation
2007-11-05
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Subsidiaries

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 · 3 resigned

Name Role Appointed Born Nationality
CAMPION, Jonathan Richard Director 2020-06-30 Dec 1967 British
DAVEY, Barrie Graham Director 2023-01-01 Oct 1962 British
GILL, Allison Arelene Director 2025-10-01 Jul 1972 American
MILLERD, Janet Catherine Director 2024-05-01 Jun 1975 British
NOIK, Darryl Sean Director 2020-06-30 Dec 1965 British
Show 3 resigned officers
Name Role Appointed Resigned
DUNLOP, David Cameron Secretary 2007-11-05 2008-12-12
KING, Nancy Director 2009-01-15 2013-01-04
QUINN, Robert Scott Director 2007-11-05 2025-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Capricorn Fund Managers Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2020-06-30 Active
Mr Robert Scott Quinn Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-12-08

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-02-13 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-05 SH06 capital capital cancellation shares
2026-01-21 SH03 capital capital return purchase own shares
2025-12-23 MA incorporation memorandum articles
2025-12-23 RESOLUTIONS resolution resolution
2025-12-17 TM01 officers termination director company with name termination date
2025-10-10 AP01 officers appoint person director company with name date
2025-09-29 AA accounts accounts with accounts type full
2025-07-25 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 AA accounts accounts with accounts type small
2024-07-25 CS01 confirmation-statement confirmation statement with no updates
2024-07-04 AP01 officers appoint person director company with name date
2023-08-16 AA accounts accounts with accounts type small
2023-07-25 CS01 confirmation-statement confirmation statement with no updates
2023-01-06 AP01 officers appoint person director company with name date
2022-09-07 AA accounts accounts with accounts type small
2022-08-02 CS01 confirmation-statement confirmation statement with no updates
2021-10-07 SH19 capital capital statement capital company with date currency figure
2021-10-07 SH20 capital legacy
2021-10-07 CAP-SS insolvency legacy

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