Profile

Company number
06421090
Status
Active
Incorporation
2007-11-07
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue. Capital positions are monitored and reviewed by the Director on a regular basis. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

2 active · 11 resigned

Name Role Appointed Born Nationality
DALZELL, Michael Robert Secretary 2014-09-01
DONNELLY, Andrew James Director 2017-11-06 Jan 1968 British
Show 11 resigned officers
Name Role Appointed Resigned
JONES, Christopher Harold Edward Secretary 2007-11-30 2014-08-31
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED Corporate Secretary 2007-11-07 2007-11-30
BIRD, Colin Graham Director 2007-11-30 2014-03-25
BUGLER, Nicholas John Roland Director 2007-11-07 2007-11-30
CHAPMAN, Clifford Harries Director 2010-04-01 2017-10-31
ERULIN, Gilles Marie Jacques Director 2007-11-30 2014-03-29
MUNRO, Robert Director 2016-06-01 2017-05-31
PAGE, Timothy Douglas Director 2010-04-01 2014-04-28
SAGGU, Jasvinder Singh, Dr Director 2014-03-28 2015-09-14
STREET, Stephen Robert Director 2010-04-01 2019-07-31
VAUGHAN, David Andrew Director 2010-04-01 2014-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pro Global Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-30 Active
Pro Global Insurance Solutions Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-06-30

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-04-17 CS01 confirmation-statement confirmation statement with no updates
2025-08-15 AA accounts accounts with accounts type full
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AD01 address change registered office address company with date old address new address
2024-08-14 AA accounts accounts with accounts type full
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2023-09-27 AA accounts accounts with accounts type full
2023-05-02 CS01 confirmation-statement confirmation statement with no updates
2022-08-16 AA accounts accounts with accounts type full
2022-04-26 CS01 confirmation-statement confirmation statement with no updates
2021-09-22 AA accounts accounts with accounts type full
2021-05-12 CS01 confirmation-statement confirmation statement with no updates
2020-08-21 AA accounts accounts with accounts type full
2020-04-27 CS01 confirmation-statement confirmation statement with no updates
2019-08-05 TM01 officers termination director company with name termination date
2019-07-18 AA accounts accounts with accounts type full
2019-04-26 CS01 confirmation-statement confirmation statement with no updates
2019-04-03 AD01 address change registered office address company with date old address new address
2018-09-13 AA accounts accounts with accounts type full
2018-04-30 CS01 confirmation-statement confirmation statement with 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.

Official Companies House page