Profile

Company number
06422932
Status
Active
Incorporation
2007-11-09
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has adequate financial resources and an ongoing investment in the LLP. In addition, the Company has the support of Pentwater Capital Management LP and as a consequence the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the Company continues to adopt the going concern basis of accounting in preparing the annual 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

2 active · 0 resigned

Name Role Appointed Born Nationality
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-11-09
HALBOWER, Matthew Charles, Mr. Director 2007-11-09 Apr 1969 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Matthew Charles Halbower Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-12-01 CS01 confirmation-statement confirmation statement with no updates
2025-08-28 AA accounts accounts with accounts type full
2024-12-13 CH01 officers change person director company with change date
2024-12-13 PSC04 persons-with-significant-control change to a person with significant control
2024-11-11 CS01 confirmation-statement confirmation statement with no updates
2024-09-04 AA accounts accounts with accounts type full
2023-11-09 CS01 confirmation-statement confirmation statement with no updates
2023-09-26 AA accounts accounts with accounts type full
2022-11-29 CS01 confirmation-statement confirmation statement with no updates
2022-11-02 AD01 address change registered office address company with date old address new address
2022-10-06 AA accounts accounts with accounts type full
2021-11-11 CS01 confirmation-statement confirmation statement with no updates
2021-09-14 AA accounts accounts with accounts type full
2020-11-10 CS01 confirmation-statement confirmation statement with no updates
2020-10-07 AA accounts accounts with accounts type full
2019-11-13 CS01 confirmation-statement confirmation statement with no updates
2019-08-23 PSC04 persons-with-significant-control change to a person with significant control
2019-08-23 CH01 officers change person director company with change date
2019-08-22 AA accounts accounts with accounts type full
2019-04-05 CH04 officers change corporate secretary company with change date

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