Profile

Company number
06438705
Status
Active
Incorporation
2007-11-27
Last accounts made up
2025-03-31
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company ceased trading on 1 April 2023 following a review of the commercial viability of the Company and the directors are not looking to acquire a replacement trade for the Company. For this reason and in accordance with UK accounting standards the directors have prepared the financial statements on the basis that the Company is no longer a going concern.”

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 · 13 resigned

Name Role Appointed Born Nationality
DEACON, Joanna Kate Secretary 2023-07-01
COOPER, Matthew John Director 2018-08-16 Jul 1977 British
WINSTANLEY, Andrew Director 2018-08-16 Feb 1978 British
Show 13 resigned officers
Name Role Appointed Resigned
ABRAHAM, Chan Raj Secretary 2011-05-18 2017-06-28
DAVIDSON, Nairn Hunter Secretary 2018-04-28 2018-08-16
DAVIDSON, Nairn Secretary 2017-07-12 2018-03-28
HALDANE, Ruth Kathleen Secretary 2007-11-27 2011-05-18
MARTIN, Christopher Paul Secretary 2018-08-16 2023-07-01
ABRAHAM, Chan Raj Director 2007-11-27 2017-06-28
BRENCH, Rosalyn Margaret Director 2017-04-01 2018-07-20
BRENCH, Rosalyn Margaret Director 2008-06-01 2014-03-20
FINNEY, David Nigel Director 2018-07-24 2021-10-15
FORREST, Michael Leslie Director 2017-04-01 2020-11-27
JOHNSON, Timothy Director 2012-07-19 2017-03-31
STEVENS, Thomas Henry Director 2008-06-01 2012-05-13
VESSEY, David Director 2012-01-03 2017-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Places For People Group Limited Corporate entity Voting 75–100%, Appoints directors 2022-07-20 Active
Chorus Homes Group Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-07-21

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-01-06 AA accounts accounts with accounts type full
2025-11-27 CH01 officers change person director company with change date
2025-10-06 CS01 confirmation-statement confirmation statement with no updates
2025-01-24 CH03 officers change person secretary company with change date
2025-01-06 AA accounts accounts with accounts type full
2025-01-06 MR04 mortgage mortgage satisfy charge full
2025-01-06 MR04 mortgage mortgage satisfy charge full
2025-01-06 MR04 mortgage mortgage satisfy charge full
2025-01-06 MR04 mortgage mortgage satisfy charge full
2024-10-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 PSC05 persons-with-significant-control change to a person with significant control
2024-10-11 PSC07 persons-with-significant-control cessation of a person with significant control
2024-06-03 CH01 officers change person director company with change date
2024-01-04 AA accounts accounts with accounts type full
2023-09-25 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 PSC05 persons-with-significant-control change to a person with significant control
2023-07-03 AP03 officers appoint person secretary company with name date
2023-07-03 TM02 officers termination secretary company with name termination date
2022-12-08 AA accounts accounts with accounts type full
2022-10-03 MR04 mortgage mortgage satisfy charge full

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