Profile

Company number
06438941
Status
Active
Incorporation
2007-11-27
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)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The activities of the Company are winding down and as a result the financial statements are not prepared on a going concern basis.”

Subsidiaries

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

3 active · 21 resigned

Name Role Appointed Born Nationality
HEXTALL, Siobhan Mary Secretary 2014-05-15 British
HEXTALL, Siobhan Mary Director 2021-04-28 Aug 1968 Irish
HOLDEN, Shaun Robert Director 2021-04-28 Dec 1968 New Zealander
Show 21 resigned officers
Name Role Appointed Resigned
MANKIEWITZ, Robert Werner Secretary 2008-06-27 2014-04-01
TRAXLER, Clare Ellis Secretary 2014-04-01 2021-09-30
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED Corporate Secretary 2007-11-27 2008-06-27
BUGLER, Nicholas John Roland Director 2007-11-27 2007-11-28
CAMPBELL, Ian George Director 2008-03-11 2012-02-15
CLIFF, Alexandra Louise Director 2016-12-09 2019-05-31
COWLING, Richard David Director 2020-02-13 2021-07-30
D'ARGENIO, Rahman Director 2007-11-28 2010-03-26
HARRIS, Timothy Walter Director 2013-05-20 2014-05-16
HOPE, David Emil Director 2008-04-11 2009-04-02
MAINA, George Muiruri Director 2019-05-24 2020-02-13
MANKIEWITZ, Robert Werner Director 2010-04-01 2013-05-20
MCCOMISKEY, Mark Adrian Director 2007-11-28 2010-03-26
MESSAGE, David Roy Director 2014-05-21 2020-02-13
ODONOHOE, Dermot Director 2013-05-20 2014-05-15
PETIWALLA, Zahir Director 2012-05-04 2014-07-15
SUMMERSGILL, Michael John Director 2016-12-09 2019-04-15
TIERNAN, Patrick Colm Director 2014-05-21 2016-12-31
TOBIN, Clive Richard Director 2009-01-14 2013-04-04
WEST, Philip John Director 2020-02-13 2021-05-01
WILKES, Theo James Rickus Director 2014-05-21 2016-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony Michael Muscolino Individual Voting 25–50% 2025-07-02 Active
Mrs Jennifer Elizabeth Gordon Individual Voting 25–50% 2025-07-02 Active
Mr Joshua William Easterly Individual Voting 25–50% 2025-07-02 Active
Enstar Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-07-02

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement confirmation statement with no updates
2025-09-03 AA accounts accounts with accounts type full
2025-07-31 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-30 PSC01 persons-with-significant-control notification of a person with significant control
2025-07-30 PSC01 persons-with-significant-control notification of a person with significant control
2025-07-30 PSC01 persons-with-significant-control notification of a person with significant control
2025-06-19 PSC05 persons-with-significant-control change to a person with significant control
2025-01-14 CS01 confirmation-statement confirmation statement with updates
2024-09-30 AA accounts accounts with accounts type full
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2023-09-22 AA accounts accounts with accounts type full
2022-12-22 CS01 confirmation-statement confirmation statement with no updates
2022-09-05 AA accounts accounts with accounts type full
2022-08-04 CH01 officers change person director company with change date
2022-06-13 AD01 address change registered office address company with date old address new address
2022-05-09 TM02 officers termination secretary company with name termination date
2021-12-20 CS01 confirmation-statement confirmation statement with no updates
2021-09-16 AA accounts accounts with accounts type full
2021-08-05 TM01 officers termination director company with name termination date
2021-06-02 TM01 officers termination director company with name termination 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

29.6

COLD

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months

Official Companies House page