Profile

Company number
06455235
Status
Active
Incorporation
2007-12-17
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers 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. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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 · 12 resigned

Name Role Appointed Born Nationality
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2014-09-02
GOODSELL, Joanne Ruth Director 2024-08-29 Dec 1969 British
SCOTT, Emma Louisa Director 2015-07-24 Aug 1971 British
Show 12 resigned officers
Name Role Appointed Resigned
CHURCH, Fiona Secretary 2007-12-17 2008-02-13
LI, Helene Yuk Hing Secretary 2008-02-13 2014-08-01
LI, Helene Yuk Hing Secretary 2007-12-17 2007-12-17
ATKINSON, Matthew Scott Director 2010-09-29 2013-07-02
BROWN, Reginald Director 2007-12-17 2009-03-24
GOODSELL, Joanne Ruth Director 2012-04-20 2014-10-01
MCNULTY, David Sean Director 2015-07-24 2024-06-27
PUNTAN, Timothy James Director 2007-12-17 2010-09-27
RITCHIE, Keith Archibald Director 2007-12-17 2012-04-20
ROSS, George William Aird Director 2014-10-01 2015-07-27
SCOTT, Emma Louisa Director 2009-04-23 2014-10-28
SOOD, Prashant Director 2014-10-28 2015-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bank Of America Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2025-11-10 CS01 confirmation-statement confirmation statement with no updates
2025-07-14 AA accounts accounts with accounts type full
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2024-09-29 AA accounts accounts with accounts type full
2024-09-12 AP01 officers appoint person director company with name date
2024-07-04 TM01 officers termination director company with name termination date
2024-03-01 CS01 confirmation-statement confirmation statement with no updates
2023-09-19 AA accounts accounts with accounts type full
2023-03-14 CS01 confirmation-statement confirmation statement with updates
2022-09-13 AA accounts accounts with accounts type full
2022-03-02 CS01 confirmation-statement confirmation statement with no updates
2021-09-28 AA accounts accounts with accounts type full
2021-03-25 CS01 confirmation-statement confirmation statement with no updates
2020-09-16 AA accounts accounts with accounts type full
2020-03-16 CS01 confirmation-statement confirmation statement with no updates
2019-08-29 SH20 capital legacy
2019-08-29 SH19 capital capital statement capital company with date currency figure
2019-08-29 CAP-SS insolvency legacy
2019-08-29 RESOLUTIONS resolution resolution
2019-05-24 AA accounts accounts with accounts type 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