Profile

Company number
06455240
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

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

7 active · 12 resigned

Name Role Appointed Born Nationality
PONZECCHI, Natasha Secretary 2023-06-20
HENCKEL VON DONNERSMARCK, Heinrich Director 2024-07-29 Nov 1961 Swiss
NIXON, Paul David Director 2012-06-22 Jun 1980 British
PAYNE, Steven John Director 2018-09-24 Dec 1980 British
SNEE, Benjamin James Director 2015-05-11 Jun 1974 British
TANNER, Stephan Director 2021-02-12 Aug 1964 Swiss
WARD, Susan Director 2023-08-09 Jun 1965 British
Show 12 resigned officers
Name Role Appointed Resigned
COOK, Natasha Anne Secretary 2007-12-17 2008-07-17
HABBERFIELD, William John Secretary 2008-07-17 2018-03-06
HEATON, Edward Thomas Nichol Secretary 2018-03-06 2023-05-15
BUERGE, Michael Director 2021-02-12 2023-06-20
DE PERREGAUX, Olivier, Mr. Director 2016-09-01 2021-02-12
EVANS, Matthew Benedict Director 2012-06-28 2016-12-01
HABBERFIELD, William John Director 2007-12-17 2008-07-17
LAZERIS, Siobhan Elizabeth Director 2008-07-17 2012-07-10
POLLARD, Paul Director 2012-07-10 2017-03-06
SCOTT, David Martyn Director 2012-06-29 2015-05-29
SOKHANVARI, Jonathan James Director 2008-07-17 2012-06-14
WILLIAMS, Neil Mark Director 2012-06-29 2018-08-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lgt Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-25 Active
Lgt Wealth Management Uk Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-07-25

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-12-29 RP01SH01 miscellaneous legacy
2025-12-23 CS01 confirmation-statement confirmation statement with updates
2025-12-22 SH01 capital capital allotment shares
2025-09-17 AA accounts accounts with accounts type full
2025-02-27 SH01 capital capital allotment shares
2024-12-18 CS01 confirmation-statement confirmation statement with updates
2024-09-03 AA accounts accounts with accounts type full
2024-08-13 CH03 officers change person secretary company with change date
2024-08-06 RESOLUTIONS resolution resolution
2024-08-05 AP01 officers appoint person director company with name date
2024-07-29 PSC02 persons-with-significant-control notification of a person with significant control
2024-07-29 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-22 CS01 confirmation-statement confirmation statement with updates
2023-12-06 SH01 capital capital allotment shares
2023-09-25 AA accounts accounts with accounts type full
2023-08-18 AP01 officers appoint person director company with name date
2023-06-30 AP03 officers appoint person secretary company with name date
2023-06-30 TM01 officers termination director company with name termination date
2023-05-15 TM02 officers termination secretary company with name termination date
2022-12-20 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