Profile

Company number
06545253
Status
Active
Incorporation
2008-03-26
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64910
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future however the directors agreed to cease trading in November 2024, effective from January 1, 2025. For this reason, the financial statements are prepared on a basis other than going concern.”

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

2 active · 11 resigned

Name Role Appointed Born Nationality
GANDEMER, Eric Claude Director 2023-11-24 Dec 1975 French
ROBSON, Jacqueline Anna Director 2023-11-24 Mar 1979 British
Show 11 resigned officers
Name Role Appointed Resigned
TRUSEC LIMITED Corporate Nominee Secretary 2008-03-26 2008-09-02
APPLETON, Rachel Director 2021-07-01 2023-12-06
BOYER, Jean-Michel Robert Director 2017-04-18 2021-07-01
DILLY, Benoit Claude Director 2009-05-20 2013-09-02
JAMES, Nicholas David Director 2009-05-20 2023-12-06
MAYO, Ian Director 2008-09-02 2009-05-21
MILLER, David Frederick Peter Director 2008-09-02 2009-05-21
MONIR, Nicole Frances Director 2008-03-26 2008-03-26
TWENTYMAN, Jeffrey Cooper Director 2008-03-26 2008-09-02
WATKINS, Tristan Maurice Director 2013-09-02 2017-04-18
TRUSEC LIMITED Corporate Nominee Director 2008-03-26 2008-09-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jcb Finance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type full
2025-03-28 CS01 confirmation-statement confirmation statement with no updates
2024-05-16 AA accounts accounts with accounts type full
2024-04-25 AD02 address change sail address company with old address new address
2024-04-03 CS01 confirmation-statement confirmation statement with no updates
2023-12-14 TM01 officers termination director company with name termination date
2023-12-14 TM01 officers termination director company with name termination date
2023-12-14 AP01 officers appoint person director company with name date
2023-12-14 AP01 officers appoint person director company with name date
2023-05-17 AA accounts accounts with accounts type full
2023-03-30 CS01 confirmation-statement confirmation statement with no updates
2022-06-07 AA accounts accounts with accounts type full
2022-03-30 CS01 confirmation-statement confirmation statement with no updates
2021-07-08 AP01 officers appoint person director company with name date
2021-07-08 TM01 officers termination director company with name termination date
2021-06-07 AA accounts accounts with accounts type full
2021-03-30 CS01 confirmation-statement confirmation statement with no updates
2020-07-13 AA accounts accounts with accounts type full
2020-04-22 CS01 confirmation-statement confirmation statement with no 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