Profile

Company number
06546951
Status
Active
Incorporation
2008-03-27
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
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is cash generative and has no external finance, the directors have considered going concern and have prepared appropriate forecasts and they expect the company to continue in operational existence for the foreseeable future, being at least twelve months from the date of approval of the financial statements.”

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

4 active · 25 resigned

Name Role Appointed Born Nationality
DEAN, Andrew David Director 2018-04-06 Aug 1969 British
DICKSON, Paul Alan Director 2008-03-27 Mar 1971 British
JOHNSTON, Alan James, Canon Director 2011-11-17 Feb 1960 British
RICKETTS, Tobhias Jonathan Director 2013-07-03 Nov 1974 British
Show 25 resigned officers
Name Role Appointed Resigned
BARRETT, Christopher Paul Secretary 2012-11-14 2013-02-21
HARRINGTON, Alfred Secretary 2010-03-29 2011-03-31
HARRINGTON, Alfred Secretary 2009-09-14 2009-10-01
HILL, Margaret Elsie Secretary 2011-06-23 2014-04-01
HUNSTON, John Richard Secretary 2008-03-27 2009-09-14
PARKER, Leslie Secretary 2013-02-21 2014-04-01
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-03-27 2008-03-27
BARRETT, Christopher Paul Director 2008-04-06 2008-05-19
BOOTH, William John Director 2008-04-16 2008-05-19
CARROLL, Jean Evelyn Director 2008-04-16 2008-05-19
EMMOTT, Niel Jonathan Director 2008-04-16 2008-05-19
HARRINGTON, Alfred Director 2008-04-16 2008-05-19
HILL, Margaret Elsie Director 2008-04-16 2008-05-19
HUSSELBEE, John Director 2013-07-03 2019-03-31
JOHNSTON, Alan James, Canon Director 2008-04-06 2008-05-19
KIENLEN, Michael Christian Director 2008-04-16 2008-05-19
PALMER, Simon Ramsay Director 2008-04-16 2008-05-19
PARKER, Leslie Director 2008-04-16 2008-05-19
ROBINSON, Andrew Craig Director 2008-04-16 2008-05-19
SEWELL, Grahame William Director 2008-04-16 2008-05-19
TAYLOR, Aidan Maurus Director 2008-03-27 2013-03-31
THOMPSON, Norman Andrew Director 2013-08-01 2013-11-04
WATTS, Alison Jane Director 2008-04-16 2008-05-19
WHEATCROFT, Henry Robert Director 2008-04-16 2008-05-19
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2008-03-27 2008-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Alan Dickson Individual Voting 25–50% 2026-03-30 Active
Mr Paul Alan Dickson Individual Shares 25–50% 2016-04-06 Ceased 2026-03-29

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-03-30 PSC01 persons-with-significant-control notification of a person with significant control
2026-03-30 PSC07 persons-with-significant-control cessation of a person with significant control
2026-03-28 CS01 confirmation-statement confirmation statement with no updates
2026-03-28 PSC04 persons-with-significant-control change to a person with significant control
2026-03-25 CH01 officers change person director company with change date
2025-12-03 AA accounts accounts with accounts type full
2025-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-07-26 AA accounts accounts with accounts type full
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2023-11-10 AA accounts accounts with accounts type full
2023-10-16 RESOLUTIONS resolution resolution
2023-10-16 MA incorporation memorandum articles
2023-08-01 AD01 address change registered office address company with date old address new address
2023-03-29 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 AA accounts accounts with accounts type full
2022-04-06 CS01 confirmation-statement confirmation statement with updates
2021-08-08 AA accounts accounts with accounts type full
2021-07-13 SH03 capital capital return purchase own shares
2021-06-21 SH03 capital capital return purchase own shares
2021-03-31 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

Composite activity score · components 0–100 · reference 2026-05-10

27.5

COLD

/ 100

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

Official Companies House page