Profile

Company number
06620583
Status
Active
Incorporation
2008-06-16
Last accounts made up
2024-09-30
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
Rawlinson & Hunter Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In preparing the financial statements the directors have considered the results of financial stress testing and regularly evaluate the capital requirements of the company. The directors have determined that the company has sufficient capital and liquidity in all reasonable outcomes.”

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

5 active · 6 resigned

Name Role Appointed Born Nationality
MCGUIGAN, Christopher Matthew Director 2024-04-04 Dec 1973 British
MOULDER, Steven John Director 2021-03-15 Dec 1960 British
MOULSON, Janet Kairen Director 2024-04-04 Dec 1964 British
OPENSHAW, Stephen Michael Director 2009-07-23 Jan 1957 British
ZAMA, Farahad Mohammed Director 2024-06-14 Aug 1966 British
Show 6 resigned officers
Name Role Appointed Resigned
DICKSON, Benjamin Samuel Secretary 2009-07-23 2010-12-30
BUCK, Eldred John Director 2008-06-16 2012-12-07
COLLINS, Bruce Paul Director 2016-06-20 2024-05-31
EL-KHAZINDAR, Tarek Director 2008-06-16 2009-07-06
LAWSON, David Alexander Director 2010-04-15 2024-02-29
MCGUIGAN, Christopher Matthew Director 2013-01-08 2016-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Michael Openshaw Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-12-12

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-09-17 CS01 confirmation-statement confirmation statement with updates
2025-07-01 AA accounts accounts with accounts type full
2025-06-16 RESOLUTIONS resolution resolution
2024-10-02 MR04 mortgage mortgage satisfy charge full
2024-09-12 CS01 confirmation-statement confirmation statement with updates
2024-06-24 AA accounts accounts with accounts type full
2024-06-18 CS01 confirmation-statement confirmation statement with updates
2024-06-18 CH01 officers change person director company with change date
2024-06-18 AP01 officers appoint person director company with name date
2024-06-05 TM01 officers termination director company with name termination date
2024-04-10 AP01 officers appoint person director company with name date
2024-04-10 AP01 officers appoint person director company with name date
2024-03-15 TM01 officers termination director company with name termination date
2024-02-02 SH01 capital capital allotment shares
2023-12-05 SH01 capital capital allotment shares
2023-07-11 AA accounts accounts with accounts type full
2023-07-04 CS01 confirmation-statement confirmation statement with updates
2022-11-16 CH01 officers change person director company with change date
2022-07-11 AA accounts accounts with accounts type full
2022-07-08 MR01 mortgage mortgage create with deed with charge number charge creation date

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