Profile

Company number
06622127
Status
Active
Incorporation
2008-06-17
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.”

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

4 active · 18 resigned

Name Role Appointed Born Nationality
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-04-15
BINGHAM, Oliver John Director 2014-12-19 Mar 1977 British
CHIMA, Vikramjit Singh Director 2024-04-25 Dec 1973 Indian
HOLLIDAY, Timothy Kayne, Mr. Director 2024-04-15 Apr 1975 American
Show 18 resigned officers
Name Role Appointed Resigned
BROWN, Nola Jean Secretary 2008-10-06 2008-11-06
KELLY, Thomas Secretary 2013-08-01 2024-04-15
PULLAN, Kirsten Alexandra Secretary 2008-10-06 2010-10-07
RICHARDS, Clare Charlotte Secretary 2010-02-22 2024-04-15
RUSSELL, Nicholas David Secretary 2010-02-22 2012-08-17
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2008-06-17 2008-10-06
ALLEN, Mark Anthony Director 2008-10-06 2013-06-26
CHIMA, Vikramjit Singh Director 2019-07-09 2024-04-15
DHESI, Balvir Director 2013-08-01 2022-02-09
FOURNY, Mathieu Anne Virginie Director 2014-03-26 2016-08-05
GASSON, William Thomas Director 2008-10-06 2020-10-16
JACKSON, Mark Andrew Director 2008-10-01 2008-10-06
SCOBIE, Stephen Blackwood Director 2008-10-06 2014-03-26
SRIRAM, Jayshri, Ms. Director 2024-04-15 2025-08-19
TAYLOR, Richard John Director 2013-06-26 2015-09-18
THOMAS, Richard Michael Director 2015-09-18 2019-07-09
THOROGOOD, Charles Alexander Director 2016-08-05 2019-07-15
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-06-17 2008-10-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elq Equities Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-25 Active
Goldman Sachs Group Holdings (U.K.) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-08-25

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2025-09-09 TM01 officers termination director company with name termination date
2025-08-28 AA accounts accounts with accounts type full
2025-08-05 CS01 confirmation-statement confirmation statement with no updates
2024-08-15 AA accounts accounts with accounts type full
2024-08-05 SH01 capital capital allotment shares
2024-06-10 CS01 confirmation-statement confirmation statement with updates
2024-05-03 AP01 officers appoint person director company with name date
2024-04-23 TM02 officers termination secretary company with name termination date
2024-04-23 TM02 officers termination secretary company with name termination date
2024-04-23 AP04 officers appoint corporate secretary company with name date
2024-04-23 AP01 officers appoint person director company with name date
2024-04-23 AP01 officers appoint person director company with name date
2024-04-23 TM01 officers termination director company with name termination date
2023-09-10 CERTNM change-of-name certificate change of name company
2023-08-29 PSC02 persons-with-significant-control notification of a person with significant control
2023-08-29 PSC07 persons-with-significant-control cessation of a person with significant control
2023-07-26 AA accounts accounts with accounts type full
2023-06-21 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AA accounts accounts with accounts type full
2022-06-08 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