Profile

Company number
06622832
Status
Active
Incorporation
2008-06-18
Last accounts made up
2025-06-30
Account category
FULL
Primary SIC
64929
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

3 active · 5 resigned

Name Role Appointed Born Nationality
ABOODY, Tomer Director 2009-01-15 Sep 1975 British
ELASH, Joshua Brendan Director 2009-01-15 Sep 1977 British
LEWIS, Gareth Edward Director 2025-06-17 May 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
ASHTON, James Henry Secretary 2017-12-07 2021-03-02
BAROUKH, Charlotte Hannah Secretary 2017-12-07 2021-03-02
ABRAHAM, Inil Director 2012-06-25 2021-03-02
ASHTON, Max William Simon Director 2011-12-15 2021-03-02
ELASH, Matthew Director 2008-06-18 2009-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mt Finance Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-03-02 Active
Mr Tomer Aboody Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-02
Mr Joshua Brendan Elash Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-02

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2025-12-16 AA accounts accounts with accounts type full
2025-06-18 AP01 officers appoint person director company with name date
2025-06-05 CS01 confirmation-statement confirmation statement with updates
2025-04-10 MORT MISC mortgage mortgage miscellaneous
2025-04-10 MR04 mortgage mortgage satisfy charge full
2025-04-01 MR04 mortgage mortgage satisfy charge full
2025-02-17 AA accounts accounts with accounts type full
2024-09-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-11 CS01 confirmation-statement confirmation statement with updates
2024-05-02 AD01 address change registered office address company with date old address new address
2024-05-02 CH01 officers change person director company with change date
2024-05-02 CH01 officers change person director company with change date
2024-05-02 PSC05 persons-with-significant-control change to a person with significant control
2024-02-16 AA accounts accounts with accounts type full
2023-11-07 MR04 mortgage mortgage satisfy charge full
2023-11-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-08 CH01 officers change person director company with change date
2023-05-31 CS01 confirmation-statement confirmation statement with updates
2023-05-30 CH01 officers change person director company with change 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