Profile

Company number
06714157
Status
Active
Incorporation
2008-10-02
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66190
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
Consolidated (group)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed revenue forecasts and believe the Company and the Group have adequate financial resources to continue in operational existence for the foreseeable future, and for at least 12 months from the date that the report and financial statements are approved. Accordingly, the Company and the Group continue to adopt the going concern basis in preparing the financial statements.”

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 · 8 resigned

Name Role Appointed Born Nationality
BERGERON, Marc Secretary 2023-03-13
HORVATH, Paul Douglas Director 2018-04-01 May 1967 American
WEBER, Andrew Adam Director 2018-04-01 Mar 1975 American,British
YOUNG, John Robert Director 2015-01-01 May 1968 British
Show 8 resigned officers
Name Role Appointed Resigned
BAETZ, Fabien Secretary 2008-10-02 2010-06-10
BAROUHIEL, Jacques Secretary 2010-06-10 2010-10-27
MICHAUD, Pierre Secretary 2010-10-27 2018-03-31
SCANLON, Olivia Secretary 2018-04-01 2023-03-10
DATTANI, Sunil Director 2012-12-03 2014-12-01
HORVATH, Paul Director 2008-10-02 2012-12-11
ROUAULT-WEE, Christina Li Lin Director 2012-12-03 2018-03-31
WEE, Gary Director 2012-12-03 2018-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Horvath Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-09 Ceased 2023-08-31
Mrs Cacilie Friederike Sophie Horvath Individual Shares 25–50%, Voting 25–50%, Appoints directors 2017-05-09 Ceased 2017-12-23
Mr Gary Wee Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2017-05-09

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2025-12-23 AUD auditors auditors resignation company
2025-10-02 CS01 confirmation-statement confirmation statement with no updates
2025-05-01 AA accounts accounts with accounts type group
2024-10-02 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-05-02 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-01 AA accounts accounts with accounts type group
2023-11-07 CS01 confirmation-statement confirmation statement with updates
2023-10-20 SH01 capital capital allotment shares
2023-07-26 AA accounts accounts with accounts type group
2023-04-18 AP03 officers appoint person secretary company with name date
2023-04-18 TM02 officers termination secretary company with name termination date
2022-11-02 CH03 officers change person secretary company with change date
2022-11-02 PSC04 persons-with-significant-control change to a person with significant control
2022-11-02 CH01 officers change person director company with change date
2022-11-02 CH01 officers change person director company with change date
2022-11-02 CH01 officers change person director company with change date
2022-11-02 CS01 confirmation-statement confirmation statement with updates
2022-09-12 SH01 capital capital allotment shares
2022-07-18 AD01 address change registered office address company with date old address new address

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