Profile

Company number
06741879
Status
Active
Incorporation
2008-11-05
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 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Following the losses in the last two years and the continued difficult trading conditions, the directors decided in April 2025 to discontinue operations. The company has agreed with its parent company that this will be conducted as an orderly wind-down with parent company support.”

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 · 19 resigned

Name Role Appointed Born Nationality
SMITH, Catherine Jennifer Secretary 2024-05-14
BROWNRIDGE, Vikki Joanne Director 2023-06-15 Oct 1976 British
CLIFT, Martin Director 2025-02-26 May 1969 British
KLIMAYTYS, Yvonne Jean Director 2022-03-01 Mar 1958 British
Show 19 resigned officers
Name Role Appointed Resigned
BRADFORD, Rachel Julia Secretary 2014-10-31 2016-03-17
LYNCH, Malcolm John Secretary 2008-11-05 2014-10-31
O'CONNOR, Michael Cornelius Secretary 2016-03-17 2016-06-03
SOBO-ALLEN, Femi Secretary 2016-06-15 2016-07-15
ANDREW, Philip Richard Director 2018-03-21 2023-04-30
BELL, Gordon Director 2008-11-13 2013-12-31
BRITTEN, Richard Charles Director 2018-11-15 2025-12-31
COATES, David Raiffe Director 2009-06-09 2009-11-04
GREEN, Joanna Elizabeth Louise Director 2008-11-05 2008-11-13
HILL, Andrew Ratcliffe Director 2017-09-19 2022-07-01
HURLSTON, Malcolm Director 2008-11-13 2010-12-20
LANE, Richard Stephen Director 2021-09-27 2025-02-26
MCKENZIE, Richard James Director 2018-06-29 2021-08-13
MEGAW, Fiona Ann Director 2015-10-31 2021-04-30
NICHOLSON, Stephen John Director 2010-02-26 2015-10-31
O'CONNOR, Michael Cornelius Director 2014-06-24 2017-11-17
PHILLIPS, Ian Andrew Director 2022-03-01 2023-06-30
SHANNON, Richard Director 2017-07-07 2018-10-04
STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara Director 2011-09-29 2015-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Foundation For Credit Counselling Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-05-12 GAZ1(A) gazette gazette notice voluntary
2026-04-29 DS01 dissolution dissolution application strike off company
2026-01-06 TM01 officers termination director company with name termination date
2025-11-27 CH01 officers change person director company with change date
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-09-03 CH01 officers change person director company with change date
2025-06-06 AA accounts accounts with accounts type full
2025-02-27 AP01 officers appoint person director company with name date
2025-02-27 TM01 officers termination director company with name termination date
2024-11-06 CS01 confirmation-statement confirmation statement with no updates
2024-07-04 AA accounts accounts with accounts type full
2024-05-21 AP03 officers appoint person secretary company with name date
2024-01-04 CH01 officers change person director company with change date
2023-11-08 CS01 confirmation-statement confirmation statement with no updates
2023-07-03 TM01 officers termination director company with name termination date
2023-06-15 AP01 officers appoint person director company with name date
2023-05-24 AA accounts accounts with accounts type full
2023-05-01 PSC05 persons-with-significant-control change to a person with significant control
2023-05-01 TM01 officers termination director company with name termination date
2022-11-07 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

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

34.6

COLD

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page