Profile

Company number
06796079
Status
Active
Incorporation
2009-01-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66120
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Auditor
Ernst & Young Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In reaching the conclusion that the directors are satisfied that the going concern basis of accounts preparation is appropriate, the directors have prepared a financial projection which shows continued profitability and sufficient liquid resources to meet the Company's liabilities as they fall due. As part of the Company's business planning process, a financial projection has been prepared extending to March 2026, which show continued projected profitability. Current liquid resources at 31 December 2024 of the Company are greater than projected fixed costs through March 2026.”

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 · 9 resigned

Name Role Appointed Born Nationality
FERBER, Scott Secretary 2021-12-30
MULHOLLAND, Darren Director 2024-09-12 Mar 1976 American
NUNES, Adam Seth, Mr. Director 2012-08-01 Sep 1976 American
OLSON, Donald Landis Director 2025-10-01 Jan 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
RACHINSKY, Gregory, Mr. Secretary 2011-02-01 2021-12-30
CARROLL, Jason Eastwick Director 2009-01-20 2023-11-30
DAFTUAR, Suhas Director 2009-01-20 2012-08-01
HEGARTY, Sean, Director Director 2023-02-16 2025-08-29
JACK, Ian, Director Director 2016-08-23 2022-12-30
JOHNSTON, Scott Director 2022-06-01 2024-05-15
LAL, Prashant Director 2010-10-26 2012-08-01
MORCOS, Alexander Director 2009-01-20 2012-01-01
OLSON, D. Landis, Mr. Director 2012-08-01 2016-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Jason Carroll Individual Shares 50–75%, Voting 50–75% 2016-10-01 Active
Hudson River Trading Llc Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-08-11

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-01-29 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 AP01 officers appoint person director company with name date
2025-09-26 AA accounts accounts with accounts type full
2025-09-02 TM01 officers termination director company with name termination date
2025-01-27 CS01 confirmation-statement confirmation statement with updates
2024-10-29 SH19 capital capital statement capital company with date currency figure
2024-10-29 RESOLUTIONS resolution resolution
2024-10-29 CAP-SS insolvency legacy
2024-10-29 SH20 capital legacy
2024-10-01 AP01 officers appoint person director company with name date
2024-09-26 AA accounts accounts with accounts type full
2024-05-20 TM01 officers termination director company with name termination date
2024-02-08 AUD auditors auditors resignation company
2024-02-08 AUD auditors auditors resignation company
2024-01-26 CS01 confirmation-statement confirmation statement with updates
2024-01-10 TM01 officers termination director company with name termination date
2023-10-03 AA accounts accounts with accounts type full
2023-08-11 PSC04 persons-with-significant-control change to a person with significant control
2023-08-11 PSC07 persons-with-significant-control cessation of a person with significant control
2023-05-11 SH19 capital capital statement capital company with date currency figure

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